Legal compliance manager job offers in mumbai, maharashtra
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Head – Client Due Diligence
new Experian Mumbai, Maharashtra
...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
9 h 30 minutes ago in Talent.comReport -
DGM – Treasury
new Vitasta Consulting Mumbai, Maharashtra
...compliance. Cost efficiency in borrowing and fund-raising activities. Credit rating maintenance/improvement. Timely renewal and negotiation of working...
9 h 19 minutes ago in Talent.comReport -
Head of Operations
new FINVASIA Mumbai, Maharashtra
...end-to-end operational framework of Dealing. Com, ensuring efficient day-to-day functioning across trading operations, client onboarding, payments, compliance...
1 day ago in Talent.comReport -
Head of Artificial Intelligence
new Ephicacy Mumbai, Maharashtra +105 locations
...and client sites) Reports to CEO. Partners closely with Clinical Operations, Biostatistics/Statistical Programming, Data Management, Quality & Compliance...
12 h 32 minutes ago in WhatjobsReport -
Credit Card Product Manager
Workassist Mumbai, Maharashtra
...legal to help them recruit great emerging talents. Our goal is to enhance the job seeking experience and provide the best opportunities for job seekers and...
3 days ago in MonsterReport -
Investor Relations Analyst
new Michael Page Mumbai, Maharashtra
...Equity Fund in their IR Team Exposure to work with global teams across three regions About Our Client The hiring company is a large alternative asset manager...
18 h 8 minutes ago in Talent.comReport -
Head Wind Procurement-GM/AVP-
new Sunshine Workforce Solutions Mumbai, Maharashtra
...budgets. Oversee tendering processes, commercial evaluations, and supplier finalization in coordination with engineering and project teams. Ensure compliance...
Gross/year: ₹ 60 lakhs
18 h 10 minutes ago in Talent.comReport -
Senior FPM
new alstom Mumbai, Maharashtra
...manager on large, complex projects. Proficiency in MS Excel and SAP, with adaptability to new tools and technology. Strong leadership, teamwork, and...
9 h 19 minutes ago in Talent.comReport -
Agm - scm electrical
new Rainbow hr consulting Mumbai, Maharashtra
...category which includes procurements for items like cables, cable trays, isolators, switches, Batteries, UPS, DG sets, Cooling towers, Chiller plant manager...
1 day ago in Talent.comReport -
SAP Functional Business Analyst
Support Revolution Mumbai, Maharashtra +105 locations
...Manager Interview – Your chance to showcase your skills, experience, and ask us any questions about the role and teamTeam Interview – Get to meet with other...
4 days ago in WhatjobsReport -
NSM
Michael Page Mumbai, Maharashtra
...Manager passionate about the life sciences industry, this is an excellent opportunity to make a significant impact. Apply now to take the next step in your...
5 days ago in MonsterReport -
Technical Trainer, Finance Operations
new Morningstar Mumbai, Maharashtra
...compliance Ensure global process consistency while accommodating approved regional deviations... Quality, Controls & Audit Readiness Lead quality and...
9 h 29 minutes ago in Talent.comReport -
PHI - Lead- Internal Audit
Prudential plc Mumbai, Maharashtra
...and support disciplinary or legal actions as needed Maintain documentation and audit trails in accordance with professional standards Build and manage a
2 days ago in Talent.comReport -
Executive - SaT - National - SaT - TCF - Valuation - Mumbai
new EY Mumbai, Maharashtra
...manager Network internally within the peer group and other levels in the firm in order to gain understanding of issues that may impact issues with his...
18 h 11 minutes ago in Talent.comReport -
Senior Associate - Asset Management
Linedata Mumbai, Maharashtra
...compliance with credit agreements. Outline key terms in credit and purchase agreements. Execute and enhance operational efficiencies and information flow...
2 days ago in Talent.comReport -
Head of Digital Revenue
hdfc securities Mumbai, Maharashtra
...Risk: Ensure all digital revenue initiatives comply with regulatory and legal frameworks specific to broking and financial services. Reporting: Provide regular
2 days ago in WhatjobsReport -
Head Mixologist
St. Regis Hotels & Resorts Mumbai, Maharashtra
...liquor inventories and controls. Strives to ensure guest and employee satisfaction while maintaining the operating budget. Accountable for enforcing all legal...
3 days ago in MonsterReport -
Product Manager-Digital Banking Kotak 811-Regional Sales
Kotak Mahindra Bank Mumbai, Maharashtra
...relationships and evaluate new marketing technology solutions for potential integration. Ensure platform performance, stability, security, and compliance...
4 days ago in MonsterReport -
Supplier Quality & Risk Management (Indirect Sourcing)
new Mahindra Rise Mumbai, Maharashtra
...compliance with relevant regulatory requirements and industry standards (e... iso, iso). Ensure the effective management and update of all relevant...
18 h 9 minutes ago in Talent.comReport -
Product Manager Credit Card
Workassist Mumbai, Maharashtra
...legal to help them recruit great emerging talents. Our goal is to enhance the job seeking experience and provide the best opportunities for job seekers and...
6 days ago in MonsterReport -
Lead Business Development Commercial
Reliance Industries Mumbai, Maharashtra
Interested candidates, kindly mail to Main Purpose The Commercial and Partnership Manager (E&P) will be responsible for sourcing, structuring, and managing...
7 days ago in Talent.comReport -
Assistant Manager-Compliance & Secretarial. 2+ Yrs expe in...
Talent Corner Mumbai, Maharashtra
Job Description. Timely compliance with SEBI Regulations. Compliance Manual. Compliance provision of RBI Act, AMFI Circulars & notices. Mutual Fund Reporting...
30+ days ago in jobvertise.comReport -
Banking - Market Data - Business Analytics Sr. Analyst - Ass
new 12542 Citicorp Services India Mumbai, Maharashtra
...skills will be an added advantage Respect for information confidentiality Preferred Skills: Knowledge of Citi policies for HR, Compliance, InfoSec, Legal,
9 h 22 minutes ago in Talent.comReport -
AVP – Co-Investment
new Ares Management Corporation Mumbai, Maharashtra
...co invest fund launches, including understanding fund structure and jurisdictions, coordination with various internal/external parties, review of draft legal...
9 h 22 minutes ago in Talent.comReport -
Credit and Collection Analyst (GCC)
new TD SYNNEX Mumbai, Maharashtra
...financial position of customers/vendors on a daily basis. Ensure OTIF collection + follow up outstanding AR on a weekly basis. External audits & Tax compliance...
9 h 17 minutes ago in Talent.comReport
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