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Compliance Jobs in Mumbai

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PRISMCONSULTANTS 8-13 yrs Mumbai
Keyskills:
CS, company secretary, Compliance, Regulatory Compliance...
Not disclosed
Posted by Pallavi , 7 days ago
Citicorp Services India Pvt Ltd 3.8(122 reviews) 5-7 yrs Mumbai
Keyskills:
Financial services, Wealth management, Project management...
Job Description: Oversee adherence to procedures and processes, to ensure compliance with policies ensuring that front ...
Not disclosed
Posted by HR , 7 days ago
Intech Corporation 12-18 yrs Mumbai
Keyskills:
Sales HR, Industrial Relations, Recruitment, Attendance & Leave Management,...
Job Description: - Ensure executing all the forms and collecting as well as verifying required documentation;- Ensure ...
Not disclosed
Posted by Abhishek , Today
SURAJ TEXTILES. 4-9 yrs Mumbai
Keyskills:
hr compliance, recruitment, leave management, payroll management...
Job Description: * Ensuring compliance with Companies/Buyers Code of Conduct and other required international labor, ...
3,00,000 - 4,50,000 P.A.
Posted by pradnya , 5 days ago
Blowhorn 9-14 yrs Mumbai
Keyskills:
Operations Manager, Operations, recruitment, Team Management, Compliance...
Job Description: - Get hands on experience of the Operations through regular visit to the hands and highlight challenges ...
Not disclosed
Posted by Catbus Infolabs Pvt Ltd , Few Hours Ago
managed Manpower Placement Consultants 6-8 yrs Mumbai
Keyskills:
Licensing, Corporate governance, MOUS, NBFC, Financial statements...
Not disclosed
Posted 7 days ago
Multi Commodity Exchange of India Ltd. 3.7(13 reviews) 12-20 yrs Mumbai
Keyskills:
Secretarial Activities
Not disclosed
Posted by Prateechee , 5 days ago
CENTRE FOR RECRUITMENT AND SELECTION PVT LIMITED 6-11 yrs Navi Mumbai, Mumbai, Thane
Keyskills:
statutory compliance, compliance management, Labour Officer...
Not disclosed
Posted by Mr. N Eqbal , 7 days ago
CMA CGM Agencies (India) Pvt. Ltd. 4.2(5 reviews) 2-5 yrs Mumbai(Prabhadevi), Mumbai Suburbs, Navi Mumbai
Keyskills:
Service Tax, TDS, Income Tax, ROC, Auditing, Gst, Taxation, Tax Audit...
Job Description: CMA/CA with minimum of 2 years of relevant experience is preferred;Experience on Legal Mergers will be ...
3,00,000 - 5,50,000 P.A. Best in the Industry
Posted by CMA CGM Agencies India Pvt Ltd , 13 days ago
Rainbow hr consulting 6-7 yrs Mumbai
Keyskills:
HR, LWF, Statutory Compliance, Payroll Processing, Employee Benefits, Wages...
Job Description: - Managing Payroll related legal & statutory Compliance (Tax, PF, ESIC, PT, LWF & Minimum wages ...
Not disclosed
Posted by HR , 5 days ago
Yapsody - Startup 5-8 yrs Mumbai
Keyskills:
auditing, taxation, it security, pci dss, compliance management...
Job Description: 4+ years experience in both regulatory and security auditing and implementation of related protocols ...
Not disclosed
Posted by HR , 9 days ago
Nayara Energy Limited 4.3(48 reviews) 7-12 yrs Mumbai
Keyskills:
legal compliance, Legal, Compliance
Job Description: For providing all Legal and Compliance administrative and secretarial support to the Corporate Legal, ...
Not disclosed
Posted by Essar , 5 days ago

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ICON Clinical Research 4.3(88 reviews) 10-14 yrs Mumbai
Keyskills:
Quality Monitoring, Compliance Management, GCP, CAPA
Not disclosed
Posted by Recruiter , 5 days ago
Anand Rathi share and stock brokers limited 4-9 yrs Mumbai
Keyskills:
Compliance, Surveillance, Inspection
Job Description: We have an urgent requirement for Compliance Officer with Anand Rathi Group for Mumbai location ...
