Compliance Jobs in Mumbai

Job Description: Quality Manager Supreme (Mumbai)Position Title: Quality Manager Department: Quality Reporting to: General Manager Engineering Location: Metalbox Site (Chembur Mumbai)Role Overview:The Quality Manager will be responsible for managing and overseeing all quality ass More...

We are hiring for our client Indigo Group.Job Overview: We are seeking an experienced and detailoriented Account & Finance Manager to oversee the financial operations of a group of companies. The ideal candidate will be proficient in managing multicompany accounts possess strong More...

We are hiring for our client Indigo Group.Job Overview: We are seeking an experienced and detailoriented Account & Finance Manager to oversee the financial operations of a group of companies. The ideal candidate will be proficient in managing multicompany accounts possess strong More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Job Responsibilities:1.Strategic Leadership: and nbsp;Develop and communicate a clear strategic vision for the organization in alignment with market trends and regulatory requirements.Drive the development and execution of shortterm and longterm business plans to achieve financial gro More...

The Accounting Manager will be responsible for overseeing the financial operations of the company ensuring accurate and timely financial reporting. They oversee the daytoday operations of the accounting department managing a team of accountants and bookkeepers to record transactio More...

Job Description: Perform daytoday financial transactions including verifying classifying and recording accounts payable data Reconcile the accounts payable ledger to ensure that all bills and payments are accounted for and properly posted Verify and investigate discrepancies if an More...

Job Description : Stakeholders in upholding and enhancing the Brand Image and Customer Service Standards. Accomplishes sales objectives by forecasting requirements. Maintains and expands customer base by building and maintaining rapport with key customers Organize More...

Key Responsibilities:Budgeting and Financial PlanningDevelop and manage organizational budgets in alignment with strategic goals.Monitor budget performance and provide variance analysis with actionable insights.Regularly update cost estimations and present to the management team.Cash More...

Job Description: Industrial Safety Officer Role Overview: The Industrial Safety Officer is responsible for ensuring the safety and wellbeing of all employees within the industrial facility. This role focuses on identifying potential hazards ensuring compliance with safety regulations More...

Overview:The Human Resources Specialist plays a critical role in the organization overseeing various HR functions to ensure effective talent management employee relations and compliance with employment laws and regulations. This role is pivotal in supporting the development implementa More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

We are hiring for our client Indigo Group.Job Overview: We are seeking an experienced and detailoriented Account & Finance Manager to oversee the financial operations of a group of companies. The ideal candidate will be proficient in managing multicompany accounts possess strong More...

\"Compliance and Documentation,Crew Welfare,\\uf0b7 Communication and Coordination:,\\uf0b7 Training and Development:,Safety and Emergency Protocols\"

Senior Customer Services AdministratorPay rate: *** ***Position SummaryTo manage customer accounts process sales orders for spares provide quotations and detailed proposals & support to all customers for ***/Meggitt related products. This will include identifying and reconciling More...

Job Overview: We are seeking an experienced and detailoriented Account & Finance Manager to oversee the financial operations of a group of companies. The ideal candidate will be proficient in managing multicompany accounts possess strong knowledge in compliance and have expertise More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

KEY RESPONSIBILITIES: Financial Management and Reporting: Prepare and analyze financial statements ensuring compliance with accounting standards. Oversee budgeting forecasting and financial planning processes. Conduct financial audits and ensure accurate and timely financial rep More...

Job Description:Our client is seeking a dedicated Clinical Dietitian in Columbus GA to provide nutritional care for both inpatients and outpatients. Responsibilities include conducting comprehensive nutritional assessments managing physician orders for therapeutic diets and supplement More...