Compliance Program Specialist
6 days ago
Impetus Career Consultants partners with One of India's leading rural non-banking financial companies (NBFCs) to offer a range of financial products.
The company specializes in Home loans for home construction, home purchase, and home improvement.
At our company, we foster a culture of excellence in compliance management. Our team is dedicated to building and enhancing compliance programs that meet the highest standards.
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Regulatory Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India HDFC securities Full timeJob Title: Regulatory Compliance SpecialistRole / Grade: Assistant Manager/ Deputy ManagerLocation: MumbaiCompany Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse range...
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Regulatory Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India HDFC securities Full timeJob Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...
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Compliance Program Developer
2 days ago
Mumbai, Maharashtra, India Impetus Career Consultants Full timeAbout Us: Impetus Career Consultants is a leading career advisory firm that helps individuals find their perfect job match.We are passionate about connecting talented professionals with exciting career opportunities. Our services include resume building, interview preparation, and job placement assistance.Job Overview:We seek an experienced professional to...
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IT Compliance Specialist
4 days ago
Mumbai, Maharashtra, India Virtuous Advisors & Resources Private Ltd (Virtuous Resources) Full timeVirtuous Advisors & Resources Private Ltd (Virtuous Resources) requires an IT Compliance Specialist to lead the organization's Governance, Risk and Compliance (GRC) efforts.This role involves ensuring compliance with regulatory requirements, maintaining ISO certifications for Business Continuity Planning (BCP) and information and Cyber security, and...
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Compliance Specialist
2 days ago
Mumbai, Maharashtra, India Meril Full timeJob DescriptionJob Title: Compliance SpecialistLocation: Chakala Andheri East, MumbaiDays of work: 6 days (Monday-Saturday)Job Description:3-4 Years of relevant experience in HCP/HCO compliance orhaving experience in Compliance / Audit / Investigation / Ethics and Compliance / KYC or AML in banking sectors
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Regulatory Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India TD SYNNEX Full timeJob Purpose: The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that these...
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Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India Smith & Nephew Full timeRole Compliance SpecialistLocation MumbaiLife Unlimited At Smith Nephew we design and manufacture technology that takes the limits off living Are you interested in Compliance portfolio Then this is the role you should apply We are seeking for a compliance Specialist as the role supports implementation of global policies and other procedures across the...
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Compliance Program Director
2 days ago
Mumbai, Maharashtra, India GCC Exchange Full timeAbout the Job:We are seeking a highly skilled Senior Compliance Manager to join our team at GCC Exchange. This role will involve working closely with senior management and global teams to develop, implement, and monitor compliance policies across various domains.Main Responsibilities:Design and execute compliance training programs for employeesManage...
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Regulatory Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Tech Data Advanced Private Limited Full timeJob Purpose: The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that...
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Compliance Specialist
3 days ago
Mumbai, Maharashtra, India Nexdigm Full timeJoin Nexdigm's IDT vertical as a Compliance Specialist and contribute to the success of our clients. Our team of experienced professionals provides advisory, litigation, compliance, policy advocacy, and refund services under indirect tax laws in India and GCC.We prioritize continuous learning and skill enhancement, offering regular training sessions to...
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Global Trade Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Ashland Full timeAshland India Private LtdGlobal Trade Compliance SpecialistAre you the kind of person that is always thinking, sketching, seeking, and adjusting? Who needs to understand how things work and then figure out how they can work better? Are you a passionate, tenacious, solver who loves to work with others who share your drive? Are you positive, constructive, and...
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KYC Compliance Specialist
9 hours ago
Mumbai, Maharashtra, India Deutsche Bank Full timeAs an AVP in Deutsche Bank's Operations department, you will be responsible for ensuring the smooth execution of transactions and processes for our clients.Company OverviewDeutsche Bank operates in established global financial centers such as London, New York, Frankfurt, and Singapore, as well as specialist development and service centers in locations...
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License Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Trimble Inc. Full timeJob DescriptionJob Title: License Compliance SpecialistLocations: Mumbai/Pune/GurugramThe Trimble License Compliance program ensures our customers maximize productivity and receive the full value from their software investment.What You Will DoThe License Compliance Executive is responsible for finding, validating, and closing license compliance opportunities...
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Legal Compliance Specialist
5 days ago
Mumbai, Maharashtra, India Altruist Fostering Services Full timeWe are seeking an experienced Legal Compliance Specialist to join our team at Altruist Fostering Services. In this role, you will play a key part in ensuring our organization remains compliant with relevant laws and regulations.As a Legal Compliance Specialist, you will be responsible for monitoring news on corporate governance in India and globally. You...
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EPR Compliance Specialist
3 days ago
Mumbai, Maharashtra, India Corporate Comrade Consultancy Full timeJob OverviewThe EPR Compliance Specialist will be responsible for ensuring the company's adherence to Extended Producer Responsibility (EPR) regulations in plastic waste management. This role involves planning, implementing, and monitoring EPR strategies, working closely with government bodies, waste management partners, and internal teams to ensure...
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Program Delivery Specialist
6 days ago
Mumbai, Maharashtra, India PW (PhysicsWallah) Full timeProgram Delivery Specialist Role Overview\PW (PhysicsWallah) seeks a highly skilled Program Delivery Specialist to join its team. The ideal candidate will have experience in planning and delivering academic programs in tuition centers, with a focus on ensuring effective delivery and meeting standards set by the Head of Non-Residential Academics.\Key...
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Sr Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Medtronic Full timeAt Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world A Day in the LifeThe primary role of the Deputy Manager-Compliance is to be the strategic business partner to guide...
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Compliance and Risk Specialist
7 days ago
Mumbai, Maharashtra, India Riverforest Connections Full timeCompany Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...
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Compliance Specialist
6 days ago
Mumbai, Maharashtra, India BHIVE Workspace Full timeAbout the Role As a Compliance Specialist at BHIVE Group, you will play a pivotal role in enhancing our compliance framework to support future debt and equity listings. This involves ensuring adherence to applicable SEBI regulations, Companies Act, listing guidelines, and industry standards. Main Responsibilities:Regulatory ComplianceEvaluate and ensure...
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Safety and Regulatory Compliance Specialist
3 days ago
Mumbai, Maharashtra, India Michael Page Full timeAbout the Job:We are seeking an experienced Safety and Regulatory Compliance Specialist to join our team at Micahel Page. The ideal candidate will have a strong background in safety and compliance, with extensive experience in the oil and gas industry.Key Accountabilities:Develop and maintain comprehensive safety and compliance frameworks that adhere to...