Regulatory jobs in mumbai India
1745 regulatory jobs found in mumbai: showing 41 - 60
Ice Cream Controls Excellence Manager - It & Access Controls
Company: Unilever |
as an in-house expert on IT and access risks and controls. The ideal candidate will have deep knowledge of the regulatory environment... of regulatory environments, audit standards, and best practices. This includes establishing and maintaining access rights...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Product Manager- Remit Branch And Digital Channel Management, Consumer Banking Group
Company: DBS Bank |
to conceptualize, design, and develop innovative foreign remittance products that meet customer needs and regulatory requirements... in data sets Regulatory Compliance: Ensure products adhere to relevant financial regulations and compliance standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Investment Product Manager, 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: 01 Feb 2025
Project Manager - Associate
Company: JPMorgan Chase |
project initiatives. Participate and represent the MO on firm wide forums for regulatory change. Required qualifications...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Credit Analyst Lead - Msme Loans
Company: unknown |
trends, anomalies, and emerging risks Ensure compliance with KYC norms, regulatory requirements, and internal risk...Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
Manager | It Category Management | Mumbai - I-think | Supply Chain & Network Operations
Company: Deloitte |
Management: Draft, review, and manage contracts with suppliers, ensuring compliance with legal and regulatory requirements... and regulatory requirements related to procurement. Working Conditions: Originally located in Mumbai or willing to relocate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Manager Dispatch Planning
Company: Abbott |
manufacturing and theory of constraints etc. Enterprise technology modules - SAP - MM, PP, ECC Regulatory- pharma regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
It Risk, Regulatory & Control Lead - Vp
Company: Deutsche Bank |
Job Description: Job Title: IT Risk, Regulatory & Control Lead - VP Location: Mumbai, India Role... Description The VP role for IT Risk, Audit Management and Implementation lead is responsible to manage all the IT regulatory audits...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Fic Operational Resilience
Company: Deutsche Bank |
, Regulatory adherence teams, etc) to perform regular risk assessments, identify potential threats to operational resilience...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Internal Audit Manager – Markets Technology – Vice President
Company: Citigroup |
): Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation as well as business monitoring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Specialist-treasury Operations
Company: IDFC FIRST Bank |
the implementation of critical operational and regulatory practices for the bank. Ensure the processes and policies... are compliant and streamlined within the Regulatory guidelines. Strategize and create roadmap for re-engineering business processes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Consultant - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - Mumbai
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Digital Risk - 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: 31 Jan 2025
Senior Workforce Manager
Company: LRN Corporation |
and leverage LRN e-learning courses to help navigate complex regulatory environments and foster ethical, responsible, and inclusive...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Consultant - Assurance - Tmt - Asu - Tr - Technology Risk - Mumbai
Company: EY |
and regulatory mandates, including ICFR. Your responsibilities encompass identifying ITGCs and ITACs, executing SOX compliance tasks... compliance with established controls and regulatory requirements, including Internal Controls over Financial Reporting (ICFR...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Workforce Manager
Company: LRN Corporation |
LRN services and leverage LRN e-learning courses to help navigate complex regulatory environments and foster ethical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Accounts & Finance Specialist - Vertoz
Company: Vertoz |
and Regulatory Reporting: Ensure compliance with Indian accounting standards (Ind AS) and tax regulations. Prepare and submit... all necessary financial reports and filings to regulatory authorities. Cash Flow Management: Monitor cash flow and liquidity...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Consultant - Business Consulting Risk - Fs - Cns - Risk - Fsrm - Mumbai
Company: EY |
. The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Wealth Management Credit Risk Associate
Company: JPMorgan Chase |
regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Associate 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...