Compliance Jobs in Mumbai
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Search Results - Compliance Jobs in Mumbai
The Management Recruitment Group (MRG)-Mumbai
Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.
Ideal Profile:
• Currently working as Head of Compliance/ Chief Compliance...
Seven N Half-Mumbai
Role Overview:The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory compliance for Payment Aggregators (PA), Prepaid Instruments (PPI), UPI as a Third-Party Application Provider (TPAP), and Bill Payments...
IIFL Capital Services Limited-Mumbai
We are seeking an experienced Compliance Head for Wealth Business to lead regulatory compliance, risk management, and governance functions. The role requires expertise in SEBI regulations, risk assessment, internal audits, and regulatory reporting...
The Management Recruitment Group (MRG)-Mumbai
Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.Ideal Profile:Currently working as Head of Compliance/ Chief Compliance Officer...
Seven N Half-Mumbai
Role Overview:
The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory compliance for Payment Aggregators (PA), Prepaid Instruments (PPI), UPI as a Third-Party Application Provider (TPAP), and Bill Payments...
IIFL Capital Services Limited-Mumbai
We are seeking an experienced Compliance Head for Wealth Business to lead regulatory compliance, risk management, and governance functions. The role requires expertise in SEBI regulations, risk assessment, internal audits, and regulatory reporting...
The Management Recruitment Group (MRG)-Mumbai
Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.
Ideal Profile:
• Currently working as Head of Compliance/ Chief Compliance...
Paytm Money-Mumbai
Role: Risk Management & Compliance - Other
Industry Type: Financial Services (Broking)
Department: Risk Management & Compliance
Employment Type: Full Time, Permanent
Role Category: Risk Management & Compliance
1. Understanding of Peak margin...
The Management Recruitment Group (MRG)-Mumbai
Our client is World's leading Luxury Real Estate firms. They possess premium ultra-luxury asset classes across real estate and hospitality sectors on Pan-India level.
Ideal Profile:
• Currently working as Head of Compliance/ Chief Compliance...
Paytm Money-Mumbai
Role Overview
A key member of the Risk Management & Compliance team is required to ensure adherence to regulatory requirements and internal policies.
Key Responsibilities:
1. Compliance with Regulatory Requirements: Understanding and addressing...
Seven N Half-Mumbai
Role Overview: The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory compliance for Payment Aggregators (PA), Prepaid Instruments (PPI), UPI as a Third-Party Application Provider (TPAP), and Bill Payments...
Paytm Money-Mumbai
Role: Risk Management & Compliance - Other
Industry Type: Financial Services (Broking)
Department: Risk Management & Compliance
Employment Type: Full Time, Permanent
Role Category: Risk Management & Compliance
1. Understanding of Peak margin...
Castellan Real Estate Partners-Mumbai
Job Title: Compliance Specialist – LIHTC Reporting Location: Remote (Based in India) Work hours: Eastern Standard Time Zone Company Overview: We are a leading developer of affordable housing utilizing the Low-Income Housing Tax Credit (LIHTC...
Seven N Half-Mumbai
Role Overview:
The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory compliance for Payment Aggregators (PA), Prepaid Instruments (PPI), UPI as a Third-Party Application Provider (TPAP), and Bill Payments...
RRA Group-Mumbai
RRA Group Inc., a leading freight brokerage firm based in the United States, is seeking a Carrier Compliance Executive to join our team remotely. The ideal candidate will have experience in carrier vetting, compliance management, and familiarity...
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