Compliance Administrator in Mumbai

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

We are currently seeking a highly organized and detail-oriented Administration Assistant to join our team. As an Administration Assistant, you will be responsible for providing administrative support to ensure efficient operation of the office. Key Responsibilities: - Answering and directing phone calls - Organizing and scheduling appointments - Assisting...

**Company Overview** CHANDAK AGARWAL & CO, established in 2012 in Mumbai, by CA Manmohan Chandak and CA Ghanshyam Agarwal, is dedicated to client satisfaction with a skilled workforce of Company Secretaries and Chartered Accountants. **Job Overview** Seeking a Tax Assistant with 1-3 years of experience to join Chandak Agarwal & Co in Mumbai. This...

**Administrative Assistant, Mumbai Office** **CrossBoundary Group** **About the Firm** CrossBoundary is recruiting an Administrative Assistant for its Mumbai office. **Who We Are** The CrossBoundary team is a unique group made up of people who are genuinely excited by the opportunity to make a difference in some of the most challenging yet exciting...

**Transformatrix Global Pvt Ltd** **LOOKING FOR MUMBAI CANDIDATES ONLY (IMMEDIATE TO 15 DAY JOINING)** **CA Freshers** **CTC: Upto 7.5 LPA** Work Days: Mon to Sat (4th Sat off) Timings: 10am to 6:30pm Address: Neelkanth Business Park, Ground Floor, C Wing #20, Vidyavihar, West. **- Valuation of Companies**: Valuation of companies based on DCF method,...

Home **›**Vacancy **›** Job openings for compliance officer in mumbai - Compliance Officer (Accounts) - Andheri (Mumbai)Mumbai - Sharecontact number/wats app-. 9136062251. Preparing accounts in Tally, entering purchase sales, receipts, expenses, and other data in tally as per the need of clients Vouching verifying for the Preparing the working for GST,...

**Position** : System Administrator - L1. **Location**:Fort (CST), Mumbai **Exp** : 4 to 5 Yrs. **Technical Expertise** **Required**: - Windows Administration and Monitoring. - Linux Administration and Monitoring. - Virtualization Administration and Monitoring. **Job Type**: Fresher **Salary**: ₹400,000.00 - ₹450,000.00 per year Schedule: - Day...

**Job Description: Compliance and Office Administration Executive** **Job Summary**: As a Compliance and Office Administration Executive, you will be responsible for ensuring that the company operates in compliance with relevant laws, regulations, and internal policies. You will also handle various administrative tasks to support the smooth functioning of...

Job Title: KYC Compliance SpecialistJob Summary:The KYC Compliance Specialist will be responsible for ensuring that all client onboarding processes are compliant with regulatory requirements. This includes developing and implementing effective KYC policies and procedures, conducting risk assessments, and providing training to staff on KYC compliance.Key...

**Company Description** Company Overview** Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world’s top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human...

**Position: Office Admin** **Location: CBD Belapur, Navi Mumbai** **About Us**: We are a rapidly growing organization, committed to building a diverse and vibrant team. Our focus lies in sourcing the best talent globally to meet our evolving business requirements. To fortify our team, we are looking for an Office Admin who you will play a crucial role in...

Job Summary Deutsche India Private Limited, Mumbai Branch seeks a highly skilled KYC Compliance Specialist to support the Corporate Bank in its operations. The successful candidate will be responsible for implementing and maintaining effective Know Your Client (KYC) procedures, ensuring compliance with regulatory requirements and bank policies.Key...

Work Location - Navi Mumbai We have an open position for **RBI Compliance Officer / Manager** Role - Responsible for RBI compliance in Banks / NBFC - Interpretation of RBI circulars and RBI facing is must - Monitoring the current policies and systems in place and ensuring that it complies with legal and regulatory laws - Liaising with regulatory...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Job Title: KYC Compliance SpecialistJob Summary:We are seeking a highly skilled KYC Compliance Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a KYC Compliance Specialist, you will be responsible for ensuring that our clients are properly onboarded and that all necessary compliance requirements are met.Key...

**Company**: Updater Services Pvt Ltd. **Location** Mumbai **Experience** 3-4 Years **Key Skills** PF Act, ESI Act, Audit Compliance, Compliances and Administration, Bcom **Position: Compliance Executive** **Experience: 3 to 4 years** **Location: Mumbai** **Job description** **Role & responsibilities** 1. Compliance Auditing 2. Query resolving of...

About the RoleAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Client Onboarding and KYC Analyst to join our team. As a key member of our Corporate Bank, you will play a crucial role in ensuring regulatory compliance and delivering exceptional client experience.Key ResponsibilitiesDevelop and implement KYC policies and...

The ideal candidate will provide top-level support for high-level executives. They should be well-organized and comfortable scheduling meetings and responding to emails on the executive's behalf. This individual should be able to draft documents and help the executive with meeting preparations.ResponsibilitiesCalendar management for executivesAid the...

Natesan's Antiqarts (mumbai) P is seeking an exceptional Gallery Administrator to manage the daily operations of its gallery. The ideal candidate will possess a graduate or master's degree in history, art, or archaeology, with excellent communication skills and a cheerful disposition.The successful candidate will handle client interactions, follow up on...

**Position: IT SAP B1 Administrator** Location: Navi Mumbai **Key responsibilities: - ** - Server Administration / Security and Compliance - Backup and Recovery / Capacity Planning - Server Virtualization / Collaboration and Communication - Knowledge about AD /Domain/Group Policy/ - Basic knowledge about the SQL any version - URL filtering and website...