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Keywords: Regulatory Controls Associate, Location: Mumbai, Maharashtra

Page: 4

Associate / Specialist, Business Audit (GTS) , Audit

, in all matters related to a company’s internal controls. Responsibilities The purpose of this role is to execute audit work... of key controls to determine whether they are properly designed and are operating effectively and documenting work...

Company: DBS Bank
Posted Date: 23 Aug 2025

Associate / Specialist, Business Audit (GTS) , Audit

, in all matters related to a company’s internal controls. Responsibilities The purpose of this role is to execute audit work... of key controls to determine whether they are properly designed and are operating effectively and documenting work...

Company: DBS Bank
Posted Date: 23 Aug 2025

Associate, Specialist, Business Audit (GTS), Audit

, in all matters related to a company’s internal controls. Responsibilities The purpose of this role is to execute audit work... of key controls to determine whether they are properly designed and are operating effectively and documenting work...

Company: DBS Bank
Posted Date: 23 Aug 2025

Associate, Specialist, Operational Risk Management, Consumer Banking Group

internal controls Validate RCSA against actual risk event losses, KRI trends, audit and regulatory inspections Business... UORM in ensuring the Ops Risk and Governance framework in complied Integrate the Ops Risk, Regulatory Risk, Governance...

Company: DBS Bank
Posted Date: 05 Aug 2025

Production Management, Issues Management – Technology Support III

across functional partners and monitors adherence to the firm's risk, controls, compliance, and regulatory requirements Raises blockers... Product Delivery Associate in Commercial & Investment Bank Payments Technology team, you are trusted with enabling the...

Company: JPMorgan Chase
Posted Date: 19 Oct 2025

Information Security Analyst

and global regulatory environments and build ethical, responsible cultures. With over 3,000 clients across the US, EMEA, APAC... competitive advantage. About the role: The Security Analyst Associate is responsible for protecting organizational information...

Posted Date: 18 Oct 2025

Business Management India GCB - Vice President

of a business manager is dynamic and can vary from day to day in line with the priorities of the business. As an Associate... manage new business initiatives and complete in a timely manner; Partner with product and the controls office to assist risk...

Company: JPMorgan Chase
Posted Date: 15 Oct 2025

Process Specialist, Finance Operations - EMEA Wealth

company’s financial results, while ensuring robust financial controls and compliance with regulatory requirements. The Wealth..., and strong controls in line with FCA requirements and group policies. The Role The Associate Process Specialist is a crucial role...

Company: Morningstar
Posted Date: 26 Sep 2025

Sustainability Modeling Specialist

MSCI ESG Research is seeking a Senior Associate to join our Sustainable Investment Models team, which develops... confidence, and supporting regulatory compliance. Develop and refine MSCI’s sustainability methodologies and models...

Posted Date: 23 Sep 2025

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: 19 Sep 2025

Trade Lifecycle

Associate II within JPMorganChase, you will play a pivotal role in managing the operations of the pre- and post-trading life... controls are in place to mitigate financial risks, proactively identifying and addressing any gaps. Support strategic projects...

Company: JPMorgan Chase
Posted Date: 09 Aug 2025