Compliance Analyst Jobs in Mumbai
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Search Results - Compliance Analyst Jobs in Mumbai
Ambit Private Limited-Mumbai
We are scouting for compliance and legal talent who will be responsible for all kinds of compliance relating to Broking, Depository/Research Analysts/PMS. Liaison with SEBI, Exchange and Depository.
• Dissemination of important regularly circulars...
Mumbai
Overview:
Role Purpose
The purpose of the role is to analyse security requirements and design security solutions towards
protecting organization’s security assets.
Do
1. Analyse Risk and Compliance assurance to protect sensitive information
1. ..
wipro.com -
Cimpress India-Mumbai
for evaluating data,
developing project scope, financial analysis, data reporting and supplier relationship
management.
• Problem-Solving Skills: Ability to identify compliance risks and create solutions to
mitigate potential violations.
• Project Management...
Talent500-Mumbai
About the Role
Position Title: Corporate Credit Analyst
Corporate Title: Analyst/ AVP
Internal Title: Analyst/ Senior Analyst/ Manager
Reporting to: AVP / VP / Team Lead
Location: Mumbai
Job Profile
Purpose of Role:
• The Credit Analysis...
Larson Maddox-Mumbai
Our client, a leading alternative investment firm with a strong presence in the APAC region, is in search of a Vice President of Compliance to oversee compliance matters for onshore India and work closely with SEBI. This role will be based in Mumbai...
Tata Consultancy Services-Mumbai
IMPS/ UPI etcUnderstanding on overall Digital Payments security and compliance will be an added advantageKnowledge in SDLCMarket research on product trends, competitor analysisRegulatory analysis & Product roadmapRequirement gathering and documentation...
IQVIA India-Mumbai
Job Title / Primary Skill: Investigator Payment Analyst Years of Experience: 5+ Years Job Profile Summary: The Data Operations Analyst's primary responsibility is to assists in managing EDC implementation for contracts with CRO’s, clinical sites...
MUFG-Mumbai
Americas, EMEA and Asia PacificAbout the Role:Position Title: Analyst / Sr Analyst - GuaranteeCorporate Title: AnalystReporting to: Vice PresidentLocation: MumbaiJob ProfilePurpose of Role :The regional processing centre for EMEA (EO) provide efficient...
Paudhatek Inc-Mumbai
Hello Connections! Recruiting for below role. Please send me an email at nisha@paudhatek.com for detailed JD. HR Analyst (Remote) Fulltime Responsibilities: Collect, analyze, and report on HR metrics such as employee retention, performance...
Tata Consultancy Services-Mumbai
IMPS/ UPI etcUnderstanding on overall Digital Payments security and compliance will be an added advantageKnowledge in SDLCMarket research on product trends, competitor analysisRegulatory analysis & Product roadmapRequirement gathering and documentation...
AKS ProTalent-Mumbai
We are looking for a project manager or analyst to evaluate our company's operations and make recommendations to improve operational efficiency. The project manager or analyst will be responsible for developing and implementing changes and new...
MUFG-Mumbai
to develop technical skills and industry knowledge related to the role.
• Ensure accurate and timely compliance with internal policies and reporting procedures.
Candidate Profile:
• Extensive experience in fundamental Corporate analysis gained in either...
Mastek-Mumbai
analyses to support audit issues
• Collaborate on tax audits and transfer pricing audits
• Ensure compliance with periodic obligations, including equalization levy payments and TDS filings
• Handle assessments with multiple appellate authorities alongside...
Talent500-Mumbai
About the Role
Position Title: Corporate Credit Analyst
Corporate Title: Analyst/ AVP
Internal Title: Analyst/ Senior Analyst/ Manager
Reporting to: AVP / VP / Team Lead
Location: Mumbai
Job Profile
Purpose of Role:
• The Credit Analysis...
MUFG-Mumbai
to develop technical skills and industry knowledge related to the role.
• Ensure accurate and timely compliance with internal policies and reporting procedures.
Candidate Profile:
• Extensive experience in fundamental Corporate analysis gained in either...
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