Regulatory jobs in mumbai India
1745 regulatory jobs found in mumbai: showing 61 - 80
Senior Manager Accounts
Company: Acme Services |
compliance with accounting standards and regulatory requirements. Develop and implement strategies to reduce outstanding...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
Company Secretary
Company: Ananta Resource Management |
: Compliance Management: Ensure compliance with NCLT, mergers, IBC, FEMA, RBI, and Companies Act 2013. Stay updated on regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Analyst- Risk Consulting - Internal Audit - Fs - Mumbai
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers... products, market risk management and regulatory requirement. To qualify for the role you must have Qualification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Analyst - 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...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
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: 31 Jan 2025
Senior Associate, Treasures Relationship Manager, Consumer Banking Group
Company: DBS Bank |
. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising... / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal and regulatory compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Sr. Planning & Construction Engineer
Company: Acme Services |
. Ensure documentation compliance with industry and regulatory standards....Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Consultant - Business Consulting Risk - Fs - Cns - Risk - Fsrm - Mumbai
Company: EY |
regulatory change, today's financial services institutions are focusing on digital transformation, convergence and disruption... 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
Consultant - Assurance - Ami - Asu - Tr - Technology Risk - Mumbai
Company: EY |
in conducting detailed IT audits to ensure compliance with controls and regulatory mandates, including ICFR. Your responsibilities... responsibilities Conduct comprehensive IT audits to address and ensure compliance with established controls and regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Finance Manager
Company: Luxasia |
and external audits and ensure compliance with regulatory requirements....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
Manager - Assurance - Chs - Asu - Tr - Technology Risk - Mumbai
Company: EY |
controls, regulatory requirements, and company policies. The role involves overseeing SOX compliance activities, reviewing IT... control gaps and develop effective remediation plans. Stay informed of industry trends, regulatory changes, and emerging...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Partner - Banking & Finance
Company: Antal International |
, and industrial sectors. Counsel clients on insolvency & bankruptcy matters, regulatory compliance, and financing structures..., and industrial projects. Deep understanding of regulatory frameworks, RBI guidelines, and IBC proceedings. Strong negotiation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Relationship Manager-wealth/shriram Wealth/mumbai/bangalore/pune/ Hyderabad/ Ahmedabad
Company: Acura Solutions |
: Ensure all client interactions and financial activities comply with regulatory requirements and internal policies. Assess...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Business Process Mapping - Assistant Manager
Company: State Street |
, and regulatory requirements in process documentation. Maintain a repository of business process models and ensure easy access...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Fic Risk And Control Assessment (rca)
Company: Deutsche Bank |
. Job Description The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct... on regulatory projects/ operational risk management. Strong interpersonal and excellent verbal and written communication skills...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Branch Manager-branch Banking-rl Branch Head
Company: Kotak Mahindra Bank |
Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Wholesale Kyc Operations – Relationship Partner – Associate
Company: JPMorgan Chase |
of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region...