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Keywords: Investment Compliance, Location: Mumbai, Maharashtra

Page: 3

Senior Associate- Investment Banking / Capital Markets COO Team

Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment... banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide...

Company: Morgan Stanley
Posted Date: 18 Sep 2025

Investment Analyst/Associate - Mumbai

Conduct in-depth equity research and financial analysis on Indian public market companies to identify investment... indicators, and regulatory changes impacting investments. Identify and recommend high-potential investment opportunities in the...

Company: Michael Page
Posted Date: 17 Sep 2025

Citi India Apprenticeship Program - Investment Banking

and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

Company: Citigroup
Posted Date: 19 Nov 2025

Senior Investment Advisor - Sales (3-6 yrs) Mumbai (BFSI Sales)

solutions that align with their financial objectives - ensuring 100% suitability and compliance in all advice. - Leverage... and compliance teams to ensure smooth onboarding, documentation, and servicing with zero operational errors. - Stay updated on market...

Company: Disha Group
Posted Date: 15 Nov 2025

Compliance:Compliance Operations Team

Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the... compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer...

Company: Axis Bank
Posted Date: 13 Dec 2025

Compliance Specialist

Governance Ensure end-to-end compliance with SEBI regulations applicable to PMS, merchant banking distribution, and investment.... PMS Compliance Management Oversee PMS activities including onboarding, documentation, client communication, investment...

Company: Weekday AI
Posted Date: 12 Dec 2025

Compliance Specialist

-mandated disclosures. Support PMS operations and investment teams with compliance monitoring and portfolio-level oversight.... Required Skills & Qualifications 5-10 years of experience in compliance roles within PMS, merchant banking, investment distribution...

Company: Weekday AI
Posted Date: 12 Dec 2025

Team Member - Compliance-SUPPORT SERVICES-Compliance

from Compliance Perspective. Supporting the team lead in reviewing Treasury related Products, Policies, Processes and notes. It... involves providing compliance advisory and feedback giving feedbacks and advice to ensure the bank processes are comprehensive...

Posted Date: 11 Dec 2025

Compliance office

years of progressive experience in compliance within the financial services sector, including investment banking, asset...Summary: As a Compliance Officer, you will play a pivotal role in safeguarding the integrity and reputation...

Posted Date: 10 Dec 2025

Compliance:Transaction Monitoring Team

Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the... compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer...

Company: Axis Bank
Posted Date: 10 Dec 2025

Assistant Manager De-Risking Compliance and Controls

. This involves the development and management of needs-based solutions covering foreign exchange, deposit, investment, insurance... of strengthening Financial Crime Control Ensuring liaising with CCO, CAO and Compliance teams to ensure appropriate presentation...

Company: HSBC
Posted Date: 09 Dec 2025

Assistant Manager De-Risking Compliance and Controls

development and management of needs-based solutions covering foreign exchange, deposit, investment, insurance and financing... of strengthening Financial Crime Control Ensuring liaising with CCO, CAO and Compliance teams to ensure appropriate presentation...

Company: HSBC
Posted Date: 09 Dec 2025

Compliance:Compliance Officer- Consumer Business

Job Description: About Compliance The Compliance department assists the Board and Top Management in managing the... compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may...

Company: Axis Bank
Posted Date: 08 Dec 2025

Associate/Senior Associate, Conflicts Management and Trade Surveillance Compliance

Responsibilities / Duties: Perform process reviews and quality checks of all Investment Compliance activities Perform analytical... Point, Excel) Full support to Investment Compliance team to enable them to comply with various internal and external...

Posted Date: 04 Dec 2025

Head Compliance

Career Opportunity in Mumbai with one of the India’s Premier Boutique Investment Firm – Compliance & Legal Department... opportunity in the Compliance & Legal Department of one of India's most successful fund houses. If you are a Company Secretary (CS...

Posted Date: 28 Nov 2025

Associate, Compliance and Ops Risk Test Specialist

Job Category: Compliance & Ops Risk Testing Job Description: Join JPMorganChase to drive excellence in compliance... is prioritized. As a Compliance and Operations Risk Test Senior Specialist in the Testing Center of Excellence, you will play...

Company: JPMorgan Chase
Posted Date: 27 Nov 2025

Compliance:Transaction Monitoring Team

Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing the... compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer...

Company: Axis Bank
Posted Date: 27 Nov 2025

Analyst - TAX - AMI - TAX - GCR - Global Compliance & Reporting - Mumbai

. The opportunity : Analyst-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced Manufacturing... - GCR - Global Compliance & Reporting : Our globally coordinated tax professionals offer connected services across all tax...

Company: EY
Posted Date: 26 Nov 2025

Compliance:RBI Compliance Team

various dashboards for monitoring · Preparation of compliance to RAR / RMP for placing to ACB / Board for review... · Ensuring submission of compliance to RAR / RMP to RBI after ACB / Board approval · Obtaining update / status on pending RAR...

Company: Axis Bank
Posted Date: 26 Nov 2025

CS and Compliance Officer || 7 to 12 years || AIF || Mumbai

The CS Compliance Officer will be responsible for ensuring that all legal and regulatory requirements are for an AIF.... . Ensure compliance with all legal and regulatory requirements within the fund and AIF. Prepare and maintain statutory records...

Company: Michael Page
Posted Date: 22 Nov 2025