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Compliance Jobs in Mumbai

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Investor Services - Senior Associate - Fund Services

Morgan Stanley

briefcase icon Full Time

geo-alt icon 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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Posted 431 days ago

C

Staffing Office Onboarder

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Follow documented procedures and processes to onboard non-employees across the globe for multiple sectors across CitiDevelop relationships with users across the business (Hiring Manag ...

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Posted 431 days ago

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Compliance Testing, Rates and Markets Treasury, Vice President - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second li ...

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Posted 431 days ago

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Vice President Risk Reporting Officer

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Job DescriptionWhether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll ...

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Posted 435 days ago

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Assistant Vice President Credit Risk Senior Analyst - C12 - Mumbai

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 436 days ago

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Assistant Vice President Underwriter (Securitization, Sas/Unix) - Mumbai

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Underwriter 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 for the ar ...

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Posted 436 days ago

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Compensation Lead Analyst (Market Data) - Vice President - C13

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Compensation Lead Analyst - C13We are looking to grow our global compensation team in Mumbai! If you are interested in different areas of compensation and want to be part of a ...

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Posted 436 days ago

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REF68004L - Assistant Manager - Traveldesk (Admin)

Wns Global Services

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Company Description ...

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Posted 437 days ago

D

Manager GSC Customs & Trade Compliance

Dsm-Firmenich

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Job Title: Manager GSC Customs & Trade Compliance Job Type: Hybrid Job Location: Mumbai As a Manager - GSC Customs & Trade Compliance, you will drive strategic alignment between APAC and India on trad ...

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Posted 438 days ago

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KYC Operations Analyst 2 - C10

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 439 days ago

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Process Expert-Site Installation

Siemens

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Hello go-getter!We know that a business only thrives if o ...

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Posted 441 days ago

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Commissioning Engineer

Siemens

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Hello go-getter! We know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy ...

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Posted 441 days ago

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Assistant Vice President - Information Security, India

Interpolitan Money

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The AVP – Information Security will be responsible for protecting Interpolitan Money’s digital assets, networks, and data by leading the company’s cybersecurity, governance, risk, and complia ...

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Posted 246 days ago

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QC Engineer

Sunshine Enterprise Usa

briefcase icon Full Time

geo-alt icon Mumbai, 0000

Job title: QC Engineer Functional Area: FabricationLocation: Dubai, UAE ...

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Posted 271 days ago

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Account Executive

Weekday Ai

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

This role is for one of Weekday’s clientsSalary range: Rs 300000 - Rs 500000 (ie INR 3-5 LPA)Min Experience: 2 yearsLocation: MumbaiJobType: full-time Job Purpo ...

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Posted 313 days ago

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India - Manager LPA Support Functions (Internal Only)

Iss Group Holdings Limited

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Who are Inchcape?At Inchcape, our vision is to have a connected world in which our customers trade ...

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Posted 318 days ago

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Cybersecurity - DLP Lead

Geeksoft Consulting

briefcase icon Full Time

geo-alt icon Mumbai, 400053

Help design, build and continuously impr ...

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Posted 319 days ago

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Project Director, Andheri, Mumbai

Ground Zero

briefcase icon Full Time

geo-alt icon Mumbai Maharashtra I...

Role: Project Director, Andheri, MumbaiExperience: 10+ years | Femaly Preferred | Salary: Up to 15 LPA_______________________________ Position Summary ...

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Posted 322 days ago

E

Operations Assistant

Elchemy

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

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Posted 323 days ago

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Vessel Operator

Navig8

briefcase icon Full Time

geo-alt icon Powai, Maharashtra

Job Description – Vessel OperatorCore purpose of the role: To co-ordinate the day to day operational activities of voyage and time chartered ...

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Posted 323 days ago

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