Compliance Jobs in Mumbai
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Search Results - Compliance Jobs in Mumbai
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...
Artha Group-Mumbai
Associate - Compliance to ensure compliance with all regulatory frameworks pertaining to our SEBI-registered Alternative Investment Fund (AIF). The ideal candidate will be responsible for managing and overseeing compliance procedures related to both...
See & Recruit-Mumbai
Role: NBFC Compliance Manager
Experience: 5-7 Years’ experience in NBFC Compliance
Role and Responsibilities:
Drafting and review of all policies and agreements as per applicable compliance framework
• Conducting internal compliance review...
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...
Astellas Pharma-Mumbai
Responsibilities and Accountabilities:
The Ethics & Compliance (“E & C”) Affiliate Business Partner will serve as the senior compliance officer for the affiliate and provide or oversee the provision of Compliance support related to protecting and advancing...
Maadho-Mumbai
APPLICANT MUST HAVE AT LEAST 5 YEARS EXPERIENCE IN U.S. IMPORT COMPLIANCE AND CUSTOMS REGULATION, WITH STRONG KNOWLEDGE OF CBP, ANTIDUMPING, COUNTERVAILING DUTY, LIQUIDATION, IMPORT TARIFFS, AND HARMONIZED TARIFF CLASSIFICATIONS. PLEASE DO NOT APPLY...
Astellas Pharma-Mumbai
Responsibilities and Accountabilities:
The Ethics & Compliance (“E & C”) Affiliate Business Partner will serve as the senior compliance officer for the affiliate and provide or oversee the provision of Compliance support related to protecting and advancing...
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...
Deal Meridian-Mumbai
on a contract basis. Your work will involve setting up and securing IT infrastructure, leading up efforts to achieve SOC II compliance, optimizing onboarding procedure and user device management to enhance employee experience. Establishing the foundation of our...
TATA CAPITAL-Mumbai
Core Responsibilities Drafting Vetting of legal documents for financing of Real Estate Projects both for origination and acquisition of loans from other lenders and all other transactions ancillary or incidental to it Giving legal advice ...
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Cimpress India-Mumbai
Overview of Role:
The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations.
• This role involves managing and monitoring export/import activities, conducting...
Cimpress India-Mumbai
Overview of Role:The Trade Compliance Specialist will be responsible for ensuring the organization's adherence to all international trade laws and regulations.- This role involves managing and monitoring export/import activities, conducting internal...
Maadho-Mumbai
APPLICANT MUST HAVE AT LEAST 5 YEARS EXPERIENCE IN U.S. IMPORT COMPLIANCE AND CUSTOMS REGULATION, WITH STRONG KNOWLEDGE OF CBP, ANTIDUMPING, COUNTERVAILING DUTY, LIQUIDATION, IMPORT TARIFFS, AND HARMONIZED TARIFF CLASSIFICATIONS. PLEASE DO NOT APPLY...
Maadho-Mumbai
APPLICANT MUST HAVE AT LEAST 5 YEARS EXPERIENCE IN U.S. IMPORT COMPLIANCE AND CUSTOMS REGULATION, WITH STRONG KNOWLEDGE OF CBP, ANTIDUMPING, COUNTERVAILING DUTY, LIQUIDATION, IMPORT TARIFFS, AND HARMONIZED TARIFF CLASSIFICATIONS. PLEASE DO NOT APPLY...
Clariant-Mumbai
Resources Purpose of the role This role is responsible for supporting Clariant Group s global compliance program which involves reviewing third parties for various compliance risks and assisting the compliance team with key projects The position plays...
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