Compliance bareilly jobs in Mumbai 111 -120 of 1565 (0.004s)

Sales manager : institutional sales

Mumbai

...transactions, Nostro, Vostro clearing, compliance policies, FEMA and other regulations.:Relevant experience in managing correspondent banking relationships, global fintech's across geographies.:Understanding of recent trends in cross:border trade, Fintech business models and technologies.:Understanding of regulatory [...]

Category Banking, Insurance, Finance & Accountancy

Analyst/senior analyst, controls & compliance

MumbaiColgate-Palmolive

...SAP access controls, SOX compliance testing, and internal control assurance for CBS Mumbai. You will be responsible for safeguarding systems and data by monitoring access, supporting audits, and ensuring timely remediation of issues. You will collaborate closely with business users, local subsidiaries, and IT teams to maintain [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

Analyst/senior analyst, controls & compliance

MumbaiColgate-Palmolive

...SAP access controls, SOX compliance testing, and internal control assurance for CBS Mumbai. You will be responsible for safeguarding systems and data by monitoring access, supporting audits, and ensuring timely remediation of issues. You will collaborate closely with business users, local subsidiaries, and IT teams to maintain [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

Law/legal - internship

MumbaiB4U Network India Private Limited

...team in administrative and compliance-related tasksWho can apply: Only those candidates can apply who: are available for full time (in-office) internship can start the internship between 13th Feb'26 and 20th Mar'26 are available for duration of 6 months are from Mumbai only have relevant skills and interestsStipend:INR₹ [...]

Category Office & Administration

Finance - internship

MumbaiRubix Data Sciences

...decision-making for credit, risk, compliance, supply chain, and marketing professionals in the B2B domain. Leveraging technology to combine proprietary and public data on Indian businesses with powerful analytics and visualization, Rubix helps customers make informed decisions quickly and monitor them seamlessly. Rubix [...]

Category Office & Administration

Cse inbound/outbound process - fresher

MumbaiWehire Talent Solutions

...7. Ensure adherence to compliance and quality standards 8. Follow call scripts and standard operating procedures 9. Achieve defined performance metrics, including call quality, productivity, TAT, and sales targets 10. Conduct post-call follow-ups when required 11. Deliver a professional and customer-focused experience [...]

Category Customer Services & Call Centre

Recruitment officer

MumbaiContinentalmanpower

...BACKGROUND CHECKS, AND ONBOARDING.ENSURE COMPLIANCE WITH LABOR LAWS, DIVERSITY INITIATIVES, AND COMPANY POLICIES THROUGHOUT THE HIRING PROCESS.STAY UPDATED ON RECRUITMENT TRENDS AND BEST PRACTICES TO OPTIMIZE TALENT ACQUISITION. QUALIFICATION AND SKILLS :GRADUATE IN ANY DISCIPLINE / MINIMUM 12TH PASS.0-2 YEARS OF [...]

Cse voice process - fresher

MumbaiWehire Talent Solutions

...Ensure accurate documentation and compliance with company regulations and data security protocols 5. Maintain high standards of customer service, professionalism, and communication 6. Follow SOPs and quality guidelines as per company standards 7. Escalate issues appropriately and ensure timely resolution 8. Achieve defined [...]

Category Office & Administration

Legal executive - internship

MumbaiTalent Corner HR Services

...received back promptly. 5. Compliance audit: Ensure all returned contracts are correctly signed, stamped (where applicable), and that the person signing has the legal power to bind the company. 6. Database management: Maintain an updated 'Client Legal Repository' to track the status of all active and pending agreements.Who can [...]

Category Legal

Human resources (hr) executive - fresher

MumbaiThumb Stoppers

...HR records 3. Ensure compliance with labor laws and company policiesWho can apply: Only those candidates can apply who: are from Mumbai onlySalary:₹ 2,00,000 - 2,10,000 /yearExperience:0 year(s)Deadline:2026-03-14 23:59:59Other perks:Informal dress codeSkills required:Event Management, Recruitment and English Proficiency [...]

Category Office & Administration