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Compliance Jobs in Mumbai
SVP - Senior Audit Manager, IA Transformation Risk and Controls (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 ...
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Number of Applicants
:000+
Posted 420 days ago
Payroll Specialist
Nielseniq
Full Time
Mumbai, Maharashtra
Job Description ...
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Number of Applicants
:000+
Posted 420 days ago
REF71105F -Group Manager - Accounts Payable - Rotational Shifts - Job location Thane , Looking for
Wns Global Services
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 422 days ago
Credit Risk FID Secured Lending CRE, Associate, Firm Risk Management
Morgan Stanley
Full Time
Mumbai, Mh
Morgan StanleyFID Secured Lending, CRE, Credit Risk - Associate Profile DescriptionWe’re seeking someone to join our team as a [Associate] to [FID Secured Lending CRE, Credit Risk].Firm Risk Managem ...
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Number of Applicants
:000+
Posted 424 days ago
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Model Maintenance & Model Oversight- Business planning Models- Officer- C11
Citi
Full Time
Mumbai, Maharashtra
Model Maintenance and Oversight - overseeing model maintenance activities to ensure compliance with Model Risk Management (MRM) guidelines and deadlines. The key responsibilities include trackin ...
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Number of Applicants
:000+
Posted 424 days ago
Finance Rptg Intmd. Analyst - C11
Citi
Full Time
Mumbai, Maharashtra
The Finance Acctg Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowle ...
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Number of Applicants
:000+
Posted 424 days ago
WCR - In-Business Quality Assurance (C13 VP)
Citi
Full Time
Mumbai, Maharashtra
Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthe ...
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Number of Applicants
:000+
Posted 424 days ago
Vice President - Loan Origination - Credit Appraisal - Transaction Manager - 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 428 days ago
Compl AML KYC Analyst 2
Citi
Full Time
Mumbai, Maharashtra
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...
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Number of Applicants
:000+
Posted 428 days ago
Java / Scala Developer _Executive Director_CDRR
Morgan Stanley
Full Time
Mumbai, Mh
Java/Scala Developer - Executive Director - Application DevelopmentCompany Profile:Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, ...
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Number of Applicants
:000+
Posted 430 days ago
Investor Services- Associate - Fund Services
Morgan Stanley
Full Time
Mumbai, Mh
Providing day-to-day investor services to both the Fund Manager and the investors in the fund. Processing investor activity with a focus on accuracy and attention to detail. Keeping line management ap ...
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Number of Applicants
:000+
Posted 430 days ago
Investor Services - Associate - Fund Services
Morgan Stanley
Full Time
Mumbai, Mh
Providing day-to-day investor services to both the Fund Manager and the investors in the fund. Processing investor activity with a focus on accuracy and attention to detail. Keeping line management ap ...
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Number of Applicants
:000+
Posted 430 days ago
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Corporate Loan Transaction Capture Analyst:
Citi
Full Time
Mumbai, Maharashtra
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in perform assigned tasks and a basic unders ...
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Number of Applicants
:000+
Posted 430 days ago
Trade Surveillance Intermediate Analyst - C11 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances de ...
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Number of Applicants
:000+
Posted 430 days ago
Regulatory Reporting Manager - C12 - MUMBAI
Citi
Full Time
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 th ...
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Number of Applicants
:000+
Posted 437 days ago
Officer (Compl Aml Execution Anlyst 2 )
Citi
Full Time
Mumbai, Maharashtra
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective i ...
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Number of Applicants
:000+
Posted 437 days ago
Project Planner
Ericsson
Full Time
Mumbai, Mh
## Join our TeamAbout this opportunity:Ericsson invites dynamic and self-driven professionals for the role of Project Planner. This opportunity is perfect for those adept at execut ...
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Number of Applicants
:000+
Posted 447 days ago
Tax Deputy Manager
Laborintos
Full Time
Mumbai, In
Job Opportunity: Tax Deputy ManagerLocation: Mumbai, Bangalore, HyderabadWe seek individuals who embrace innovation, welcome new ideas, and are eager ...
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Number of Applicants
:000+
Posted 463 days ago
Operations Management Intern
Cloud Counselage Pvt Ltd
Full Time
Remote / Work from Home
TO GET TIMELY UPDATES ON JOB OPENINGS, FEEL FREE TO JOIN OUR COMMUNITY @ https://www.industryacademiacommunity.com ...
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Number of Applicants
:000+
Posted 543 days ago
Sales Intern
Cloud Counselage Pvt Ltd
Full Time
Remote / Work from Home
TO GET TIMELY UPDATES ON JOB OPENINGS, FEEL FREE TO JOIN OUR COMMUNITY @ https://www.industryacademiacommunity.com ...
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Number of Applicants
:000+
Posted 547 days ago
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