Compliance Jobs in Mumbai

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Compliance Associate  

Interactive Brokers - Mumbai, Maharashtra

Job Description and Responsibilities Managing all compliance pertaining to SEBI, NSE, BSE, NSDL etc. Reviewing client documents for account approvals and inquiries. Obtaining mandatory documents Compliance employment opportunity Mumbai...

from: - 4 days ago

See more: Legal Jobs
Officer - Compliance  

Invesco Mutual Fund - Mumbai, Maharashtra

There is currently no description on file for this position number in PeopleSoft. Compliance work Mumbai...

from: (+1 source) - 4 days ago

See more: Finance Jobs
Linux Aix Admin- 6yrs to 9yrs -Mumbai  

Capgemini - Mumbai, MH, IN

and compliance related areas Additional Skill sets plus Solaris HP UX SUSE Ansible Location: Mumbai Experience: 6 – 9 years Regards Jyotiraj Pani statutory compliance Mumbai...

from: Capgemini (+1 source) - 9 days ago

Assistant Manager - Compliance  

BNP Paribas - Mumbai, Maharashtra

and implementation of appropriate measures to manage reputational risk Responsibilities Direct Responsibilities I.Roll out and monitor adherence to Compliance Policies ·Manage Professional Ethics (PE) related statutory compliance Bangalore...

from: - 4 days ago

Compliance Analyst - Sanctions  

Interactive Brokers - Mumbai, Maharashtra

Compliance in financial services or other relevant industry. Strong knowledge of International Sanctions regimes Knowledge of Financial Crime Risk policies, Sanctions, AML and procedures Experience gained compliance officer Mumbai...

from: - 3 days ago

Presales Contract, Commercial Mgmt - Mumbai  

Capgemini - Mumbai, MH, IN

Bidding stage Involvement from RFP stage in formulating terms and conditions for submission of the bids along with the statement of compliances to the bid Contractual leadership in negotiation shaping hr statutory compliance...

from: Capgemini (+1 source) - 10 days ago

Compliance Analyst - Enhanced Due Diligence  

Interactive Brokers - Mumbai, Maharashtra

for creating and implementing policies and procedures related to the firm’s enhanced due diligence program. Coordinate and assist global compliance teams for their compliance and AML functions. Review and draft compliance in Mumbai, Maharashtra...

from: - 3 days ago

Global Compliance: Rules Management and Policy Office Support Analyst  

Morgan Stanley - Mumbai, Maharashtra

, toachieve and grow.A philosophy thatbalances personal lifestyles, perspectives and needs is an important part ofour culture. DepartmentProfile Professionalswithin Legal and Compliance provide a wide range banking risk compliance in Mumbai, Maharashtra...

from: - Yesterday

SIEM 24x7 + (VA/PT) ( SOAR) _6 to 9 Years_Mumbai/Pune/Bangalore  

Capgemini - Mumbai, MH, IN

imposed by technical solutions and advise clients of security standards best practice and solutions relating to the SIEM To participate in audits and answer compliance related queries providing evidences statutory compliance in Mumbai, Maharashtra...

from: Capgemini - 12 days ago

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Governance Risk & Compliance (GRC) Tools  

Accenture - Mumbai, Maharashtra

systems running. Can accurately define a client issue and can interpret and design a resolution based on deep product knowledge. Must Have Skills : Governance Risk & Compliance (GRC) Tools Good compliance officer in Mumbai, Maharashtra...

from: - 4 days ago

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Compliance in Mumbai