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Keywords: Regulatory Controls Associate, Location: Mumbai, Maharashtra

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Regulatory Controls Associate

Job Description: Job Title: Regulatory Controls Associate Location: Mumbai, India Role Description The... Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team...

Company: Deutsche Bank
Posted Date: 11 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... capital strategy, partnering and the creation of patient-centric operating models. CNS - Risk - Process & Controls : EY...

Company: EY
Posted Date: 01 Oct 2025

Risk Management and Compliance Control Management – CORE Reporting – Associate

operational risk identification and assessment, effective design and evaluation of controls and sustainable solutions to mitigate... operational risk. As an associate in the RM&C Control Management - CORE Reporting Team you will be part of a team that works...

Company: JPMorgan Chase
Posted Date: 01 Oct 2025

Technology Control Tester - Associate - Risk & Resilience Management

Control Tester - Associate - Risk & Resiliency Management Profile Description We are seeking for a junior who... threats as well as identify and manage material operational risk. Risk & Resiliency Management This is Associate position...

Company: Morgan Stanley
Posted Date: 20 Aug 2025

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

. The opportunity : Associate Consultant-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT... revolution of the future - building a better working world for all. CNS - Risk - Process & Controls : EY Consulting...

Company: EY
Posted Date: 09 Aug 2025

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

. The opportunity : Associate Consultant-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai FS : Amid... comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence...

Company: EY
Posted Date: 31 Jul 2025

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

: Associate Consultant-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai FS : Amid comprehensive regulatory... that what we do today, counts for tomorrow. CNS - Risk - Process & Controls : EY Consulting is building a better working world by transforming...

Company: EY
Posted Date: 29 Jul 2025

Senior Associate –Product Control

robust controls. Partner with internal audit and compliance teams on regulatory and risk-related concerns. * Act as the... and external auditors. Ensure compliance with global regulatory requirements, including IFRS, GAAP, and Basel guidelines...

Company: Acme Services
Posted Date: 18 Oct 2025

Associate Manager - Compliance (Internal Controls)

in the right place. The Role: As part of the Internal Controls team, you will play a critical role in strengthening the... organization's risk and compliance framework. You will be responsible for planning and executing financial, regulatory...

Company: Upstox
Posted Date: 18 Sep 2025

Quality Assurance & Improvement, Associate, Internal Operations & Quality Control

We're seeking someone to join our team as an Associate to join our Quality Assurance & Improvement (QA&I) team... management framework to foster continual improvement of risk management processes. This is an Associate level position (P2...

Company: Morgan Stanley
Posted Date: 20 Sep 2025

CRA Central Control Management

Job Category: Controls Job Description: As part of Risk Management and Compliance, you are at the center of keeping... and assessment, effective design and evaluation of controls and sustainable solutions to mitigate compliance and operational risk...

Company: JPMorgan Chase
Posted Date: 01 Oct 2025

Business Risk & Control Analyst

Job Description: Job Title: Business Risk & Control Analyst Corporate Title: Associate Location: Mumbai, India... network, and modern digital services. Team Insights The team is part of the Team ‘Business Risk & Controls (BRC)’. The...

Company: Deutsche Bank
Posted Date: 23 Aug 2025

Vendor Program Management, U.S. Banks, Associate, Wealth Management

-Institutional Securities, Wealth Management, and Asset Management. The Associate position is with Morgan Stanley Bank, NA and Morgan... Vendor Program Management Associate position is responsible for supporting the US Banks Vendor Program Management Office...

Company: Morgan Stanley
Posted Date: 22 Oct 2025

Commercial and Investment Banking - Compliance Audit Associate

with our Commercial and Investment Banking Audit team. Job Summary As a Commercial and Investment Banking Compliance Audit Associate... management, marketing and communications, and legal and regulatory activities. You will achieve this by evaluating the adequacy...

Company: JPMorgan Chase
Posted Date: 21 Oct 2025

Commercial and Investment Banking Technology Audit Associate

to work with multiple line of business. Job Summary: As a Commercial and Investment Banking Technology Audit Associate... of management controls with appropriate recommendations for improvement. This may be delivered through specific audit reviews...

Company: JPMorgan Chase
Posted Date: 19 Oct 2025

Commercial Investment Banking -Dodd-Frank/Volcker Senior Audit Associate

and controls, and the related Dodd-Frank/Volcker regulatory landscape. The North America Commercial Investment Banking Compliance... Associate in our Internal Audit Team based in Mumbai as part of the North America Commercial Investment Banking Dodd-Frank...

Company: JPMorgan Chase
Posted Date: 19 Oct 2025

Product Delivery Associate - Power Platform

and documents adherence to the firm's risk, controls, compliance, and regulatory requirements Documents blockers and impediments..., and propel your career in an environment that values growth and learning. As a Product Delivery Associate in Chief Technology...

Company: JPMorgan Chase
Posted Date: 17 Oct 2025

Senior Investment Reporting Associate

Role Overview: The Senior Investment Reporting Associate will take ownership of client investment reporting..., implement controls to ensure data integrity. Mentor/coach junior associates in the team: reviewing their reports, guiding...

Company: Qode
Posted Date: 11 Oct 2025

Associate Consultant - Risk Consulting - ESG (Environmental, Social & Governance) - Mumbai

experiences throughout your career to help you on the path to becoming your best professional self. The Opportunity - Associate... that complies with internal and regulatory procedures Being responsible for the quality of deliverables produced, including...

Company: EY
Posted Date: 10 Oct 2025

Securities Services - Product Delivery Associate

and monitors adherence to the firm's risk, controls, compliance, and regulatory requirements Raises blockers and other impediments.... As a Senior Product Delivery Associate in the Securities Services team, you are trusted with enabling the delivery of products...

Company: JPMorgan Chase
Posted Date: 10 Oct 2025