Regulatory assistant job offers in bangalore, karnataka
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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
2 days ago in Talent500Report -
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 MESI...
7 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 - 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 -
Assistant Manager - Accounting Advisory
Uniqus Consultech Bangalore, Karnataka
Assistant Manager – Accounting Advisory (ARC) Location: Bangalore, Mumbai, Gurgaon, Chennai About Uniqus Consultech Uniqus Consultech is a global platform of...
3 days ago in JobrapidoReport -
Assistant manager finance
QpiVolta Technologies Bangalore, Karnataka
Job Title: Assistant Finance Manager Location: Bangalore Qualification: Chartered Accountant (CA) Experience: Fresher Department: Finance & Accounts Job...
5 days ago in Labor24Report -
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...
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...
16 days ago in Talent500Report -
IT Governance Risk and Compliance - AVP
MUFG Global Service (MGS) Bangalore, Karnataka
...regulatory standards. Support the roll out and provide guidance to the regional IT teams and branches on global and regional IT risk management...
30+ days ago in Talent500Report -
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
20 days ago in Talent500Report -
Assistant Manager - Finance Controllership
sugar.fit Bangalore, Karnataka
Job Title: Assistant Manager Finance. Controllership Company Overview: Sugar. Fit is a dynamic and rapidly growing health tech company dedicated to...
3 days ago in JobrapidoReport -
Assistant manager - finance controllership
new VEGROW Bangalore, Karnataka
...regulatory requirements related to finance and taxation. Drive continuous process improvements and automation within the finance function. Collaborate with...
19 h 14 minutes ago in Labor24Report -
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 technology- data engineering...
Mashreq Bangalore, Karnataka
...with business and operations stakeholders. Ensure consistent data integration and validation across all upstream and downstream systems, including regulatory...
2 days ago in Labor24Report -
Assistant Manager
deloitte Bangalore, Karnataka
...expectations. Your role will include: We are seeking a dynamic and experienced professional to join our Compliance Outsourcing Services team as an Assistant...
16 days ago in JobrapidoReport -
Senior executive
Prudent Insurance Brokers Bangalore, Karnataka
...Support audits and ensure compliance and other regulatory requirements. Train and guide junior staff, fostering a culture of accuracy and accountability.
3 days ago in Labor24Report -
Avp - apac kyc advisory [t500-18-]
MUFG Bangalore, Karnataka
...regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and/or reviewing client documentation...
5 days ago in Labor24Report -
Avp - compliance testing - emea [t500-21-]
new MUFG Bangalore, Karnataka
...Stay updated on regulatory developments and communicate relevant updates to the team. Ensure adherence to MUFG’s compliance standards and promote a culture of
19 h 14 minutes ago in Labor24Report -
Regulatory Reporting - Assistant Manager
new State Street Bangalore, Karnataka
Functional Job Title: Assistant Manager Reports to: Lead for Regulatory Reporting Report Preparation Department/ Division: Report Preparation Basic Purpose...
20 h 55 minutes ago in Talent.comReport -
Analyst - kyc [t500-21-]
MUFG Bangalore, Karnataka
...Regulatory classification and other suitability assessments like risk and enhance due diligence based on scenario. The individual will work under MESI...
5 days ago in Labor24Report -
Senior HRBP
Bik.ai Bangalore, Karnataka
...Mall. With our products — BIK, a customer engagement and marketing automation platform, and Manifest. Ai, an AI-powered shopping assistant for Shopify brands
6 days ago in JobrapidoReport -
Pmo- pmp/six sigma certified- hris/hcm/payroll
deloitte Bangalore, Karnataka
...expectations. Your role will include: We are seeking a dynamic and experienced professional to join our Compliance Outsourcing Services team as an Assistant...
5 days ago in Labor24Report -
Payroll banking management
deloitte Bangalore, Karnataka
...expectations. Your role will include: We are seeking a dynamic and experienced professional to join our Compliance Outsourcing Services team as an Assistant...
5 days ago in Labor24Report -
Assistant manager compliance
K12 Techno Services Bangalore, Karnataka
Job Summary: We are seeking a diligent and knowledgeable Assistant Manager – Compliance to ensure our organization’s adherence to all statutory and...
10 days ago in Labor24Report -
Regulatory Capital & Basel Reporting - Assistant Manager
new State Street Bangalore, Karnataka
...and business units to enable the quantification of risk-weighted assets in a manner that will facilitate compliance with the regulations. The Regulatory...
6 h 9 minutes ago in Talent.comReport
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