Regulatory jobs in mumbai India
1630 regulatory jobs found in mumbai: showing 561 - 580
Data Analyst, Gsa Data Divisional Office – Risk, Finance And Treasury
Company: Deutsche Bank |
regulatory and internal policies and standards. This is an exciting opportunity to collaborate with various groups who actively... data assets, the enterprise data management lifecycle and upholding expected standards to maintain global Regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Team Lead - Emir - Mnc Financial Services
Company: RiverForest Connections |
Job Roles & Responsibilities The TL – EMIR Oversight COE will support the client through specific regulatory reporting... checks, trade reconciliations and regulatory compliance. Essential Duties and Responsibilities Ensure all internal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Manager - Customer Service, Qsc In
Company: Hapag-Lloyd |
. Compliance and Regulatory Knowledge - Understanding of international trade regulations, import/export restrictions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Associate, Business Support, Investment Product Team, Consumer Banking Group
Company: DBS Bank |
initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Vice President, Finance Solutions Lead Analyst - C13
Company: Citigroup |
to ensure the transparency and appropriateness for data inputs, calculation logic & reporting outputs for in scope regulatory... and satisfy evolving regulatory developments, including criticisms articulated in Consent Orders. Has the ability to operate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Analyst - Transfer Agency
Company: Apex Group |
met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work... internal systems as per regulatory and client requirement Identify and resolve problems within the defined procedures...Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Vice President Non Resident Indian Process
Company: HSBC |
FEMA landscape To ensure compliance of all Internal Procedures, Operational Controls and Regulatory Requirements...-transaction or non-transaction related FEMA related queries from clients and intermediaries Guiding clients on regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Project & Change Manager Pmo, Gsa Divisional Data Office – Risk, Finance And Treasury (rft)
Company: Deutsche Bank |
capabilities to meet recently revised regulatory and internal policies and standards. This is an exciting opportunity... standards to maintain global Regulatory compliance. Deutsche Bank is investing heavily in optimizing our business processes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Assistant Vice President, Specialist, Business Audit, T&m, Audit
Company: DBS Bank |
audit findings and reports are presented on a timely basis. ▪ Keep abreast on the development of regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Associate, Business Support, Investment Product Team, Consumer Banking Group
Company: DBS Bank |
initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Fp & A Sr. Lead Analyst - C14 - Mumbai - Legal Entity Forecasting
Company: Citigroup |
forecasting, which is required to support global and local regulatory requirements. It includes providing management... and Regulatory stress tests in accordance with the Global ICAAP Standard Advise on directional strategy and provide guidance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Data Analyst, Gsa Data Divisional Office – Gcoo
Company: Deutsche Bank |
enterprise data management lifecycle and upholding expected standards to maintain global Regulatory compliance. Deutsche Bank... is investing heavily in optimizing our business processes and regulatory outcomes by using data in the best ways...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Financial Crime Prevention Quality Assurance Testing
Company: UBS |
assessments that reflect the Global minimum control standards, local standards, business practices and regulatory expectations...), QA testing, Internal Audit and/or regulatory reviews (i.e., you know how to review and/or disposition alerts/reports...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Project Manager, Gsa Data Divisional Office – Risk, Finance And Treasury
Company: Deutsche Bank |
to meet recently revised regulatory and internal policies and standards. This is an exciting opportunity to collaborate... to maintain global Regulatory compliance. Deutsche Bank is investing heavily in optimizing our business processes and regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Independent Risk - Credit Approver - Vice President
Company: Citigroup |
credit authority. Participate in Audits / Reviews – internal, regulatory, etc. Will work with other stakeholders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Associate- Budget
Company: World Resources Institute |
that all contributions are managed following all the Regulatory and Funder requirements. About your role: WRI India...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Operations Team Member-capital Market Operation-custodial Operations
Company: Kotak Mahindra Bank |
& Educating prospective FPI clients about various regulatory requirements Processing of modification requests of existing FPI... & FDI accounts Reviewing client structures and activities to ensure regulatory compliance from all aspects Direct...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Director, Transition Management
Company: Kroll |
adherence to regulatory requirements, data security standards, and company policies within the shared services operations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Manager - Medical Training
Company: L'Oréal |
and Divisional values, doctor-centric approach and the medical, competitive and regulatory environment - Define the continuing... methods - Ensure regulatory monitoring regarding mandatory training for targets Key Competencies: Effective facilitation...