2,75,000 - 6,00,000 P.A. Annual Bonus
Posted by Ganesh Sarkhot , 12 days ago
CMA CGM Agencies (India) Pvt. Ltd. 4.2(5 reviews) 1-3 yrs Mumbai(Prabhadevi), Mumbai Suburbs, Navi Mumbai
Keyskills:
Administration, Stationery, Courier Management, Travel Management...
Job Description: 1 to 3 years of experience in administration;Any Graduate;Good administrative ...
2,50,000 - 3,50,000 P.A. Best in the Industry
Posted by CMA CGM Agencies India Pvt Ltd , 14 days ago
Endurance International Group (Directi Web Technology Pvt Ltd.) 4.0(16 reviews) 0-3 yrs Mumbai
Keyskills:
interpersonal skills, risk assessment, customer service...
Job Description: Good working knowledge of computers and the Internet; strong ability to develop new skills. ;Good ...
2,25,000 - 3,25,000 P.A.
Posted by Priyanka , 12 days ago
Alloys Consulting Private Limited 8-13 yrs Mumbai
Keyskills:
Compliance, AML, KYC, Regulatory Compliance, Banking
Job Description: - Ensure compliance to Bank's AML/KYC policies/procedures and Regulatory requirements pertaining to the ...
Not disclosed
Posted by ratan kumar , 2 days ago
Accenture 4.0(7241 reviews) 5-8 yrs Mumbai
Keyskills:
Unix, SyBase, Application development, SDLC, RDBMS, Unix shell scripting...
Job Description: About Accenture: Accenture Technology powers our clients businesses with innovative technologies ...
Not disclosed
Posted by HR , 2 days ago
Rainbow hr consulting 6-7 yrs Mumbai
Keyskills:
HR, LWF, Payroll Management, Statutory Compliance, Auditing...
Job Description: Managing Payroll related legal & statutory Compliance (Tax, PF, ESIC, PT, LWF & Minimum wages ...
Not disclosed
Posted by HR , 12 days ago
Ad Astra Consultants Private Limited. 3-8 yrs Mumbai
Keyskills:
regulatory compliance, Aml, KYC
Job Description: Should be capable of educating and lead the team members;Should be capable to provide opinion on Group ...
5,50,000 - 14,00,000 P.A.
Posted by Afsheen Mukaddam , 5 days ago
Hinduja Global Solutions Limited 3.7(11 reviews) 3-5 yrs Navi Mumbai
Keyskills:
lwf, pf, compliance
Job Description: Experience in handling the entire gamut of Compliance at Pan India level;Experience in the field of LWF ...
2,00,000 - 4,00,000 P.A.
Posted by Sameer Khan , 4 days ago
Million Minds Management Services Limited 3.5(17 reviews) 2-5 yrs Mumbai
Keyskills:
PF, LWF, ESIC, PT, Communication Skills, Computer Savvy, MS Office
Job Description: Willing to travel at clients location whenever required;Qualification: Minimum Graduate in same field or ...
Not disclosed
Posted by Million Minds , 1 day ago
Naukri Premium - Employer Services 4-9 yrs Mumbai
Keyskills:
Auditing, Internal Audit, Risk Compliance, SOX, Excel, Operational Risk, MS...
Job Description: A good understanding of Insurance business, Contract and policy cover terminologies / requirements ...
Not disclosed
Posted by Jagriti Singh , 5 days ago
Shivam Consultants 4-6 yrs Navi Mumbai
Keyskills:
auditing, audit compliance, process audit, Federal Regulatory, SOX...
5,00,000 - 7,00,000 P.A. (send c.v as MS word attachmen...
Posted by Pradeep Kumar , 1 day ago

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NISG ( National Institute of Smart Government) 2-7 yrs Mumbai
Keyskills:
Compliance, Auditing, IT Security, Educational Qualification...
Job Description: Experience in creating professional looking and visually appealing communication;Professional writing ...
