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Regulatory jobs in mumbai India

1654 regulatory jobs found in mumbai: showing 321 - 340

Analyst, Credit Ratings
Company: Morningstar |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
deliverables Demonstrate strong learning curve and eagerness to move up the rating value chain Ensure compliance with regulatory...
Senior Consultant - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
regulatory change, today's financial services institutions are focusing on digital transformation, convergence and disruption... and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. EY has competencies...
Portfolio Manager
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
is built, also participate in ad-hoc projects related to portfolio exercises (industry/regional exercise), regulatory... compliance with relevant and applicable local and global regulatory and policy requirements Your skills and experience...
Assistant Manager - Assurance - Fs - Asu - Audit - Audit Services - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
regulatory change, today's financial services institutions are focusing on digital transformation, convergence and disruption...
Director- Palliative Care Unit
Company: Quagmire IT Services LLP |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
development. Ensure legal and regulatory compliance across all operational areas Build and maintain a sustainable model for RPC...
Non-financial Risk Account Activity Senior Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 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...
Manager - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
. The opportunity : Manager-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Amid comprehensive regulatory... and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. EY has competencies...
Assistant Manager - Assurance - Fs - Asu - Audit - Audit Services - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
regulatory change, today's financial services institutions are focusing on digital transformation, convergence and disruption...
Sap Security Architect
Company: LyondellBasell |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
and remediation across SAP environments. Ensure compliance with regulatory requirements, such as GDPR, SOX, and other industry... deficiencies, ensuring alignment with industry best practices, regulatory requirements, and organizational objectives...
Assistant Vice President, Specialist, Operational Risk Management, Risk Mangement Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...
Senior Associate, Specialist, Secretariat, Legal Compliance & Secretariat
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
Bank of India Inspection team during the regulatory audit and supervision. Advisory to various functions within the Bank... the regulatory policies are in place and reviewed from time to time. To coordinate with the Bank’s Group office...
Manager- Legal And Compliance
Company: MSD |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
e.g., medical, regulatory, commercial excellence, manufacturing, and supply etc., as needed. Activities include... within our company Monitor changes and developments in the legal and regulatory environment in which our company operates and provide...
Assistant Vice President, Specialist - Technology Risk Management, Technology & Operations
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
and ensure regulatory compliance for the LOBT Liaise and co-ordinate audit activities involving the LOBT Issue & Action..., close all open findings within committed timelines. Scan regulatory requirements, circulars to ensure forward planning and execution...
Trade Marketing - Exports
Company: Godrej & Boyce |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
manpower productivity and utilisation of country budgets Manage product registrations with regulatory bodies...
Payment Lifecycle Analyst
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
and with good judgment to ensure the appropriate customer outcome Abide by all applicable regulatory and department practices...
Associate, Financial Institutions Group
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
execution To ensure that the clients and our interactions with them are in compliance with the existing regulatory guidelines.... To support product / process / system rollouts related to any regulatory changes introduced by the regulators from time to time...
Nfrm Governance & Reporting - Nct - Mumbai Risk Centre
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
regulatory and economic capital for operational risks. In addition, the function ensures that the bank's Non-Financial Risk... with risk management, regulatory reporting, senior committee reporting preferable Able to synthesize large amount of data...
Fic Risk And Control Assessment (rca)
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
. Job Description The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct... on regulatory projects/ operational risk management. Strong interpersonal and excellent verbal and written communication skills...
Relationship Manager-mid Market-sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
across products, ensure compliance to bank's audits, statutory and regulatory requirements, Develop Relationships and liaise...
Officer C09
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Jan 2025
with Account Owners. Support reconciliation segment leads for coordination of all Internal and External Audits, Regulatory... the integrity of financial, regulatory and management information Support creation of effective control environment...