Compliance mumbai jobs 811 -820 of 1427 (0.003s)

Legal | real estate | 5 to 15 years pqe | mumbai

MumbaiMichael Page

...Strong expertise in RERA compliance and real estate regulatory procedures. In-depth knowledge of land laws, property tenures, ownership, acquisition, development rules, and Well‑versed in stamp duty, registration, and adjudication process. Experience drafting pleadings, statutory notices, replies, petitions, and complaints. [...]

Category IT & Telecommunications

Arivuu ai labs - etl/pentaho developer

MumbaiArivuu AI Labs

...to ensure accuracy and compliance- Understand business requirements from users and translate them into technical solutions- Coordinate with vendors for CCM (Customer Communication Management) related communications- Ensure timely delivery and issue resolution for communication campaigns- Maintain documentation and follow best [...]

Category IT & Telecommunications

Statusneo - product owner - roadmap & strategy

MumbaiStatusNeo Technology Consulting Pvt. Ltd

...ensuring timely mitigation.- Ensure compliance with industry standards, security, and regulatory requirements. (ref:hirist.tech) [...]

Assistant manager

MumbaiRandstad

...MHE, layout, chemical warehousing complianceKnowledge of Chemical storage compatibility, knowledge in Chemical safetyKnowledge of warehouse management, Inward, GNR, Inventory management, OutwardShould know how to make warehousing commercials and crack profitable dealsSkills Required: Bachelor’s degree in engineering or [...]

Contract Type: Temporary/Contract/Project
Category Office & Administration

Firstwave technologies - ormb business analyst - banking domain

MumbaiFIRSTWAVE TECHNOLOGIES PRIVATE LIMITED

...products, revenue models, and compliance requirements in banking. You will work closely with stakeholders to drive ORMB implementations and enhancements for Retail banking.Key Responsibilities :- Collaborate with business users to gather, analyze, and document business requirements specific to banking products and services.- [...]

Category Management & Consulting

Head treasury- india

MumbaiMichael Page

...* Risk Management * Compliance & ReportingThe Successful ApplicantSomeone who has 15-18 years of experience in Treasury with leadership skills.What's on OfferOpportunity to work with a growing organisation along with great perks. [...]

Category Banking, Insurance, Finance & Accountancy

Kissht - engineering manager - distributed systems

MumbaiKissht Finance

...platforms (AWS/GCP).- Familiarity with compliance and security practices in financial software (e.g., PCI DSS, SOC 2).About Kissht :Kissht, a Great Place to Work certified organization, is a consumer-first credit app that is transforming the landscape of consumer credit.As one of the fastest-growing and most respected FinTech [...]

Category Management & Consulting

Rbhu analytics - data engineer - azure databricks

Pune/Navi MumbaiRBHU ETG Private Limited

...of data governance and compliance requirements.- Familiarity with workflow orchestration tools (Airflow, Azure Data Factory, etc.).Educational Qualification : - Engineering Graduates (BE | Btech) (ref:hirist.tech) [...]

Category IT & Telecommunications

Int controls & compliance associate

Navi MumbaiAccenture

...(AML)Designation: Int Controls & Compliance AssociateQualifications:Any Graduation Years of Experience:1 to 3 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we [...]

Job Type: Full-time
Category Management & Consulting

Capital markets operations new associate

MumbaiAccenture

...II, Basel III). Support compliance teams with audit requirements and reporting. Maintain records of reconciliations for audit and regulatory checks. 6. Nostro & Depot Reconciliation Perform Nostro Reconciliation: Match bank account balances with expected cash movements. Perform Depot Reconciliation: Verify securities holdings [...]

Job Type: Full-time
Category Management & Consulting