Specialist - Compliance - Mumbai

+Marsh McLennan Financial Crime Unit is seeking candidates for the following position based in the Mumbai office: · ...

The Financial Crime Compliance Specialist is responsible for following established internal procedures to prevent Organization from any Financial Crime Risks related to Sanctions. · Able to conduct research from open sources and vendor reports for dispositions of alerts. · ...

This role entails the coordination and monitoring of compliance initiative projects as well as the review of internal audits to address and mitigate identified risks. · ...

We are seeking a diligent, detail-oriented office administrator to join our team. The ideal candidate will have 12 years of relevant experience. This role involves supporting the Global Financial Crime (GFC) team with day-to-day administrative tasks. · Key Responsibilities: · Ass ...

This Compliance Specialist role involves assisting in implementing and maintaining the company's compliance framework, policies, and procedures. The ideal candidate will have experience dealing with SEBI rules and regulations. · ...

Marsh McLennan India pvt ltd is seeking candidates for our Mumbai, Hiranandani Office. · Produce quality and on-brand collaterals for digital (mainly presentations) and print. Creating visually compelling, brand consistent slides, incorporating feedback, and hitting deadlines. Th ...

Artha Group is seeking a highly detail-oriented and experienced Associate - Compliance to ensure compliance with all regulatory frameworks pertaining to our SEBI-registered Alternative Investment Fund (AIF). · Must be a Company Secretary (CS) with experience in managing complian ...

Marsh McLennan India pvt ltd is seeking candidates for our Mumbai, Hiranandani Office. · Produce quality and on-brand collaterals for digital (mainly presentations) and print. Creating visually compelling, brand consistent slides, incorporating feedback, and hitting deadlines. Th ...

Financial Crime Compliance Specialist responsible for preventing financial crime risks related to sanctions. · Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions. · Able to conduct research from open sources and vendor reports for dispositions of ...

Marsh McLennan India pvt ltd is seeking candidates for our Mumbai, Hiranandani Office. · Produce quality and on-brand collaterals for digital (mainly presentations) and print. Creating visually compelling, brand consistent slides, incorporating feedback, and hitting deadlines. Th ...

Artha Group is seeking a highly detail-oriented and experienced Associate - Compliance to ensure compliance with all regulatory frameworks pertaining to our SEBI-registered Alternative Investment Fund (AIF). · The ideal candidate will be responsible for managing and overseeing co ...

Assist in the implementation and maintenance of the company's compliance framework, policies, and procedures. · ...

Marsh McLennan India pvt ltd is seeking candidates for our Mumbai, Hiranandani Office. · Produce quality and on-brand collaterals for digital (mainly presentations) and print. Creating visually compelling, brand consistent slides, incorporating feedback, and hitting deadlines. Th ...

Company: · Marsh Corporate · Description: · Marsh McLennan India pvt ltd is seeking candidates for our Mumbai, Hiranandani Office. · Produce quality and on-brand collaterals for digital (mainly presentations) and print. Creating visually compelling, brand consistent slides, incor ...

Company: · Marsh Corporate · Description: · Marsh McLennan India pvt ltd is seeking candidates for our Mumbai, Hiranandani Office. · Produce quality and on-brand collaterals for digital (mainly presentations) and print. Creating visually compelling, brand consistent slides, incor ...

We deliver the world's most complex projects. Work as part of a collaborative and inclusive team. Enjoy a varied & challenging role. · Building on our past. Ready for the future Worley is a global professional services company of energy, chemicals and resources experts headquarte ...

Conduct labour compliance audits to identify non-compliances and provide recommendations for improvement. · 1-5 years of experience in labour compliance or a related field (auditing, contracting). · Strong knowledge of labour laws, regulations, and industry standards (e.g., Facto ...

Company: · Marsh · Description: · Marsh McLennan Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office: · Job Description for Posting Specialist Compliance (Grade C2) · Role Description: · Financial Crime Compliance Speciali ...

Prepare and submit accurate VAT returns in a timely manner. · ...

Drafting reviewing & negotiating commercial and non-commercial contracts Managing litigation arbitration & dispute resolution Handling Companies Act compliance ROC filings & statutory returns Managing board meetings resolutions & corporate governance processes Overseeing enterpri ...