Average salary: Rs585,000 /yearly

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  • Process Manager, Statutory Reporting - EMEA West

     ...Location: Mumbai, India Reports to: Statutory Reporting Manager, EMEA West Background Morningstar's Finance team is responsible...  ..., while ensuring strong compliance with accounting and regulatory frameworks. The EMEA West statutory reporting team plays a key role... 
    Regulatory
    Hybrid work
    Local area
    Remote job
    3 days week
    Navi Mumbai
    2 days ago

  • Regulatory Reporting- Bank

     ...preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation,...  ...manage stakeholders expectations. Exposure towards handling Regulatory/Statutory/Concurrent audits and track open audit points till closure... 
    Regulatory
    Work at office
    Navi Mumbai
    6 days ago

  • Process Specialist, Statutory Reporting - EMEA West

     ...Location: Mumbai, India Reports to: Senior Accountant, Statutory Reporting – EMEA West Background Morningstar's Finance team...  ...information, while ensuring strong compliance with accounting and regulatory frameworks. The EMEA West statutory reporting team plays a key role... 
    Regulatory
    Hybrid work
    Local area
    Remote job
    3 days week
    Navi Mumbai
    2 days ago

  • 3i Infotech - Manager - Financial Reporting - CA

     ...Job Description Location: Navi Mumbai Financial Reporting And Compliance Prepare and finalize standalone financial statements...  ...Ensure accurate and timely compliance with statutory and regulatory requirements. Liaise with auditors, consultants, and regulatory... 
    Regulatory
    Work at office
    Immediate start
    Overseas
    Navi Mumbai
    a month ago

  • Operations Executive

     ...document verification and KYC processes. Ensure compliance with regulatory requirements and internal policies. Coordinate with team...  ...efficiency and effectiveness. Maintain accurate records and reports on branch performance. Part payments foreclosure Loan disbursal... 
    Regulatory
    Work at office
    Thane
    a month ago

  • Documentation

     ...documents related to quality systems, food safety, audits, and regulatory compliance. The role ensures that all documentation meets industry...  ...of raw material specifications , batch records , lab test reports , and traceability . ✅ Coordinate with Quality, Production... 
    Regulatory
    Thane
    18 days ago

  • Regulatory Affairs Associate

     ...Hi Everyone, I am on lookout for Regulatory Affairs Associate for US based, diversified pharmaceutical company in Navi Mumbai. Please...  ..., NDAs, supplements, amendments, deficiency responses, annual reports, PADER) in eCTD format. Maintain compliance with US FDA and... 
    Regulatory
    Navi Mumbai
    2 days ago

  • Sr. Executive - FA Reporting

     ...Voucher requests Provide accrual & provision tracking as per local book balances as on March for WithHolding Tax compliance and reporting Coordination with GBS for relevant tasks related to General ledger B. Closing: Monthly and quarterly Expense analysis & expense... 
    Suggested
    Long term contract
    Local area
    Thane
    5 days ago

  • EVBV

     ...clients, employees, or customers in accordance with company and regulatory standards. Perform eligibility checks using internal systems...  ...discrepancies. Maintain detailed records and prepare verification reports. Background Verification: Conduct background screening... 
    Regulatory
    Navi Mumbai
    7 days ago

  • Risk Analyst

     ...Maintain detailed records of fraud investigations and provide reporting to stakeholders. Recommend process improvements to optimize...  ...approval rates and minimize false positives. Assist with compliance and regulatory audits related to payment and fraud controls.... 
    Regulatory
    Thane
    a month ago

  • Deputy Branch Manager _ Bank

     ...responsible for managing cash operations, ensuring compliance with regulatory guidelines, delivering superior customer service, and...  ...high-volume cash transactions, remittances, reconciliations, MIS reporting, audit compliance, and team management. Key Responsibilities... 
    Regulatory
    Navi Mumbai
    6 days ago

  • Head of Operations

     ...Ensure end to end NACH settlement process, Coordination with NPCI, CERSAI etc. is driven in line with applicable regulatory guidelines. • Ensure data reporting and relevant MIS are published to key management and all stakeholders regularly. • Customer Servicing &... 
    Regulatory
    Thane
    7 days ago

  • Junior Lawyer in Navi Mumbai (Hybrid)

     ...documentation and legal compliance Maintain accurate records of legal documentation, site visit reports, and legal notices Support senior legal counsel in litigation and regulatory matters when required Ensure compliance with relevant land laws, revenue codes, and... 
    Regulatory
    Hybrid work
    Local area
    Navi Mumbai
    2 days ago

  • Operations - Executive (vadpe)

     ...customers and reduce instances of undelivered shipments, RTOs, regulatory hold shipments etc Handle all exception cases at the PUD/DC and...  ...instances, etc. Ensure safe handling of all shipments and report any damaged cases to the origin/ hub Ensure that all regulatory... 
    Regulatory
    Bhiwandi
    2 days ago

  • Manager Business Information System (BIS)

     ...Ensure IT infrastructure and applications comply with audit, regulatory, and cybersecurity requirements. Coordinate with internal and...  ...project documentation, business cases, training materials, and MIS reports. Coordinate with vendors to ensure timely project execution.... 
    Regulatory
    Navi Mumbai
    14 days ago

