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: neuvoo.co.in - 7 days ago

See more: Legal Jobs
Executive - Compliance  

Adecco - Mumbai, Maharashtra

and all changes are communicated to the CMOs Ensure non-compliances identified by the CMOs are remediated Collaborate across the unit when required to achieve operational effectiveness Provide currently registered Compliance work Mumbai...

from: neuvoo.co.in - 8 days ago

See more: Finance Jobs
Head-Operations and Compliance  

Sapwood Ventures - Mumbai, India

The successful candidate will be responsible for managing the entire backroom operations including compliance, new client opening, customer service and liaising with brokers, custodian and the fund statutory compliance Mumbai...

from: jobleads.co.in (+1 source) - 3 days ago

Advisor Security Compliance  

DXC Technology - Mumbai, Maharashtra

to the client's security strategy and technical roadmap. In the security governance role, the Security Officer should be aware of important operational issues including security compliance, and be the escalation statutory compliance Bangalore...

from: neuvoo.co.in - Yesterday

TFCS, Associate  

Deutsche Bank - Mumbai, Maharashtra

externally and internally. Main internal stakeholders include Trade Finance operations, Credit Risk Management, Legal & Compliance, Relationship Managers, Regional management & product affiliates Undertake compliance officer Mumbai...

from: neuvoo.co.in - 5 days ago

Team Lead - General Accounting  

Colgate-Palmolive - Mumbai, MH, IN

of Financial Statements after any appropriate eliminations or consolidations and statutory compliances ● Review integrity & accuracy of transaction recording (GL, adjustments, allocations, I/Co operations hr statutory compliance...

from: Colgate-Palmolive (+1 source) - 3 days ago

TFDM, Associate  

Deutsche Bank - Mumbai, Maharashtra

externally and internally. Main internal stakeholders include Trade Finance operations, Credit Risk Management, Legal & Compliance, Relationship Managers, Regional management & product affiliates Undertake compliance in Mumbai, Maharashtra...

from: neuvoo.co.in - 6 days ago

Officer of AML Monitoring Compliance  

BNP Paribas - Mumbai, Maharashtra

Monitoring Compliance – Regional ATOM Hub Date: Department: Client Management Operations Location: Mumbai Business Line / Function: KYC Due Diligence team Reports to: (Direct) Manager Grade: (if applicable banking risk compliance in Mumbai, Maharashtra...

from: neuvoo.co.in - 4 days ago

Manager - IT Audit  

Colgate-Palmolive - Mumbai, MH, IN

of the SAP applications employed by the Company. All Colgate Audit activities should be conducted in compliance with Company policies and Code of Conduct and must adhere to the Code of Ethics and the Standards statutory compliance in Mumbai, Maharashtra...

from: Colgate-Palmolive (+2 sources) - 8 days ago

Risk & compliance-Know Your Customer (KYC) Operations  

Accenture - Mumbai, Maharashtra

be required to resolve customer queries and provide correct and relevant information. You will be working as a part of Risk & compliance team which is responsible for risk & compliance functions of financial compliance officer in Mumbai, Maharashtra...

from: neuvoo.co.in - Yesterday


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Compliance in Mumbai