Legal compliance job offers in mumbai, maharashtra
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Branch Operation Analyst
new Deutsche Bank Mumbai, Maharashtra
...compliance on DIM, NPA among other operational handling. Working with customer service and business on requirements from clients and providing solutions...
1 day ago in Talent.comReport -
Assistant/ Associate Manager - Indirect Taxation
Confidential Mumbai, Maharashtra
...and accurate indirect tax filings including 3rd party service provider Manage and responsible for GST audits/investigations Keeping up with latest (legal...
30+ days ago in MonsterReport -
Analyst, Specialist, Fraud Operations, Consumer Banking
new DBS Bank Mumbai, Maharashtra
Analyst, Specialist, Fraud Operations, Consumer Banking-(WD75006) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests...
1 day ago in Talent.comReport -
Generative AI Engineer - LLM Models - BFSI Domain
Cortex Consultants Mumbai, Maharashtra
...compliance reporting, or virtual agents powered by GenAI. Hands-on expertise with RAG pipelines, model alignment, and prompt safety. A strong grasp of the...
3 days ago in Talent.comReport -
Michael Page Hiring For Director/Senior Director - Company S
Michael Page Mumbai, Maharashtra
...is a leading fin-tech platform in the NBFC space helping facilitate SME lending in India. Job Description To lead the entire Secretarial Department Compliance...
1+ years ago in sarkariresults360Report -
Business Data Analyst
KGK Group Mumbai, Maharashtra
...compliance teams to ensure data is used ethically and in accordance with company policies. Process Improvement: Identify opportunities for process...
2 days ago in Talent.comReport -
Opportunity with an Investment Bank: HR Operations (Analytic
Skill Ventory Mumbai, Maharashtra
...clarity across the division to all employees by effective cascading of HR policies & practices Chip in for Employee Relations cases: Warning, Compliance...
3 days ago in Talent.comReport -
Company Secretary
Confidential Mumbai, Maharashtra
...compliance functions. Experience of handling IPO documentation is preferred. In-depth knowledge of corporate laws, SEBI regulations, FEMA, etc. Strong...
30+ days ago in MonsterReport -
Debt Advisory - Investment Banking
ARDOR TALENT SOLUTIONS Mumbai, Maharashtra
...compliance with regulatory requirements and industry best practices in debt structuring. Qualifications & Requirements: Education: MBA (Finance) / CFA / CA...
2 days ago in Talent.comReport -
Global Banking and Markets, Operations, Client Licensing for
Goldman Sachs Mumbai, Maharashtra
...compliance reports, and regulatory correspondence. Working with internal and external auditors. Partnering with agents/DDP, sales and technology to improve...
2 days ago in Talent.comReport -
Regional Human Resources Manager
Strategic Talent Partner Mumbai, Maharashtra
...compliance. Experience and Education: 80%+ marks in 10th and 12th. 5+ Years of relevant experience & Regional Language Fluency is Mandatory. MBA from any...
20 days ago in WhatjobsReport -
Senior Officer, Specialist, Fraud Operations, Consumer Banki
DBS Bank Mumbai, Maharashtra
Senior Officer, Specialist, Fraud Operations, Consumer Banking-(WD75008) Business Function Group Legal, Compliance & Secretariat ensures that the bank's...
5 days ago in Talent.comReport -
Audit Associate
new IRIS Centre of Excellence - India Mumbai, Maharashtra +77 locations
...United Kingdom. You will work closely with audit managers and partners of UK accountancy practice to plan and execute audit engagements, ensuring compliance...
1 day ago in Talent.comReport -
Tender Management Advisor
Confidential Mumbai, Maharashtra +1 Location
...requirements. Familiarity with procurement systems and software (e... SAP Ariba, Oracle Procurement Cloud, or similar platforms). Understanding of legal and
30+ days ago in MonsterReport -
Technology Consulting-DT CSG-Cyber Resilience Manager
KPMG India Mumbai, Maharashtra
...Legal, and other departments within the firm and with clients to ensure integrated business continuity and cyber resilience practices. Qualifications...
2 days ago in Talent.comReport -
Enterprise - Assessment Sales
larsen & toubro Mumbai, Maharashtra
...compliance). Academic accreditation (NAAC, NBA, UGC). Corporate L&D and assessment needs. Skills: Strong in consultative selling, negotiation, proposal...
2 days ago in Talent.comReport -
Closing manager - Real Estate
Paradigm Realty Mumbai, Maharashtra
...legal requirements and documentation. Skills: Exceptional organizational skills, attention to details, strong and communication skills. Attributes...
30+ days ago in jobvertise.comReport -
Human Resources Intern
YourFitPath Mumbai, Maharashtra
...and improve organizational efficiencies. Ensure HR practices align with company policies and labor laws, providing guidance on compliance matters as needed.
2 days ago in Talent.comReport -
Crew Executive
new White Force Mumbai, Maharashtra +1 Location
...(East), Mumbai. 400093, India] Job Overview: As a Crew Executive at Seamac Company, you will be responsible for managing crew operations, ensuring compliance...
Gross/year: ₹ 4 lakhs
12 h 22 minutes ago in Talent.comReport -
Company Secretary
Confidential Mumbai, Maharashtra
...for promoter funding and project financing and ensuring compliances under applicable corporate laws including compliances stated under legal documents.
30+ days ago in MonsterReport -
FIC Risk and Control Assessment (RCA)
Deutsche Bank Mumbai, Maharashtra
...reviews and compliance testing. Creation and delivery of senior management reporting to support decision making. Provide analytical support to the BCU team and
2 days ago in Talent.comReport -
Senior Executive / Assistant Manager - PMT
new Talent Linked Consultancy Mumbai, Maharashtra
...compliance landscapes. Skills and Qualifications Bachelor’s degree in Pharmacy, Life Sciences, Business, or a related field; an MBA is often preferred. 3–5...
12 h 27 minutes ago in Talent.comReport -
Tender Management
J D HEALTHCARE Mumbai, Maharashtra
...compliance. Strong attention to detail and time management skills. Excellent verbal and written communication skills. Proficient in MS Office tools and...
24 days ago in jobvertise.comReport -
Assistant Manager - Servicing
Anand Rathi Insurance Brokers Mumbai, Maharashtra
...provide appropriate solutions or assistance. Policy Management and Processing: Handle policy issuance, renewals, endorsements, and cancellations in compliance...
2 days ago in Talent.comReport -
World-Wide-Inspection Team Leader
new LRQA Mumbai, Maharashtra
...resource planning for client needs. Subcontractor Management: Oversee subcontractor relationships, manage contracts, negotiate costs, and ensure compliance...
12 h 43 minutes ago in Talent.comReport
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