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Compliance Jobs in Mumbai

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  • Head Shared Service - Finance . scm, Compliance
RANDSTAD INDIA PVT LTD 3.9(332 reviews) 15-25 yrs Mumbai
Keyskills:
finance . scm, compliance, Head shared service, process design...
Job Description: This role will also be responsible for providing hands on leadership in running the shared services ...
Not disclosed
Posted by HR , Today
  • Manager - Sox Compliance
Kairos Consulting 1-4 yrs Mumbai
Keyskills:
sox compliance, Compliance, Internal Audit
Job Description: They should have been involved in similar profile earlier, preferably banks;Good drafting, communication ...
Not disclosed
Posted by Devosmita , Today
  • Legal Head / Compliance Head-general Insurance -mumbai
HyrEzy Talent Solutions 10-16 yrs Mumbai
Keyskills:
fema, corporate governance, company law, drafting, secretarial activities...
Job Description: Must have experience in General Insurance with good experience in compliance;Must be working in an ...
40,00,000 - 65,00,000 P.A.
Posted by PRIYARANJAN MISHRA , 7 days ago
  • Executive / Am-financial Control and Compliance
Premium 2-5 yrs Mumbai
Keyskills:
accounting, statutory audit, taxation, internal audit, tax audit, auditing,...
Job Description: Getting the accounts audited and cleared with statutory auditors to the required time schedule:;Relevant ...
Not disclosed
Posted 3 days ago
  • Chief Manager - Regulatory Compliance - BFS
Trio IT Services Pvt Ltd 4-8 yrs Mumbai
Keyskills:
Ad Sales, Advertising, Regulatory Compliance, Risk Compliance...
Job Description: Chief Manager - Regulatory Compliance - BFS (4-8 yrs) - Define key risk indicators and ...
Not disclosed
Posted by Padmesh Sharma , 4 days ago
  • Compliance Analyst Surveillance
Citibank N.A 4.2(174 reviews) 4-7 yrs Mumbai
Keyskills:
Fixed income, Data mining, Trend analysis, Compliance, Functional Head...
Job Description: Investigate in depth matters identified with a minimum level of supervision to determine whether ...
Not disclosed
Posted by HR , 4 days ago
  • Compliance AML Execution Senior Analyst
Citicorp Services India Pvt Ltd 3.7(85 reviews) 3-5 yrs Mumbai
Keyskills:
Aml, KYC, STR, Compliance, Auditing, Finance, Banking, Quality Assurance...
Job Description: Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or ...
Not disclosed
Posted by HR , 4 days ago
  • Chief Manager - Regulatory Compliance - Insurance
Trio IT Services Pvt Ltd 4-9 yrs Mumbai
Keyskills:
Regulatory Compliance, compliance engagement, consulting...
Job Description: - Define key risk indicators and implement monitoring plans. - Provide advisory and consulting ...
Not disclosed
Posted by Padmesh Sharma , 4 days ago
  • Legal & Compliance Officer
RICHFEEL HEALTH & BEAUTY PVT. LTD. 0-3 yrs Mumbai(Mulund)
Keyskills:
legal compliance, legal executive, legal officer, compliance executive...
Job Description: Candidate should be conversed with computer and able to make data entry and maintain records of all the ...
1,75,000 - 2,50,000 P.A.
Posted by Nikita , 4 days ago
  • Assisstant Manager / Manager Compliance & Liaisoning
RICHFEEL HEALTH & BEAUTY PVT. LTD. 4-8 yrs Mumbai(Mulund)
Keyskills:
Legal Compliance, Compliance Manager, compliance assistant manager...
Job Description: The Person should be having good ability to liaison work with Govt and Semi Govt authorities;Should be ...
3,25,000 - 6,00,000 P.A.
Posted by Nikita , 4 days ago
  • Chief Manager - Regulatory Compliance - BFS
Trio Talent Search 4-8 yrs Mumbai
Keyskills:
Regulatory Compliance, Compliance, Data analysis, consulting, advisory...
Job Description: Define key risk indicators and implement monitoring plans. - Provide advisory and consulting ...
Not disclosed
Posted by Not Provided , 4 days ago
  • Chief Manager - Regulatory Compliance - Insurance
 Trio Talent Search 4-9 yrs Mumbai
Keyskills:
Regulatory Compliance, Compliance, compliance engagement, Advisory...
Job Description: Define key risk indicators and implement monitoring plans. - Provide advisory and consulting ...
Not disclosed
Posted by Not Provided , 4 days ago

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  • Senior Manager - Compliance/secretarial/legal - NBFC
Mirus Solutions 7-10 yrs Mumbai
Keyskills:
Compliance, Secretarial, RBI compliances, Drafting, Regulatory Compliance
Job Description: The candidate should have knowledge of: - Ensuring RBI compliances applicable to NBFCs (RBI ...
