2,232 risk compliance job offers in Mumbai, Maharashtra
1451-1475 of 2,232 jobs
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- Last day 761
- Within the last 7 days 1,676
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Cash and Trade Proc Analyst 1 - Sanctions
new 12542 Citicorp Services India Mumbai, Maharashtra +1 Location
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
18 h 18 minutes ago in Talent.comReport -
Liquidity Management- Assistant Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
9 h 58 minutes ago in Talent.comReport -
PHI - Manager- Product Management
new Prudential plc Mumbai, Maharashtra
...compliance with all relevant regulations and company policies. Analyse product performance data to generate data-led insights and identifyareas for...
18 h 14 minutes ago in Talent.comReport -
Senior Consultant - TAX - NAT - TAX - ITTS - Corporate Tax A
EY Mumbai, Maharashtra
...transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...
2 days ago in Talent.comReport -
Specialist - Investments
new UPL Mumbai, Maharashtra
...compliance regulations are met in collaboration with diverse teams Knowledge & Experience Qualification: Post Graduation in FinanceEx Investment Banking /...
1 day ago in Talent.comReport -
AVP / Senior Manager
Confidential Mumbai, Maharashtra
...Identify and mitigate potential risks associated with departmental activities Ensure compliance with relevant regulations, policies, and industry standards
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Lead Production Engineer
new Reliance Industries Mumbai, Maharashtra
...risk assessments in line with industry standards and company policies... Ensure that all new processes and technologies are aligned with health, safety, and...
10 h 6 minutes ago in Talent.comReport -
Head – Client Leadership
new Mindshare Mumbai, Maharashtra
...risk mitigation for campaign/project delays, and commercial commitments. Supervise, support, and manage work related to business growth and strategic...
23 h 33 minutes ago in Talent.comReport -
Senior Manager - Global Category Leader
new Vontier Mumbai, Maharashtra
...to develop and establish a robust category management process and plan for assigned categories of Engineered Components with the goal of reducing revenue risk...
10 h 12 minutes ago in Talent.comReport -
Analyst II (R-18290)
new Dun & Bradstree Mumbai, Maharashtra
...and growth. Our 6,000+ global team members are passionate about what we do. We are dedicated to helping clients turn uncertainty into confidence, risk...
23 h 39 minutes ago in Talent.comReport -
Penetration Tester
new NTT DATA Mumbai, Maharashtra
...compliance regulations, and best practices. Contributes to any security awareness training and education programs to promote a culture of cybersecurity...
10 h 5 minutes ago in Talent.comReport -
EHS Engineer
Confidential Mumbai, Maharashtra
Key Responsibilities Develop, implement, and maintain EHS policies, procedures, and programs to ensure compliance with local, state, and federal regulations...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Regulatory Reporting department of Trade Finance Operations
new Deutsche Bank Mumbai, Maharashtra
...Trade Credit, NESL. National E-Governance Services Ltd, Import of gold return, Stressed Asset Reporting SMA reporting1, R returns, FIU-KYC Data, Risk...
18 h 9 minutes ago in Talent.comReport -
AVP Branch Asset Specialist
new hsbc Mumbai, Maharashtra
...Compliance etc Identify cross-sell opportunities for other product lines and sell / refer these to the Relationship Managers Comply with the applicable laws...
23 h 36 minutes ago in Talent.comReport -
Analyst, Treasures Relationship Manager, Consumer Banking Gr
new DBS Bank Mumbai, Maharashtra +1 Location
...risk reviews and exercising due diligence while on-boarding. Ensure exemplary service delivery of these clients by building appropriate workflows and...
10 h 1 minute ago in Talent.comReport -
LogiNext - Senior Software Engineer - Security Protocols
LogiNext Mumbai, Maharashtra
...compliance across all pertinent systems and tools. Identify and make recommendations citing strong evidence for material changes in policies, standards...
6 days ago in Talent.comReport -
PHI - Manager/Assistant Manager – Travel Insurance Operation
new Prudential plc Mumbai, Maharashtra
...Risk Management, and Finance; represent experience Function in cross-functional implementations Collaborate with Sales and Strategy for various partnerships...
23 h 34 minutes ago in Talent.comReport -
Internal Audit- Forensic investigation
Confidential Mumbai, Maharashtra
Role & responsibilities The jobholder will assist the Internal Audit (IA) department in executing the forensic investigations, fraud risk assessments and...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Assistant Manager - Investments Operations
new Tata AIA Life Insurance Mumbai, Maharashtra
...team (normally 3-4 officials) CJob Dimensions Geographic Area Covered National Stakeholders – Internal Fund Managers, Finance & Accounts, Operations, IT, Risk...
18 h 18 minutes ago in Talent.comReport -
ServiceNow Developer
new TEKsystems Global Services in India Mumbai, Maharashtra
...compliance with ServiceNow best practices. Collaborate with process owners, platform admins, and other developers to translate business requirements into...
9 h 59 minutes ago in Talent.comReport -
LogiNext - Principal Engineer - Security
new LogiNext Mumbai, Maharashtra
...compliance across all pertinent systems and tools Identify and make recommendations citing strong evidence for material changes in policies, standards...
1 day ago in Talent.comReport -
JP Morgan Chase - Payment Lifecyle Specialist - Alternative
new JP Morgan Chase Mumbai, Maharashtra
...risk standards. Collaborate with cross-functional and cross-locational teams and clients, maintaining productive relationships to drive mutually beneficial...
1 day ago in Talent.comReport -
Senior IT Business Analyst
Bitkraft Technologies Mumbai, Maharashtra
...as a trusted advisor for technology strategy, systems integration, and process improvement. Perform advanced data analysis, cost/benefit analysis, and risk...
6 days ago in Talent.comReport -
Legal Associate - Contract Management (Non-Litigation)
Confidential Mumbai, Maharashtra
...compliant execution of contracts. You will draft, review, and vet contracts while maintaining a robust repository to support organizational efficiency and risk...
30+ days ago in MonsterReport -
Manager / Sr. Manager, Sourcing
new Colgate-Palmolive Company Mumbai, Maharashtra
...compliance with company policies and regulatory requirements. Collaborates with APAC Centre of Excellence (COE) driving data insights and analytics to...
10 h 5 minutes ago in Talent.comReport
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