Regulatory jobs in mumbai India
1745 regulatory jobs found in mumbai: showing 641 - 660
Executive - Investment Operations
Company: Tata AIA Life Insurance |
& Settlement of Margin requirements for Derivative trades and its accounting 4) Adhering to regulatory requirement of Banking...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Apprentice Role For Non-technology Hiring 2024 – 2025
Company: Deutsche Bank |
on documentation to ensure client adoption adheres to DB’s Global Compliance requirements, specific country KYC & regulatory... requirements according to booking location, and Key Operating Procedures Upload of KYC documents on regulatory portals i.e. CKYC...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment... and/or equivalent professional experience Prior knowledge/experience with regulatory and/or KYC related topics Prior experience...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... knowledge/experience with regulatory and/or KYC related topics Prior experience in Compliance, Anti Money Laundering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Operations Manager
Company: Deutsche Bank |
, JMLSG, 3rd EU Money Laundering Directive, MiFID) Ability to interpret regulatory guidelines and assessing risk scores...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Vice President, Team Lead, Operations, Trns Svcs-treasury/cash Mgmt, Corporate Banking, Technology And Operations
Company: DBS Bank |
Tracking. Project Management Job Duties & Responsibilities Ensuring compliance with regulatory guidelines and internal... & respond to Ad-Hoc regulatory requirements acting as single point of point for support functions including compliance, legal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Director Of Finance
Company: Hilton |
activities within the policy, regulatory and contractual framework. The role will business partner with the General Manager...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr. Associate, Testing And Surveillance
Company: Ares Wealth Management Solutions |
advantage. Knowledge of the investment management and private fund industry, regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Lead I - Software Engineering
Company: UST |
with high visibility and oversight from both internal risk management and external regulatory authorities across the globe.... To support significant growth in business functionality and support changing regulatory environment, including implementing new...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Finance Officer
Company: TEDxGateway |
financial reports to stakeholders and regulatory authorities as needed. 4. Budgeting and Cost Control: Monitor project... communication skills and the ability to collaborate across teams. Familiarity with taxation, GST, and regulatory compliance in the...Location: Mumbai, Maharashtra, India
| Salary: Rs.40000 - 50000 per month | Date posted: 19 Jan 2025
Treasury Markets And Investments (tmi)
Company: Deutsche Bank |
as possible given regulatory & internal requirements. Further, Pool risk manages and hedges IR and FX risks across Treasury... various funding options, while meeting regulatory constraints Independently help analyze Risk and P&L for Local Pools Assist...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Client Service Analyst
Company: Deutsche Bank |
(statutory / system / internal / concurrent / regulatory / SEBI Audits) Upon receipt of any query / complaint, the same needs...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Consultant- Financial Crime And Compliance Transformation (fs) - Risk Consulting - Mumbai
Company: EY |
comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Consultant - Project Manager Business Consulting Risk - Fs-cns-risk-fsrm-bangalore Hyderabad
Company: EY |
. Our Financial Services Risk Management (FSRM) practice focuses on risk management, regulatory, quantitative, and technology... responsibilities: Experience of Finance and / or regulatory reporting project execution and delivery, Liquidity and Capital domain...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Specialist Credit Control, Risk Management Group
Company: DBS Bank |
work. Key Accountabilities * Automation of key regulatory / HO returns Maintaining TAT and accuracy in submission... of regulatory returns, Exchange of Information – Annexure II, Annexure III Liaising with IT and HO team for standardization...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 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: 18 Jan 2025
Finance Manager
Company: JewelsHire |
preparation, compliance, and coordination with stakeholders. - Ensure adherence to regulatory requirements and facilitate the..., and regulatory bodies to ensure transparent communication and compliance. Optimize cash flow management and working capital...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Consultant- Environmental, Social And Governance - Risk Consulting - 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: 18 Jan 2025
Senior Consultant - Treasury Ba Business Consulting Risk - Fs - Cns - Risk-fsrm-bangalore Hyderabad
Company: EY |
. Our Financial Services Risk Management (FSRM) practice focuses on risk management, regulatory, quantitative, and technology...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Consultant - Financial Crime And Compliance Transformation (fs) - Risk Consulting - Mumbai
Company: EY |
comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...