Legal compliance job offers in mumbai, maharashtra
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Head of Market Operations India
new dLocal Mumbai, Maharashtra
...compliance requirements and obligations, including AML/KYC policies and licensing. Represent the company in public affairs, regulatory discussions, chambers...
1 day ago in Talent.comReport -
DGM - Global Internal Audit
new schneider electric Mumbai, Maharashtra
...Compliance. Financial Audit. Process Improvement. Report Writing. Root Cause Analysis. Research Presentation and Recommendation Qualifications. Minimum 7...
8 h 19 minutes ago in Talent.comReport -
Litigation Associate
new Metalegal Advocates Mumbai, Maharashtra
...forums. Draft, review, and finalize pleadings, petitions, applications, affidavits, and written submissions. Provide strategic advice and legal...
8 h 19 minutes ago in Talent.comReport -
Head- Insurance Broking
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...of insurance regulations and legal parameters 4. Familiarity with all major social media platforms Excellent written and verbal communication skills
30+ days ago in jobvertise.comReport -
Trainee- Clerical Marker
new British Council Mumbai, Maharashtra
...legal/ criminal case in history Minimum/essential Good Computer (MS office) and keyboard handling skills Understanding of BPO processes, reporting, MIS etc...
8 h 19 minutes ago in Talent.comReport -
Disbursement Team Member
Confidential Mumbai, Maharashtra
...in credit underwriting, loan processing, or risk management, preferably in housing finance or retail loans Key Stakeholders Credit Team Legal Team Technical
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Design Coordinator
new Mace Mumbai, Maharashtra
...It is a large hospital in Ahmedabad. Manages the implementation of design management system/s and its effectiveness in meeting business, statutory, legal...
1 day ago in Talent.comReport -
ID Manager
new Mace Mumbai, Maharashtra
...service apartment, and club in Mumbai. Manages the implementation of design management system/s and its effectiveness in meeting business, statutory, legal...
1 day ago in Talent.comReport -
PHI - Lead- Grievance Management
new Prudential plc Mumbai, Maharashtra
...in health insurance or financial services industry. Strong knowledge of IRDA guidelines, compliance protocols and insurance related grievance mechanisms. Have
8 h 22 minutes ago in Talent.comReport -
FashionTV - Executive - Franchise Sales (1-2 yrs) Mumbai (B2
Fashion TV Mumbai, Maharashtra
...are correct. Compliance: Adhering to all franchise disclosure regulations. Assuring all sales practices are ethical. Please share cv (ref: updazz. Com)
30+ days ago in UpdazzReport -
Associate Investment Officer - Private Equity Funds - GF
new cinfo Mumbai, Maharashtra
...New Business. Perform due diligence and structuring of PE fund investment projects in South Asia. Coordinate with internal IFC stakeholders – including Legal...
8 h 4 minutes ago in Talent.comReport -
Sr.Manager AVP-9-10-Mumbai
Confidential Mumbai, Maharashtra
...within the framework of the applicable laws/regulations Develop and implement strategies to ensure compliance with applicable regulations and guidelines.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Digital Marketing Manager (Social media)
new Sir H.N. Reliance Foundation Hospital & Research Centre Mumbai, Maharashtra
...legal and medical ethics team for approvals as needed. Key Skills & Competencies: Strong command of all major social media platforms and content formats...
Gross/year: ₹ 12 lakhs
8 h 2 minutes ago in Talent.comReport -
Financial Controller, India
new Thermo Fisher Scientific Mumbai, Maharashtra
How you will make an impact: The Financial Controller is the key player in the management and oversight of all controls, compliance and accounting activities...
8 h 23 minutes ago in Talent.comReport -
Finance Manager
new Asian Heart Institute Mumbai, Maharashtra
...Manager to lead and enhance the Finance and Accounting functions of our organization by driving fiscal integrity, strategic financial planning, compliance...
1 day ago in Talent.comReport -
Eka Infra - Manager - Business Development (8-10 yrs) Mumbai
Eka Infra Consultants Mumbai, Maharashtra
...interactions and submission of monthly Business Development Report along with taking lead for conducting weekly sales calls and competing/ ensuring compliance...
30+ days ago in UpdazzReport -
Secretrial
ScaleneWorks Mumbai, Maharashtra
...Team regarding various Secretarial Matters (Listed, Public and Private companies and LLPs). This role requires the candidate to be well versed with legal...
2 days ago in Talent.comReport -
Company Secretary Associate
Confidential Mumbai, Maharashtra
...in MS Office and compliance management software Strong attention to detail and organizational skills Excellent written and verbal communication skills
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Senior Associate, Investment Operations (Reconciliation)
new Ares Management Corporation Mumbai, Maharashtra
...parties and resolve discrepancies, including MLR discrepancies Influencing and participating in decisions on policies/procedures designed to ensure compliance...
1 day ago in Talent.comReport -
Senior Manager Packaging Procurement
new Antal International Mumbai, Maharashtra
...Legal Metrological requirements and coordinating with external agencies for the same. 19. Preparing Weekly Stautus update for the leadership. 20. Exploring...
8 h 21 minutes ago in Talent.comReport -
Wiper-Container (SF)
new Maersk Global Service Centres Mumbai, Maharashtra
...legal requirements. We are happy to support your need for any adjustments during the application and hiring process. If you need special assistance or an...
1 day ago in Talent.comReport -
Direct Taxation
Reliance Industries Nariman Point, Mumbai, Maharashtra
...Double Taxation Avoidance Agreements (treaties), Basic knowledge of Transfer Pricing provisions & rules will be an added advantage Should ensure compliance...
30+ days ago in jobvertise.comReport -
Kyc/aml 2-4yrs
new Rangam India Kurla East, Mumbai, Maharashtra
...legal entities in global jurisdictions. Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others...
1 day ago in Talent.comReport -
AVP Country Coverage India
Confidential Mumbai, Maharashtra
...reputational risks associated with these activities Accountabilities Development and implementation of best practice legal strategies for risk management and
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Senior IT Audit Analyst For a leading FMCG Brand's Global Bu
new Skill Ventory Mumbai, Maharashtra
...in public accounting CPA, CIA or CISA Certification Relevant IT Audit & Compliance or Risk Management experience Ability to work remotely with global teams
8 h ago in Talent.comReport
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