Current jobs related to Compliance Expert - Mumbai, Maharashtra - Apollo Global Management, Inc.

  • IT Compliance Expert

    3 weeks ago

    Mumbai, Maharashtra, India Colgate-Palmolive Company Full time

    About the RoleWe are seeking an experienced IT Compliance Expert to join our growing Governance Team at Colgate-Palmolive Company.Key ResponsibilitiesThe successful candidate will lead and handle the compliance of the Global IT organization with all internal IT policies and external regulations, including SOX compliance.Key Qualifications9+ years of...

  • Compliance Assurance Expert

    4 weeks ago

    Mumbai, Maharashtra, India Abbott Full time

    Job DescriptionAs a Compliance Assurance Expert with Abbott Specialty Care, you will serve as a Lead Compliance SPOC for designated Business Units. Your primary responsibility will be to ensure constant monitoring and enforcement of all applicable compliance policies and SOPs.Key ResponsibilitiesEnsure compliance assurance in designated Business UnitsEnsure...

  • Trade Finance Compliance Expert

    3 weeks ago

    Mumbai, Maharashtra, India Larsen & Toubro Full time

    **Job Summary**We are seeking a highly skilled Trade Finance Compliance Expert to join our team at Larsen & Toubro.As a Trade Finance Compliance Expert, you will be responsible for providing advisory services to various business verticals on Trade Finance Compliance, including EDPMS and IDPMS, risk mitigation strategies, and regulatory updates.**Key...

  • Global Trade Compliance Expert

    4 weeks ago

    Mumbai, Maharashtra, India Ashland Full time

    Global Trade Compliance ExpertAshland is seeking an experienced Global Trade Compliance Expert to join its Supply Chain business at Ashland India, Mumbai, Maharashtra.This highly visible role within the Company and the Supply Chain function will report to the Manager. As a Global Trade Compliance Expert, you will continually review and interpret regulatory...

  • Tax Compliance Expert

    3 days ago

    Mumbai, Maharashtra, India Vertoz Full time

    About the RoleWe are seeking a skilled Tax Compliance Expert to join our team at Vertoz, an AI-powered MadTech and CloudTech Platform. This role is responsible for ensuring compliance with tax regulations across multiple jurisdictions.Key ResponsibilitiesTax Compliance: Prepare and file tax returns in accordance with local laws for each jurisdiction. Ensure...

  • Tax Compliance Expert

    3 days ago

    Mumbai, Maharashtra, India Thomson Reuters Full time

    About the RoleWe are seeking an experienced Tax Compliance Expert to join our team. As a key member of our organization, you will be responsible for designing and developing complex tax forms and legal documents that meet our high standards.Key ResponsibilitiesDesign and create multi-dimensional tax forms and legal documents that comply with regulatory...

  • Compliance Manager

    3 days ago

    Mumbai, Maharashtra, India Corenza Full time

    About Corenza, a leading family office overseeing $2 billion in Assets Under Management (AUM):Corenza specializes in preparing high-growth portfolio companies for IPOs, with a strong track record of managing IPOs and fund raising for marquee companies like Patanjali, Idea Vodafone, and Garuda.Job Summary:We seek a seasoned Company Secretary to join our team...

  • IT Audit Compliance Expert

    1 month ago

    Mumbai, Maharashtra, India Colgate-Palmolive Company Full time

    About the RoleWe are seeking a highly skilled IT Audit Compliance Expert to join our Governance Team at Colgate-Palmolive Company. As a key member of our team, you will be responsible for leading and handling the compliance of our Global IT organization with all internal IT policies and external regulations.Key ResponsibilitiesCoordinate with the Global IT...

  • Legal Manager

    3 weeks ago

    Mumbai, Maharashtra, India Jio Haptik Full time

    Job Title: Legal Manager - Compliance ExpertWe are seeking a seasoned Legal Manager with 5-7 years of experience in the SaaS or technology sector. The ideal candidate will provide comprehensive legal support across various functions, ensuring compliance with applicable laws and regulations while facilitating the company's growth and innovation.Main...

  • Regulatory Compliance Expert

    3 weeks ago

    Mumbai, Maharashtra, India Paytm Full time

    About Us: At Paytm Money, we are committed to providing our users with a seamless digital experience for their investment needs. As a regulated entity, we believe in adhering to the highest standards of compliance and risk management. We are seeking a highly skilled Regulatory Compliance Expert to join our team and support us in maintaining our regulatory...

  • Taxation Compliance Expert

    1 week ago

    Mumbai, Maharashtra, India Brenntag Full time

    Join Brenntag as a Taxation Compliance Expert - Manufacturing and take advantage of an exciting opportunity to advance your career in the field of indirect taxation.About UsBrenntag is a leading global provider of chemical distribution and industrial services. We have been operating for over 120 years, with a presence in more than 70 countries across the...

  • Compliance Risk Monitoring Expert

    2 weeks ago

    Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

    Job OverviewCiticorp Services India Private Limited seeks a skilled Compliance Risk Monitoring Expert to join their team in Bengaluru. This is a full-time opportunity that requires 5-8 years of experience in compliance, auditing, or a related field.ResponsibilitiesDevelop and implement compliance monitoring programs within assigned regions for specific...

