Compliance Manager Jobs in Dombivli
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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...
BettingJobs-Dombivli
Identify and report any potential AML risks to the Compliance or Assistant Compliance Manager.
Requirements: Availability to work during Asia time zones.
Strong attention to detail.
Excellent written and verbal communication skills for interactions...
Astreya-Dombivli
within Astreya in coordination with all functions. Quality Engineering: Define standards and ensure compliance for BOTs, Products, and Platform developed within Astreya (QA / QE) Business operations: Resource management (Labor and Non-Labor), Target...
Luxoft-Dombivli
and automation.
• Experience with Microsoft Entra ID for identity and access management.
• Familiarity with Microsoft Purview for data governance and compliance.
• Knowledge of Azure Resource Manager (ARM) templates and Azure Policy.
• Expertise in designing...
RAPD Solutions-Dombivli
abilities, and client-facing experience, capable of handling complex issues and collaborating across various teams. Key Responsibilities: Knowledge of SAP GTS Compliance Management, Customs, and Risk Management Hands-on experience in SAP GTS Experience...
Maadho-Mumbai, 26 km from Dombivli
TO THIS ROLE WITHOUT RELEVANT EXPERIENCE.
Role Description
This position is for a U.S. Import Compliance Manager at Maadho. The role involves overseeing import compliance activities, ensuring adherence to regulatory requirements, managing customs...
EaseConnect HR Services Pvt. Ltd.-Thāne, 13 km from Dombivli
Job Description
Skills:
Legal research, Regulatory compliance, Risk assessment, Policy development, Contract review, Attention to detail, Analytical skills, Stockbroking,
Job Overview
Seeking a Legal Compliance Manager with 7 to 10 years...
foundit.in -
Banking and NBFC job-Mumbai, 26 km from Dombivli
Various regulatory circulars.
Review Policy tracker and follow-up as per the due dates.
Follow-up with internal Stake holders for Policy /RBI guidelines implementation.
Review Control Framework.
Annual RBI inspection and allied compliances – MMFSL...
Anglo-Eastern-Mumbai, 26 km from Dombivli
For timely compliance with EU-MRV, EU-ETS, FuelEU, UK-MRV, IMO-DCS, USCG-VGP regulations for ~700 ships.
Roles and Responsibilities
• To make documentation for each ship for EU-MRV, EU-ETS, FuelEU, UK-MRV, IMO-DCS and USCG-VGP compliance when ship...
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED-Mumbai, 26 km from Dombivli
About the Role - The Payroll Compliance Manager is a crucial role responsible for ensuring the organization adheres to all statutory payroll regulations for India MEA and APAC regions - This role plays a central role in safeguarding...
mncjobsindia.com -
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