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"Associate, Compliance (Mumbai)" Jobs in India

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Associate, Compliance (Mumbai)

Galaxy · Mumbai

MidFull-timeHybrid

Who We Are Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure, growing the economy that runs on code. Galaxy delivers the onchain infrastructure that connects institut

Skills

BSA/AML complianceKYCCustomer Due DiligenceEnhanced Due Diligence

Discovered 4 days ago

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Associate, Compliance (Mumbai)

Galaxy Digital · Mumbai

MidFull-timeHybrid

Who We Are: Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure, growing the economy that runs on code. Galaxy delivers the onchain infrastructure that connects institu

Skills

OFACKYCAMLBSA/AML

Discovered 1 weeks ago

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IN_Associate_Client Delivery Team_Enterprise Compliance_TRS_Mumbai

Pwc · Gurugram

EntryFull-timeOnsite

Line of Service Industry/Sector Specialism Management Level Job Description & Summary Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for ou

Discovered 1 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY · Mumbai

Mid-SeniorFull-time

Requisition Id: 1727351 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts w

Discovered 1 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY · Mumbai

Mid

Requisition Id: 1742280 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult

Discovered 1 weeks ago

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Associate (AVP) – Compliance, Societe Generale Securities India (Mumbai) - Compliance - Mumbai, India

Société Générale · Mumbai

Executive

ResponsibilitiesJob Summary: To safeguard against Regulatory/Compliance risks and operations related to BSE, NSE and MCX exchange for cash, F&O segment, currency derivative segment and commodities segment within the regu

Skills

excel

Discovered 1 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY · Mumbai

Junior

Requisition Id: 1728341 Job specifications: C onsultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (fo

Discovered 2 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY · Mumbai

Mid

Requisition Id: 1737737 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult

Discovered 2 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY · Mumbai

Junior

Requisition Id: 1727027 Job specifications: C onsultant – FIDS Consultant – FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (fo

Discovered 2 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY · Mumbai

Junior

Requisition Id: 1727351 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult

Discovered 2 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY ·

Mid

Location: Mumbai Other locations: Primary Location Only Salary: Competitive Date: Aug 21, 2026 Job description Requisition ID: 1737736 Requisition Id: 1737736 As a global leader in assurance, tax, transaction and a

Skills

Regulatory complianceRegulatory researchCompliance reviews and risk assessmentsCompliance frameworks

Discovered 2 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY ·

Entry

Location: Mumbai Other locations: Primary Location Only Salary: Competitive Date: Aug 21, 2026 Job description Requisition ID: 1737697 Requisition Id: 1737697 As a global leader in assurance, tax, transaction and a

Skills

Forensic reviewsInvestigationsCompliance assessmentsBusiness process analysis

Discovered 2 weeks ago

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Associate Analyst - TAX - National - TAX - GCR - Global Compliance & Reporting - Mumbai

EY · Mumbai

EntryFull-timeOnsite

Associate Analyst - TAX - National - TAX - GCR - Global Compliance & Reporting - Mumbai Job description Requisition Id: 1728008 As a global leader in assurance, tax, transaction and advisory services, we hire and deve

Discovered 3 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY Global Services · Mumbai

EntryFull-timeOnsite

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai Job description Requisition Id: 1722776 Job specif i cat i ons: C onsultant – FIDS Consultant – FIDS EY is lookin

Discovered 3 weeks ago

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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY · Mumbai

SeniorFull-timeOnsite

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai Job description Requisition Id: 1738174 As a global leader in assurance, tax, transaction and advisory services, we

Skills

MCAROCSEBIFEMA

Discovered 3 weeks ago

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