2376

Compliance Jobs in Mumbai

Ethics & Compliance Affiliate Business Partner

Permanent Job

Mumbai ,

India

7-9 years

Prioritization Compliance project management Leadership analytical Collaboration Legal communication Interpersonal

5 days ago

NRI Compliance Manager.

Permanent Job

Mumbai ,

India

10-15 years

risk management Advisory processes NRI Policies Transactions Compliance Capital Markets FEMA Rbi Sebi audits foreign exchange

6 days ago

Compliance Officer

Permanent Job

Mumbai ,

India

1-3 years

NSE Compliance fiu Bse Compliance Management Kyc company affairs Legal Sebi

4 days ago

Employee Relations auditing Documentation hr compliance Training policy development Monitoring Compliance Legal Compliance regulations training organization Employee Communication communication Reporting

4 days ago

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

3 days ago

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

Permanent Job

Mumbai ,

India

2-4 years

Legal Commercial global mobility Tax Regulatory

3 days ago

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

Permanent Job

Mumbai ,

India

Fresher

3 days ago

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

Permanent Job

Mumbai ,

India

1-3 years

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

3 days ago

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

Permanent Job

Mumbai ,

India

1-3 years

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

3 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

3 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

3 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

3 days ago

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

Permanent Job

Mumbai ,

India

Fresher

3 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

3 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

3 days ago

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

Permanent Job

Mumbai ,

India

Fresher

3 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

3 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

3 days ago

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

Permanent Job

Mumbai ,

India

Fresher

3 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

3 days ago

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

Permanent Job

Mumbai ,

India

1-4 years

Regulatory services Tax policies Global Compliance and Reporting Business Tax Services Financial Services Global Law international tax Indirect Tax Structuring advisory transaction services Tax Laws

3 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

3 days ago

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

Permanent Job

Mumbai ,

India

6-8 years

Forensics Chartered Accountant Compliance Investigations Microsoft Office

3 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

3 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

3 days ago

Job Category

Top Searches

Compliance Jobs in Mumbai

Ethics & Compliance Affiliate Business Partner

NRI Compliance Manager.

Compliance Officer

HR Compliance Executive

Analyst II Trade Compliance

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

Analyst - TAX - CHS - 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

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

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

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

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

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

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

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

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

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

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

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

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

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