Regulatory jobs in mumbai India
1654 regulatory jobs found in mumbai: showing 341 - 360
Risk Analyst
Company: Deutsche Bank |
projects related to portfolio exercises (industry/regional exercise), regulatory developments, sector notes, audit exercises... regulatory and policy requirements Your skills and experience Relevant professional qualifications are MSc / MA / MBA / CA...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Associate, Specialist, Secretariat, Legal Compliance & Secretariat
Company: DBS Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Research Trainee - Microbiology
Company: Colgate-Palmolive |
on strong partnerships with respective categories for India GTC while being compliant to defined safety, quality & regulatory norms. The...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Associate, Specialist, Operational Risk Management, Risk Mangement Group
Company: DBS Bank |
to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Quality Initiatives Group (qig) Manager (leading Pvt Bank)
Company: RiverForest Connections |
indicators (KPIs), such as transaction efficiency, customer satisfaction, or regulatory adherence. 2. Provide detailed reports...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Vice President - Internal Audit - Quality Assurance (program Management) - Mumbai
Company: Citigroup |
for risk-based audit and regulatory validations for Program Management globally and also supporting the global QA team. The... via formal QA products (e.g., Scorecards, Thematic Reviews, Hot reviews and Regulatory/ QA Issue Validation) Be a change...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Data Collection - Senior Associate
Company: MSCI |
Environment, Social, Governance, Climate and policy frameworks around these domains as well as regulatory trends Take active..., service level agreements, and regulatory requirements; Steer to improve methodology and SOP documents leveraging data...Location: United Kingdom - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Chief Financial Officer
Company: Idyllic Services |
compliance with all statutory and regulatory requirements, including company law, tax, and internal audit processes. 5. Team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Associate, Specialist, Operational Risk Management, Risk Mangement Group
Company: DBS Bank |
to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
C&orc Finance & Assurance Technology Control Assurance Specialist
Company: UBS |
Control Assurance is part of the Group Compliance & Regulatory Governance (GCRG) function that provides an independent...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Svp - Regulatory Exam Management Senior Officer (hybrid) Mumbai
Company: Citigroup |
Serves as an officer for COO's Operations Regulatory Management (exams and interactions) responsible for the promotion... of business outside of specific examinations, and managing supervisory examinations, globally. The Regulatory Exam Management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Vice- President - Audit Manager - Central Controls (mumbai)
Company: Citigroup |
and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Assistant Vice President, Specialist - Technology Risk Management, Technology & Operations
Company: DBS Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Digital Manager, Wholesale Digital Channels
Company: HSBC |
, RFIs to identify new digital solutions and opportunities for future developments. Ensure all local regulatory requirement...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Assistant Vice President, Specialist - Technology Risk Management, Technology & Operations
Company: DBS Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Director, Senior Counsel - Corporate And Commercial Banking – Hybrid
Company: Citigroup |
and mitigating legal, regulatory and reputational risks. As a member of our Legal team, you would provide the highest quality legal... to corporate and commercial banking business of Citibank. The candidate is expected to analyze documentation against regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Vp - Regulatory Exam Management Officer (hybrid) Mumbai
Company: Citigroup |
Serves as an officer for COO's Operations Regulatory Management (exams and interactions) responsible for the promotion... of business outside of specific examinations, and managing supervisory examinations, globally. The Regulatory Exam Management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Equity Swaps Operations (global Markets) - Manager
Company: State Street |
, Regulatory Reporting. Deep understanding of EQUITY SWAPS is mandatory to apply to this position Why this role is important..., International Settlements, Collateral Management, Confirmations, Regulatory Reporting Minimum of 10 to 12 years’ experience...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Senior Manager Risk Management (2b)
Company: M&G |
best practices, evolving regulatory requirements and changing risk landscapes. Liaising with our stakeholders to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Debt Strategic Analytics
Company: Deutsche Bank |
and streamline all their functional and regulatory requirements. This strats role is for Corporate Banking business of the bank... in Banking Book) regulatory requirements for Corporate Banking Develop a framework to project Net Interest Income for the bank...