Sr Manager Compliance Mumbai Jobs in India

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Sr. Legal & Compliance Manager

Date: 2023-12-02 (Loaded Cached)

Job Description: Identify compliance issues and necessary training. Create reports for senior management and external stakeholders. Manage and supervise control systems.

Company: Magenta
Hiring Organization: Magenta
Salary: TBD
Location: Navi Mumbai, Maharashtra
Street Address: TBD

Locality: Navi Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Compliance Manager/Sr. Executive

Date: 2023-12-02 (Loaded Cached)

Job Description: Guiding Management and other departments on statutory compliances. Audit Site and Head office to ensure compliances.

Company: Puneet Group
Hiring Organization: Puneet Group
Salary: TBD
Location: Thane, Maharashtra
Street Address: TBD

Locality: Thane, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager /Sr Manager –Risk Management and Surveillance

Date: 2023-12-02 (Loaded Cached)

Job Description: Ensuring the compliance requirements from risk perspective. Regular reporting of MIS to senior management like aging reports, debit reports and NLV reports.

Company: Systematix Shares & Stocks
Hiring Organization: Systematix Shares & Stocks
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager/ Sr Manager- Compliance Lead Thane Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: Conducting, Co-ordinating & Monitoring statutory compliances audit to ascertain status of compliances by all sites. Conducting training on various labour laws.

Company: Kaapro Management Solutions
Hiring Organization: Kaapro Management Solutions
Salary: TBD
Location: Thane, Maharashtra
Street Address: TBD

Locality: Thane, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager / Sr. Manager - Taxation

Date: 2023-12-02 (Loaded Cached)

Job Description: Ensure adequate systems are in place and adopt best in class industry practices on tax compliance. This position will be responsible for timely compliance for…

Company: Evonik
Hiring Organization: Evonik
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Sr. Manager - Supply Chain Operations - Aromatics (RINL)

Date: 2023-12-02 (Loaded Cached)

Job Description: # Ensure statutory compliance related to relevant Taxes. # Monitoring and disposal of ageing stock. # Monitor stock-in-transit and arrange orders for optimum…

Company: Reliance Industries
Hiring Organization: Reliance Industries
Salary: TBD
Location: Navi Mumbai, Maharashtra
Street Address: TBD

Locality: Navi Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager

Date: 2023-12-02 (Loaded Cached)

Job Description: Driving reduced losses and customer friction by performing model validation work on a portfolio of fraud models. Technical certifications in SAS, SQL preferred.

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager- Compliance Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: Compliance activities in compliance module. O Ensuring completion of compliance activities in the compliance module. O Closing all compliances notices.

Company: Kaapro Management Solutions
Hiring Organization: Kaapro Management Solutions
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr.Manager- Mumbai Shivaji Park - Technology Consulting

Date: 2023-12-02 (Loaded Cached)

Job Description: A career within PwC's Oracle Services Practice, will provide you with the opportunity to help organizations use enterprise technology to achieve their digital…

Company: PwC
Hiring Organization: PwC
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr Manager Compliance Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas:

Company: ICICI Prudential Life Insurance
Hiring Organization: ICICI Prudential Life Insurance
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Manager_Systems Audit

Date: 2023-12-02 (Loaded Cached)

Job Description: 10-12 years of experience in Security Audits and Security Risk assessment services. At least 5 years of experience in projects Management of Information…

Company: Computer Power Group
Hiring Organization: Computer Power Group
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: Led teams on projects in relation to investigations and corporate compliance. Conducted Fraud prevention including fraud risk assessments and compliance program…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Manager F & A-Navi Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: A minimum qualification of CA with a few years’ work experience; • Solid experience coordinating audit activities and managing reporting, budget development and…

Company: Busisol Sourcing
Hiring Organization: Busisol Sourcing
Salary: TBD
Location: Navi Mumbai, Maharashtra
Street Address: TBD

Locality: Navi Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr.Executive/Assistant Manager - Listing

Date: 2023-12-02 (Loaded Cached)

Job Description: Collect and scrutinize documents from listed company as per checklist to ensure adherence with compliance norms and requirements ~~ - Seek clarifications from…

Company: Metropolitan Stock Exchange of India
Hiring Organization: Metropolitan Stock Exchange of India
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior / Chief Manager – Compliance – Insurance

Date: 2023-12-02 (Loaded Cached)

Job Description: Responsible for providing compliance interpretation and necessary compliance support required for the business. Managing inspection and drafting responses.

Company: HiringHawk
Hiring Organization: HiringHawk
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Manager

Date: 2023-12-02 (Loaded Cached)

Job Description: Various departments for day-to –day functioning of the business. Managing inter-group transactions and providing documents to Auditors, legal.

Company: Centrum Capital
Hiring Organization: Centrum Capital
Salary: TBD
Location: Kalina, Mumbai, Maharashtra
Street Address: TBD

Locality: Kalina, Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Tax - IDT - Deputy Manager - Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: Adhering to clients’ GST compliance timelines as per statute (assessments, filing of returns, etc.). Provide GST services to a range of clients working closely…

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



IDT- Senior Manager - Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: Adhering to clients’ GST compliance timelines as per statute (assessments, filing of returns, etc.). As a Senior Manager in our Tax team you’ll build and…

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Accounts & Finance Manager

Date: 2023-12-02 (Loaded Cached)

Job Description: Ensure compliance with accounting standards, company policies, and legal requirements related to receivables and payables management.

Company: SuperCFO
Hiring Organization: SuperCFO
Salary: TBD
Location: Ghatkopar, Mumbai, Maharashtra
Street Address: TBD

Locality: Ghatkopar, Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager-Compliance

Date: 2023-12-02 (Loaded Cached)

Job Description: Preparation of MIS reports, Dashboards, presentations to senior management, board and regulators. 6-8 years of experience in Regulatory Compliance with SEBI…

Company: Crisil
Hiring Organization: Crisil
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Specialist I

Date: 2023-12-02 (Loaded Cached)

Job Description: To conduct due diligence and monitor adherence to compliance and trade and sanctions procedure and regulation. Compliance Program Lead- Due diligence.

Company: Worley
Hiring Organization: Worley
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr / Chief Manager – Business Analyst – Life Insurance

Date: 2023-12-02 (Loaded Cached)

Job Description: Experienced Business Analyst with string project management skills, who can interact with various business departments as well as software development teams for…

Company: HiringHawk
Hiring Organization: HiringHawk
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr Manager – Indirect Taxation – GST – BFSI

Date: 2023-12-02 (Loaded Cached)

Job Description: Co-ordination between various locations and Corporate Office. Interpretation of GST law and implementation of changes in law.

Company: HiringHawk
Hiring Organization: HiringHawk
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr Manager/ Chief Manager- Documentation Legal Mumbai Mumbai

Date: 2023-12-02 (Loaded Cached)

Job Description: Advising new documentation and compliances from legal perspective. To create document for business transaction ensuring legal compliance and interest of the.

Company: Kaapro Management Solutions
Hiring Organization: Kaapro Management Solutions
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr Manager, Procurement Planning - Infra Projects

Date: 2023-12-02 (Loaded Cached)

Job Description: Get Engineering sign offs and coordinate on Technical Data Sheets and other compliance requirements with vendors. CPM certified preferred but a not a must.

Company: Johnson Controls
Hiring Organization: Johnson Controls
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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