Compliance Mumbai

IT AuditorISO27001:2013 Implementation & Audit.Conduct audits based on regulatory requirements, such as - SEBI, NBFC, CERT-In, etc.Third Party Risk Management

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

Your potential, unleashed. India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and

The Legal Entity Pricing Specialist will be a key member of Citi's transfer pricing team who are responsible for ensuring Citi's inter-company pricing is on an

Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.

Location-Mumbai (Goregaon)Job description Responsible for creating MIS reports with correct data.• Knowledge in plastic & e-waste compliances management.•

Opportunity Sustainable Procurement Specialist A.P. Moller - Maersk's vision is to become the Global Integrator. Increasing complexity in global supply chains

**SKILL SET REQUIRED**: 1. Preparation of technical documents like, Specs, COA, Method of analysis of raw materials and finished products and stability summary

Senior Manager, Workplace Support Team (Mumbai)One World Center 1501, 15th Floor, Tower 2A Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, in, Mumbai,