Regulatory jobs in mumbai India
1280 regulatory jobs found in mumbai: showing 121 - 140
Internal Audit
Company: Ananta Resource Management |
methodologies, and regulatory requirements. Key Responsibilities: 1. Conduct internal audits of the organization's financial..., and regulatory requirements. 4. Analyze and interpret data to identify trends, anomalies, and areas of potential risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2024
Analyst - Tax - Tmt - Tax - Indirect Tax - Core - Mumbai
Company: EY |
accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2024
Credit Analyst
Company: Ananta Resource Management |
regulatory, legal and compliance guidelines. Client Handling Interact with clients to coordinate for requirement assimilation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2024
Sr Associate - Outsourced Chief Investment Office Sales Support
Company: JPMorgan Chase |
, including regulatory, technology, etc. Handling Advisor and Client needs (inbox management, questions on Donor Advised Funds...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2024
Senior Associate - Vendor Manager, Mumbai
Company: JPMorgan Chase |
team that works closely with Litigation, Government Investigation and Regulatory Enforcement (GIRE) and HR Legal to help...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Team Member-support Services-credit Monitoring Group
Company: Kotak Mahindra Bank |
Job Description: Job Role : 1. Periodic regulatory returns · Preparing the PAN Bank Exposure Report · Compiling... Risk Parameters for control testing for Credit Monitoring, Regulatory Reporting and GLEMS Administration · Verifying...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Officer - Relationship Associate - Citi Commercial Bank - C11 - Gurgaon/mumbai
Company: Citigroup |
) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s Helps clients to access Citi...Location: Gurgaon, Haryana - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Vice President -corporate Employee Banking Management
Company: HSBC |
to enhance customer offerings and service delivery To adhere to all regulatory guidelines and handle complaints effectively...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Asst Mgr - Legal, Secretarial & Compliance, Mumbai
Company: Talent Leads HR Solutions |
as may be assigned by the department 6. Should keep abreast with the latest regulatory changes / requirement and adhere... to such requirements and update the management in respect of change in regulatory requirements. 7. Monitoring of compliance software...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Finance Reporting Analyst 2 - C10 - Mumbai
Company: Citigroup |
prepare and report business/financial transactions, reports and statements in accordance with local regulatory guidelines..., etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting Assist with closing the books and sub...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Electrical Design
Company: Larsen & Toubro |
, etc. and conversant with relevant Statutory, Regulatory requirements etc....Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Officer, Finance Reporting Analyst I - C09 Mumbai
Company: Citigroup |
and accurate delivery of reports in accordance with regulatory guidelines. Responsibilities: Support the analysis..., US Regulatory, and local statutory reporting Assist with closing the books and sub-ledgers, including passing appropriate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2024
Asst Mgr - Legal, Secretarial & Compliance, Mumbai
Company: Talent Leads Consultants |
; compliance as may be assigned by the department 6. Should keep abreast with the latest regulatory changes / requirement... and adhere to such requirements and update the management in respect of change in regulatory requirements. 7. Monitoring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Manager Contracts (mvdp)
Company: Larsen & Toubro |
. Ensure proper documentation and record-keeping for audits, inspections, and regulatory reviews....Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Vp - Audit Manager
Company: Citigroup |
and Regulatory issue validation as well as business monitoring and risk assessment. Effectively manages and executes audit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Chief Engineer - Fertilizer Industry
Company: ACHYUTAM INTERNATIONAL PRIVATE LIMITED |
, and regulatory compliance requirements Demonstrated problem-solving skills and the ability to make sound decisions under pressure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Ia Team Supervisor-support Services-internal Audit
Company: Kotak Mahindra Bank |
regulatory requirements effecting banks' lending businesses. Willingness to invest & qualify for the internal audit practice...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Senior Analyst - Client Support, Axiomsl, Fintech
Company: Nasdaq |
. Understanding aspects of regulatory reporting processes European language skills (but not essential) Key Personal Attributes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Tech Implementation Leader - Kepler - 2-6 Years - Mumbai
Company: Crescendo Global |
gathering, regulatory knowledge, accounting standard knowledge...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Valuation Controller - Associate
Company: JPMorgan Chase |
initiatives as well as perform necessary work relating to management reporting, regulatory mandates and consistency within the...