Regulatory Compliance Mumbai
We have 730 ads for keyword regulatory compliance mumbai
(0.003 seconds)Officer - KYC Operations Intermediate Analyst - MUMBAI (Hybrid)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
It Audit
IT AuditorISO27001:2013 Implementation & Audit.Conduct audits based on regulatory requirements, such as - SEBI, NBFC, CERT-In, etc.Third Party Risk Management
India Services(TTS) Compliance Product Officer, Vice President
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal
Officer - Compl Sanctions Intmd Analyst- Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Officer - KYC Remediation Analyst 1 (Hybrid)
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
VP - Senior Business Associate - MUMBAI (Hybrid)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Sales Manager
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Full-timeEmployee Status: RegularRole Type: HybridDepartment: Sales & Business DevelopmentSchedule: Full Time Company Description Experian unlocks the
Transfer Pricing Vice President - MUMBAI
The Legal Entity Pricing Specialist will be a key member of Citi's transfer pricing team who are responsible for ensuring Citi's inter-company pricing is on an
Underwriter - C12 - MUMBAI
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line
Fund Accounting Analyst 2
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Regulatory Affairs Executive | [H-271]
**SKILL SET REQUIRED**: 1. Preparation of technical documents like, Specs, COA, Method of analysis of raw materials and finished products and stability summary
Audit Manager -Project and Change Audit (Mumbai/Pune) - ILQ-597
Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities.
Trade Management Manager - (CE-106)
JobID: 210506790 Category: Data Operations JobSchedule: Full time Posted Date: 2024-04-22T05:53:53+00:00 JobShift: : : Job title: Derivatives Processing
Transaction Approval Group - Vice President (HJ-872)
JobID: 210496874 Category: Data Doc & Trans Processing JobSchedule: Full time Posted Date: 2024-04-22T12:16:00+00:00 JobShift: Evening : An opportunity has
Governance Risk And Compliance
BE / Btech / MCA / Graduation in science streamCISA, CISM, ISO 27001 certification, desiredInformation Security ManagementVulnerability ManagementISO |
Director, Business Technology Risk and Control
The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to
Internal Auditor I
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Full-time Company DescriptionJobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals
Audit Senior I (Internal and External audit)
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Full-time Company DescriptionJobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals
KYC Operations Analyst 1 - C09 - MUMBAI
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Officer - KYC Operations Analyst 1 - MUMBAI (Hybrid)
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to