Compliance associate jobs in Mumbai

 ...Role : HR Payroll and Compliance Mumbai, Maharashtra, India Details Designation : Associate Director - Payroll & Compliance Core Areas : Payroll & Compliance Qualification : B.com/MBA from reputed college Our Story Founded in 2021 by Stanford University... 

 ...opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Risk & Compliance, Quantitative Research Associate in our team, your mission will be to develop and maintain sophisticated mathematical models, cutting-edge... 

 ...coordinating and managing various authorities involved and other associated tasks. Key responsibilities 1. NCLT Documentation:...  ...requirements. NCLT petitions and related documents. 2. Compliance Management: adherence to all regulatory timelines related to... 

# Urgent hiring Job Title: Group Consolidation & Compliance Head Job Description: We are seeking a Consolidation & Compliance Head...  ...reporting of financial data (of 39 subsidiaries, Joint ventures and Associates including international subsidiaries), foster transparency,... 

 ...supervision in the given timelines. Supporting the Manager / Associate Director to manage client relationships and act as a point of...  ...professionals who are passionate about providing Governance Risk & Compliance to clients which includes support on building and implementing... 

 ...Role: Compliance Head Location: Powai, Mumbai ( Kindly note that this will be a Work form Office Opportunity Working Days: 5 days (Monday to Friday) Job Description: As the Compliance Head, you will play a crucial role in maintaining and enhancing our company... 

 ...to building a culture where our people can do just that. We have an exciting opportunity for you to join our team as Manager- Compliance . Reporting to the Compliance officer this full-time and permanent position is based in Mumbai- Andheri, India and offers regional... 

 ...California | Locations: Los Angeles, Chicago, New York, Mumbai, Bengaluru, Udaipur, Vadodara . The Role We're hiring Asset Compliance Reviewers to join our team and evaluate assets for adherence to acceptance standards, legal compliance, commercial suitability, production... 

Job Title: Supervisor, Controls & Compliance Job Description Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around the world to future... 

 ...Controls Testing & Assurance department (“CT&A”) as an independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for providing assurance testing on the design and operating effectiveness of the... 

 ...they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. Job Description We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary... 

 ...The incumbent’s responsibilities include managing day to day Compliance related activities such as Compliance Testing, open issue management, preparing deliverables for governance meetings and regulators etc. You’ll have a strong desire to co-ordinate and partner with the Business... 

 ...As a Cyber Security Compliance Officer, you are the guardian of our organisation's data governance and compliance framework. Your expertise...  .... Risk Management : Identify, evaluate, and mitigate risks associated with data privacy and compliance, implementing a risk... 

 ...Job Title: India Business Oversight Compliance AVP Location: Mumbai About Barclays Barclays is a British universal bank. We are...  ...and future employees. It’s the characteristic that we want to be associated with as an employer, and at the heart of every employee... 

Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob DescriptionTechnical:- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI, ...

Key Responsibilities SEBI Regulatory Compliance: • Stay updated with SEBI regulations, circulars, and guidelines relevant to Portfolio...  ...assess, and mitigate potential compliance and regulatory risks associated with portfolio management, investment advising, and RIA... 

 ...Designation: Deputy Manager Role: Sr. Executive Compliance (Anti-Bribery & Corruption and Due Diligence) Promote an organizational culture that values integrity and compliance. a repository of lessons learned relating to compliance. and implement actions for... 

 ...career to help you on the path to becoming your best professional self. The Opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance National :  ASU - Forensics - Investigations & Compliance :  Your key responsibilities... 

 ...Role: Involves ensuring compliance with SEBI & other applicable rules and regulations of the stock exchanges i.e NSE & BSE, and depositories, clearing corporations, daily settlements, return filing, client communications, monitoring operations, reporting, empanelment... 

 ...mitigation plans; Train and educate personnel in our due diligence tools and procedures. Train and spread awareness about the Compliance programme and Worley standards amongst Worley employees; Work with the global legal team to clarify requirements, interpret results...