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Keywords: Regulatory Associate, Location: Mumbai, Maharashtra

Page: 3

AWM CCAR - Associate

Treasury. You have found the right team. As an Associate in our Finance team, you will spend each day defining, refining... contribution to regulatory submissions Proficiency in Microsoft Office applications, particularly strength in Excel and PowerPoint...

Company: JPMorgan Chase
Posted Date: 09 Oct 2025

Associate Manager, Kroll Settlement Administration

Job Category: Kroll Business Services Job Description: Kroll is seeking an Associate Manager to join our growing... and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep...

Company: Kroll
Posted Date: 09 Oct 2025

Securities Services - Client Solutions - Associate

improvements within client onboarding and drive these forward. As an Associate in the Securities Services - Client Solutions team... with subsequent ownership of improvement execution. Ensure product and regulatory knowledge is current. Required qualifications...

Company: JPMorgan Chase
Posted Date: 09 Oct 2025

LEC- Associate

in Controllers. You have found the right team. As an LEC- Associate within the Product Control team, you will execute month-end... Lines of Business (LOBs) and apply regulatory rules and restrictions related to Transfer Pricing. Evaluate the alignment...

Company: JPMorgan Chase
Posted Date: 08 Oct 2025

Senior Associate - TAX - National - TAX - Indirect Tax - Core - Mumbai

. The opportunity : Senior Associate-National-TAX-TAX - Indirect Tax - Core - Mumbai TAX - Indirect Tax - Core... to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...

Company: EY
Posted Date: 08 Oct 2025

Capital Reporting- Associate

Job Category: Business Analysis & Reporting Job Description: Build your career in Regulatory space by being a part... of the Capital Reporting Regulatory group, a service-orientated business comprised of specialized individuals with knowledge...

Company: JPMorgan Chase
Posted Date: 04 Oct 2025

UX Designer Associate

Job Description: Position: UX Designer Associate Location: Mumbai, India About LRN: LRN is the world's leading... and global regulatory environments and build ethical, responsible cultures. With over 3,000 clients across the US, EMEA, APAC...

Posted Date: 03 Oct 2025

Senior Associate, Compliance Consulting

Job Category: Compliance & Regulatory Consulting Job Description: Kroll is looking for a Senior Associate... and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting...

Company: Kroll
Posted Date: 03 Oct 2025

Client Junior KYC Officer - Associate

Job Description: Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India Role..., such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC...

Company: Deutsche Bank
Posted Date: 02 Oct 2025

Associate to Senior Consultant, Consumer Finance India Practice| Forensic & Litigation Consulting | Mumbai

activities including look-back remediation reviews. As an Associate or a Consultant or a Senior Consultant... team, and will be supported in undertaking an appropriate regulatory compliance qualification. You will also need...

Company: FTI Consulting
Posted Date: 01 Oct 2025

Associate Consultant - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Associate Consultant-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai CHS : CHS... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...

Company: EY
Posted Date: 01 Oct 2025

Associate to Senior Consultant, Consumer Finance India Practice| Forensic & Litigation Consulting | Mumbai

activities including look-back remediation reviews. As an Associate or a Consultant or a Senior Consultant... team, and will be supported in undertaking an appropriate regulatory compliance qualification. You will also need...

Company: FTI Consulting
Posted Date: 01 Oct 2025

Risk Management and Compliance Control Management – CORE Reporting – Associate

operational risk. As an associate in the RM&C Control Management - CORE Reporting Team you will be part of a team that works... regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective...

Company: JPMorgan Chase
Posted Date: 01 Oct 2025

Associate Analyst - TAX - TMT - TAX - Indirect Tax - Core - Mumbai

. The opportunity : Associate Analyst-TMT-TAX-TAX - Indirect Tax - Core - Mumbai TMT : Industry convergence offers TMT... accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations...

Company: EY
Posted Date: 30 Sep 2025

Business Management, Associate

Job Description: Job Title: Business Management, Associate Location: Mumbai, India Role Description The... Business Management Associate provides professional, timely advice and guidance to managers and their teams in assigned...

Company: Deutsche Bank
Posted Date: 28 Sep 2025

Associate | Taxation

Metalegal Advocates is looking to engage and retain an Associate (Advocate/Chartered Accountant) for its practice..., Customs, etc.); Providing legal counsel on tax disputes, compliance issues, and regulatory proceedings; Drafting...

Posted Date: 28 Sep 2025

Project Services Associate (Contract)

Job Description: Position: Project Services Associate (Contract) Location: Mumbai, India About LRN: LRN is the... complex regional and global regulatory environments and build ethical, responsible cultures. With over 3,000 clients...

Posted Date: 28 Sep 2025

HR Associate

Job Description: Position Title HR Associate Function/Group Global Shared Services (GSS) Location Mumbai..., adhering to local regulatory requirements. · Coaches employees and managers through self-service transactions. · Determines...

Company: General Mills
Posted Date: 28 Sep 2025

Compliance Associate(CS) || 5 to 7 years || Financial Services

The Compliance Associate will play a pivotal role in ensuring adherence to regulatory requirements within the financial... to apply A successful Compliance Associate should have: A company secretary with compliance experience Experience in compliance, legal, or regulatory...

Company: Michael Page
Posted Date: 27 Sep 2025

KYC Quality Assurance, SME - Associate

Job Description: Job Title: KYC Quality Assurance, SME - Associate Location: Mumbai, India Role... and methodology consistent and up to date. Keeping abreast of all regulatory developments which may impact monitoring requirement...

Company: Deutsche Bank
Posted Date: 26 Sep 2025