Compliance Analyst Jobs in Mumbai
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Search Results - Compliance Analyst Jobs in Mumbai
Talent Corner HR Services Pvt Ltd-Mumbai
Monitoring the activities of the Company in a proactive manner to detect and prevent potential breaches of compliance
Skills required:
• Well versed with SEBI (MF) Regulations
• Root cause analysis,
• Multitasking
• Experience of working in AMC...
Alkem Laboratories Ltd.-Mumbai
compliance with applicable regulations, including UCPMP guidelines, through meticulous documentation and due diligence, while serving as the point of contact for Alkem’s business verticals to drive the compliance program.Roles & Responsibilities:Reviewing pre...
Ernst & Young-Mumbai
provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
The opportunity : Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai...
foundit.in -
Alkem Laboratories Ltd.-Mumbai
compliance with applicable regulations, including UCPMP guidelines, through meticulous documentation and due diligence, while serving as the point of contact for Alkem’s business verticals to drive the compliance program.
Roles & Responsibilities...
Accenture-Mumbai
Skill required: Control Testing - Agile testing
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company with leading capabilities...
accenture.com -
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...
A.P. Moller - Maersk-Mumbai
export control screening of parties and commodities for the air and LCL request including the analysis and the approval thereof
• Engaging and assisting the Maersk Compliance and stakeholders with daily sanctions, and export controls when applicable...
Alkem Laboratories Ltd.-Mumbai
compliance with applicable regulations, including UCPMP guidelines, through meticulous documentation and due diligence, while serving as the point of contact for Alkem’s business verticals to drive the compliance program.
Roles & Responsibilities:
Reviewing...
Alkem Laboratories Ltd.-Mumbai
compliance with applicable regulations, including UCPMP guidelines, through meticulous documentation and due diligence, while serving as the point of contact for Alkem’s business verticals to drive the compliance program.
Roles & Responsibilities...
Revolut-Mumbai
ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing compliance and conduct risks. We’re looking for Business Compliance...
Talent Corner HR Services Pvt Ltd-Mumbai
of the Company in a proactive manner to detect and prevent potential breaches of compliance
Skills required:
• Well versed with SEBI (MF) Regulations
• Root cause analysis,
• Multitasking
• Experience of working in AMC
• Effective Interpersonal Communication...
RED Global-Mumbai
Cyber Security Business Analyst On behalf of a global client, RED is currently looking for multiple Cyber Security Business Analyst to join a project in USA. Role: Akamai Business Analyst Work location: Remote from India Start: ASAP End: 12+ months...
Sr. Manager-Secretarial & Compliance (5+ years of experience in Mutual Fund Industry) - Mumbai - Nar
Talent Corner HR Services Pvt Ltd-Mumbai
of the Company in a proactive manner to detect and prevent potential breaches of compliance
Skills required:
• Well versed with SEBI (MF) Regulations
• Root cause analysis,
• Multitasking
• Experience of working in AMC
• Effective Interpersonal Communication...
Talent500-Mumbai
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 Team is setup for centralizing...
A.P. Moller - Maersk-Mumbai
export control screening of parties and commodities for the air and LCL request including the analysis and the approval thereof
• Engaging and assisting the Maersk Compliance and stakeholders with daily sanctions, and export controls when applicable...
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