Compliance Analyst Jobs in Mumbai
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Search Results - Compliance Analyst Jobs in Mumbai
Covenant Technologies-Mumbai
Company - Managed Service Provider
Job Title - Governance & Compliance Analyst
Location - Remote in India
Role Type - 1 year contract
Must-Have Skills
Experience with IT and cyber policy, standards, and procedure review
Experience with policy...
Seclore-Mumbai
solver who loves solving challenges of data security, then this is the place for you!
Here's a sneak peek into the role:
Seclore is seeking a detail-oriented and experienced Compliance and Audit Analyst to play a vital role in maintaining our adherence...
Tata Consultancy Services-Mumbai
Greetings from TCS !!!
Job Title : Risk & Compliance Business Analysts
Role- Risk Data Analyst
Location- Chennai, Bangalore, Mumbai, Pune, Kolkata, Hyderabad, Delhi, Gurgaon, Noida
Experience Required: 5 to 10 years
REQUIRED SKILLS-
Any...
Experian-Mumbai
Job Description
The incumbent&aposs 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&aposll have...
foundit.in -
Nuvama Group-Mumbai
and experience on regulations governing SEBI/Exchange compliances in relation to Broking and Depository Participant, Investor Grievance. Added knowledge/awareness regarding regulatory requirements w.r.t Investment Adviser, Research Analyst, Distribution...
Interactive Brokers-Mumbai
in Finance Economics Accounting Information Systems etc 3-5 years of experience related to AML Sanctions Compliance in financial services or other relevant industries Strong knowledge of International AML Sanctions regimes Knowledge of Financial...
mncjobsindia.com -
Nuvama Group-Mumbai
the regulatory requirementsAddress audit findings and ensure any compliance gaps identified are resolved in a timely manner.Implement corrective actions and ensure continuous improvement in compliance procedures based on audit recommendations.Conduct compliance...
IDFC FIRST Bank-Mumbai
IT Risk & Compliance Specialist.
Job Purpose:
Must possess the following skills:
1. Strong banking domain and IT audit knowledge.
2. Process oriented approach, strong logical and analytical skills.
3. Prior experience in and has worked in Roles...
Cactus Communications-Mumbai
costing analysis and provide insights for business decisions.✔ Ensure compliance with accounting standards and support audits (internal/external).✔ Leverage ERP systems (Oracle preferred) to enhance financial operations.✔ Collaborate with cross-functional...
Nuvama Group-Mumbai
required
Implementation of grievance related circulars
Compliance Audits & Inspections:
Assist in preparing for and facilitating internal and external audits and regulatory inspections (SEBI, NSE, BSE, MCX, NCDEX).
Monitoring and conducting of Branch/AP...
Apollo Finvest-Mumbai
to maintaining the highest standards of corporate governance, compliance, and transparency.We are seeking a dynamic and experienced Company Secretary and Compliance Officer to lead and manage our compliance, governance, and secretarial functions.
Key...
Equirus-Mumbai
We are looking out for a diligent, law-abiding, ethical, and meticulous Compliance Officer to join our team.
Candidate shall be responsible for:
• Ensuring end to end compliance with provisions of the Companies Act 2013 and all acts / regulations...
Glenmark Pharmaceuticals-Mumbai
root cause analysis, and make appropriate recommendations.
Education & Certifications:
• Bachelor’s Degree with CA / LLB / LLM
• Certification in Risk Management, Audit, Ethics and Compliance is a plus
Experience: 10+ years of experience regarding...
JioSaavn-Mumbai
JOB TITLE: ASSOCIATE MANAGER – FINANCIAL REPORTING AND COMPLIANCE
LOCATION: NAVI MUMBAI, INDIA (Ghansoli)
ABOUT US:
JioSaavn is South Asia’s leading audio streaming service to access, discover, and listen to favourite songs & Podcasts across...
Crédit Agricole CIB-Mumbai
and analysis of alerts including any referrals and escalations
• Ensure prompt escalation of any potential breaches with full audit trail recorded in the appropriate system.
• Assist in any regulatory and internal investigations as appropriate.
• Be innovative...
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