Not disclosed
Posted by HR , 5 days ago
  • Operational Risk, Regulatory & Compliance Manager
MSCI Services Pvt. Ltd. 3.7(7 reviews) 10-15 yrs Mumbai
Keyskills:
external audit, compliance management, risk control, risk management, legal
Not disclosed
Posted by Mohit Kusalkar , 5 days ago
  • Head - Legal/compliance/secretarial - LLB + CS - General Insurance
3D India Group 10-17 yrs Mumbai
Keyskills:
legal cases, companies act, fema, company law, general insurance, corporate...
Job Description: - Does the candidate has experience in General Insurance with good experience in compliance;Additional ...
Not disclosed
Posted by Not Provided , 5 days ago
  • FRSS TIR Manager Assurance and Compliance
Citibank N.A 4.2(174 reviews) 10-12 yrs Mumbai
Keyskills:
Manager Internal Audit, Assurance, Due diligence, Project management...
Job Description: Project Management experience preferred and strong organizational skills a must;Well versed in standard ...
Not disclosed
Posted by HR , 4 days ago
  • Head - Legal/compliance/secretarial - Insurance - Llb+cs
Nastech Consulting 10-16 yrs Mumbai
Keyskills:
Legal, Compliance, Corporate legal, Secretarial, Company Laws., liasoning
Job Description: Does the candidate has experience in General Insurance with good experience in compliance;Preparing ...
Not disclosed
Posted by HR , 6 days ago
  • Manager - Compliance - Housing Finance
Realty Monk 8-10 yrs Mumbai
Keyskills:
Auditing, Housing Finance, Internal Control, Law, Training Needs...
Job Description: - Should be able to write compliance policies, undertake compliances for HFC;Skills/qualification ...
Not disclosed
Posted by HR , 6 days ago
  • Compliance Manager
QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED. 2-7 yrs Mumbai
Keyskills:
Amfi, Mutual Funds, Compliance Management, Due Diligence, Asset Management,...
Job Description: Roles and Responsibilities : (a) Responsible for preparation Reports with SEBI / AMFI / Board ...
Not disclosed
Posted by Bharat Kamath , 6 days ago
  • Head - Legal/ Compliance/ Secretarial - LLB + CS - General Insurance
3D India Staffing Research & Consulting Pvt Ltd 4.8(6 reviews) 10-17 yrs Mumbai
Keyskills:
Legal Cases, Companies Act, FEMA, Company Law, General Insurance, Corporate...
Job Description: - Does the candidate has experience in General Insurance with good experience in compliance;Additional ...
Not disclosed
Posted by HR , 7 days ago
  • Head - Compliance - Investment Banking - LLB/ CS
Global Headhunters 5-10 yrs Mumbai
Keyskills:
Compliance Management, Finance, Auditing, Aml, Due Diligence...
Job Description: - Assist with preparing and coordinating ad-hoc reports on compliance developments as required;- Assist ...
Not disclosed
Posted by HR , 7 days ago
  • General Counsel - Legal & Compliance - Financial Services Group
Global Headhunters 8-10 yrs Bengaluru, Mumbai
Keyskills:
legal advice, law, administration, legal compliance, corporate governance...
Job Description: The candidate should have an excellent academic background with a Law Degree from a reputable university/ ...
Not disclosed
Posted by HR , 7 days ago
  • Opening @ Kotak Life for Compliance
Kotak Mahindra Life Insurance Company Limited. 4.0(207 reviews) 2-7 yrs Mumbai
Keyskills:
Life Insurance, Compliance, IRDA regulations
Job Description: Experience: 2 years and above (relevant exp is mandatory ...
3,00,000 - 5,00,000 P.A.
Posted by Megha Jaiswal , 7 days ago
  • Manager - Accounting & Compliance (from an NGO)
Personnel Search Services Pvt Ltd 7-10 yrs Mumbai
Keyskills:
Accounting Standards, Finance, Auditing, Indirect Taxation, Direct Tax...
Job Description: Required Work Experience (Brief description of the job-related experience needed to;+7 years of ...
10,00,000 - 15,00,000 P.A. Best in the industry
Posted by Personnel Selexions , 6 days ago
  • Opening for Regulatory Compliance and Internal Audit with NBFC
Teamlease Servcies limited 5-9 yrs Mumbai
Keyskills:
Auditing, Internal Audit, Powerpoint, Regulatory Compliance, Excel...
Job Description: 6-8 years in Regulatory Compliances, experience of handling regulatory and internal Audit of NBFC ...
