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Regulatory jobs in mumbai India

1630 regulatory jobs found in mumbai: showing 601 - 620

Team Member-credit Monitoring-support Services-sme Credit Monitoring
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
Job Description: Responsible for monitoring regulatory compliance on insurance basis Sanction letter. Basic...
Bajaj Housing Finance -prime Lap /credit Mgr - Mumbai
Company: Acura Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
with the company's credit policies and regulatory guidelines. Risk Assessment: Identifying potential risks associated... adherence to internal credit policies and external regulatory requirements throughout the credit evaluation process...
Banking Process Documentation Specialist - Vp, C13 Mumbai - Banking & International
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
in updated documentation. Compliance and Regulatory Documentation: Work with risk and control teams to ensure all documentation aligns... with regulatory requirements and the firm polices (e.g., Controls, MCA, Data Retention). Regularly review and update documents...
Data Capability Tooling - Vp C13, Mumbai - Banking & International
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
is centred on enhancing Citi’s approach to data risk and addressing regulatory commitments in this area. Key Responsibilities...
Strategic Sales, Analytics And Investor Relations Support, Avp
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
. In addition, Sales Coverage personnel to ensure adherence to applicable internal policies and external legal/regulatory frameworks...
Analyst,specialist, Product Management - Bancassurance, Consumer Banking Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
to all internal and regulatory compliances for all insurance products Required Experience 8-10 years of experience is insurance...
Assistant Vice President - Credit Risk Reporting
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
and reliable manner. The team is heavily involved in submission of Regulatory Returns in wholesale credit risk domain. In addition... and regulatory reviews, as well as engaging in strategic initiatives and implementing new processes. The team interacts...
Senior Analyst - Transfer Agency
Company: Apex Group |

Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
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...
Data Analyst, Gsa Data Divisional Office – Gcoo
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
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...
Phi Commerce - Manager - Direct Sales (2-10 Yrs) Mumbai (bfsi Sales)
Company: Phi Commerce Private Limited |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
updated on compliance and regulatory frameworks to ensure contract integrity.9. Act as the voice of the customer to guide product...
Travel Consultant
Company: American Express |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
. Proactively review your metrics to check on and improve performance Follow internal compliance and regulatory requirements...
Operational Risk Senior Specialist, Avp
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
, legal and regulatory changes Act as primary point of contact for Regulatory inspections on NFR matters for country... regulatory environment in the business and more broadly the regulator perspectives on non-financial risk How we’ll support...
National Service Manager
Company: Danaher |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Jan 2025
between support and business functions Be responsible for and drive global service compliance and regulatory mandates in India market...
Group Product Manager - Oncology (new Innovator Molecule)
Company: Dr. Reddy's Laboratories |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 09 Jan 2025
policies, and regulatory updates. Behavioural Skills Proactive and visionary mindset Strong networking skills Effective...
Analyst - Business Consulting Risk - Nat - Cns - Risk - Fsrm - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 09 Jan 2025
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish... methodologies. In depth understanding of business processes, financial products, market risk management and regulatory requirement...
Relationship Manager-treasury - S And T-sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 09 Jan 2025
across various debt products as per regulatory investment framework. Building sales book for catering to client demands profitably... debt products as per regulatory investment framework. Soliciting client bids for all kinds of debt auctions through regular...
Senior Associate, Business Support, Investment Product Team, Consumer Banking Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 09 Jan 2025
initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...
Assistant Vice President, Specialist, Business Audit, T&m, Audit
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 09 Jan 2025
audit findings and reports are presented on a timely basis. ▪ Keep abreast on the development of regulatory...
Purchase Manager - Chemical
Company: Snap Find |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 09 Jan 2025
3. Regulatory compliance NOTE :- - Candidates having Engineering background preferably BE/BTECH...
Business Analyst 5-7yrs
Company: Rangam Infotech |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 09 Jan 2025
and implement the direction and priorities of the Regulatory Reporting space. This candidate will be responsible for managing end... Required: Candidate to have knowledge of Regulatory Reporting for Hedge Funds and Alternative investments structures. High level...