2305

Compliance Jobs in Mumbai

Chief Compliance Officer- AIF Fund Administrator Company

Permanent Job

Mumbai ,

India

20-22 years

alternateinvestmentfund regulatory authorities riskframework agreement privateequity Bfsi fundmanagement financialservice investmentadvsior IFSCA Compliance AIFinvesmtent regulation Pe PMS guideline compliancemanagement Sebi fixedincome Aif

6 days ago

Legal and Compliance Officer

Permanent Job

Mumbai ,

India

0-2 years

Legal Drafting Risk Analysis Regulatory Compliance communication abilities Negotiation

3 days ago

Senior Analyst - TAX - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

2-3 years

Taxation Sebi international tax FEMA global compliance and reporting stamp duty laws direct tax diligence Indirect Tax global law business tax services Corporate Laws transaction services

6 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

4-6 years

Hr Presentation Skills communication Stakeholder Management Verification analytical SPOC market research Company Profiling Secondary Research Database Business Requirements

6 days ago

Consultant - TAX - CHS - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

0-2 years

Tax Reporting regulatory obligations value Risk Strategy global compliance operations Execution workforce management

6 days ago

Consultant - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

2-4 years

Legal Commercial global mobility Tax Regulatory

6 days ago

Industrial Trainee - TAX - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

1-3 years

Tax Compliance tax theory SEBI/FEMA regulation Corporate Laws Transfer Pricing

6 days ago

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

7-9 years

Financial fraud investigations business interruption project metrics Collection risk management WIP/CIS management billing solution-based approach fraud risk assessment fcpa UKBA Business Processes

6 days ago

Associate Manager - Tax - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

6-8 years

Tax tax legislation Marketing Direct Tax tax treaties risk management Strategy global law Client Service business development workforce management Problem Solving Technology fpi Analytical Ability Audit global compliance operations Innovation Knowledge Sharing Logical Litigation tax authorities international tax Compliance Indirect Tax People Management business tax services transaction services

6 days ago

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

2-3 years

Contracts Admin/Management Project Management Claims Management Microsoft Project Delay Analysis Variations Claims Delay Disputes/EOT Claims Prolongation Claims Cost Primavera P6 Arbitration Process expert witness Disruption Analysis Drafting

6 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

1-2 years

Management Audits Due Diligence Compliance Audits data presentation anti corruption client centric experience communication review of electronically stored information Data Analysis anti bribery project management Tableau Data Visualization Power Bi

6 days ago

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

4-7 years

6 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

4-6 years

Hr Presentation Skills communication Stakeholder Management Verification analytical SPOC market research Company Profiling Secondary Research Database Business Requirements

6 days ago

Analyst - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

Fresher

6 days ago

Analyst - TAX - CHS - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

Fresher

6 days ago

Consultant - TAX - National - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

0-2 years

tech solutions Adaptable Risk Curious Strategy Tax Laws workforce management positive energy value mindful operations tax policies Execution Creative agile

6 days ago

Senior Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

Permanent Job

Mumbai ,

India

3-5 years

Internal Audit capital and liquidity management Analytics Enterprise risk and resilience Compliance ACL Data Modeling

6 days ago

Senior Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

Permanent Job

Mumbai ,

India

3-5 years

Internal Audit data modeling and analytics capital and liquidity management Enterprise risk and resilience Compliance ACL

6 days ago

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

0-2 years

financial fraud investigations money laundering regulatory investigations dispute resolution support business interruption fraud risk assessment asset tracing fcpa UKBA

6 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

6-8 years

Forensics Chartered Accountant Compliance Investigations Microsoft Office

6 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

1-2 years

Management Audits Due Diligence Compliance Audits Focused anti corruption client centric experience communication analytical mindset Target Oriented Data Analysis electronically stored information anti bribery Tableau Power Bi

6 days ago

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

Fresher

6 days ago

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

2-4 years

Legal Drafting share purchase Vetting Due Diligence escrow agreements joint ventures agreements Regulatory Commercial share subscription shareholders agreements Tax term sheets

6 days ago

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Permanent Job

Mumbai ,

India

Fresher

6 days ago

Senior Consultant - TAX - CHS - TAX - GCR - Global Compliance & Reporting - Mumbai

Permanent Job

Mumbai ,

India

Fresher

6 days ago

Job Category

Top Searches

Compliance Jobs in Mumbai

Chief Compliance Officer- AIF Fund Administrator Company

Legal and Compliance Officer

Senior Analyst - TAX - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Consultant - TAX - CHS - TAX - GCR - Global Compliance & Reporting - Mumbai

Consultant - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Mumbai

Industrial Trainee - TAX - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Associate Manager - Tax - FS - TAX - GCR - Global Compliance & Reporting - Mumbai

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Analyst - TAX - TMT - TAX - GCR - Global Compliance & Reporting - Mumbai

Analyst - TAX - CHS - TAX - GCR - Global Compliance & Reporting - Mumbai

Consultant - TAX - National - TAX - GCR - Global Compliance & Reporting - Mumbai

Senior Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

Senior Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

Consultant - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Senior Consultant - TAX - CHS - TAX - GCR - Global Compliance & Reporting - Mumbai

Apply to 2305 Compliance Job Vacancies in Mumbai

Mumbai

Ahmedabad

Bengaluru / Bangalore

Chandigarh

Chennai

Delhi

Hyderabad / Secunderabad Telangana

Kolkata

Noida

Pune

All Jobs