10,00,000 - 15,00,000 P.A.
Posted by Raju K , 2 days ago
  • Company Secretary - Compliance Officer
InstaCar Technologies Pvt Ltd 4-8 yrs Mumbai, Bengaluru
Keyskills:
Company Secretary, Company Law, Legal Advice, Board Meeting, Agreements
5,00,000 - 8,00,000 P.A.
Posted by Priyanshi Choubey , 7 days ago
  • Asst. Manager Compliance
HUMANMAPS HR CONSULTING PRIVATE LIMITED 2-4 yrs Mumbai
Keyskills:
Legal, Arbitration, Compliance, Investor grievance, operational compliance,...
6,00,000 - 8,00,000 P.A.
Posted by Debamita Das , 4 days ago
  • Head Legal/compliance/secretarial-mumbai
Ventrum India 10-16 yrs Mumbai
Keyskills:
legal compliance, secretarial activities, contract preparation, head legal,...
Not disclosed
Posted by Rohit Misra , 7 days ago
  • Compliance Officer Team Leader
UBS Business Solutions (India) Pvt. Ltd. 10-15 yrs Mumbai
Keyskills:
operational risk, business analysis, team leading, problem solving
Not disclosed
Posted by Sneha Ghadge , 11 days ago
  • Compliance Governance Officer
Citibank N.A 4.2(174 reviews) 5-9 yrs Mumbai
Keyskills:
Wealth management, Financial services, Investment banking, Manager Internal...
Job Description: The employee consistently compares different scenarios and is required to weigh up risk, with impact on ...
Not disclosed
Posted by HR , 10 days ago
  • Assistant Manager Compliance -mumbai
Sharekhan Limited 4.2(192 reviews) 2-4 yrs Mumbai
Keyskills:
Aml, KYC, Bse, Cdsl, NSE, Compliance, NSDL, SEBI, Compliance Manager...
Job Description: Reviewed all required AML KYC Regulatory requirements for all clients and analyzing any transactions ...
Not disclosed
Posted by HR , 11 days ago
  • Corporate Compliance Associate
Maersk Global Services Centres (India) Pvt Ltd 4.1(352 reviews) 3-5 yrs Mumbai
Keyskills:
Corporate Accounting, Finance, Company Secretarial, Secretarial Activities,...
Job Description: 3 - 5 years relevant experience in company secretarial administration or law an advantage;Graduate with ...
Not disclosed
Posted by HR , 12 days ago
  • Manager/senior Manager- Finance & Compliance
The Akanksha Foundation 4.3(8 reviews) 5-7 yrs Mumbai(chinchpokli)
Keyskills:
accounting, taxation, finance, auditing, income tax, financial management...
Job Description: 5-7 years of relevant work experience in Finance Role;2-3 years of working experience with chartered ...
6,00,000 - 8,50,000 P.A.
Posted by Bhawna Dwivedi , 12 days ago
  • Compliance Specialist (night Shift)
Navkar Business Services 2-7 yrs Mumbai(Charni Road)
Keyskills:
audit compliance, affordable housing, Night Shift, Compliance...
Job Description: Minimum Requirement: Graduate + GDCA Or US Affordable Housing Compliance ...
Not disclosed
Posted by Annie Momin , 13 days ago
  • Manager - Compliance - General Insurance Industry
Antrors HR Solutions 3-8 yrs Mumbai
Keyskills:
Board Meeting, Auditing, Insurance Law, Secretarial Activities...
Job Description: - CA / CS / LLB & have atleast 3 years of experience in compliance and regulatory matters in General ...
Not disclosed
Posted by HR , 14 days ago
  • Senior Manager - Taxation & Compliance - Real Estate - CA
PARC Kalite Consultant 8-9 yrs Mumbai
Keyskills:
Accounting, Accounts Payable, Accounts Receivable, Finance, General Ledger,...
Job Description: - Preparation and compliance of Advance Tax, Tax Audit and Minimum Alternate ...
Not disclosed
Posted by Rashmi Poojary , 12 days ago

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  • Officer Legal & Compliance
GEPL CAPITAL PRIVATE LIMITED 2-5 yrs Mumbai
Keyskills:
NSE, Bse, MCX, compliance, SEBI Circular, Internal audit, Inspection
Job Description: Only Candidate From Stock Broking Industry will be preferred;5. Exchange Inspection - Having experience ...
3,25,000 - 6,00,000 P.A.
