Regulatory assistant job offers in bangalore, karnataka
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Analyst-KYC
MUFG Global Service (MGS) Bangalore, Karnataka
...Regulatory classification and other suitability assessments like risk and enhance due diligence based on scenario. The individual will work under MGS...
5 days ago in Talent500Report -
Senior Analyst - KYC QC
MUFG Global Service (MGS) Bangalore, Karnataka
About the Role: Position Title: KYC Quality Checker (Senior Analyst) Corporate Title: Analyst Reporting to: Manager, Assistant Vice President OR Vice...
5 days ago in Talent500Report -
Manager - APAC KYC Advisory
MUFG Global Service (MGS) Bangalore, Karnataka
...regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and/or reviewing client documentation...
30+ days ago in Talent500Report -
AVP - Global Financial Crimes - Americas
MUFG Global Service (MGS) Bangalore, Karnataka
...regulatory change management, governance framework, and training. Maintain compliance with audit methodology, while also operating within industry best...
30+ days ago in Talent500Report -
Assistant Manager - Regulatory and Food Compliance
new Swiggy Bangalore, Karnataka
...compliance culture across Private Label business. Benchmark competitor products for regulatory positioning, labelling, claims, and online representation.
19 h 19 minutes ago in Talent.comReport -
Avp risk analytics and modeling
genpact Bangalore, Karnataka +1 Location
...regulatory compliance, portfolio management, stress testing, and capital planning. Oversee design and enhancement of risk models, data-driven insights, and...
3 days ago in Labor24Report -
AVP - Client Data Management
MUFG Global Service (MGS) Bangalore, Karnataka
...regulatory requirements. Book of Work & Data Management: Oversee KYC BOW management and ensure timely execution of deliverables. Maintain data accuracy...
30+ days ago in Talent500Report -
AVP - Compliance Testing - EMEA
MUFG Global Service (MGS) Bangalore, Karnataka
...Stay updated on regulatory developments and communicate relevant updates to the team. Ensure adherence to MUFGs compliance standards and promote a culture of
22 days ago in Talent500Report -
Manager - apac kyc qa
MUFG Global Service (MGS) Bangalore, Karnataka
...regulatory requirements or policy and procedural standards. Timely processing of reporting & administrative work-related requirements Contribute to the...
30+ days ago in Talent500Report -
AVP -Cyber Security Specialist
MUFG Global Service (MGS) Bangalore, Karnataka
...measures prior to Production system go-live to meet the banks Technology Risk, Security and regulatory compliance requirements Review and evaluate the efficacy
30+ days ago in Talent500Report -
Assistant Vice President Global Regulatory Reporting
new hsbc Bangalore, Karnataka
...people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant...
19 h 8 minutes ago in Talent.comReport -
Assistant compliance manager
Slice Bangalore, Karnataka
...you will collaborate with product, operations, risk, finance, treasury and legal teams to ensure slice’s offerings and processes comply with regulatory...
24 days ago in Labor24Report -
Sr. Openpage Developer - AVP
MUFG Global Service (MGS) Bangalore, Karnataka
...associated with software development and deployment. Ensure compliance with regulatory requirements and internal policies. Foster a culture of innovation and
30+ days ago in Talent500Report -
Assistant Vice President
new hsbc Bangalore, Karnataka
Job title: Assistant Vice President Purpose of the role: Global Finance is integral to HSBC’s purpose and strategy, playing a valued role in managing...
19 h 12 minutes ago in Talent.comReport -
Assistant Vice President
new eclerx Bangalore, Karnataka +107 locations
...(AML), counter-terrorist financing (CTF), sanctions, and fraud. Act as a strategic advisor to financial institutions on AML/KYC, CLM transformation, regulatory...
13 h 42 minutes ago in Talent.comReport -
Assistant Pharmacist
new Cencora Bangalore, Karnataka
...the center of health, come join our innovative company and help us improve the lives of people and animals everywhere. Apply today! Job Details As an Assistant...
13 h 55 minutes ago in Talent.comReport -
Tax Assistant
new Caxton Associates Bangalore, Karnataka
...regulatory changes. Gt; Process Improvement Enhance tax processes, controls, and reporting frameworks. Partner with operations, accounting, and legal teams...
1 day ago in Talent.comReport -
Regulatory Reporting - Assistant Manager
Confidential Bangalore, Karnataka
Functional Job Title: Assistant Manager Reports to: Lead for Regulatory Reporting Report Preparation Department/ Division: Report Preparation Basic Purpose...
21 days ago in MonsterReport -
Assistant Vice President
eclerx Bangalore, Karnataka
...(AML), counter-terrorist financing (CTF), sanctions, and fraud. Act as a strategic advisor to financial institutions on AML/KYC, CLM transformation, regulatory...
2 days ago in JobrapidoReport -
Assistant Vice President Legal
new BHIVE Workspace Bangalore, Karnataka +107 locations
Job Summary: The Senior Manager/Assistant Vice President. Legal would be responsible for directing all legal, compliance, and regulatory affairs of the...
13 h 36 minutes ago in Talent.comReport -
Assistant Manager - Compliance
new K12 TECHNO SERVICES Bangalore, Karnataka
Description: We are seeking a diligent and knowledgeable Assistant Manager. Compliance to ensure our organizations adherence to all statutory and regulatory...
19 h 19 minutes ago in Talent.comReport -
Assistant Manager - Accounting Advisory
new Uniqus Consultech Bangalore, Karnataka +1 Location
Assistant Manager – Accounting Advisory (ARC) Location: Bangalore, Mumbai, Gurgaon, Chennai About Uniqus Consultech Uniqus Consultech is a global platform of...
1 day ago in Talent.comReport -
Legal Operations Assistant
Castellan Real Estate Partners Bangalore, Karnataka +101 locations
Job Description – Legal Operations Assistant Castellan Real Estate Partners. India (Remote) Job Title: Legal Operations Assistant Location: Remote (India)...
3 days ago in Talent.comReport -
Assistant manager
Confidential Bangalore, Karnataka
Assistant Manager – AR Cash Application (with People Management) Overview The Assistant Manager of Accounts Receivable (AR) Cash Application is responsible...
5 days ago in MonsterReport -
Assistant Vice President
new eclerx Bangalore, Karnataka +105 locations
...(AML), counter-terrorist financing (CTF), sanctions, and fraud. Act as a strategic advisor to financial institutions on AML/KYC, CLM transformation, regulatory...
1 day ago in WhatjobsReport
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