Internal Investigations Jobs in Mumbai

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

Key Responsibilities: 1. Regulatory Compliance & Reporting: Ensure strict adherence to SEBI regulations stock exchange rules and other regulatory requirements related to stock broking. Oversee SEBI and stock exchange reporting requirements ensuring timely and accurate submissions More...

Role and Responsibility Analyze the Tandem COBOL sources and generate functional insights for the Engg team provide clarifications on the implemented behavior.Detailed estimation of work requests based on WBSUnderstand customer requirements design develop and unit test solutionsPrepar More...

Marketplace Setup & Integration:o Lead the initial onboarding process across various marketplace platformsensuring seamless integration of our product catalog and alignment withplatform guidelines.o Collaborate with internal teams to \"communication skill More...

Job Overview:We are seeking a dynamic Mobility Service Manager to lead and manage the onboarding process for our B2B customers transitioning to CUSTOMER mobility services. In this role you will be responsible for enhancing the customer experience by ensuring a seamless transition duri More...

Preparation of monthly financial statements along with relevant notes and comments Ensure compliance with company accounting and the application of the relevant IND ASapplicable. Implement Internal financial control system across organiza \"finance\" More...

Preparation of monthly financial statements along with relevant notes and comments Ensure compliance with company accounting and the application of the relevant IND ASapplicable. Implement Internal financial control system across organiza \"financial repoting More...

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

Job descriptionAssist with various Treasuryrelated tasks and activities utilizing knowledge of banking and Treasury practices. Execute approved disbursements by conducting transactions that involve transferring funds between company accounts and numerous clients using Wires/ACH tra More...

Key responsibilities 1. Compliance Management Ensure adherence to all applicable labour laws regulations and statutory requirements (e.g. ESI PF gratuity minimum wages etc.). Conduct regular audits to identify noncompliance or areas of improvement. Track and ensure timely submission More...

LOCATION :NAVI MUMBAI VASHIJob Description: ROLE: COMPLIANCE MANAGER Responsible for regulatory compliance in a stock broking business and regulatory audit assisting in Concurrent and Internal Audits and Inspection by SEBI/CDS \"SEBI,COMPLIANCE\" More...

Managing clients and their respective projects from beginning to end including making actionable recommendations to support key business objectives Consistently exceeding client expectations from project inception through completion Project Management Successfully manage multi More...

Job Title: Network Security EngineerPosition Overview:We are in search of a highly proficient Network Security Engineer responsible for the comprehensive administration and enhancement of our dual infrastructure: network and security systems. This role encompasses the full lifecycle o More...

What will you do if you join us Develop and nurture strong relationships with clients stakeholders and partners in the financial services industry. Act as the primary liaison between clients and internal teams including product development technology and customer success. More...

Key Account Manager / Client Relationship Manager (Corporate Travel Solutions)A renowned travel company is looking for a dynamic professional to manage relationships with key corporate clients in the travel sector.Key Responsibilities : Manage Client Accounts: Build strong relationshi More...

About usAt 31st March Talent Solutions we redefine recruitment. As specialists in finance roles across India we don t just connect talent with opportunities we create partnerships that drive success. Combining unmatched industry expertise with a commitment to excellence our besp More...

Role: Tandem AnalystExperience: 49 yearsLocation: Pan IndiaWork Mode: RemoteRequired Skills:Role and Responsibility Analyze the Tandem COBOL sources and generate functional insights for the Engg team provide clarifications on the implemented behavior.Detailed estimation of work reques More...

Job Purpose : Payment Operations : Bill Processing for Vendors Landlords DSA Employees Foreign Vendors. Accounting of Foreign Branches and Representative offices Compliance of Direct and Indirect Tax Laws Provisions / Capitalization. Vendor and WBO Visits Cost ysis & Attendin More...

WE ARE HIRING INTERPRETERS!!!LANGUAGE: HAKHA CHIN Requirements: 90% English proficiencySteady wired internet connectionUSB Wired headsetWindows 10 or MacOS WHAT WE OFFER YOU: Fully remote position with a clear scheduleFulltime or parttime positionImmediate availability to start workin More...

Job Summary:We are seeking an experienced and highly motivated Project Manager tooversee and manage key projects within our organization. This role requires anindividual who is skilled in Agile methodologies team management and clientcommunication. The ideal candidate will be responsi More...