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Compliance Jobs in Mumbai
Officer - Loan Syndication - Transaction Manager - C11 - Mumbai
Citi
Full Time
Mumbai, Maharashtra
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a differ ...
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Number of Applicants
:000+
Posted 396 days ago
Client Account Specialist - (CAS/SCAS) - Mumbai/Bangalore - First Advantage
First Advantage
Full Time
Mumbai, Maharashtra
The Client Account Specialist (CAS) liaises with First Advantage's Small Business accounts and various internal departments ...
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Number of Applicants
:000+
Posted 398 days ago
Information Security Thales Cipher Trust Suite
N Consulting Ltd
₹10 - ₹20 monthly
Full Time
Mumbai In
Hi All,Immediate opening for Data Security Associate with our investment banking client.Locatio ...
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Number of Applicants
:000+
Posted 399 days ago
Senior Manager - Revenue Operations Lead ( FP&A)
Nium
Full Time
Mumbai
Nium, the Leader in Real-Time Global Payments ...
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Number of Applicants
:000+
Posted 400 days ago
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REF72765K- Assistant Manager - WTS, MS Dynamic 365 CRM L2 support, 4+ yrs experience, Mumbai locatio
Wns Global Services
Full Time
Gate No 4, Plant 10...
Company Description ...
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Number of Applicants
:000+
Posted 400 days ago
Facade Engineer
Ramboll
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 401 days ago
KYC Operations Intmd Analyst - C11 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination ...
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Number of Applicants
:000+
Posted 408 days ago
Associate - Documentation - Mumbai
Morgan Stanley
Full Time
Mumbai, Maharashtra
Job DescriptionMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ...
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Number of Applicants
:000+
Posted 412 days ago
1LOD Validation (Control Testing)_ U.S. Banks (Wealth Management) : Job Level - Associate
Morgan Stanley
Full Time
Mumbai, Maharashtra
SummaryResponsible for executing the internal controls testing program within the first line Business Risk Management team covering Morgan Stanley Private Bank, NA and Morgan Stanley Bank, NA ...
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Number of Applicants
:000+
Posted 412 days ago
Associate - US Banks Business Risk Reg O/W (Wealth Management)
Morgan Stanley
Full Time
Mumbai, Mh
Working in the team gives a fantastic opportunity to gain understanding of US Banks regulatory environment. Develop understanding of Regulation W to assess and enhance internal controls Assist in the ...
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Number of Applicants
:000+
Posted 413 days ago
Director - Business Risk Management - Trade Supervision -Investment Solutions (Wealth Management)
Morgan Stanley
Full Time
Mumbai, Maharashtra
Job DescriptionCandidates for this position should have 5-8 years of prior work experience within US financial markets including Fixed Income. A compelling interest in the financial markets a ...
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Number of Applicants
:000+
Posted 413 days ago
Liquidity Requirements and Testing Int. Analyst - C11
Citi
Full Time
Mumbai, Maharashtra
We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position is ...
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Number of Applicants
:000+
Posted 413 days ago
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Client Coverage - Associate - Prime Brokerage
Morgan Stanley
Full Time
Mumbai, Mh
This profile requires managing and growing relationship with the clients. This will involve understanding the clients business and their requirements. Accordingly, navigate the firms to deliver client ...
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Number of Applicants
:000+
Posted 413 days ago
Analyst
Morgan Stanley
Full Time
Mumbai, Mh
- Determine sampling population in accordance with procedures - Assist in preparing ongoing and ad hoc reporting for senior management - Report metrics and communicate results to senior management and ...
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Number of Applicants
:000+
Posted 413 days ago
Senior Manager - Media Operations
Wpp
Full Time
Mumbai, India
WPP is the creative transformation company. We use the power of creativity to build better futures for our ...
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Number of Applicants
:000+
Posted 415 days ago
General Manager - Sofitel Mumbai BKC
Accorhotel
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 415 days ago
Analyst - Documentation Specialist (Wealth Management)
Morgan Stanley
Full Time
Mumbai, Mh
The High Net-Worth Lending (HNWL) Documentation Specialist will be responsible for reviewing and delivering document packages to clients for the establishment of credit facilities. > Leverage internal ...
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Number of Applicants
:000+
Posted 416 days ago
Senior Associate - Electronic Trading Risk Management (ETRM) Generalist_ Institutional Equity Divisi
Morgan Stanley
Full Time
Mumbai, Maharashtra
Company ProfileMorgan Stanley is a leading global financial services firm provi ...
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Number of Applicants
:000+
Posted 416 days ago
DART Reporting Quality Assurance - C14 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
Citi Risk Data, Analytics, Reporting & Technology (DART) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest tec ...
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Number of Applicants
:000+
Posted 416 days ago
Finance Rptg Spec - C09
Citi
Full Time
Mumbai, Maharashtra
The Finance Acctg Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic underst ...
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Number of Applicants
:000+
Posted 416 days ago
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