Anti Money Laundering Compliance Jobs in Mumbai

Note: This position is open to remote applicants based in Sweden only.About UsWe are an external recruiting firm working on behalf of our confidential client searching for the right talent to fulfill their specific needs. The Recruiting Guy is the worlds first concierge recruiting fir More...

Description: Responsible for regulatory compliance in a stock broking business and regulatory audit assisting in Concurrent and Internal Audits and Inspection by SEBI/CDSL/BSE etc.Manage all operational processes as per regulatory framework to ensure exchange compliance.Facilitate pre More...

Job Description and Responsibilities: The ideal candidate has some regulatory compliance experience working for an exchange a regulatory organization a BrokerDealer (BD) or a similar organization. Other acceptable experience would include internal audit legal accounting or other contr More...

The BAU deliverables within the role are as follows: India Reporting (internal and regulatory) Oversight. The following items will be produced by the colleague: Monthly IGAAP production and reconciliation to IFRS Quarterly IGAAP statutory reporting and notes to accounts. Annual IGAAP More...

Role Summary This role is to ensure that the company operates in Compliance with laws and regulations and that employees follow established standards and procedures in their duties. Key Accountabilities Compliance Regulations System management: Develop guidelines for various topics s More...

Key Responsibilities: Compliance Management: Stay updated with relevant laws and regulations pertaining to labor payroll and benefits. Develop and implement compliance policies and procedures. Conduct regular audits to ensure compliance with internal policies and external reg More...

About:The organization is a new age digital lenderwith a focus on Micro Small and Medium Enterprises (MSMEs). They are a Systemically Important NonDeposit taking Non Banking Financial Company (NBFCNDSI) offering a wide range of products tailored to the dynamic needs of small businesse More...

The PlumbingHeatingCooling Contractors Association of Texas (PHCCTX) is a prominent organization dedicated to advancing the interests of professionals in the plumbing heating and cooling industries throughout Texas. We offer our members a wide range of resources training and advocacy More...

Roles and responsibility: To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; To review and update regular basis Compliance Manual and other policies; To conduct compliance awareness sessions on Insider Trading etc; To ensure Compli More...

Responsibilies: Oversee all necessary paperwork employee communications benefits maintenance leave tracking management reports workers compensation claims and return to work programs is completed Complete initial reporting accident investigations communication work restrictions c More...

Our Brief description:Domain: Security Compliance and AuditResponsibilities: Conduct regular security audits and assessments. Ensure compliance with regulatory requirements and internal policies.Required Qualifications: Bachelor s degree in Information Sec More...

Job Summary: We are seeking a highly skilled Tech Risk and Regulatory Compliance Manager/Assistant Manager for one of the Big4 Consulting Firms. The ideal candidate will have expertise in IT internal audit information security/cybersecurity IT SOX and thirdparty risk assessment report More...

About the project:You will be providing services for clients of an American multinational technology corporation headquartered in Redmond Washington. Companys bestknown software products are the line of operating systems the suite of productivity applications and the web browser. Its More...

Payroll & Statutory: Responsible for the monthly payroll process and ensuring accuracy and proper reports for payroll related. Handling and completing the various audits. Generate payroll reports and forward to the Accounts for timely payment as well as to the managers/management as a More...

About the project:You will be providing services for clients of an American multinational technology corporation headquartered in Redmond Washington. Companys bestknown software products are the line of operating systems the suite of productivity applications and the web browser. Its More...

Job Title: Operations Manager Job Summary: As the Operations Manager for a financial services fintech platform you will be responsible for overseeing and managing the operational activities related to the distribution and administration of mutual funds lending and other financial pro More...

Responsibilties Check employee personal trading requests in accordance with the Firms Personal Account Dealing(PAD) policies Respond to employee queries (via telephone and email) regarding personal account dealing Update new joiner leaver and change of personal accounts on the More...

About MooveMoove is on a mission to make the world more productive and successful by redefining access to auto finance and vehicle ownership. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand mobil More...

Job Description: Responsibilities: To ensure that compliance Issues/concerns within the entity being appropriately analyzed investigated and resolved as summarized below. Manage Vendor compliance Framework Oversight over Vendor Compliance for India by coordinating Monthly audits. T More...

Overview To assist in ensuring month end processes and reporting requirements are completed according to set timetable. Key Accountabilities and main responsibilities Journal preparation and finalization in the ERP system. Analysis of Financial and statistical data General ledger More...