Legal compliance job offers in mumbai, maharashtra
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Manager - Contract Administration
new Marsh McLennan Companies Mumbai, Maharashtra
...our team. The ideal candidate will have 8-10 years of post-qualification experience and possess a strong understanding of corporate governance, compliance...
5 h 57 minutes ago in Talent.comReport -
Business Development Manager - Print Media Sales
Confidential Mumbai, Maharashtra
...Mumbai need only apply. What you'll do: Identify potential clients, including businesses and agencies, for newspaper ad placements (display ads, tenders, legal...
5 days ago in MonsterReport -
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...
1 day ago in Talent.comReport -
Photo Researcher
new WebMD Health Corp Mumbai, Maharashtra
...Brands is a fully integrated online media and software services organization focused on four high-value vertical categories: Health, Automotive, Legal...
5 h 58 minutes ago in Talent.comReport -
Project Director-BCI-BU1
Messe Muenchen India Mumbai, Maharashtra
...legal requirements, and ethical standards. Requirements Bachelor's degree in Business Administration, Event Management, or a related field; Master's degree...
30+ days ago in workableReport -
Associate Product Manager - Trading
AMINA Group Mumbai, Maharashtra
...initiatives. Stakeholder Engagement Help evaluate and onboard third-party partners, working with Legal to support contract finalization. Liaise with external
2 days ago in Talent.comReport -
Commercial Manager - Procurement
M&G Mumbai, Maharashtra
...of control weaknesses, actions and failures that arise. Work closely with business departments (including but not limited to) Finance, Legal, IT, HR, and
3 days ago in Talent.comReport -
Team Member-Risk Process-Support Services-Consumer Risk
new Confidential Mumbai, Maharashtra
...To manage credit risk across the Consumer Bank portfolio by ensuring robust underwriting, portfolio analytics, early warning detection, and policy compliance...
1 day ago in MonsterReport -
Accounting Specialist
new Aditi Consulting Mumbai, Maharashtra
...and supporting the internal and external auditors. You will partner with teams throughout, including Accounting, Internal and External Auditors, Tax and Legal...
1 day ago in Talent.comReport -
Associate, Tax
new PineBridge InvestmentsPineBridge Investments Mumbai, Maharashtra
...CRS forms collection, review & validation. Following up with investors if forms are invalid. Identifying reportable investors for FATCA, CRS and CRS Compliance...
1 day ago in Talent.comReport -
GAIN Central IT - Information Security Manager
This is Gain Mumbai, Maharashtra
...our Information Security Management System driving risk reduction and security maturity across the organisation, partnering with IT, Engineering, Legal...
30+ days ago in workableReport -
Manager Branch Asset Specialist
new hsbc Mumbai, Maharashtra
...legal responsibility to be vigilant for unusual activity and reporting of the unusual activities. Demonstrate an understanding of Politically Exposed...
6 h ago in Talent.comReport -
Design Coordinator
new Mace Mumbai, Maharashtra
...It is a large hospital in Mumbai. Manages the implementation of design management system/s and its effectiveness in meeting business, statutory, legal...
5 h 45 minutes ago in Talent.comReport -
Senior Product Manager- Structured Trade Finance
Confidential Mumbai, Maharashtra
...legal, other product teams and sales teams to customized structured trade solutions that balance client requirements with prudent risk management. Monitor...
7 days ago in MonsterReport -
Senior Specialist - Metrics, Analytics and Reporting
new IN014 Mercer Consulting India Mumbai, Maharashtra
...oversight from US-based advocates. Provide strategic loss insights to the Operations team, enabling timely and informed client communications. Own compliance...
1 day ago in Talent.comReport -
Digital Marketing Manager (Social media)
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
2 days ago in Talent.comReport -
PHI - Lead- Grievance Management
Prudential plc Mumbai, Maharashtra
...in health insurance or financial services industry. Strong knowledge of IRDA guidelines, compliance protocols and insurance related grievance mechanisms. Have
3 days ago in Talent.comReport -
Officer - Safety
KEC Mumbai, Maharashtra
...Summary: Responsible for maintaining EHS management system and EHS culture Key Accountabilities Duty Statements Planning & Implementation: Check the compliance...
2 days ago in Talent.comReport -
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...
5 h 53 minutes ago in Talent.comReport -
Specialist - Accounts Payable - Global Service Centre
new Confidential Mumbai, Maharashtra
...legal requirements in all accounts payable activities. Assist in month-end and year-end closing activities related to accounts payable. Publish Monthly/...
1 day ago in MonsterReport -
Analyst - business consulting risk - nat - cns - risk - proc
new EY Mumbai, Maharashtra
...to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a
5 h 55 minutes ago in Talent.comReport -
Assistant Manager - Taxation (Indirect)
new DNEG Mumbai, Maharashtra
...and filing of GST and any indirect tax filings and ensuring that all compliances are done as per the statutory timelines. Developing and maintaining Compliance...
5 h 53 minutes ago in Talent.comReport -
Sr. Specialist& HR Operations
Affinity Mumbai, Maharashtra
...Understanding of payroll inputs, compliance basics (PF, insurance), and HR policy implementation. Soft Skills: Strong communication, attention to detail, and
2 days ago in Talent.comReport -
BoB Financial Solutions - Assistant Vice President - Cyber S
new BOB Financial Solutions Mumbai, Maharashtra
...Design and implement Cyber Security Audit framework, processes and standards. Directly responsible for policies, procedures, and controls to assure compliance...
1 day 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...
1 day ago in Talent.comReport
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