Regulatory jobs in mumbai India
1630 regulatory jobs found in mumbai: showing 521 - 540
In_associate_legalprofessional _ C&c_trs_mumbai
Company: PwC |
regulatory at PwC, you will focus on monitoring and interpreting tax regulations and legislation. In this field, you will provide... advice and guidance to clients on the impact of regulatory changes, helping businesses stay compliant with tax laws...Location: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Tax Analyst 1 - C09 - Mumbai
Company: Citigroup |
/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer... projects from a technical tax perspective Contribute towards departmental requirement to adhere to strict regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Associate/ Analyst
Company: HSBC |
, etc for business, financial and legal due diligence of the company · Liaison with stock exchanges and regulatory authority (SEBI...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Deputy Manager | It Assurance_audit | Mumbai | It, Data & Analytics
Company: Deloitte |
and Business Automated Controls, IT Risk consulting or any other regulatory / compliance audits Knowledge of ERP's like SAP... with regulatory requirements / international standards like (SSAE / ISAE / SOX, PCI, ISO 27001) and good practices (COSO, COBIT...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Sr. Officer- Liasion
Company: Adani Group |
Responsibilities: Strategic: ••To obtain regulatory approval / permissions and execute process to minimizing delays...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Midas Fintech Solutions - Relationship Manager - Sales - Mortgage Products Vertical (1-3 Yrs) Mumbai (bfsi Sales)
Company: Midas Fintech Solutions Private Limited |
to maintain high standards of service and regulatory compliance.5. Client Education :- Educate clients about different mortgage... of regulatory requirements and compliance standards.- Self-motivated with the ability to work both independently and collaboratively...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
In_associate_legalprofessional _ C&c_trs_mumbai
Company: PwC |
regulatory at PwC, you will focus on monitoring and interpreting tax regulations and legislation. In this field, you will provide... advice and guidance to clients on the impact of regulatory changes, helping businesses stay compliant with tax laws...Location: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Business Process Manager-ho & Support-processes
Company: Kotak Mahindra Bank |
changes from Business Process Re-engineering perspective Should be aware of competitive practices. Knowledge of Regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Ba4 – Product Governance/kyc
Company: Barclays |
Global Regulatory Landscape 3 Good understanding of Global Market Division Desired Skills: 1 Experience in Risk... business & products. 3 Understanding of the Global regulatory landscape (Regulations like MIFID II, etc). 4 Operational...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Qa Manager_finacle Core Banking_bangalore
Company: Yethi Consulting |
to industry best practices and regulatory compliance standards. Finacle Expertise: Deep understanding of Finacle...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Esg Consultant
Company: Apex Group |
advisory services in ESG policy and regulatory reporting, strategy, and risk management. Act as a key expert... on one or more of the following regulatory areas, interpreting complex regulations and integrating them into client value creation processes...Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Senior I Statistical Programming Lead
Company: Johnson & Johnson |
Programmers, peer groups within the function, Data Management, Regulatory Medical Writing. Functional contacts within Janssen... (as collaborator or peer) include but are not limited to Clinical Trial Lead, Quantitative Sciences, Biostatisticians, Regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - Mumbai
Company: EY |
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Balance Sheet Mgmt Modelling - C12 - Mumbai
Company: Citigroup |
's Capital. The work in this space is subject to heightened regulatory focus and scrutiny. This team is responsible for the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Manager - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - Mumbai
Company: EY |
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - Mumbai
Company: EY |
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Consultant - Business Consulting Risk - Nat - Cns - Risk - Process & Controls - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Balance Sheet Mgmt Modeling- C11 - Mumbai
Company: Citigroup |
in this space is subject to heightened regulatory focus and scrutiny. This team is responsible for the development of the Deposit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Balance Sheet Mgmt Modeling- C11 - Mumbai
Company: Citigroup |
in this space is subject to heightened regulatory focus and scrutiny. This team is responsible for the development of the Deposit...