Regulatory jobs in mumbai India
1280 regulatory jobs found in mumbai: showing 141 - 160
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 Vice President, Team Head, Corporate Social Responsibility
Company: DBS Bank |
to ensure transparency, accountability, and compliance with India & Singapore regulatory requirements. Oversee the development...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Financial Planning & Analysis- C12
Company: Citigroup |
facilitates the stress testing projections, which are used for the regulatory Comprehensive Capital Analysis and Review process... is a key focus given recent regulatory feedback Qualifications: Minimum of 7+ years of relevant finance/business...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Ccb Kyc Maker
Company: Citigroup |
, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall..., Regulatory websites, Company website, Dun & Bradstreet, Google etc.) Validate the information within the KYC Record and CIP...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Investment Compliance
Company: JPMorgan Chase |
/ coding gaps. · Prepare & deliver manual regulatory and client reports. · Stay abreast on regulatory developments... with the client to review changes in post trade monitoring regulations worldwide and implement standard set of regulatory rules...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Vp - Cards Regulations
Company: HSBC |
Liaise with regulatory, compliance and other stakeholders to ensure we meet the regulation on time Work with stakeholders... Minimum experience of 5 years in the Retail Banking line of business Minimum experience of 2/3 years in managing regulatory role Prior...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Data Management (global Delivery Centre)
Company: RiverForest Connections |
with the regulatory landscape in APAC is a plus Candidate's Profile: 2+ years of relevant experience in Data Management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
A&a - Assurance - Assistant Manager - Internal Audit
Company: Deloitte |
by applying an understanding of internal control design frameworks and regulatory requirements Ability to understand the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Assistant Vice President / Vice President; Bfc P&l Associate
Company: Bank of America |
and Regulatory audit queries independently and provide information on timely basis. Preparing monthly inputs for ALCO meetings and P... requirements. Ability to handle Internal, Concurrent, Statutory and Regulatory audit queries independently and provide information...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Project Manager - Operational Risk Management - 3+ Years - Mumbai
Company: Crescendo Global |
Investigating root causes of operational risks and provide support to mitigate risk Evaluating changes in regulatory requirements... and ensuring clients business processes are enabled to ensure compliance with regulatory requirements Identifying of Operational...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Business Management - Associate
Company: JPMorgan Chase |
of mitigating controls Support audit, regulatory and compliance deliverables; help drive specific action plans and deliverables...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Manager - Legal Generalist
Company: Teva Pharmaceuticals |
and other support functions such as Finance, HR, Quality and Regulatory). Drafts contracts, formalizes terms of agreement, and draft... agencies, regulatory state authorities, as and when required. Your experience and qualifications University degree in Law...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Head - Customer Experience Solutions
Company: Saaki Argus & Averil Consulting |
. Provide guidance on regulatory and compliance requirements within the solution, ensuring adherence to industry standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Trading Services Associate
Company: JPMorgan Chase |
Operations process (including the key elements such as confirmations, settlements, and regulatory reporting) and facilitate issue...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Vice President - Merger & Acquisitions Advisory - 10+ Years - Mumbai
Company: Crescendo Global |
trends, regulatory changes, and emerging opportunities in the M&A, investment banking, and private equity sectors, providing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Bdm - Saas - Balance Sheet Mgmt. - 5+ Years - Mumbai/bangalore/ncr
Company: Crescendo Global |
for risk management, regulatory compliance, and business transformation Softwares within the BFSI sector... Management, Regulatory Reporting etc. Preferred geography of previous work experience: India / Europe / APAC / US Language...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Metallurgy Technician
Company: Element Materials Technology |
are safe, compliant and fit for purpose. From early R&D, through complex regulatory approvals and into production, our global...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Associate Director - Data Center Operations
Company: NTT Corporation |
management role, responsible for the operational integrity, commissioning and regulatory compliance of the electrical power...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2024
Business Development Manager
Company: Element Materials Technology |
. From early R&D, through complex regulatory approvals and into production, our global laboratory network of scientists, engineers...