Regulatory jobs in mumbai India
1654 regulatory jobs found in mumbai: showing 181 - 200
Lead Capability Development , Mumbai
Company: Talent Leads Consultants |
consistent and continuous compliance is followed by all employees and vendors with safety and regulatory requirements, standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Ho Product Manager Business Banking-ho & Support-ho Business Banking
Company: Kotak Mahindra Bank |
Understanding of regulatory framework and banking....Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Data Analytics Lead Analyst - C13 (sas & Sql)
Company: Citigroup |
, issues and regulatory validation, business monitoring and governance reporting which meet the requirements of the Boards..., and applicability to internal audit testing and regulatory requirements across multiple platforms. Support Risk Based Audits and Issue...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Mis Manager-agri Business Group (abg)-product Manager
Company: Kotak Mahindra Bank |
Additionally, candidates should have a good understanding of existing banking processes, regulatory requirements, and industry...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Financial Reporting Analyst
Company: IDFC FIRST Bank |
and mitigated Work closely with Technology to ensure that systems are developed to accommodate regulatory requirements and process... are prepared in accordance to bank/regulatory rules and regulations Maintain accurate financial data and reports for submission...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Business Administration And Operational Management
Company: HSBC |
manage the FTE resourcing request for the outsource activities related to CDD, onboarding and Exits. § Support regulatory... § Strong knowledge of regulatory requirements related to KYC/AML § Effective articulation skills & knowledge to independently manage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Equity Capital Market Associate
Company: Vitasta Consulting |
due diligence and managing the overall stage wise execution till listing stage. - Good understanding of the regulatory... knowledge of Financial parameters 3) End to End Deal execution experience 4) Complete Regulatory Knowledge for majority...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Regulatory Business Advisory Senior Analyst - Ipb Compliance
Company: Deutsche Bank |
to day compliance, advisory, regulatory advocacy, monitoring and testing, compliance risk assessment for International... with the management of regulatory risks. What we’ll offer you As part of our flexible scheme, here are just some of the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Client Tax - Analyst
Company: JPMorgan Chase |
to regulatory and market changes, and ensure operational excellence in our business processes and technology. Job Responsibilities...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Manager-corporate Legal And Recovery
Company: Vitasta Consulting |
, ensuring regulatory compliance, mitigating legal risks, and recovering outstanding debts or assets. This role involves working... & Responsibilities Corporate Legal Duties 1. Regulatory Compliance: Ensure the organization adheres to applicable laws and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Assistant Vice President, Team Head, Treasury Operations, Technology And Operations
Company: DBS Bank |
. Job Duties & Responsibilities Ensuring compliance with regulatory guidelines and internal policies of treasury operations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Senior Consultant - Services
Company: HCLTech |
.) To adhere to quality standards, regulatory requirements and company policies (2.) To ensure positive customer experience...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Base Specialist - Mumbai (ups Express)
Company: unknown |
and Forecasting Knowledge Facility Design, Equipment, and Grounds Maintenance Legal, Regulatory, and Compliance Knowledge Physical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Head Of Listed Derivatives Product India
Company: Deutsche Bank |
legal and regulatory requirements including duties as a business representative towards the local supervisory authorities..., Legal, Risk) and Investments (CIO, Portfolio Managers, Traders) functions. An extensive understanding of the regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Artemis - Transaction Mgmt Group
Company: Deutsche Bank |
and regulatory driven projects, in addition to new product development. Developing and maintaining relationships with investment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Hr Generalist (avp Level)
Company: First Abu Dhabi Bank |
for the Country and represent Group HR for internal and external local regulatory/ statutory authorities. Key... the best available advice Manage manpower vendors and related processes effective; ensure compliance to local regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Senior Manager – Compensation & Benefits
Company: DHL |
to streamline payroll processing and reporting. 3. Compliance with Legal and Regulatory Requirements: Ensure adherence...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Vice President, Accounting, Ledger And Close Policy Lead Analyst (hybrid) (c13)
Company: Citigroup |
for global Finance processes Participates in assessing and incorporating changing business, regulatory and market information...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Director For Community Programs India
Company: Citigroup |
with internal units, including Legal, Finance, and Risk to ensure full compliance with country’s regulatory requirements (including... of Citi’s global charitable contribution process for CSR programs in India Appropriately assess all aspects of regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Vp - Data Transformation Analyst - Mumbai
Company: Citigroup |
and regulatory requirements are met; and drive implementation and adoption of consistent data management standards and capabilities...