Compliance Specialist
2 months ago
Looking to connect with Legal Professionals for an Exciting opportunity
Our client, a leading MNC company in #mumbai, is seeking a talented professional with 4-6 years having prior experience of working on anti-bribery, anti-corruption and anti-modern slavery, sanctions due diligence and working with global teams. Prior experience in training teams about the ongoing compliances is pre-requisite.
To apply, please share your resume to vaishnavi@vahura.com for a detailed discussion.
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Compliance Specialist
1 month ago
Mumbai Suburban, India Cloudserv Business Solutions Full timeCompany Overview Cloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries. Job Overview Mid-Level Compliance Specialist with 4 to 6 years of experience in regulatory compliance, risk assessment, policy development,...
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Compliance Specialist
1 month ago
Mumbai Suburban, India Cloudserv Business Solutions Full timeCompany OverviewCloudserv is a team focused on building comprehensive payroll and compliance management solutions for organizations. We deliver accurate, secure, and web-enabled services to clients across industries.Job OverviewMid-Level Compliance Specialist with 4 to 6 years of experience in regulatory compliance, risk assessment, policy development,...
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Onshore Field Compliance Coordinator/Specialist
2 weeks ago
Mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Compliance Specialist
2 months ago
Mumbai, India Treelife Full timePosition to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...
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Compliance Specialist
2 months ago
Mumbai, India Treelife Full timePosition to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...
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Onshore Field Compliance Coordinator/Specialist
3 weeks ago
Mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Onshore Field Compliance Coordinator/Specialist
3 weeks ago
mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Onshore Field Compliance Coordinator/Specialist
2 months ago
mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Onshore Field Compliance Coordinator/Specialist
2 months ago
Mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Mumbai, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Specialist - Compliance
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Compliance Specialist
2 months ago
Mumbai Metropolitan Region, India Treelife Full timePosition to be hired for Qualified Company Secretary - Associate/Sr. Associate Department: Compliance Location: BKC, Mumbai Job Responsibilities: Assistance in compliance due diligence in Venture Capital transactions Reviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis....
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Compliance Specialist
2 months ago
Mumbai Metropolitan Region, India Treelife Full timePosition to be hired for Qualified Company Secretary - Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...
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Onshore Field Compliance Coordinator/Specialist
3 weeks ago
Mumbai Metropolitan Region, India Eram Talent Full timeWe are looking for a qualified Field Compliance Coordinator/Specialist to join its team. We provide recruitment solutions to various industries including Oil & Gas, Petroleum, Infrastructure, Energy, Water, Transportation, Science & Technology and Health Care. The selected candidate will be responsible for ensuring the company's compliance with all...
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Lead - SOX Compliance
2 months ago
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Lead - SOX Compliance
2 months ago
Mumbai, India Rentokil Initial Full timeThe SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...
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Lead - SOX Compliance
7 days ago
mumbai, India Rentokil Initial Full timeThe SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...
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Lead - SOX Compliance
7 days ago
Mumbai, India Rentokil Initial Full timeThe SOX Compliance Specialist will be responsible for ensuring that the company's financial reporting and internal control procedures comply with the requirements of the Sarbanes-Oxley Act (SOX). The specialist will work closely with the company's accounting and finance teams, internal and external auditors to identify areas of risk and develop and implement...
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Isms, IT Audit
2 months ago
Mumbai, India CyberNX Technologies Pvt Ltd. Full time**ISMS, IT Audit / Compliance management specialists (Mumbai Residents)** CyberNX is looking for a IT Audit / Compliance Management Specialist based at Andheri, Mumbai - Prior experience in managing and co-ordinating IT Audits - Experience in managing technology / information security compliance - Understanding of ISO 27001 standard is a must - Responsible...
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Avp - Compliance
2 months ago
Mumbai, India TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: This is an exciting time in TransUnion CIBIL. With investments in our people, technology and new business markets, we are redefining the role and purpose of a credit bureau. **What You'll Bring**: - Providing advice (mainly on matters pertaining to compliance) to internal stakeholders on...