Compliance Analyst Jobs in Mumbai

Some careers open more doors than others.If youre looking to unlock new job opportunities take a look at the possibilities right on your doorstep here at HSBC.Business Descriptor:Job SummaryWe are looking for Surveillance and Compliance Analyst with expertise in client screening transaction monitori...

Key Areas of Responsibilities Advice and assist with all aspects of compliance function relating to stock broking research and investment banking Advice & lead all company secretarial work streams of the entities in India. Experience with SEBI AML and FIU related requirements Overall assistance to...

The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO CSA SSAE18 SOC NIST FDA NIS TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintain...

The Senior Process and Compliance Analyst will Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO CSA SSAE18 SOC NIST FDA NIS TISAX etc. Focus is to drive consistency across QAD in maintaining compliance controls and in maintain...

Job Description: Perform ITGC assessments across SAP and non-SAP systems in line with SOX and regulatory requirements. Execute control design and operating effectiveness testing including ToD and ToE. Support internal and external audits by preparing audit evidence respondi...

Job Description: Perform ITGC assessments across SAP and non-SAP systems in line with SOX and regulatory requirements. Execute control design and operating effectiveness testing including ToD and ToE. Support internal and external audits by preparing audit evidence respondi...

Requisition Id:Job specifications: Consultant FIDS Consultant FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing money laundering suspected violation of ethics regulatory investigation...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

req id -The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational :National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance :Successful organizations depe...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition id:The opportunity: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational :National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance :Successful organizations depen...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Compliance Sr Associate - INWe are seeking a seasoned BSA/AML Compliance Data Analyst with a strong blend of financial crime domain expertise and advanced data analytics capabilities. The ideal candidate will bring 3 years of dedicated BSA/AML compliance experience within an overall 5 years of profe...

Senior Statutory & Compliance AccountantLloyds RegisterLocation: Mumbai IndiaWhat were looking forWe are currently seeking role supports the lead Statutory and Compliance Manager in ensuring the financial compliance of the defined area ensuring returns filings and submissions are made in accurately...

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