2288

Compliance Jobs in Mumbai

Analyst II Trade Compliance

Permanent Job

Mumbai ,

India

2-4 years

Data Analysis Free Trade Agreement logistics processes Regulatory Requirements global supply chain Ms Excel

6 days ago

HR & Legal Compliance Manager

Permanent Job

Navi Mumbai ,

Mumbai ,

India

5-10 years

HRIS Management Compensation And Benefits Labor Law Compliance Training And Development Employee Relations Legal Compliance Performance Management Hr Policies Grievance Handling

5 days ago

Analyst - Legal Compliance

Permanent Job

Mumbai ,

India

1-3 years

Order Management System insurance codes investment compliance Investment Management compliance systems investment guidelines portfolio compliance reports

6 days ago

Auditor – EHS Compliance and Supply Chain Sustainability

Permanent Job

Mumbai ,

India

5-10 years

Sustainability Iso 14001 auditing AMR Process Safety Ehs ISO 45001 Industrial Hygiene SA8000 SAP Apis Erp

a day ago

Compliance Engineer (ISO Certification & Documentation)

Permanent Job

Mumbai ,

India

3-5 years

iso standards Standard Operating Procedures DGCA rules technical specification sheets test procedure documents ISO certifications operational manuals

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

5 days ago

Manager - Tax Reporting & Compliance - Global Service Centre

Permanent Job

Mumbai ,

India

6-10 years

accounting Team Management Taxation Erp

3 days ago

AM - Compliance

Permanent Job

Mumbai ,

India

5-7 years

Compliance Legal Communication Technical RERA Ppt Business Analytical Drafting

4 days ago

Compliance Manager

Permanent Job

Mumbai ,

India

Fresher

6 days ago

Compliance Officer

Permanent Job

Mumbai ,

India

1-3 years

NSE Compliance fiu Bse Compliance Management Kyc company affairs Legal Sebi

6 days ago

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

4 days ago

Regulatory Compliance Manager

Permanent Job

Mumbai ,

India

5-7 years

NPA Lms Compliance ICAAP Risk Financial Data Vendor Rbi Treasury Operations CRAR

6 days ago

Legal and Compliance Officer

Permanent Job

Mumbai ,

India

0-2 years

Legal Drafting Risk Analysis Regulatory Compliance communication abilities Negotiation

2 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

5 days ago

CT&A Compliance Testing Junior Specialist

Permanent Job

Mumbai ,

India

3-5 years

Compliance Powerpoint Word regulations Internal Controls Banking Business products Excel Access

a day ago

Compliance Testing Officer

Permanent Job

Mumbai ,

India

8-10 years

RBI guidelines Word Compliance drafting skills investigative Powerpoint Presentation Skills risk-based reviews Verbal Internal Audit analytical mindset Banking Business Written Attention To Detail multi-cultural awareness control testing Excel Microsoft Outlook

3 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

5 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

5 days ago

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

Permanent Job

Mumbai ,

India

Fresher

5 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

5 days ago

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

Permanent Job

Mumbai ,

India

Fresher

5 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

5 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

5 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

5 days ago

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

Permanent Job

Mumbai ,

India

4-7 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

5 days ago

Job Category

Top Searches

Compliance Jobs in Mumbai

Analyst II Trade Compliance

HR & Legal Compliance Manager

Analyst - Legal Compliance

Auditor – EHS Compliance and Supply Chain Sustainability

Compliance Engineer (ISO Certification & Documentation)

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

Manager - Tax Reporting & Compliance - Global Service Centre

AM - Compliance

Compliance Manager

Compliance Officer

Chief Compliance Officer- AIF Fund Administrator Company

Regulatory Compliance Manager

Legal and Compliance Officer

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

CT&A Compliance Testing Junior Specialist

Compliance Testing Officer

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

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

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

Industrial Trainee - TAX - FS - 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

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

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

Apply to 2288 Compliance Job Vacancies in Mumbai

Mumbai

Ahmedabad

Bengaluru / Bangalore

Chandigarh

Chennai

Delhi

Hyderabad / Secunderabad Telangana

Kolkata

Noida

Pune

All Jobs