Regulatory jobs in mumbai India
1613 regulatory jobs found in mumbai: showing 861 - 880
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: 19 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
Manager/sr Manager- Fraud Control Unit
Company: HRhelpdesk |
activities, ensuring all regulatory and legal obligations are met. Reporting & Documentation Prepare detailed reports... of all fraud-related incidents, including case management and reporting to senior management and regulatory bodies. Risk...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 - 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
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 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
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
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
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: 18 Jan 2025
Client Service Specialist – Institutional Cash Clients / Service Excellence, As
Company: Deutsche Bank |
of outstanding / unpaid invoices and Dormant Accounts to Senior Management Support the regulatory related ICM Complaint tasks e.g...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
Assistant Vice President, Specialist, Business Audit (gfm)
Company: DBS Bank |
. Keep abreast on the development of regulatory, industry, product development and business process changes through...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
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
Pb Information Security Officer, As
Company: Deutsche Bank |
Communicating regulatory development and implications to the business Executing certain risk-related processes and draft first... like risk procedures (e.g. product reviews, issue capture, regulatory change management, vendor management etc.) Managing Risk...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
Team Lead, Analytical Data Support
Company: Morningstar |
with and maintaining a strong relationship with rating analysts to adhere with compliance and regulatory matters Requirements: Masters...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Risk Manager(this Person Will Be Responsible For Handling Pan India)
Company: Recex |
's developments, industry and regulatory changes to support risk identification on key risks and emerging risks to allow effective... to date, relevant and aligned with latest Regulatory and Group requirements. Crisis management Contribute to the definition...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Manager- Group Legal-group Companies
Company: Mahindra & Mahindra |
on legal matters, such as data privacy, security, intellectual property, licensing, AI, stamp duty, and regulatory compliance...