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Compliance Jobs in Mumbai

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Client Success Manager

Loginext

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Responsibilities  Troubleshoot application and software related issues and determine the root cause for ...

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Posted 412 days ago

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Finance & Accounting Manager

Loginext

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

LogiNext is looking for a dynamic and competent professional to manage the efficient execution of accounting services. The work a ...

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Posted 412 days ago

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Client Operations Associate

Loginext

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

LogiNext is a cloud-based logistics and field service optimization company with core expertise in automated delivery scheduling, route optimizat ...

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Posted 412 days ago

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Associate Vice President - Client Success Engineering

Loginext

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

LogiNext is looking for a technically savvy and experienced client success leader to be part of the engineering team. Client success engineering ...

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Posted 412 days ago

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Assoc, Professional, P2, Change, Analytics & Strategy : Job Level - Associate

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

- Participating in ISDA and other Industry forums to understand and track the discussions and do follow ups with internal stakeholder as needed. - Performing analysis of any new reporting requirements ...

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Posted 412 days ago

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Associate _ Operations Workflow Engineer (Java + Camunda ) _ Parametric

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With of ...

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Posted 415 days ago

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Investor Services (Client Facing - Night shift) - Senior Associate - Fund Services

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

Managing fund launches and working closely with the fund COO/ Investor relations members for smooth onboarding of the funds. Involved in providing the day in the life of investor services demo to the ...

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Posted 415 days ago

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BCU Client Segment Risk -(Wealth Management) : Job Level - Assistant Vice President

Morgan Stanley

briefcase icon Full Time

geo-alt icon Mumbai, Mh

The candidate's primary role will be supporting Client Segment Risk with Incidents and Infrastructure Management, Location Strategy and Regulatory Supervision Key responsibilities will include but are ...

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Posted 415 days ago

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Model Attestation and Identification Lead

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Model Attestation and Identification LeadThe Model Attestation and Identification Lead is a strategic professional who stays abreast of developments within own field and ...

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Posted 416 days ago

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Credit Portfolio Intmd Analyst - C11 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in c ...

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Posted 416 days ago

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Flexcube Tester and Project Analyst 3 - C11 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Project Analyst 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a ...

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Posted 418 days ago

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Compl Surveillance Manager - C13 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Serves as a compliance risk manager 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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Posted 419 days ago

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Trade & Working Capital Ops Analyst 1 C09 - MUMBAI

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Trade & Working Capital Ops Analyst 1is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Ser ...

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Posted 420 days ago

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Senior Vice President, Data Quality Analytics and Reporting Group Manager

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 diffe ...

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Posted 424 days ago

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Senior Auditor - Cross Markets

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex global markets related (products as well as cross function) audits and assess ...

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Posted 424 days ago

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Sr Process Associate - Purchase to Pay

Siemens

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Hello Visionary! ...

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Posted 425 days ago

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C09- Officer-Market Ops

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Op ...

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Posted 426 days ago

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VP - Retail RWA Oversight - C13

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the portfolio to identify credit migration in coo ...

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Posted 431 days ago

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Investor Services Client Facing - Senior Associate - Fund Services

Morgan Stanley

briefcase icon Full Time

geo-alt icon 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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Posted 434 days ago

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Fund Transfer Pricing & Treasury Risk Reporting

Citi

briefcase icon Full Time

geo-alt icon Mumbai, Maharashtra

Fund Transfer Pricing & Treasury Risk Reporting is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Int ...

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Posted 437 days ago

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