Legal compliance job offers in mumbai, maharashtra
676-700 of 1,826 jobs
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Manager - Audit - CA
Questa Search Partner Mumbai, Maharashtra +2 locations
...audits and field audits across housing finance / LAP / home loan business locations. Review loan files, documentation, KYC, property papers, valuation, legal...
6 days ago in Talent.comReport -
AVP- Escrow Sales
Interpolitan Money Mumbai, Maharashtra
...working closely with legal, compliance, and operational teams to ensure precision and regulatory alignment. Develop and manage introducer and referral networks
30+ days ago in workableReport -
Compliance Risk Management Lead - Vice President
Confidential Mumbai, Maharashtra
Job Description Exciting opportunity to be the Compliance Officer and Principal Officer for the JPMIPL entity. Job Summary As the Compliance Risk Management...
16 days ago in MonsterReport -
Sr Business Development Manager Defence
new Den Agencies Mumbai, Maharashtra
...compliance, and pricing strategies Location. Surat & Mumbai. Experience 7+ yrs of B2B sales exp. In electronic manufacturing (Defense background preferred...
Gross/year: ₹ 25 lakhs
8 h 6 minutes ago in Talent.comReport -
Texila - Vice Chancellor
Texila Educational & Management Services Mumbai, Maharashtra
...development to ensure high-quality teaching and learning standards. Promote interdisciplinary collaboration among faculties and departments. Ensure compliance...
6 days ago in Talent.comReport -
Key Account Manager
new Michael Page Mumbai, Maharashtra
...marketing, strategic customer group, regional & national sales leaders and business unit leaders across all business unitsLead cross-functional (legal...
8 h 21 minutes ago in Talent.comReport -
Senior Associate -Investigation & Disputes
new PwC India Mumbai, Maharashtra +1 Location
...compliance issues and provide an objective review of organization’s fraud risk management framework. Use advanced tools and business intelligence techniques...
20 h 51 minutes ago in Talent.comReport -
Manager – IP Analyst (Patents & Intellectual Property)
Jio Mumbai, Maharashtra
...Legal Knowledge: Knowledge of Intellectual Property laws of India, US, and EPO is preferred. Software Proficiency: Sound knowledge of MS Office...
29 days ago in JobrapidoReport -
Compliance: KYC / AML Compliance Team
Confidential Mumbai, Maharashtra
Compliance: Head KYC. Svpi internal usage: no. Of Vacancies: Reports to: Head. AML Cell and Principal Officer Is a Team leader No Team Size: Grade: Head-KYC...
29 days ago in MonsterReport -
Financial Accountant (MNC Financial Services)
new Riverforest Connections Mumbai, Maharashtra
...compliance practices Qualifications: CA Inter / MBA / M. COM in Finance with 3+ years of experience or B. COM with 5+ years of experience. Required Skills...
1 day ago in Talent.comReport -
Mortgage Underwriter (US Mortgage)
new Galleon Consultants Mumbai, Maharashtra +97 locations
...serving multinational corporations across the USA, Australia, Canada, the Philippines, the UK, and India. Specializing in Executive Search & Recruitment, Legal...
1 day ago in Talent.comReport -
Spanish Interpreter
VerbiQ Mumbai, Maharashtra +1 Location
...legal, or corporate interpreting. Knowledge of regional Spanish dialects (Latin American / European Spanish). What We Offer Competitive salary and shift...
2 days ago in Talent.comReport -
Cash and Trade Proc Analyst
new 23443 Citibank N.A. India - INR CCY Mumbai, Maharashtra
...while processing all regular transfers, payments, trade transactions, and wholesale card activity. Responsibilities: Process all regular, restricted and legal...
1 day ago in Talent.comReport -
HSE Integro - Executive - Sales (1-4 yrs) Mumbai (B2B/Corpor
HSE Integro Mumbai, Maharashtra
...and managing relationships with vendors, suppliers, partners, and other external parties to ensure compliance with legal requirements. (Ref: updazz. Com)
28 days ago in UpdazzReport -
Compliance: AML Reporting and Process Improvements Team
Confidential Mumbai, Maharashtra
Compliance: Head Governance. Vp internal usage: no. Of Vacancies: 1 Reports to: Head Governance and Policy Is a Team leader No Team Size: Grade...
29 days ago in MonsterReport -
Manager - Treasury - CA
Corenza Talent Management Mumbai, Maharashtra
...compliance. Manage foreign currency exposure, forex payments, and FX risk mitigation. Support execution of TL/WC loan documentation. Assist in month-end...
6 days ago in Talent.comReport -
Fintoo - Tax Leader - Personal Finance
FINTOO Mumbai, Maharashtra
...Implementing tax strategies for High Networth Individuals (HNI's) covering customized short-term and long-term tax strategies. Guiding clients on compliance...
6 days ago in Talent.comReport -
Client Integration FIX Specialist
new Interactive Brokers Mumbai, Maharashtra
Responsibilities: Interaction with clients, vendors, sales, service desks, legal & compliance, software developers, network engineers and other operation...
1 day ago in Talent.comReport -
Contracts Specialist
Antal International Network Mumbai, Maharashtra
...legal, procurement, technology, business, and leadership teams. Ensure contract terms align with delivery capabilities, commercial objectives, and...
6 days ago in Talent.comReport -
Sap hcm lead
yash technologies Mumbai, Maharashtra
...testing (Unit, SIT, UAT) and conduct training sessions for end-users. Ensure compliance with legal, tax, and HR regulations in system design and configuration.
8 days ago in JobrapidoReport -
Compliance: AML Reporting and Process Improvements Team
Confidential Mumbai, Maharashtra
Compliance: Head Risk, RFI and System Management. Svp1 internal usage: no. Of Vacancies: 1 Reports to: Head. AML Cell and Principal Officer Is a Team leader...
29 days ago in MonsterReport -
Data Privacy Consultant (1 year contract)
Sekuro Asia Mumbai, Maharashtra +108 locations
...Legal, IT, other security teams and business functions to stay up to date with new processes and policies Provide privacy training for all employees and...
3 days ago in Talent.comReport -
Investor Relations Analyst
new Michael Page Mumbai, Maharashtra
...legal, product, and marketing issues associated with fund raising. The Successful Applicant A successful Investor Relations Analyst should have: Up to 1...
8 h 5 minutes ago in Talent.comReport -
Senior Officer - Secretarial
new 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...
1 day ago in Talent.comReport -
Relationship Manager - Direct
new STAFFIAA Mumbai, Maharashtra +3 locations
...Meet prospective clients, assess financial eligibility, and guide them through the application process. Coordinate with internal credit, operations, and legal...
8 h 15 minutes ago in Talent.comReport
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