Not disclosed
Posted by Sapna sanwal , 1 day ago
Systematix Shares and Stocks (I) Ltd 5-10 yrs Mumbai(Bandra Kurla Complex)
Keyskills:
Auditing, Equity Broking, Compliance Management, Internal Audit...
Job Description: commodity and or equity broking compliance, surveillance, internal audits exchange correspondence change ...
Not disclosed
Posted by Vaishali Hatalkar , 1 day ago
Personnel Search Services Pvt Ltd 1-6 yrs Mumbai
Keyskills:
PF, Bonus Act, Auditing, ESIC, Contract Labour Act, Labour Laws, Legal...
Job Description: 4. Pro-active with good problem solving skills;Responsible for timely statutory payments towards ESIC, P. ...
Not disclosed
Posted by Sampada , 6 days ago
Rainbow hr consulting 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 12 days ago
RGF SELECT INDIA PRIVATE LIMITED 8-13 yrs Mumbai
Keyskills:
industrial law, Legal Compliance
Job Description: Hands on experience in the area of IPR, Legal Compliances and drafting of ...
Not disclosed
Posted by RGF SELECT , 7 days ago
ASM Enterprise Solutions Private Limited 2-5 yrs Mumbai
Keyskills:
Vulnerability Assessment, Penetration Testing, Networking, ID Management
Job Description: Good to have exposure towards governing secondary controls on system provisioning;Good understanding of ...
Not disclosed
Posted by RAMYA TUMU , 2 days ago
Citicorp Services India Pvt Ltd 3.8(122 reviews) 5-7 yrs Mumbai
Keyskills:
Auditing, Operations, Due diligence, Gap analysis, Compliance...
Job Description: •Global mind-set must to be able to lead cross-functional global projects;•Global mind ...
Not disclosed
Posted by HR , 12 days ago
Genetic Callnet Consultancy Private Limited 6-10 yrs Mumbai, Mumbai Suburbs, Navi Mumbai
Keyskills:
Legal Compliance, Company Secretary, Compliance Management, Auditing...
Job Description: 21) Report violations of compliance or regulatory standards to duly authorized enforcement agencies as ...
7,00,000 - 13,00,000 P.A.
Posted by Rachana Bhat , 5 days ago
Navkar Business Services 2-5 yrs Mumbai(Charni Road)
Keyskills:
audit compliance, affordable housing, Night Shift, Compliance...
Job Description: Residential Property Management Company is looking for a Compliance Specialist, with strong analysing ...
Not disclosed
Posted by Annie Momin , 15 days ago
Ace Recruitment & Placement Consultants Pvt. Ltd. 3-5 yrs Mumbai
Keyskills:
Legal Compliance, Auditing, Regulatory Compliance, Audit Compliance...
Job Description: Job Responsibilities - To manage the activities pertaining to the regulatory and compliance ...
Not disclosed
Posted by Rishita Kayasth , 9 days ago
Consult ShekharPandey 6-8 yrs Mumbai
Keyskills:
Training Needs, Policies, Compliance, Business Partnering...
Job Description: iv) Ensure the new circulars are incorporated and form a part of the ongoing compliance certification;v ...
Not disclosed
Posted by Chandra shekhar pandey , 7 days ago
Morpheus Consulting 7-12 yrs Mumbai
Keyskills:
Companies Act, RBI, FEMA, Corporate Governance, Administration...
Job Description: Drafting and finalising of Boards Report including Management Discussion and Analysis and Corporate ...
Not disclosed
Posted by HR , 5 days ago
Nastech Consulting 8-12 yrs Mumbai
Keyskills:
kyc, aml, compliance, legal, auditing, powerpoint, excel, operations...
Job Description: - Experience of handling regulatory audit of HFC/NBFC conducted by RBI or NHB;- Experience of conducting ...
Not disclosed
Posted by HR , 12 days ago
Resource Management Group Plus(P) Ltd 8-13 yrs Navi Mumbai
Keyskills:
contract labour, statutory compliance, factory act
5,00,000 - 7,00,000 P.A.
