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Compliance Full Time Jobs in Mumbai

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Collective Rights (NR) - Senior Administrator

Believe

briefcase icon Full Time

geo-alt icon Mumbai, India

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Posted 336 days ago

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Lead - FP&A

Nium

briefcase icon Full Time

geo-alt icon Mumbai

Nium, the Leader in Real-Time Global Pa ...

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Posted 338 days ago

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Quality Control Specialist - Chemicals

Elchemy

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

About ElchemyElchemy is a tech-enabled cross-border specialty chemicals marketplace. Our vision is to ...

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Posted 348 days ago

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Account Officer, Mumbai

Ground Zero

briefcase icon Full Time

geo-alt icon Mumbai Maharashtra I...

Role - Account Officer, MumbaiExperience: 1-2 yearsSalary: Up to 4.5 LPA___________________________________________Role & Responsibilities  The accoun ...

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Posted 389 days ago

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Logistics Executive

Weekday Ai

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

This role is for one of the Weekday's clientsSalary range: Rs 100000 - Rs 300000 (ie INR 1-3 LPA)Min Experience: 2 yearsLocation: Mumbai ...

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Posted 392 days ago

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Non-Financial Risk Management Associate - Investment Management

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Provide operational risk program coverage to the business Assist with enhancements and innovation efforts for Non-Financial Risk processes and reporting Facilitate and document Risk and Control Self-A ...

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Posted 392 days ago

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Non Market Risk_Senior Associate_Institutional Equity Division

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Reviewing internal policy breaches on a daily basis, investigate, educate and escalate as necessary. Trend and identify repeat behaviours and establish a process to address recurrence. Create manageme ...

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Posted 393 days ago

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Kerendia Task Force

Bayer

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

 At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real ...

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Posted 393 days ago

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Vice President, Financial Modelling - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Quantitative Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and ...

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Posted 393 days ago

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VP - Tech Project Management-Third Party Risk Oversight- C13

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Job DescriptionThird Party Risk Oversight (TPRO) is part of the USPB COO organization, which supports Citi Enterprise by creating and implementing methodologies, includi ...

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Posted 393 days ago

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Senior Engineer-Structures

Egis Group

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

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Posted 393 days ago

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AVP - Compliance

Weekday Ai

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

This role is for one of Weekday’s clientsMin Experience: 8 yearsJobType: full-time Key Responsibilities / AccountabilitiesNBFC - RBI ...

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Posted 393 days ago

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Senior Associate-Trade Process Operations-Paytm Money

Paytm

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Trade Process Operations – Senior Associate / Junior Manager ...

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Posted 393 days ago

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Associate Sub-editor, Forums (UK Hours)

Third Bridge

briefcase icon Full Time

geo-alt icon Remote / Work from Home

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Posted 393 days ago

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Balance Sheet Ctrl Analyst 2 - C10 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The position within Balance Sheet Reconciliation i ...

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Posted 393 days ago

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Manager - Company Secretary

India Climate Collaborative

briefcase icon Full Time

geo-alt icon Mumbai

The India Climate Collaborative (ICC), founded in 2020 by philanthro ...

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Posted 393 days ago

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Officer - Cash & Trade Proc Team Lead - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years.  We do this through our ...

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Posted 398 days ago

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SVP CSDO Data Quality Ops - C14 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Finance Acctg Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understa ...

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Posted 398 days ago

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Officer CSDO Ledgers Data Quality Ops - C10 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Finance Acctg Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and ...

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Posted 398 days ago

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Finance Cross-disciplinary Controls Lead Analyst - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Managem ...

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Posted 399 days ago

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