  • Quality system manager

     ...Complaint Procedure, ensuring compliance with quality standards and regulatory requirements, and governing site-level complaint process...  ...lead global complaint trend reviews. Drive data analysis and reporting initiatives, delivering actionable insights and comprehensive updates... 
    Regulatory
    Thane
    11 days ago

  • EMIR Specialist or Business Analyst

     ...and highly motivated EMIR/MIFID Specialist to join our team and support a multi-year project centered around the assurance of regulatory reporting in compliance with EMIR and MIFID regulations. Specifically, the role will focus on Transaction Reporting (TR) and Post-Trade Transparency... 
    Regulatory
    Full time
    Navi Mumbai
    5 days ago

  • Business Analyst- Model Risk Management

     ...enabled solutions that meet Business user requirements within the regulatory guidelines and organizations priorities at any point of time...  ...to any deviations or anomalies. Tracking issues for closure & Reporting Skillset Required: Minimum 4+ yrs of Experience Technical... 
    Regulatory
    Navi Mumbai
    6 days ago

  • PMS Compliance Manager

     ...candidate will be responsible for ensuring strict compliance with all regulatory frameworks, developing and maintaining compliance documentation...  ...Compliance Manuals, Checklists, Tracking mechanisms, and Reporting frameworks to ensure systematic adherence to regulatory... 
    Regulatory
    Thane
    7 days ago

  • CBG: SBB Relationship Manager - Working Capital

     ...Department CBG Grade AM/DM/M/SM Sub-Department SBB- CBG Reporting (Business) SM/AVP/VP Location Reporting (Matrix) Key...  ...technology, marketing, and product trends . Knowledge of regulatory guidelines and norms . Capability to handle pressure and meet... 
    Regulatory
    Full time
    Kalyan
    1 day ago

  • Finance

     ...Financial Reporting and Compliance: Conduct detailed variance analysis for budgets, and actuals. Provide actionable insights to senior...  ...: Ensure accurate and timely compliance with statutory and regulatory requirements. Liaise with auditors, consultants, and... 
    Regulatory
    Navi Mumbai
    a month ago

  • Business Analyst

     ...with IT teams to ensure solutions align with business goals and regulatory requirements. Support testing activities including UAT planning...  ...risks, and propose mitigation strategies. Prepare detailed reports, dashboards, and presentations for senior management. Stay updated... 
    Regulatory
    Navi Mumbai
    a month ago

  • Head- Operations & Process Excellence

     ...digital lending operations. Job Location - Thane H.O. Reporting: MD & CEO Requirements Key Roles and Responsibilities:...  ...with NPCI, CERSAI etc. is driven in line with applicable regulatory guidelines. Ensure data reporting and relevant MIS are published... 
    Regulatory
    Thane
    2 days ago

  • Credit Risk Specialist

     ...to detail, and a passion for driving financial performance while ensuring compliance with regulatory standards. What will you do: Analyze financial statements, credit reports, and other relevant data to assess the credit risk of potential clients. Monitor existing... 
    Regulatory
    Thane
    2 days ago

  • Branch Manager

     ...Compliance & Risk Management # Daily/weekly/monthly checks (exception reports, registers, KYC, audit responses). # Regular verification of...  ...and long-pending entries. # Train staff on risk awareness and regulatory norms. Company Description Workassist is an online... 
    Regulatory
    Worldwide
    Navi Mumbai
    2 days ago

  • Zoho People Specialist

     ...comprehensive solutions in Audit & Assurance, Taxation, Accounting, Regulatory Compliance. We are committed to delivering value-driven advisory...  ...compliance. Prepare monthly, quarterly, and annual financial reports. Ensure compliance with statutory regulations related to... 
    Regulatory
    Full time
    Thane
    4 days ago

  • COI Compliance Analyst

     ...Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Head of Conflicts of Interest, Global Controls based in...  ...Requirements A minimum of 2 years' experience in compliance and/or regulatory analysis developed in Financial Services, Accounting or Legal... 
    Regulatory
    Hybrid work
    Work at office
    Navi Mumbai
    2 days ago

  • National Operations Manager

     ...company culture that encourages top performance and high morale. Oversee budgeting, reporting, planning, and auditing. Work with senior stakeholders. Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations. Work with... 
    Regulatory
    Long term contract
    Temporary work
    Thane
    1 day ago

  • Vetting Manager - (Lead) or Senior Vetting Manager

     ...approximately 180-200 RightShip inspections annually, ensuring adherence to regulatory timelines. # Lead a team and be responsible for inspection...  ...programs related to RightShip compliance. # Prepare regular reports and dashboards for senior management on inspection status,... 
    Regulatory
    Navi Mumbai
    11 days ago

  • HR Compliance Manager

     ...Regulatory Oversight: Ensure compliance with employment laws, regulations, and organizational policies. Monitor changes in labor laws...  ...proper documentation of all HR processes and decisions. Reporting: ~ Prepare and present compliance reports to senior management... 
    Regulatory
    Navi Mumbai
    6 days ago