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Compliance Jobs in Mumbai

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Senior Analyst - Audit Planning-SOX

Wpp

briefcase icon Full Time

geo-alt icon Mumbai, India

WPP is the creative transformation company. We use the power of creativity to build better fu ...

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Posted 385 days ago

C

Non-Trading Market Risk Mgmt Ld Analyst - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The BSM NTMR Snr Ld analyst will drive the production needs and lead various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance an ...

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Posted 389 days ago

C

Business Sr Lead - Risk Wealth Management

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Wealth Risk Senior Analyst is a strategic professional focusing on Wealth Risk Management from an Oversight Technology and Process perspective. Excellent communication skills both written and v ...

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Posted 390 days ago

Q

Graduate Trainee - Accounting (Mumbai)

Qad

briefcase icon Full Time

geo-alt icon Remote / Work from Home

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Posted 390 days ago

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C

IT Business Unit Int Analyst - C11 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The IT Business Unit Int 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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Posted 400 days ago

B

Senior Merchant Integration Manager

Boku

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Boku Inc. (BOKU.L) is the leading global provider of local mobile-first payments solutions. Global brands including Amazon, DAZN, Meta, G ...

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Posted 400 days ago

N

Data Security Microsoft Purview

N Consulting Ltd

₹10 - ₹20 monthly

briefcase icon Full Time

geo-alt icon Mumbai In

Hi All, We have an immediate opening for Information Security with Microsoft Purview and Data Protection experience.Location: Mumbai—locals ...

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Posted 400 days ago

C

APAC Business Execution Finance desk AVP - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Business Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow f ...

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Posted 401 days ago

W

Senior Group Manager - Process Training

Wns Global Services

briefcase icon Part-Time

geo-alt icon Mumbai, Maharashtra

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Posted 403 days ago

Q

Graduate Trainee - Accounting (Mumbai)

Qad, Inc.

briefcase icon Full Time

geo-alt icon Mumbai, India

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Posted 403 days ago

W

Supervisor - MDM- Workday & SAP

Wpp

briefcase icon Full Time

geo-alt icon Mumbai, India

WPP is the creative transformation company. We use the power of creativity to build better futures for our ...

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Posted 403 days ago

C

Project Manager Interior Fit-Outs | Project Management | Mumbai

Colliers

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

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Posted 405 days ago

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C

Data Metrics Analyst - C10

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 407 days ago

Q

Graduate Trainee - T&E (Mumbai)

Qad, Inc.

briefcase icon Full Time

geo-alt icon Mumbai, India

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Posted 407 days ago

C

OFFICER - Tax Analyst 2 - C10

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Tax 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 formulates ...

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Posted 407 days ago

C

Underwriter - C11 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Infrastructure Finance (IF) and Clean Energy Finance (CEF) Underwriter will cover large andcomplex products globally and will manage the credit review process. The team’s mandate is to ...

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Posted 407 days ago

W

REF72864X - Sharepoint Admin (3 to 5 years) - Mumbai - Assistant Manager TS

Wns Global Services

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

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Posted 408 days ago

C

Global Enhanced Due Diligence (GEDD) Analyst

Citi

briefcase icon Full Time

geo-alt icon 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 positio ...

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Posted 409 days ago

C

Balance Sheet Management - Analyst C11

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The BSM NTMR Intermediate Analyst will support the analysis of reports for various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governa ...

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Posted 409 days ago

C

Officer- CCAR Model Developer- C09

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Model/Anlys/Valid 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 u ...

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Posted 409 days ago

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