Regulatory jobs in mumbai India
1659 regulatory jobs found in mumbai: showing 821 - 840
Senior Manager - 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
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: 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
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: 18 Jan 2025
Tele Calling Executive
Company: Navaantrix Pvt Ltd |
conversions in the CRM system. Ensure compliance with company policies and regulatory guidelines while promoting insurance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Data Engineer_(vikhroli)
Company: 3Pillar Global |
-on for query preparation, Automation skillset, JavaScript & JQuery, Banking/Regulatory reporting domain knowledge...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
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
Insurance Associate
Company: M&G |
of accuracy within service level agreements, to achieve regulatory targets Maintain and implement personal development plan...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Marketing Manager Lytics & Public Market
Company: Boehringer Ingelheim |
, Legal, Healthcare Compliance, Purchasing, Market Access, Regulatory, Finance, and Supply Chain teams to meet brand...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Lead Architect
Company: r3 Consultant |
best practices, including OWASP standards and encryption. Familiarity with insurance regulatory compliance standards like GDPR...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Experienced I Statistical Programmer
Company: Johnson & Johnson |
groups within the function, Data Management, Regulatory Medical Writing. Functional contacts within Janssen (as collaborator... Programming. Basic knowledge of relevant regulatory guidelines (e.g. ICH-GCP) and relevant clinical R&D concepts. Demonstrated...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Quality Assurance Manager
Company: Reliance Industries Limited |
and industry standards. Facilitate training sessions to upskill staff on quality assurance methodologies and new regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Gia Business Support Specialist
Company: UBS |
: - prepare, review, redact reports and documents per regulatory guidelines and standards - provide business-related support... is responsible for overseeing GIA's standards and audit methodology, making sure that practices are aligned to regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Sr Data Research Analyst, Analytical Data Support
Company: Morningstar |
with and maintaining a strong relationship with rating analysts to adhere with compliance and regulatory matters Requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Manager - Strategy
Company: Mahindra & Mahindra |
market opportunities, achieve growth and improve performance. Study the competition, industry trends, regulatory aspects...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Executive - Global Entity Management
Company: TMF Group |
secretarial law and be familiar with companies Ordinance, rules and regulations of regulatory bodies. Good computer skills...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Technical Product Manager
Company: Initiate International |
. Familiarity with the payment industry and its regulatory environment is a bonus. Why Join Our Client? Make a Global Impact...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Sales Coverage Support Junior Analyst
Company: Rangam Infotech |
Solid understanding of internal and external regulatory requirements (KYC, AML requirements, Conduct, etc.) is an advantage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements...