Regulatory jobs in mumbai India
1630 regulatory jobs found in mumbai: showing 661 - 680
Senior Associate - Tax - National - Tax - Indirect Tax - Core - Mumbai
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Technology Specialist- (application Security)
Company: Orange |
of regulatory compliance requirements (e.g., GDPR, HIPAA). Familiarity with Dev SecOps practices and tools. Familiar with tools...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Analyst, External Reporting
Company: Ares Wealth Management Solutions |
in Workiva reporting tool for SEC regulatory documents for various public entities, including 8-K/earnings presentation, Form 10... environment and strict compliance with regulatory literature Reviewing existing processes for automation and improvement...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - 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: 08 Jan 2025
Sr Analyst Audit & Compliance Finance
Company: DXC Technology |
controls. Execute/conduct financial regulatory, and operational audits, which includes the testing of internal controls...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Treasury Ccar Associate
Company: JPMorgan Chase |
given contribution to regulatory submissions Proficiency in Microsoft Office applications, particularly strength in Excel...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Cloud Sales Head - Bfsi
Company: Jio |
with regulatory requirements and company policies. Qualifications: Bachelors degree in Business, Information Technology...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Direct Channel Sales Role - Bfsi (4-10 Yrs) Mumbai (b2c/retail/channel Sales)
Company: boyenhaddin |
trends, product knowledge, and regulatory requirements (ref:updazz.com)...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Divisional Risk And Controls Analyst, Avp
Company: Deutsche Bank |
-financial risks, conduct & control topics and regulatory changes. The team works across global PB franchise delivering complex...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Fin Solutions Lead Analyst - C13 - Mumbai
Company: Citigroup |
for remediation regulatory capital issues. The role is in the RWA Controllers Derivatives team, which reports into the RWA... lead role is of a regulatory capital expert in Derivatives, providing critical challenge and driving the diagnostics...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Product Manager Analyst
Company: Nasdaq |
to rewrite tomorrow. As a Business Analyst, you will play a key role in the delivery and monitoring of complex regulatory rules... and translating the regulatory requirements across multiple jurisdictions for new and existing customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
on topics related to fraud prevention and awareness, Code of Conduct, regulatory compliance and other internal policies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Assoicate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
on topics related to fraud prevention and awareness, Code of Conduct, regulatory compliance and other internal policies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Audit & Compliance (collections)
Company: Paytm |
thus ensuring compliance with regulatory requirements. 2. Responsible for internal audit process & ensure compliance in line...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Deputy Manager Enterprise Security (supply Chain)
Company: M&G |
to M&G’s Code of Conduct and, where appropriate, comply with all relevant regulatory policies. This includes completion... of financial services regulatory and legislative frameworks. Working knowledge of Information Security regulations and legislation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Vp Service And Quality Contact Centre
Company: HSBC |
compliance with regulatory and internal compliance requirements, operational excellence, and customer satisfaction. This role... requires a strong background in contact center management, process assurance, and exposure to regulatory compliance within the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Assoicate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
on topics related to fraud prevention and awareness, Code of Conduct, regulatory compliance and other internal policies...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Manager - Liaison Mmr2
Company: ScaleneWorks People Solutions |
clearances, attend hearing and obtain final clearance from the authorities 5 Liaison with Regulatory bodies · Liaison... with regulatory bodies for updates on new developments, requirements, proposals etc which may be useful for projects and proposals...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Associate, Controls Room Business Uat
Company: JPMorgan Chase |
, and monitors operational, regulatory, and reputational risks. In support of operational excellence, we play a key role in meeting... applications within the bank. You will ensure that software solutions meet business requirements, comply with regulatory standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Avp-credit Risk Analytics-collections & Recovery - C12
Company: Citigroup |
, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies...