Regulatory jobs in mumbai India
1280 regulatory jobs found in mumbai: showing 21 - 40
Finance Reporting Analyst 2 - C10 - Mumbai
Company: Citigroup |
prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines..., etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting Assist with closing the books and sub...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Compliance Executive
Company: unknown |
and updating of Company Policies Ensuring that policies are up to date and are approved Keeping up to date with any regulatory...Location: Mumbai, Maharashtra, India
| Salary: Rs.500000 per year | Date posted: 21 Jun 2024
Manager-fund Accounting - Aif
Company: unknown |
preparation of financial statements and other required regulatory reports. Be handling inquiries from auditors, clients, and tax...Location: Mumbai, Maharashtra, India
| Salary: Rs.800000 per year | Date posted: 21 Jun 2024
Aml Surveillance Analyst - Mnc Broking House
Company: RiverForest Connections |
/reports. Implement approved enhancement changes and changes required due to regulatory changes. Staying up... of how technology is applied to business and regulatory problems, or an ability to develop this rapidly. Company Benefits & Perks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Business Integrity Specialist
Company: Deutsche Bank |
. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies... and regulatory environment. How we’ll support you: Training and development to help you excel in your career Coaching...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Collections Specialist
Company: DBS Bank |
of Collection tools & techniques 3) Sound understanding of regulatory guidelines on Collections issued by RBI and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Product Safety & Stewardship Specialist
Company: Huntsman |
etc... Managing customer requests; Issue Product compliance letters / certificates / Regulatory Data Sheets (RDS) in response... to business stakeholders based on the impact analysis. Support the EAME Product Safety & Regulatory Compliance team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Business Integrity Specialist
Company: Deutsche Bank |
. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies... and regulatory environment. How we’ll support you: Training and development to help you excel in your career Coaching...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Branch Ops Analyst Role
Company: Rangam Infotech |
regulatory reporting. The team will be coordinating across various departments like Legal & Compliance, FCG, Tax department... · Regulatory Reporting Skills required (essential) 1. Strong customer service focus, interpersonal and communication skills 2...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Kyc Operations Analyst 1 (mumbai)
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The... Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Officer - Business Risk Intermediate Analyst, Mumbai
Company: Citigroup |
and regulatory adherence · Monitor KPIs for lending management, portfolio metrics and operational management · Understand the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Assistant Vice President, Credit Risk Policy, Risk Management Group
Company: DBS Bank |
, with timely updates for proactive adaptation to changes in legal /regulatory requirements, business strategies, market environment... from Risk & Control Self-Assessments, risk events, KRIs, regulatory inspections or other risk issues are properly followed up...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Counsel 1 - Product - C09 - Mumbai
Company: Citigroup |
accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate Collaborates with team..., coordinates closely with the Legal team on a regional and global basis Supports team in the management of legal, regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Project Management - Vice President
Company: JPMorgan Chase |
and BO) on operation project initiatives Participate and represent the MO on firm wide forums for regulatory change...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Collections Specialist
Company: DBS Bank |
of Collection tools & techniques 3) Sound understanding of regulatory guidelines on Collections issued by RBI and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Senior Data Research Analyst
Company: Morningstar |
changes in our industry and client’s needs. This includes business analysis on market trends & regulatory changes & liaising...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Ra-csr-cyber-ee
Company: Deloitte |
, analyze, and address third-party and regulatory compliance risks created by the development of new, complex, distributed.... Analyzing, advising, and addressing third party, regulatory and compliance risks for the clients across industry. Creating...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Sr Tech Infra Program Manager, Dcpd
Company: Amazon |
program management experience, financial expertise, legal/regulatory comprehension and technical understanding? Can...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Sales Coordinator - Logistics/freight Forwarding (2-5 Yrs) Mumbai/pune (sales Management)
Company: Megma Services |
documents, are completed accurately and in compliance with regulatory requirements.- Stay informed about industry regulations...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Kyc Quality Control Associate
Company: Deutsche Bank |
and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust and efficient... assurance and knowledge of Correspondent Banking Due Diligence Good knowledge of financial regulatory requirements and AML risk...