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Compliance Jobs in Mumbai
Compl Risk Mgmt Officer - C13
Citi
Full Time
Mumbai, Maharashtra
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent viol ...
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Number of Applicants
:000+
Posted 407 days ago
Counsel 3 - Product - 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 a ...
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Number of Applicants
:000+
Posted 407 days ago
Assistant Manager - Traveldesk (Admin) - REF68004L
Wns Global Services
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 410 days ago
Wealth Management (Wealth Management) : Job Level - Director
Morgan Stanley
Full Time
Mumbai, Mh
> Manage a growing team of 4+ individuals > Optimize team structure to efficiently onboard & train new team members while also having responsibility of executing tasks > Develop and refine communicati ...
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Number of Applicants
:000+
Posted 412 days ago
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Vice President - Enhanced Due Diligence_ISG Management
Morgan Stanley
Full Time
Mumbai, Maharashtra
Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ma ...
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Number of Applicants
:000+
Posted 412 days ago
Manager - FID Asia BCU Role (Fixed Income Division)
Morgan Stanley
Full Time
Mumbai, Maharashtra
Division: Fixed Income DivisionJob Title: Asia Business Control Unit (BCU)Location: MumbaiJob Level: Non - OfficerCompany Profile ...
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Number of Applicants
:000+
Posted 412 days ago
Associate _Supervision_ISG Management
Morgan Stanley
Full Time
Mumbai, Maharashtra
Associate – Institutional Securities Group Central Risk TeamCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investm ...
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Number of Applicants
:000+
Posted 412 days ago
Director - GIMA Ops Due Diligence - Investment Solutions (Wealth Management)
Morgan Stanley
Full Time
Mumbai, Mh
Operational assessments will consist of either a review of due diligence questionnaires (DDQs)/various manager documents for desk reviews or virtual meetings with senior professionals at the investmen ...
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Number of Applicants
:000+
Posted 412 days ago
Senior NetSuite Technical Consultant
Qs Quacquarelli Symonds
Full Time
Mumbai India
Role: Senior NetSuite Technical Consultant/ DeveloperLocation: Mumbai/ Bangalore ...
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Number of Applicants
:000+
Posted 412 days ago
Credit Portfolio Analyst II - C10 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordinatio ...
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Number of Applicants
:000+
Posted 413 days ago
CSDO Finance Acctg Analyst I- 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 413 days ago
Director - Travel & Meetings Management (Corporate Services)
Morgan Stanley
Full Time
Mumbai, Maharashtra
We are seeking someone to join our team at a Director position within Travel and Meetings Management, which specializes in the Firm's travel and meetings management activities. ...
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Number of Applicants
:000+
Posted 413 days ago
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Invstor Services (Client facing) - Associate - Fund Services
Morgan Stanley
Full Time
Mumbai, Mh
Managing the delivery of services to clients against a pre-agreed service level agreement. Investor servicing requires compliance with a range of policies. The successful candidate should have: A deta ...
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Number of Applicants
:000+
Posted 413 days ago
Director & Head Admin
T3cogno
Full Time
Andheri, Maharashtra
Planning and coordinating admi ...
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Number of Applicants
:000+
Posted 414 days ago
Cross-disciplinary Controls Intermediate Analyst - C11 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
Job Purpose An excellent opportunity for results-oriented individuals seeking a career within Citigroup, and more specifically within the Finance Division. The purpose of the role ...
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Number of Applicants
:000+
Posted 415 days ago
Senior Restaurant Manager
Accorhotel
Full Time
Mumbai, Maharashtra
Company Description ...
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Number of Applicants
:000+
Posted 415 days ago
Trade Surveillance Analyst - C09 - 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 417 days ago
Jewelry Quality Control Executive
Nivoda
Full Time
Mumbai, Maharashtra
Designation: Jewelry Quality Control SpecialistLocation: Seepz/BKC — Mumbai, India (On-site) ...
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Number of Applicants
:000+
Posted 417 days ago
Transaction Capture Sr Manager - C13 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Transaction Capture Sr Manager is a senior management level position responsible for managing multiple teams through other managers, in coordination with the Transaction Capture team. The overa ...
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Number of Applicants
:000+
Posted 420 days ago
FP & A Manager - C12 - MUMBAI
Citi
Full Time
Mumbai, Maharashtra
The Financial Planning and Analysis Manager is an intermediate level position responsible for providing management with an analysis and insight of Citi’s financial results in coordination with th ...
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Number of Applicants
:000+
Posted 420 days ago
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