Compliance Jobs in Thane

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Finance / Sr. Finance Coordinator  

Adecco - Thane, Maharashtra

reconciliations, KYC compliances for various bank accounts, Preparing documents for outward remittances, Forex arrangement, etc. Co-ordination with Banks for transactions, queries, statements, investments, bank Compliance employment opportunity Thane...

from: neuvoo.co.in - 8 days ago

See more: Finance Jobs
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 work Thane...

from: neuvoo.co.in - 5 days ago

See more: Legal Jobs
Senior Counsel - AML and Sanctions APAC  

Citigroup Inc. - Mumbai, India

: Regular Job ID: 20167553 Description: The Senior Counsel for AML and Sanctions Investigations, APAC, will report into the Compliance and Investigations team in the Citigroup Corporate Legal Department statutory compliance in Thane, Maharashtra...

from: jobleads.co.in (+3 sources) - 15 days ago

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 labour compliance in Thane, Maharashtra...

from: neuvoo.co.in - 8 days ago

Sec & Derivatives Mgr  

Citi - Mumbai, Maharashtra

to increase scalability. Partnership with Treasury Front Office in supporting new product roll-outs in compliance with Citi & Local Regulations & provide strategic /tactical support to Business AO & GRC compliance in Thane, Maharashtra...

from: neuvoo.co.in - 2 days ago

Lead - Legal  

CredAble LLC - Mumbai, India

The Head of Legal leads efforts across execution of legal documentation, legal due diligence, designing and implementing corporate governance best practices, compliance and litigation legal compliance Lawyer Advocate Thane...

from: jobleads.co.in - 4 days ago

Executive Compliance  

Datamatics Staffing Services Limited - Mumbai, Maharashtra

Job Description Desired Profile Minimum 3 to 5 years’ experience post qualification. Responsibility 1. Develop and implement an effective legal compliance program 2. Create sound internal controls hr compliance executive Thane...

from: neuvoo.co.in - 11 days ago

Assistant Manager - Compliance  

BNP Paribas - Mumbai, Maharashtra

. About Business line/Function : Ensureand Encourage adherence to BNPP Group Compliance policies, Code of Conduct;Adherence to and responding to regulatory queries; WarrantCompliance standards on offshoring pharmaceutical compliance manager Thane...

from: neuvoo.co.in - 3 days ago

Compliance Executive  

Trim HR - Thane

SkillSet: returns, labour, esic, " labour laws", " contract labour act". Compliance Executive Looking for talented people to become its team members. We realize that productive people are always pci compliance specialist Thane... INR Rs 10 Lakh / Yr

from: Shine.com - 4 days ago

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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 compliance auditor certification Thane...

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


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