Legal compliance job offers in mumbai, maharashtra
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Compliance: Transaction Monitoring Team (Mumbai)
new axis bank Mumbai, Maharashtra
Job Description About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal...
1 day ago in Kitjob_inReport -
Principal Officer – Compliance (Mumbai Suburban)
new Herald Exchange Mumbai, Maharashtra
...Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
1 day ago in Kitjob_inReport -
Legal + CS | FMCG/Pharma | 8 to 12 | Mumbai
new Michael Page Mumbai, Maharashtra
...in the FMCG industry. Exposure to diverse legal challenges in the Cosmetics/Toiletries sector. Collaborative and professional work environment in Mumbai.
1 day ago in Kitjob_inReport -
Compliance: Transaction Monitoring Team (Mumbai)
new axis bank Mumbai, Maharashtra
Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal...
16 h 49 minutes ago in Kitjob_inReport -
Geographic Legal Counsel Assoc Director (Mumbai)
new accenture Mumbai, Maharashtra
About The Role*.*About The Role*.*Template*.*Job Title. Geographic Legal Counsel Assoc Director*.*Management Level: 05-Associate Director*.*Location...
16 h 51 minutes ago in Kitjob_inReport -
Assistant General Manager - Legal & COC (Mumbai)
new Schindler Mumbai, Maharashtra
...risks and protect company interests... Data Privacy & DPDP Implementation. Lead data protection initiatives and ensure compliance with DPDP and related privacy
1 day ago in Kitjob_inReport -
Legal 4 7 Pqe Fmcg Mumbai
new Michael Page Mumbai, Maharashtra
...industry within Mumbai. If you are ready to take the next step in your legal career and meet the requirements for this role, we encourage you to apply today!
1 day ago in Kitjob_inReport -
Compliance Monitoring, Associate, Oversight, Monitoring and...
new Morgan Stanley Mumbai, Maharashtra
We're seeking someone to join our Legal and Compliance division to support our Oversight and Monitoring team. In the Legal & Compliance division, we assist...
16 h 52 minutes ago in Kitjob_inReport -
Avp / vp / manager - listing compliance (Mumbai)
new Randstad Mumbai, Maharashtra
...the company, such as the legal, human resources and finance departments, to ensure compliance of all departments. Responsibilities: Detail the specific tasks
17 h 28 minutes ago in Kitjob_inReport -
Compliance Counsel | 2-5 PQE | Manufacturing | Mumbai
new Michael Page Mumbai, Maharashtra
...legal, and regulatory affairs, preferably within the manufacturing or industrial sector. Solid communication, analytical and drafting skills. Diligent, able...
1 day ago in Kitjob_inReport -
VP - Compliance Testing & Regulatory Compliance (Mumbai)
new Michael Page Mumbai, Maharashtra
About Our ClientThe company is a leading NBFC with PAN India Presense. Job Description1. Compliance Testing & Review Execution. Perform end‑to‑end compliance...
17 h 16 minutes ago in Kitjob_inReport -
Kyc & Aml Compliance Intern Mumbai
new Nuvama Group Mumbai, Maharashtra
Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will...
1 day ago in Kitjob_inReport -
IDFC Bank/Lead-Compliance Testing/Mumbai
new Acura Solutions Mumbai, Maharashtra
Role SummaryThe Lead – Compliance Testing is responsible for designing, executing, and overseeing compliance testing programs to ensure the bank adheres to...
17 h ago in Kitjob_inReport -
Assistant Manager – Internal Audits, Compliance and Risk...
new r3 Consultant Mumbai, Maharashtra
...plans and timelines with management for risk mitigation. Core Skills*.*Knowledge, Skills & Competencies*. Deep understanding of regulations and compliance
16 h 49 minutes ago in Kitjob_inReport -
Employee Relations & Compliance Manager Mumbai
new BrowserStack Mumbai, Maharashtra
...legal risks. Integrity & Maturity: Unique emotional maturity and the ability to act as a culture champion in sensitive situations. Scale: Hands-on...
1 day ago in Kitjob_inReport -
Associate -compliance Audit (Internal Audit) (Mumbai)
new Morgan Stanley Mumbai, Maharashtra
Associate. Compliance Audit (Internal Audit) job number: 3264--- posting date: jan 19, 2025 primary location: non-japan asia-india-maharashtra-mumbai...
1 day ago in Kitjob_inReport -
VP Legal | 18+ years | Mumbai/ Navi Mumbai | IT Services...
new Michael Page Mumbai, Maharashtra
...legal aspects of IT services will be advantageous. Strong analytical and decision-making skills. Excellent ability to collaborate with internal and external...
1 day ago in Kitjob_inReport -
LEC/Legal Entity Controller/ Financial controller/Reporting...
new teamware solutions Mumbai, Maharashtra
We Are Hiring | Legal Entity Control – Associate (Financial controller) 📍 Location: Mumbai ⏰ Shift: 11:00 AM – 8:00 PM 📝 Experience: 3–5 Years 📅 Notice...
1 day ago in Kitjob_inReport -
Compliance Officer Cs 20+ Age 55max Psu Bank Nbfc (Mumbai...
new Michael Page Mumbai, Maharashtra
...Attention to detail and excellent analytical skills. Proficiency in using compliance and reporting tools. Effective communication and interpersonal skills.
1 day ago in Kitjob_inReport -
Area Manager Secretarial (Governance & Corporate...
new tata steel Mumbai, Maharashtra
Role description*. The Compliance and Governance ecosystem is becoming demanding and onerous. The responsibility to comply with the governance and corporate...
16 h 48 minutes ago in Kitjob_inReport -
Compliance Specialist - Hiring For a leading credit rating...
new Skill Ventory Mumbai, Maharashtra
...Compliance, Legal & Secretarial. Vetting regulatory communications from Compliance Perspective. Providing training to employees on critical compliance policies
1 day ago in Kitjob_inReport -
Chief Compliance Officer – Crypto Exchange | ParaaCryptoce...
new Paraacrypto Mumbai, Maharashtra
About the Role ParaaCrypto is India’s leading FIU-registered crypto exchange. We’re looking for a Compliance Officer to lead regulatory engagement, ensure...
1 day ago in Kitjob_inReport -
Compliance, Global Banking & Markets Compliance, Associate...
new Goldman Sachs Mumbai, Maharashtra
Description Key Responsibilities: Assist in the implementation and maintenance of the company's compliance framework, policies, and procedures, ensuring they...
1 day ago in Kitjob_inReport -
Associate, Cybersecurity Regulatory and Compliance Officer...
new DBS Bank Mumbai, Maharashtra
Associate, Cybersecurity Regulatory and Compliance Officer, Technology and Operations-(WD80573) Business Function Group Technology and Operations (T&O;)...
17 h 33 minutes ago in Kitjob_inReport -
Associate (AVP) – Compliance, Societe Generale Securities...
new SOCIETE GENERALE Mumbai, Maharashtra
Associate (AVP) – Compliance, Societe Generale Securities India (Mumbai) Compliance Permanent contract Mumbai, India Hybrid Reference 25000K50 Start date...
17 h 19 minutes ago in Kitjob_inReport
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