Legal compliance job offers in mumbai, maharashtra

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  • HR Manager

    Confidential Mumbai, Maharashtra

    ...by addressing demands, grievances, and other issues. Manage the entire recruitment and selection process, from policy to appointment, while ensuring legal...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report
  • GRC Manager / GRC Lead

    Confidential Mumbai, Maharashtra

    2-3 years of experience in GRC, Information Security, or Compliance roles, preferably in a FinTech or financial services environment. Strong knowledge of PCI...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report
  • Product Operations Manager

    Confidential Mumbai, Maharashtra

    ...and operational KPIs. Create dashboards and reports to help Product Managers make data-driven decisions. Regulatory Coordination: Work with Legal and
    30+ days ago in Monster

    Report
  • Third Party Risk, Director, LCD Data and Analytics

    Confidential Mumbai, Maharashtra

    We're seeking someone to join our team as a Director in Legal and Compliance Division. In the Legal & Compliance division, we assist the Firm in achieving...
    30+ days ago in Monster

    Report
  • Transaction Monitoring - Manager

    Confidential Mumbai, Maharashtra

    ...patterns of suspicious activity and recommend preventive actions. Coordinate with internal fraud analytics and monitoring teams for lead generation. Compliance...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report
  • Head of Collections

    Confidential Mumbai, Maharashtra

    ...legal recovery processes, including SARFAESI, arbitration, and related frameworks. Strong leadership, negotiation, and interpersonal capabilities...
    30+ days ago in Monster

    Report
  • Operational Risk Management

    Confidential Mumbai, Maharashtra

    ...Legal, etc in addressing operational risk issues arising in the end-to-end processes Manage and maintain the ORMS system that enables regular risk reporting...
    Gross/year: ₹ 25 lakhs
    30+ days ago in Monster

    Report
  • Credit Analyst

    Confidential Mumbai, Maharashtra

    ...compliance with internal credit policies and regulatory frameworks (RBI guidelines) Required Qualifications & Skills: Bachelor's or Master's degree in...
    30+ days ago in Monster

    Report
  • Sap fico

    Confidential Mumbai, Maharashtra  +1 Location

    ...Ledger (GL), Accounts Payable (AP), Accounts Receivable (AR) Asset Accounting (AA) Bank Accounting Tax and Legal Reporting Financial Reporting & Reconciliation
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Project manager mentoring

    Confidential Mumbai, Maharashtra

    ...completion reports, collect guarantees/warranties Resolve claims, obtain final certificate of completion Support legal/HR team, coordinate with unit teams.
    Gross/year: ₹ 25.5 lakhs
    30+ days ago in Monster

    Report
  • Retail Store Manager

    Confidential Mumbai, Maharashtra

    ...scheduling. Develop and implement strategies to improve sales and customer service. Monitor inventory levels and order supplies as needed. Ensure compliance...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Currencies Emerging Market (CEM) Operations - Associate

    Confidential Mumbai, Maharashtra

    ...limits for financial products Build strong relationships with external clients and internal stakeholders Collaborate with business, finance, compliance...
    Gross/year: ₹ 13 lakhs
    30+ days ago in Monster

    Report
  • SCJ Entertainments Internship Program

    Confidential Mumbai, Maharashtra

    ...Research business compliance regulations. Maintain legal records and assist in corporate legal processes... Digital Marketing – Assistant Manager Plan
    30+ days ago in Monster

    Report
  • Team Leader - CAD

    Confidential Mumbai, Maharashtra

    ...and adherence to agreed Turnaround Times (TATs) Ensure correctness and completeness of security documentation in line with CAM, Credit Policy, and Legal...
    Gross/year: ₹ 18.5 lakhs
    30+ days ago in Monster

    Report
  • Wholesale KYC Operations - Relationship Partner - Analyst

    Confidential Mumbai, Maharashtra

    ...with a strong team culture and commitment to operational excellence. Support high-quality product and service delivery while ensuring the highest compliance...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • HR Assistant Manager

    Confidential Mumbai, Maharashtra

    ...compliance. Handling workplace investigations, disciplinary, and termination procedures. Maintaining employee and workplace privacy. Conducting Employee...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Sr. Executive-CS-2-3-Malad

    Confidential Mumbai, Maharashtra

    Role: Sr. Executive-CS Location: Malad Experience: 2 to 3 Years Qualification: CS Job Description: Secretarial & Compliance Functions Handle correspondence...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Program Officer

    Confidential Mumbai, Maharashtra

    ...inclusive economic growth and connect people to opportunities. You will also be responsible for the Firm s Corporate Social Responsibility (CSR) compliance...
    Gross/year: ₹ 13 lakhs
    30+ days ago in Monster

    Report
  • HR and Admin Manager

    Confidential Mumbai, Maharashtra

    ...compliance throughout human resource management Manage office administration and ensure smooth operations of the office Skills and Qualifications Bachelor's...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Capital Markets Analyst

    Confidential Mumbai, Maharashtra

    ...rates, credit spreads, and macroeconomic indicators. Prepare pitch books, investor presentations, and internal reports for stakeholders. Coordinate with legal...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • RSK-New Business Group Professional

    Confidential Mumbai, Maharashtra

    ...compliance, finance, operational) Demonstrate ability to run governance frameworks, enforce controls and communicate clearly across all levels of seniority...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Human Resource Manager

    Confidential Mumbai, Maharashtra

    ...compliance throughout human resource management. Skills and Qualifications Bachelor's degree in Human Resources, Business Administration, or related field...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Lead Alliance Partner – Strategic Partnerships

    Confidential Mumbai, Maharashtra

    ...compliance with internal and regulatory standards. Optimize processes to maximize partner engagement and revenue impact. Create campaigns, internal and...
    Gross/year: ₹ 40.5 lakhs
    30+ days ago in Monster

    Report
  • Paid assistant (Semi qualified CA)

    Confidential Mumbai, Maharashtra

    ...legal and regulatory requirements. Coordination with clients for data, documents, and audit schedules. Participate in risk assessments and process...
    30+ days ago in Monster

    Report
  • Claims Manager

    Confidential Mumbai, Maharashtra

    ...and manage claims for Non-EB lines such as Property, Marine, Engineering, Jewellers Block, Fire, etc. Coordinate with clients, insurers, surveyors, and legal...
    30+ days ago in Monster

    Report
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Legal compliance job offers in mumbai, maharashtra

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