Regulatory jobs in mumbai India
1280 regulatory jobs found in mumbai: showing 41 - 60
Investment Compliance - Depositary Services
Company: JPMorgan Chase |
/Major Responsibilities: Investigating all investment guideline/regulatory breaches to assist the client in the breach... & regulatory reporting Skills: 2 years or more in Banking / Financial services industry or with accounting firm. Excellent...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Plan And Equipment Manager
Company: Paradigm Realty |
to optimize operational efficiency. - Conduct regular inspections and audits to ensure compliance with safety and regulatory..., performance, and financial metrics. - Ensure compliance with regulatory requirements and internal policies regarding asset...Location: Mumbai, Maharashtra, India
| Salary: Rs.1400000 per year | Date posted: 21 Jun 2024
Manager - Finance
Company: DHL |
Knowledge of accounting standards, statutory, regulatory and legal requirements High degree of conceptual and analytical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jun 2024
Senior Operations Manager
Company: Bank of America |
Reporting & Analysis, Research & Analytics, Financial Transaction Processing, Finance Systems Support & Regulatory reporting... all financial accounting & regulatory reporting systems and applications are operating smoothly from a functional perspective...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Audit Manager
Company: HSBC |
by Global Internal Audit (GBL INA), industry best practices and the relevant risk and regulatory environment. Provide... and regulatory issues. Requirements The ideal candidate for this role will have the below experience and qualifications Built...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Svp It Security
Company: HSBC |
, Regional and Country teams to implement the organization’s cyber security goals within entity policy, expense, and regulatory... to make it success. Provide guidance and ensure country regulatory requirements related to Cybersecurity are addressed in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Associate, Tele Collection Specialist - Personal Loan, Risk Management Group
Company: DBS Bank |
& techniques Sound understanding of regulatory guidelines on Collections issued by RBI and regulations that impact retail...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Junior Kyc And Onboarding-institutional Broking
Company: unknown |
's clients and customers comply with legal and regulatory requirements. Their job includes verifying the identity of clients.... Reporting: Generate reports on KYC compliance and submit them to regulatory authorities as necessary. 8. Customer Service...Location: Mumbai, Maharashtra, India
| Salary: Rs.300000 per year | Date posted: 20 Jun 2024
Risk Specialist
Company: DBS Bank |
adaptation to changes in legal /regulatory requirements, business strategies, market environment or portfolio performance Drive...-Assessments, risk events, KRIs, regulatory inspections or other risk issues are properly followed up Experience: Minimum 5-7...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Linux Admin
Company: IBM |
and regulatory requirements. High Availability and Disaster Recovery: Design and implement high availability and disaster recovery...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Project Consultant - Business Consulting Risk - Fs - Cns - Risk - Internal Audit - Mumbai
Company: EY |
: Amid comprehensive regulatory change, today's financial services institutions are focusing on digital transformation... their business performance and by providing trusted communications on internal control and regulatory compliance to investors...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Associate Director – Administration
Company: Publicis Media |
, and regulatory authorities. Vendor Management: 1. Identify, evaluate, and select external vendors, contractors, and service providers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: 20 Jun 2024
Junior Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
, processes and regulatory requirements · Handhold acquired customers for the initial 3 month period to deepen relationship values...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Aix Lead
Company: IBM |
policies and regulatory requirements. High Availability and Disaster Recovery: Design and implement high availability...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Remote Customer Support Representative
Company: Jobs for Humanity |
policies, procedures, and regulatory requirements Qualifications: - Previous experience in customer service...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Treasury Audit
Company: Ananta Resource Management |
. Perform detailed testing of financial transactions to ensure accuracy and compliance with regulatory requirements. Prepare...., SAP, Oracle). Knowledge of regulatory requirements (e.g., SOX, Dodd-Frank) related to treasury operations. Prior...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Operations And Compliance Manager ( Large Fintech Services)
Company: RiverForest Connections |
operational strategies, and ensuring compliance with regulatory guidelines. The ideal candidate will have a strong understanding... and collaboration within the team and across departments to ensure seamless operations. 3. Regulatory Compliance: ● Stay up...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Senior Associate, Fund Accounting
Company: Ares Wealth Management Solutions |
applicable monthly, quarterly, and annual reporting requirements. Assist in statutory and other regulatory audit processes... (including inspection from regulatory body) and ensure seamless closure within the timelines; Ensuring investor reporting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2024
Marketing Automation - Performance Marketing
Company: JPMorgan Chase |
regulatory and compliance standards applicable for the Performance Marketing organization. Strive to build smart automated...