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Compliance Manager Jobs in Mumbai

1 - 15 of 110
1 - 15 of 110
Search Results - Compliance Manager Jobs in Mumbai
Future Generali India Life Insurance-Mumbai
Job location: Mumbai (Vikhroli) Job SummaryAML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali groupAlert/Red flag indicator review: Ability to define rule engines for generation...
Saxon Global-Mumbai
Job Description: • Contract Review and Analysis of US Contracts • Drafting, redlining, reviewing, and negotiating various Commercial documents including Master Services Agreements, Subcontractor Agreement, Reseller Agreement, Statements of Works,...
SKS Enterpprises - Human Resource Planning and Management-Mumbai
Position Name – Sr. Associate - Legal and Compliance Location - Worli -Mumbai Experience - 7-10 yrs Mandatory Requirement:  •  Experience with Regulatory Compliance & Documentation, Transaction & Legal Documentation, Investor & Stakeholder...
IDFC FIRST Bank-Mumbai
Job Description Job Requirements Role/Job Title Compliance Manager Function/Business Unit - Compliance Job Purpose The role entails the responsibility to support Compliance Manager in ensuring bank&aposs policies and procedures comply...
foundit.in -
Impetus Career Consultants-Mumbai
experience in building and enhancing compliance programs.Knowledge of best practices in compliance management.Should have strong knowledge in RBI Guidelines.Experience in designing and implementing compliance monitoring and testing programs.Familiarity...
SKS Enterpprises - Human Resource Planning and Management-Mumbai
Position Name – Sr. Associate - Legal and Compliance Location - Worli -Mumbai Experience - 7-10 yrs Mandatory Requirement:  •  Experience with Regulatory Compliance & Documentation, Transaction & Legal Documentation, Investor & Stakeholder...
Vahura-Mumbai
Our client a BFSI company is looking to hire a Legal & Compliance officer for their Mumbai office. An ideal candidate should have a PQE of 8-11 years and extensive experience of working on Indian regulatory laws, risk assessment...
SKS Enterpprises - Human Resource Planning and Management-Mumbai
Position Name - Sr. Associate - Legal and Compliance Location - Worli -Mumbai Experience - 7-10 yrs Mandatory Requirement:  •  Experience with Regulatory Compliance & Documentation, Transaction & Legal Documentation, Investor & Stakeholder...
Vahura-Mumbai
Job Description Our client, a leading gaming company is looking to hire a Legal & Compliance professional for their office in Mumbai. Responsibilities:   1.  Handle statutory filings, record-keeping, and documentation for all applicable labour laws...
foundit.in -
SKS Enterpprises - Human Resource Planning and Management-Mumbai
Position Name – Sr. Associate  •  Legal and Compliance Location  •  Worli -MumbaiExperience  •  7-10 yrsMandatory Requirement:Experience with Regulatory Compliance & Documentation, Transaction & Legal Documentation, Investor & Stakeholder Communication...
LPO Holidays-Mumbai
b Roles Responsibilities Expertise in handling PF ESIC LWF PT and Managing labour authority inspections under PF ESI PT CLRA other applicable statutory labour laws PF withdrawals Transfers Assessment Interpretation of Labour Law...
mncjobsindia.com -
Tata Elxsi-Mumbai
/firmware management assistance and collaboration  •  Implements change management requests.  •  Assists with the solution documentation of policies and procedures in conjunction with the compliance manager(s) and with other key stakeholders.  •  Manages...
Impetus Career Consultants-Mumbai
knowledge of RBI, NHB, and PMLA regulations, compliance monitoring, policy drafting, compliance testing and audit processes.  •  Strong analytical and problem-solving skills, attention to detail, stakeholder management, effective communication, and ability...
foundit.in -
Tata Elxsi-Mumbai
/firmware management assistance and collaboration  •  Implements change management requests.  •  Assists with the solution documentation of policies and procedures in conjunction with the compliance manager(s) and with other key stakeholders.  •  Manages migration...
acura Solution-Mumbai
Job Purpose To monitor and audit the compliance within the companyss established internal controls and applicable law regulations Responsibilities Core Responsibilities o Correspondence with regulator o NHB inspection management o Conduct...
mncjobsindia.com -
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