Posted by RMG , 9 days ago
TeamSpace Financial Services Pvt. Ltd 4.0(6 reviews) 1-6 yrs Mumbai(Wadala West+1)
Keyskills:
pf, hr, lwf, statutory compliance, esi, esic, pt, professional tax, CLRA...
Job Description: Ensure all legal compliance (Contract Labor, Shops & Establishment, Factory Act, Minimum Wages, etc. ...
Not disclosed
Posted by Aditya Upadhyaya , 5 days ago
Comfort Securities Ltd. 2-5 yrs Mumbai, Mumbai Suburbs
Keyskills:
mcx, Compliance, regulatory, regulatory affairs, cmc documentation...
2,50,000 - 3,50,000 P.A.
Posted by M. Annu , 12 days ago
S.C.S. Pvt Ltd. 4-8 yrs Mumbai(Charni Road)
Keyskills:
legal management, company law, compliance, corporate governance, commercial...
Job Description: Expertise in drafting and negotiating commercial contracts like Non-Disclosure Agreements, Request for ...
Not disclosed
Posted by Sameer Bapat , 1 day ago
Nisa Industrial Services 4.3(56 reviews) 1-6 yrs Mumbai(Veera Desai Road)
Keyskills:
esic, pf, compliance, provident fund, compliance auditor, compliance audit,...
Job Description: Attending compliance audit at client site wherever it is required;Good experience and technically strong ...
2,00,000 - 3,00,000 P.A.
Posted by Sneha Naik , 1 day ago
APM TERMINALS INDIA PRIVATE LIMITED 4.3(62 reviews) 8-10 yrs Mumbai(Lower Parel)
Keyskills:
compliance, risk control, Fraud Control, control maturity, Audit
Job Description: Key Responsibilities: Create and maintain APMT BU fraud risk register and evaluate the top ...
Not disclosed
Posted by supraja shrinivas , 1 day ago
Avenue Supermarts Limited 4.0(35 reviews) 4-7 yrs Mumbai
Keyskills:
compliance, industrial law, Govt Liasioning, Factory Act
Job Description: Should have had experience in handling one or more than one Plants;Should be having a team;Should have ...
Not disclosed
Posted by Parvathy V , 4 days ago
Mac Impex 2-7 yrs Navi Mumbai
Keyskills:
statutory compliance
Job Description: 1) To attend labour litigation matters before the Regional Labour Commissioner, Labour Court, Industrial ...
Not disclosed
Posted by Merlyn , 7 days ago
The Perfect 1/One Search 4-8 yrs Mumbai, Navi Mumbai
Keyskills:
taxation, transfer pricing, middle management, team handling...
Job Description: Ready for work location as Navi Mumbai (Jui Nagar) - CA with Transfer Pricing compliance ...
Not disclosed
Posted by Namita Karwanyun , 7 days ago
Sharon Bio- Medicine Ltd. 3.8(23 reviews) 6-11 yrs Navi Mumbai
Keyskills:
Inprocess, QC, quality control
5,50,000 - 8,50,000 P.A. Negotiable
Posted by Meenakshi Gole , Few Hours Ago
SilverPeople Recruitment Consulting 2-6 yrs Mumbai
Keyskills:
R, Python, SAS, KYC, AML, compliance, Predictive Modeling...
Job Description: - Knowledge and experience of the technologies and processes used for regulatory KYC/AML requirements ...
Not disclosed
Posted by HR , Few Hours Ago
Accenture 4.0(7241 reviews) 2-5 yrs Mumbai
Keyskills:
CRM, ERP, FICO, Application development, Troubleshooting, Consulting...
Not disclosed
Posted by HR , 13 days ago
Maestro Headhunters LLP 2-4 yrs Navi Mumbai
Keyskills:
Legal, General Administration, Auditing, Global Compliance, Training...
Job Description: due diligence screening, liaising with internal audit teams on program effectiveness when required, ...
4,00,000 - 6,00,000 P.A.
Posted by Suresh , 6 days ago
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