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Keywords: Regulatory Associate, Location: Mumbai, Maharashtra

Page: 12

Wholesale KYC Operations - Markets Middle Office Analyst

to the JP Morgan infrastructure. As an Analyst/Associate in the WKO Markets Middle Office, you will be responsible... timely escalation of key risks/issues to management Keep informed of any changes to processes and procedures, regulatory...

Company: JPMorgan Chase
Posted Date: 20 Sep 2025

Lab technician

: Adhere strictly to quality control and quality assurance procedures, following regulatory guidelines. Participate... A diploma or associate degree in Medical Laboratory Technology, Clinical Laboratory Science, or a related field. Previous...

Company: AxureOne
Posted Date: 18 Sep 2025

Manager - TAX - National - TAX - ITTS - Advisory - Mumbai

to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... a bridge between the leadership and the non-managerial colleagues Assisting Partners / Associate Directors in writing articles...

Company: EY
Posted Date: 17 Sep 2025

Sales Role - Banking (1-6 yrs) Mumbai/Pune (BFSI Sales)

- 6.0 LPA- YFRM/YPRM - upto 14.0 LPA- Virtual Relationship Manager/Associate Virtual Relationship Manager - upto 4.0 LPA...-to-date knowledge of banking products and services- Ensure compliance with regulatory and company policies...

Posted Date: 15 Sep 2025

KYC Analyst

Job Description: Job Title: KYC, Associate Location: Bangalore, India Role Description Operations provides... with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due...

Company: Deutsche Bank
Posted Date: 13 Sep 2025

Senior Executive - Procurement

category strategies. Performance & Compliance: Track supplier KPIs, lead audits, and ensure regulatory and policy adherence... certifications such as Microsoft Certified: Data Analyst Associate or sustainability-focused credentials. Experience Minimum...

Posted Date: 05 Sep 2025

Legal Negotiator

Job Description: Job Title: Legal Negotiator Corporate Title: Senior Analyst or Associate Location: Mumbai, India... their needs and business operations and working closely with them. Understanding business and regulatory requirements...

Company: Deutsche Bank
Posted Date: 30 Aug 2025

Senior Executive - Procurement

supplier KPIs, lead audits, and ensure regulatory and policy adherence. Analytics & Reporting: Analyze spend and trends; build..., or related fields. Certifications (Desirable): Analytics certifications such as Microsoft Certified: Data Analyst Associate...

Company: Godrej & Boyce
Posted Date: 27 Aug 2025

Business Risk & Control Analyst

Job Description: Job Title: Business Risk & Control Analyst Corporate Title: Associate Location: Mumbai, India... and regulatory changes. The team works across Private bank - Germany region franchise delivering complex key risk and control agenda...

Company: Deutsche Bank
Posted Date: 23 Aug 2025

Company Secretary

/associate/joint venture companies. Independently prepare Digital Signature Certificates and assist in implementing various... and resolving audit queries. Stay updated on regulatory changes and policies that may impact the organization's compliance...

Company: Motilal Oswal
Posted Date: 22 Aug 2025

LV Project Manager

and content management solutions tailored to address the complex regulatory environment in force with premium sectors such as Life... assistance and training to Associate Project Managers during projects at the direction of department Supervisor or Manager...

Company: RWS
Posted Date: 20 Aug 2025

Java Developer_Director_ Software Engineering

(but not limited to) Settlements, Confirmations, Regulatory Reporting, Position Keeping, Corporate Actions processing and other post... and fixed income, from cash products to complex derivatives and loans. Software Engineering This is Associate position...

Company: Morgan Stanley
Posted Date: 20 Aug 2025

Trade Lifecycle

Associate II within JPMorganChase, you will play a pivotal role in managing the operations of the pre- and post-trading life... adoption. Know the front to back Operations process (including the key elements such as confirmations, settlements, regulatory...

Company: JPMorgan Chase
Posted Date: 08 Aug 2025

Security Analyst, InfoSec

(CSA) Microsoft Certified: Security Operations Analyst Associate About Kroll In a world of disruption... and regulatory consulting. Our professionals balance analytical skills, deep market insight and independence to help our clients make...

Company: Kroll
Posted Date: 06 Aug 2025

Senior Analyst, Client Services Operations

role in ensuring regulatory adherence and mitigating financial crime risks The day-to-day responsibilities include... but are not limited to: Provide expert guidance on AML/KYC policies, procedures, and regulatory requirements. Conduct research...

Company: Kroll
Posted Date: 27 Jul 2025