Specialist - Compliance - Mumbai City

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: · 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 adminis ...

Financial Crime Compliance Specialist is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Sanctions; Adverse news along with identifying PEPs and SOEs. · ...

We are seeking a Compliance Specialist to join our team. The ideal candidate will have experience in due diligence and screening. · ...

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

MARSH McLennan - Financial Crime Unit is seeking candidates for the position of Compliance Specialist based in Mumbai. · Possess the ability to comprehend ABC & AML risks and conduct risk assessments. · Understand and perform due diligence, including license and incorporation che ...

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 ...

We are seeking candidates for the following position based in Mumbai: Financial Crime Compliance Specialist responsible for preventing Organization from any Financial Crime Risks related to Sanctions. · ...

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 ...

Are you an experienced financial professional with hands-on knowledge of Indian Financial Regulations, regulatory compliance, and tax laws eager to independently contract and help shape how AI understands financial advisory work? As AI systems increasingly model financial operati ...

We are seeking a Manager – Compliance Specialist with strong expertise in both Indian and US compliance frameworks. This role requires not only hands-on technical knowledge but also the ability to lead compliance operations. · Oversight of audits and ensure organizational adheren ...

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 ...

Primary Job Function: · To provide support in the establishment, maintenance and development of the PV compliance monitoring system. · Review and data entry of metrics in compliance tracking systems and tools. · Metric collection and preparation of the regular management reports ...

URGENT JOB OPENING SAP HR Payroll & Compliance (SAP SuccessFactors) · We are looking for an experienced SAP HR Payroll & Compliance Specialist (Asst. Manager / Manager) with strong expertise in SAP SuccessFactors Employee Central and SAP HCM integration. · In this role, you will ...

+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. · ...

We are seeking a dedicated and detail-oriented Risk and Compliance Specialist to join our team in the payments domain. · This role will focus on identifying, assessing, and mitigating risks while ensuring compliance with regulatory standards in the payment systems industry. · The ...

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 ...

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. · ...

As part of the Internal Controls team, you will play a critical role in strengthening the organizations risk and compliance framework · You will be responsible for planning and executing financial, regulatory, and operational reviews, assessing the effectiveness of existing contr ...

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 ...