Senior Compliance Analyst Jobs in Mumbai

Position Overview:We are seeking an experienced Senior Tax Analyst with a minimum of 8 years of handson experience in corporate tax compliance specifically for Canadian and U.S. tax jurisdictions. The ideal candidate must possess extensive expertise in Canadian tax legislation includi More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op 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...

Key Responsibilities: Ensure compliance with local state and federal regulations related to food safety labor laws and operational standards. Monitor and review operational processes to identify compliance risks and implement corrective actions. Stay updated on regulatory changes and More...

Urgent hiring for Compliance Manager in a broking companyLocation Navi MumbaiExperiance Min 5 yrs in broking compliance Interested candidate can share their CV in the below mentioned email idprakhyawhiteforce \"broking\"

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

OverviewThe Compliance Professional plays a crucial role within the organization ensuring that all operations adhere to legal requirements and industry regulations. This role is increasingly vital as businesses face heightened scrutiny regarding compliance and risk management. The Com More...

MODIFIs mission is to help businesses around the world grow through innovative solutions in global payments trade financing and trade management services.As a global business payments solutions company we help exporters and importers finance and manage their international trades. Come More...

Industry Type: CA Firm About: Its practice covers diverse areas of litigation and advisory work on various securities corporate commercialcivil and business and mercantile laws.These include matters of takeovers insider trading laws market manipulation delisting prevention of money More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

ROLE AND RESPONSIBILITIES: To study laws applicable to business operations and drive compliance through compliance systems of the company To own the compliance monitoring system of the company and drive compliance tool usage and acceptability. To collaborate with variou More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

Job Title: Compliance Manager Location: C309 Kanakia Zillion Lal Bahadur Shastri Marg Rupa Nagar Kapadia Nagar Mumbai Maharashtra 400070. (Hybrid Working Model) Job Summary: We are seeking an experienced Compliance Manager to oversee our compliance framework ensuring that all op More...

About The RoleAs a Senior Analyst you will be a Subject Matter Expert (SME) on Chatbot Strategy drivinglongterm growth and working on incorporating the newest technologies like LLM.In this role you will drive tangible business impact by delivering highquality insights and recommendati More...

The main objectives for this analyst would be to support the following throughout the product development lifecycle:Provide/ Review analytics requirements validate tagging specifications and perform data validation and UAT to ensure future downstream analyses needed to generate insigh More...