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Regulatory jobs in mumbai India

1654 regulatory jobs found in mumbai: showing 281 - 300

Budget Planning And Governance Manager
Company: Cipla |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
trends, regulatory aspects and macroeconomic parameters specific to India Markets Analyse, evaluate and recommend strategic...
Esc Relationship Manager
Company: General Mills |

Location: Mumbai, Maharashtra - Powai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
of manufacturing processes. Compliance and Governance: Adherence to corporate policies, regulatory requirements, and accounting... Canada business plans Compliance -Comply with corporate and regulatory policies and accounting practices Source to Pay...
Manager - Operations Contract Management & Agent Expansion
Company: DHL |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
reports for leadership review. Compliance & Risk Management Ensure contracts comply with legal and regulatory...
Product Manager-wbg Ho / Ipo / Cip-business Head
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
comply with regulatory and risk requirements. Support testing and validation of new digital features to ensure alignment...
Associate Project Manager
Company: RWS |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
division is focused on developing translation and content management solutions tailored to address the complex regulatory...
Analyst Operations
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
and investigate and resolve discrepancies and issues. Compliance and Risk management: Ensure compliance with regulatory requirements...
Non-financial Risk Account Activity Senior Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
Risk Framework and meet all regulatory requirements. Ensure KPI and other SLA parameters agreed with stakeholders... understanding of Regulatory & Compliance & Risk & Control Have sound knowledge on Payments & Clearing Systems, Embargo Filtering...
Non-financial Risk Account Activity Senior Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
Risk Framework and meet all regulatory requirements. Ensure KPI and other SLA parameters agreed with stakeholders... understanding of Regulatory & Compliance & Risk & Control Have sound knowledge on Payments & Clearing Systems, Embargo Filtering...
Senior Operations Manager
Company: Bank of America |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
, Research & Analytics, Financial Transaction Processing, Finance Systems Support & Regulatory reporting. Over the years, the... and Risk and Compliance. The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization...
Officer (finance Rptg Analyst 2), Gra
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing... of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes...
Operations Team Member-capital Market Operation-fund Accounting
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
, expenses invoice, NAV calculation, distribution of capital, IRR working, Financials and Sebi regulatory reporting; Assist... related information and regulatory details, etc. New product development across HNI/AIF/PMS. Team management and skilling...
It Cloud & Procurement Manager
Company: Puma Energy |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
. Ensure compliance with organizational standards and regulatory requirements. Qualifications: Education: Bachelor...
Senior Manager Server/cloud Engineering
Company: M&G |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
systems and processes adhere to industry best practices, regulatory requirements, and organizational policies. Additional...
New Account Document Processor
Company: Interactive Brokers |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
and US entities Follow-up with clients regarding any pending documents Reviewing regulatory checks such as OFAC and World Checks Co...
Vp - Client– First Line Business Risk Officer - Regulations Management
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
(BAU) (C14) and will be responsible for implementing key processes and establishing adequate governance around ‘Regulatory... Change’ process and one-off regulatory applicability assessments required. In addition, the role will be working closely...
C10- Regulatory Reporting Analyst (individual Contributor)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
The Regulatory Reporting Analyst is a developing professional role. Applies specialty area knowledge in monitoring... of various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and timelines assigned...
Non-financial Risk Account Activity Senior Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
Risk Framework and meet all regulatory requirements. Ensure KPI and other SLA parameters agreed with stakeholders... understanding of Regulatory & Compliance & Risk & Control Have sound knowledge on Payments & Clearing Systems, Embargo Filtering...
Finance Acctg Analyst 2 - C10 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
on requirements such as US GAAP, US Regulatory, and local statutory reporting. Monitor changes/progress and keep senior leadership... and regulatory requirements Adhere to regional and global procedures and rules Has the ability to operate with a limited level...
Ho Product Team - Tpp-ho & Support-third Party Products
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
by using industry knowledge, competitive analysis, regulatory changes, and technology innovations to drive business Exhibit...
Avp, Senior Auditor - Resilience (technology) - Hybrid
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Jan 2025
testing and deliver audits, in a timely manner, in accordance with Internal Audit and Regulatory standards. Prepare the...