67 compliance manager job offers in Mumbai, Maharashtra
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Compliance Manager
new Deven Choksey Mumbai, Maharashtra
...Excel / reporting tools proficiencyAdded Advantage: NISM certifications relevant to Compliance / RA / RIA / Intermediary operations3. Managerial SkillsStrong
17 h 18 minutes ago in WhatjobsReport -
Compliance Manager
new STAFFIAA Mumbai, Maharashtra
Job Title: Compliance Manager Location: Mumbai CTC: Up to 10 LPA Job Summary We are seeking an experienced Compliance Manager to oversee regulatory adherence...
1 day ago in Talent.comReport -
Compliance Manager
new Skill Ventory Mumbai, Maharashtra
Roles and Responsibilities Ensure due compliance under the Companies Act, 3, SEBI Regulations, FEMA, RBI and other applicable laws; Ensuring...
15 h 44 minutes ago in Talent.comReport -
Compliance Manager
new Dezerv Mumbai, Maharashtra
...compliance frameworks What are we looking for? 4–5 years of relevant experience in SEBI-regulated financial services (PMS, AIF, asset management or wealth...
7 h 20 minutes ago in Talent.comReport -
Regulatory Compliance Manager
new TD SYNNEX Mumbai, Maharashtra +1 Location
Job Summary Regulatory Compliance Manager will be responsible for managing the continued development and implementation of a global trade compliance program...
15 h 37 minutes ago in Talent.comReport -
Legal Compliance Manager
SafeGold Mumbai, Maharashtra
...compliance with UAE regulations, including annual Entity-Wide Risk Assessments, remote inspections, and Risk Assessments by UAE Ministry of Economy...
4 days ago in MonsterReport -
Compliance Manager
FINVASIA Mumbai, Maharashtra
Role OverviewThe Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
9 days ago in WhatjobsReport -
Finance & Compliance Manager
new Genetec Mumbai, Maharashtra +2 locations
The role: The Finance & Compliance role will play a critical role in strengthening Genetec India’s financial governance, statutory compliance, and...
15 h 53 minutes ago in Talent.comReport -
Legal Compliance Manager
new Orios Venture Partners Mumbai, Maharashtra
Location: Mumbai Experience: 7–10 years Early joiners preferred We are looking for a Senior – Legal & Compliance professional who will play a key role in...
15 h 40 minutes ago in Talent.comReport -
Manager/Senior Manager - Compliance
Skill Ventory Mumbai, Maharashtra
Roles and Responsibilities. Ensure due compliance under the Companies Act, 3, SEBI Regulations, FEMA, RBI and other applicable laws; Ensuring...
2 days ago in Talent.comReport -
Trade Compliance Manager (Import Compliance)
new TD SYNNEX Mumbai, Maharashtra +1 Location
...established guidelines. High level of independent thinking and problem-solving capabilities Able to identify and address potential risk at trade compliance
1 day ago in Talent.comReport -
Compliance Manager
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role The Senior Compliance Manager – FEMA & Trade is responsible for overseeing all compliance-related activities within the...
30+ days ago in MonsterReport -
Compliance manager
Crescendo Global Mumbai, Maharashtra
Compliance Manager. 15+ Years. Mumbai This role is responsible for leading the centrally formed Compliance Centralization Function in Mumbai. The role...
12 days ago in Labor24Report -
Trade Compliance Manager (Import Compliance)
new Tech Data Advanced Mumbai, Maharashtra
Description The initial focus of the Regulatory Compliance Manager is Export Control matters. This includes resolving potential DPL matches, transactional...
15 h 48 minutes ago in Talent.comReport -
First Credit Services- Compliance Manager
new Nexthire Mumbai, Maharashtra +1 Location
Key Responsibilities Regulatory Oversight: o Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and...
15 h 54 minutes ago in Talent.comReport -
PHI - Senior Manager/ - Legal and Compliance
new Prudential plc Mumbai, Maharashtra
...compliance culture. Qualification & Experience Master's degree in law. Qualified CA or CS is an added advantage. Minimum 8-12 years of experience in...
15 h 53 minutes ago in Talent.comReport -
Sr Manager - Taxation & Compliance (CA)
new Aerem Mumbai, Maharashtra
Chartered Accountant (Taxation & Compliance) Experience: 5 years Location: Mumbai Department: Finance & Accounts ABOUT AEREM Aerem is India's end-to-end...
7 h 24 minutes ago in Talent.comReport -
Compliance Manager
Liberty Mutual Mumbai, Maharashtra
Role Overview Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Compliance Manager
Illusion Dental Laboratory Mumbai, Maharashtra
...regarding compliance concerns. Risk Management: Identify potential compliance risks and develop strategies to mitigate them. Monitor compliance metrics.
30+ days ago in MonsterReport -
Compliance Manager
CRIF India Mumbai, Maharashtra
Key Responsibilities: Compliance Management: Develop, implement, and maintain a robust compliance framework, policies, and procedures in line with applicable...
30+ days ago in MonsterReport -
Manager - Forensics - National - ASU - Forensics...
new EY Mumbai, Maharashtra
The opportunity: Manager-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai Your key responsibilities Technical Excellence Extensive...
1 day ago in Talent.comReport -
Manager - TAX - FS - TAX - GCR - Global Compliance...
new EY Mumbai, Maharashtra
The opportunity: Manager-FS-TAX-TAX. Gcr. Global Compliance & Reporting. Mumbai FS: Finance fuels our lives. Banking, Insurance and Wealth management, create...
1 day ago in Talent.comReport -
Legal Compliance Manager
Inhabitr Mumbai, Maharashtra
Job title: Legal and Compliance Manager Location: Mumbai Timings: 8:00pm. 5:00am IST About Inhabitr: Inhabitr is the first AI-powered commercial real estate...
30+ days ago in MonsterReport -
Senior Compliance Manager
Firkee Accessories Mumbai, Maharashtra
Job description: Position open for the below profile: Senior Compliance Manager Purpose of Job: Provides a framework for setting up the policies related to...
30+ days ago in MonsterReport -
Legal Compliance Manager
Mangalam Placement Mumbai, Maharashtra
Role: Legal Compliance Manager Experience: 7 to 8 years Qualification: LLB Location: Mumbai Job Description: Competencies Required for the Role. Industry...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport
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