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Keywords: Regulatory Controls Associate, Location: Mumbai, Maharashtra

Page: 3

Senior Associate, Cyber/IT Security, Technology and Operations

assurance and appropriate regulatory reporting of cyber security aspects. Key Accountabilities  Vulnerability management... Security  CI/CD assessment  IS Related compliance and regulatory reporting Job Duties & responsibilities Vulnerability...

Company: DBS Bank
Posted Date: 16 Oct 2025

Associate, Specialist, Cyber, IT Security, Technology And Operationsty

Internal / External / Regulatory audit Job Duties & responsibilities Lead day-to-day access management workflow... of applications and infrastructure Create & maintain user accounts for regulatory applications Review users account and Access...

Company: DBS Bank
Posted Date: 15 Oct 2025

Senior Associate, Fund Accounting

summaries for limited partners. ·Review regulatory compliance filings (e.g. Form ADV, Form PF, SLT, etc.) ·Review... operational efficiency and better controls. ·Provide overall direction to fund accounting team to assure synchronized teamwork...

Posted Date: 11 Oct 2025

Asset Management Business Management - Associate

resolution of mitigating controls Support audit, regulatory and compliance deliverables; help drive specific action plans...

Company: JPMorgan Chase
Posted Date: 10 Oct 2025

Associate, Specialist, Business Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits of Credit Processes... design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the...

Company: DBS Bank
Posted Date: 09 Oct 2025

Associate Director - Policy & Process

requirements as well as Local regulations. Ensure adequate controls (systemic/ manual) are designed on an ongoing basis depending... compromising on controls Support launch of new projects and Business initiatives Convert physical paper-based process...

Posted Date: 09 Oct 2025

Associate, Client Delivery

Group's financial information, identify key issues based on this information and put in place appropriate controls..., oversight and controls in the business and, if necessary, oversee changes in these areas Awareness and understanding of the...

Posted Date: 09 Oct 2025

Associate, Specialist, Business Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits of Credit Processes... design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the...

Company: DBS Bank
Posted Date: 09 Oct 2025

Associate, Specialist, Business Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits of Credit Processes... design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the...

Company: DBS Bank
Posted Date: 09 Oct 2025

Associate, Specialist, Business Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits of Credit Processes... design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the...

Company: DBS Bank
Posted Date: 09 Oct 2025

Associate, Specialist, Business Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits of Credit Processes... design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the...

Company: DBS Bank
Posted Date: 08 Oct 2025

Associate, Specialist, Business Audit, Audit

, in all matters related to a company’s internal controls. Responsibilities: Conduct end-to-end audits of Credit Processes... design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the...

Company: DBS Bank
Posted Date: 08 Oct 2025

Associate Director CFCR, SC Capital

and Financial Compliance Processes. Identify and assess sources of regulatory risks and ensure that systems and controls..., Data Quality and Conduct, Non-Financial Regulatory Reporting, Financial Crime & Compliance - Anti-Money Laundering...

Posted Date: 01 Oct 2025

Wholesale KYC Operations - Client Data Associate

of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region..., strong controls mind-set and strong customer service skills (e.g. oral and written communication skills) Prior experience of adhering...

Company: JPMorgan Chase
Posted Date: 20 Sep 2025

Associate, Specialist, COO Office, Operational Risk Specialist, Global Transaction Services

(FLOD), continuous audits and process controls b) Intensive knowledge of Indian banking and regulatory guidelines... audit and regulatory inspections c) Analysing and reporting operational risk events, loss trends and root cause to GTS...

Company: DBS Bank
Posted Date: 19 Sep 2025

Associate, Specialist, COO Office, Operational Risk Specialist, Global Transaction Services

(FLOD), continuous audits and process controls b) Intensive knowledge of Indian banking and regulatory guidelines... audit and regulatory inspections c) Analysing and reporting operational risk events, loss trends and root cause to GTS...

Company: DBS Bank
Posted Date: 18 Sep 2025

Associate, Specialist, COO Office, Operational Risk Specialist, Global Transaction Services

(FLOD), continuous audits and process controls b) Intensive knowledge of Indian banking and regulatory guidelines... audit and regulatory inspections c) Analysing and reporting operational risk events, loss trends and root cause to GTS...

Company: DBS Bank
Posted Date: 18 Sep 2025

Associate, Specialist, Operations, Sec Svcs-Custody Svcs, Corporate Banking, Technology and Operations

Accountabilities To lead & manage BAU & Operation. Accuracy – To ensure at least 100% accuracy. Timely fulfilment of Regulatory... and implementation. Job Duties & Responsibilities Checker for the section. Preparing regulatory reporting. Able to cover staff...

Company: DBS Bank
Posted Date: 17 Sep 2025

Senior Associate, Specialist, Operations, Sec Svcs-Custody Svcs, Corporate Banking, Technology and Operations

Accountabilities To lead & manage BAU & Operation. Accuracy – To ensure at least 100% accuracy. Timely fulfilment of Regulatory... and implementation. Job Duties & Responsibilities Checker for the section. Preparing regulatory reporting. Able to cover staff...

Company: DBS Bank
Posted Date: 16 Sep 2025

Associate, Specialist, Operations, Sec Svcs-Custody Svcs, Corporate Banking, Technology and Operations

Accountabilities To lead & manage BAU & Operation. Accuracy – To ensure at least 100% accuracy. Timely fulfilment of Regulatory... and implementation. Job Duties & Responsibilities Checker for the section. Preparing regulatory reporting. Able to cover staff...

Company: DBS Bank
Posted Date: 16 Sep 2025