Posted 14 days ago
  • Compliance Analytics
Edelweiss Financial Services Limited. 3.9(256 reviews) 2-3 yrs Mumbai
Keyskills:
Hr Compliance, KYC, Aml, Data Collection, Communication Skills
Not disclosed
Posted by Vijay Kamble , 17 days ago
  • Urgent Required- Manager (audit & Compliance)
Mayur Batra Co. 5-10 yrs Mumbai(Lower Parel)
Keyskills:
Taxation, Auditing, Direct Tax, Expat Tax, Ca, Tax Compliance...
Not disclosed
Posted by Kusum Arora , 12 days ago
  • GST Compliance Executive
JIGNESH KANSARA AND ASSOCIATES 1-3 yrs Mumbai(Chakala)
Keyskills:
Accounting, Returns, Accounts Reconciliation, Tally, Gst
1,50,000 - 2,50,000 P.A. Incentive on completion of 1 y...
Posted by Jignesh Dineshbhai Kansara , 10 days ago
  • Internal Audit Professional
Contactx Resource Management 2-6 yrs Mumbai, Pune
Keyskills:
internal audit, enterprise risk management, auditing, sox 404...
Job Description: Big4 HIRING Internal Audit - CA Must( 1-4 yrs exp) - Mumbai/Pune ...
Not disclosed
Posted by HR , Today
  • Product Communication Role - BFSI
Right Resource 4-8 yrs Mumbai
Keyskills:
Product Communication, Equity, Content Development, Fixed Income...
Job Description: 14) Catering and responding to content requirement as requested by Compliance, Operations, Sales, ...
Not disclosed
Posted by Not Provided , Few Hours Ago
  • HR Manager
Satco capital Markets Limited 1-6 yrs Mumbai(Waterfield Road)
Keyskills:
hr, employee engagement, induction, orientation, onboarding, recognition...
Job Description: We have and urgent opening for HR Manager(Generalist Profile) - Male Candidate ...
2,00,000 - 5,50,000 P.A.
Posted by Nikhil Mahajan , Today
  • Company Secretary
Brick Eagle Group Private Limited 2-3 yrs Mumbai
Keyskills:
Legal, Company Secretary, RBI, Corporate Governance, FDI...
Job Description: Formulating and recommending a corporate governance road map to ensure adoption of non-mandatory ...
3,00,000 - 4,00,000 P.A.
Posted by Sharad Patil , Today
  • Sr. Executive - Payroll & Compliance
Glass Wall Systems (India) Private limited 4.4(11 reviews) 3-8 yrs Mumbai
Keyskills:
payroll, bonus, pf, esic, leave, statutory compliance...
Job Description: 3-10 years of experience in handling Payroll & statutory compliance;Familiar with Bio metric ...
Not disclosed
Posted by Mr.Suyog , 17 days ago
  • Associate Director - Regulatory Compliance - BPO
People Prime Worldwide 11-14 yrs Mumbai, Noida
Keyskills:
SCOPE, Service Delivery, Finance, Sales, Corporate Law, Company Law...
Job Description: - Prior experience in managing and handling large compliance projects;- Team handling experience;- Prior ...
Not disclosed
Posted by VN Anjaneyulu Gantasala , 17 days ago
  • Job Opportunity for Dm/manager-compliance @kotak Securities-mumbai
Kotak Securities Limited 3.9(232 reviews) 3-4 yrs Mumbai
Keyskills:
stock broking, stock exchange, account opening, audit compliance...
Job Description: Graduate/Law Graduate/CS with at least 3 - 4 years experience of core compliance experience in stock ...
4,00,000 - 5,00,000 P.A.
Posted by Shruti Kulkarni , 27 days ago
  • Assistant Manager Compliance
QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED. 4-7 yrs Mumbai
Keyskills:
Mutual Funds, Amfi, Due Diligence, Asset Management, Statutory Audit
Job Description: Roles and Responsibilities : (a) Responsible for preparation Reports with SEBI / AMFI / Board ...
Not disclosed
Posted by Shreya Girish , 18 days ago
  • Head - Compliance - BFS
Employers4Employees 10-15 yrs Mumbai
Keyskills:
Compliance, SEBI, Stock Exchange, Anti Money Laundering, Business Rules...
Job Description: - 10+ years of relevant experience with minimum 3 years as a Compliance Officer in the Stock Exchange ...
Not disclosed
Posted by HR , 19 days ago
  • Associate Director - Regulatory Compliance - BFSI
Talent Leads HR Solutions Pvt Ltd 12-16 yrs Bengaluru, Mumbai, Noida, Pune
Keyskills:
Client Satisfaction, Service Delivery, Regulatory Compliance, Director...
Job Description: - Prior experience in managing and handling large compliance projects;in writing, presentations, ...
Not disclosed
Posted by Shailendra Saini , 19 days ago
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