  • Company Secretary

    1 month ago

    Mumbai, Maharashtra, India Aakash Universal Full time

    Job Title: Company Secretary - Compliance ExpertJob Summary:We are seeking a highly skilled Company Secretary to join our team at Aakash Universal. The successful candidate will be responsible for assisting in the preparation of agendas and minutes of board and general meetings, filling ROC forms, and drafting letters to ROCs, authorities, and banks.Key...

  • Compliance Expert

    3 days ago

    Mumbai, Maharashtra, India 9608 Deutsche India Private Limited, Mumbai Branch Full time

    About the Role">">This is an exciting opportunity to join 9608 Deutsche India Private Limited, Mumbai Branch as a Compliance Expert - Wealth Management. We are seeking a highly skilled professional to handle complex compliance tasks and ensure that our Wealth Management division operates in accordance with regulatory requirements.">Key...

  • Digital Compliance Expert

    2 weeks ago

    Mumbai, Maharashtra, India Teva Pharmaceuticals Full time

    About the roleWe're seeking a highly skilled Digital Compliance Expert to join our team at Teva Pharmaceuticals. As a key member of our quality assurance department, you will play a critical role in ensuring that our IT systems comply with global regulations.Key responsibilitiesContinuously improve TAPI cGxP Computerized Systems policies, standards,...

  • Expert HR Payroll Compliance Specialist

    4 weeks ago

    Mumbai, Maharashtra, India ansoutsourcing Full time

    A & S Outsourcing SolutionsWe are seeking a skilled Payroll Processor to join our internal team.Job Description: HR Payroll Compliance ExpertLocated in Mumbai Khar West, this role is ideal for a candidate with up to 5 years of experience in Facility Management or Staffing.Key Skills:Expert in MS Excel, with advanced formulas and VLOOKUP/HLOOKUP...

  • Compliance Expert for International Trade

    2 weeks ago

    Mumbai, Maharashtra, India Ashland Full time

    Ashland seeks a skilled Compliance Expert for International Trade to join our Supply Chain team in Mumbai, Maharashtra. As part of this significant role within the Company and the Supply Chain function, you will report to Manager.This is an exciting opportunity to drive global trade compliance and work collaboratively with peers across four countries. Your...

  • Chief Compliance Officer

    1 month ago

    Mumbai, Maharashtra, India Intellectual Capital HR Consulting Pvt. Ltd. Full time

    Job Title: Chief Compliance OfficerIntellectual Capital HR Consulting Pvt. Ltd. is seeking a highly skilled and experienced Chief Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Monitor and...

  • Validation Lead

    3 weeks ago

    Mumbai, Maharashtra, India Maxis Clinical Sciences Full time

    Job SummaryWe are seeking a highly skilled Validation Lead - GxP Compliance Expert to join our team at Maxis Clinical Sciences. This is an exciting opportunity for a seasoned professional to lead validation efforts and ensure compliance with GxP regulations.Key ResponsibilitiesDevelop and execute validation strategies, protocols, and documentation plans for...

  • Taxation Manager

    3 weeks ago

    Mumbai, Maharashtra, India Ampersand Group Full time

    Job Summary:At Ampersand Group, we are seeking a highly skilled Taxation Manager to oversee and manage our direct and indirect tax matters in compliance with Indian taxation laws. The ideal candidate will have extensive experience in tax planning, tax compliance, audits, and liaising with tax authorities. The role requires strong analytical skills,...

Compliance Expert

1 month ago

Mumbai, Maharashtra, India Apollo Global Management, Inc. Full time

About the Role

Apollo Global Management, Inc. is seeking a highly skilled Compliance Analyst to join its team. As a Compliance Analyst, you will play a critical role in ensuring the firm's regulatory compliance across its global investment platform.

Key Responsibilities

  • Conduct timely reviews of electronic communications to identify those requiring further investigation and escalate such communications to the appropriate Compliance team member.
  • Provide trade clearances and address employee inquiries under Apollo's Personal Trading policy.
  • Generate regular reports related to the electronic communications surveillance program.
  • Participate in projects aimed at refining and enhancing the electronic communications surveillance program.
  • Develop plans and assist in testing controls related to various policies and procedures.
  • Utilize strong communication skills to interact effectively with the global Compliance team.

Requirements

  • Bachelor's degree from a top undergraduate institution with an excellent record of academic achievement.
  • Working knowledge of Insider trading laws and systems used for electronic message reviews preferred.
  • Prior work experience of 2-3 years in the financial industry.
  • Demonstrated interest in financial markets and securities market regulation.
  • Ability to think critically and solve challenges with innovative solutions.
  • High ethical standards.
  • Ability to collaborate with colleagues while exercising independent judgment.
  • Strong written and verbal communication skills.
  • Excellent ability to multi-task and strong attention to details.

About Apollo Global Management, Inc.

Apollo Global Management, Inc. is a leading global alternative investment manager with a focus on private equity, credit, and real assets. The firm has a strong commitment to its employees and provides a dynamic and inclusive work environment.