904 risk compliance manager job offers in Mumbai, Maharashtra
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Senior India Coverage Banker
new Deutsche Bank Mumbai, Maharashtra
Description Global Relationship Manager for an established portfolio of large local corporate clients (MNC/LLCs), both in the private and public sector. Role...
19 h 28 minutes ago in Talent.comReport -
Enhanced Due Diligence Analyst
Confidential Mumbai, Maharashtra
The Analyst will report to the EDD Manager and will be responsible for performing EDD reviews of applicants to ensure compliance with applicable...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Leveraged Finance Underwriter - Senior Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
...and operating performance, covenant compliance, management/relationship strategy, and competitive position within its peer group Review and analyze models used
1 day ago in Talent.comReport -
CMO Quality Audit Lead
new SUN PHARMA Mumbai, Maharashtra
Job Title: CMO Audit Lead Business Unit: Global Quality & Compliance Job Grade G7 (General Manager) Location: Mumbai At Sun Pharma, we commit to helping you...
19 h 25 minutes ago in Talent.comReport -
Real Estate Underwriter - Citi Community Capital - Officer
12542 Citicorp Services India Mumbai, Maharashtra
...compliance with WCR policies and processes. Review and analyze historical and pro forma financial statements of real estate properties (, operating...
2 days ago in Talent.comReport -
Civil Project Manager (Pilots/Commercial Project)
new DCS Group Mumbai, Maharashtra
...Risk Management & Problem-Solving Identify potential risks and develop mitigation strategies. Handle unforeseen challenges like material shortages, design...
Gross/year: ₹ 6.6 lakhs
1 day ago in Talent.comReport -
Enhanced Due Diligence Analyst
new Interactive Brokers Mumbai, Maharashtra
About Your Team: Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist...
19 h 23 minutes ago in Talent.comReport -
Senior Analyst Internal Controls
Confidential Mumbai, Maharashtra
...Internal Controls, you will play a critical role in enhancing the internal control environment within the organization. Under the guidance of your manager...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Homecare Staff Nurse
new Sir H.N. Reliance Foundation Hospital & Research Centre Mumbai, Maharashtra
...assigned by the ward manager Key Responsibilities: Growth Ensure patient satisfaction is as per the parameters set by the hospital from time to time Engage in
1 day ago in Talent.comReport -
Hiring For Regional Head-SME Mumbai
new Skill Ventory Mumbai, Maharashtra
...compliance? Ensuring maximisation of revenue through trade and forex? Ensuring timely pay out of the channels? Keeping check on the attrition of the...
19 h 26 minutes ago in Talent.comReport -
Product Manager – Team Leader (Co-Lending)
new STAFFIAA Mumbai, Maharashtra
...subject line: "Product Manager – Team Leader (Co-Lending) " for further queries WA: 6307183--- Regards Utprerika Srivastava Lead Manager. HR Staffiaa Services
19 h 21 minutes ago in Talent.comReport -
Sr. Program Mgr. GTS TC, IN, Global Trade Services
new ASSPL - Maharashtra Mumbai, Maharashtra
...transfer pricing. Lead internal and external regulatory audits around Customs and SOX compliance. Document Internal Control Processes (ICP). Review and assess
8 h 24 minutes ago in Talent.comReport -
Operations Manager - Jewellery Manufacturing & Supply Chain
new MadeTruly Mumbai, Maharashtra
...compliance, process documentation, and reporting. Lead a team of operations executives and ensure process training & efficiency tracking. Requirements...
Gross/year: ₹ 25 lakhs
1 day ago in Talent.comReport -
IN_Associate _Internal Audit_Internal Audit Services_Advisor
Confidential Mumbai, Maharashtra
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in audit and...
30+ days ago in MonsterReport -
Team Lead - RCVB025
new Travelex Mumbai, Maharashtra
...Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud...
8 h 21 minutes ago in Talent.comReport -
Head of Asset Management (AP & India)
new siemens Mumbai, Maharashtra
...compliance with legal and operational standards, manage risks, drive efficiency, and support sustainability and digitalization initiatives. What You Bring...
8 h 17 minutes ago in Talent.comReport -
Lead Marine Personnel Officer
Teekay Corporation Mumbai, Maharashtra
...the operational requirements of MPO. Also assists in the preparation and monitoring of employee relations, disciplinary matters, training, document compliance...
3 days ago in Talent.comReport -
Analyst III - Shareholder Reporting
new Edelweiss Tokio Life Mumbai, Maharashtra
...Risk Assessment & Reporting HR certification By HR. BP Primary Responsibilities: To report the embedded value (EV) and value of new business (VNB) and do a...
19 h 9 minutes ago in Talent.comReport -
Private Banking Advisor
new Deutsche Bank Girgaum, Mumbai, Maharashtra +1 Location
...Manager. Promotion of Alternate Channels. Increase customer contact ability by capturing email address and mobile number. Your skills and experience The...
1 day ago in Talent.comReport -
Deputy Company Secretary
Confidential Mumbai, Maharashtra
...investor due diligence, and secretarial audit preparedness. Advise internal stakeholders on legal risk, rights and obligations, and corporate structuring.
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Evergreen SAM India Inspection + Assessment
new LRQA Mumbai, Maharashtra
...Category: Business Development Position Type: Employee Regular Who are LRQA? LRQA is committed to clients, leading market initiatives, and expertise in risk...
19 h 10 minutes ago in Talent.comReport -
Internal IT Auditor
new Worldline Mumbai, Maharashtra
...Manager, Security Officer, Data Analyst, PCI Auditor, ISO Auditor, etc) Experience in a payment card industry or financially regulated entity is an...
1 day ago in Talent.comReport -
Sales Executive Specialist – (SAAS, Governance Software)
new Nasdaq Mumbai, Maharashtra
...compliance solutions Does it sound like you? What happens now? As the selection process is ongoing, please submit your application in English as soon as...
8 h 26 minutes ago in Talent.comReport -
Senior Executive - Internal Audit
new Tata AIA Life Insurance Mumbai, Maharashtra
Job Description APosition Overview Position Title Assistant Manager Department Internal Audit Level/ Band 301. Assistant Manager Role Summary: The jobholder...
1 day ago in Talent.comReport -
Buyer - e&e1 ssu, afs
new Mahindra Rise Mumbai, Maharashtra
Company: Mahindra & Mahindra Ltd Responsibilities & Key Deliverables The role of Strategic Sourcing Manager is within the Electrical and Electronics (E/E1)...
8 h 23 minutes ago in Talent.comReport
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