Senior regulatory executive job offers in mumbai, maharashtra

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  • Senior Analyst AML - Testing & Monitoring

    Interactive Brokers Mumbai, Maharashtra

    ...an adequacy review of policies and procedures. Analyze test results and summarize a list of observations from testing. Assist with preparing executive...
    3 days ago in Talent.com

    Report
  • Senior Manager / Associate Director - Revenue

    Emeritus Mumbai, Maharashtra

    Role: Senior Manager / Associate Director. Revenue Location: Mumbai / Bangalore (Hybrid) About Emeritus & Daskalos Emeritus is redefining global education by...
    2 days ago in Talent.com

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  • Senior Legal Associate(SAT Matters / Securities Litigation...

    new DigiRecruitx Mumbai, Maharashtra

    Job Title: Senior Legal Executive(SAT Matters / Securities Litigation) Location: Mumbai Experience: 4+ Years Salary. 8-15 LPA(Based on experience) We are...
    15 h 14 minutes ago in Talent.com

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  • Chief Information Security Officer (CISO)

    Mumbai, Maharashtra

    ...executive leadership and boards. Act as the primary liaison for regulatory bodies, legal teams, and law enforcement in matters of cybersecurity #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior Executive

    Confidential Mumbai, Maharashtra

    About the Role: We are seeking a Senior Executive in Privacy by Design and Default to join our Digital Privacy & Trust team. In this role, you will be...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Derivatives MO - Collateral & ETD Processing - Senior...

    new State Street Corporation Mumbai, Maharashtra

    ...an ownership and accountability mindset Drive pay for performance and culture of performance differentiation Executive presence, managing with influence and
    6 h 42 minutes ago in Talent.com

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  • Compliance Director

    new Dept Data Mumbai, Maharashtra

    ...organization's compliance program, ensuring adherence to legal standards and internal policies. The ideal candidate will have a strong background in regulatory...
    22 h 53 minutes ago in Talent.com

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  • Director (Operations -KYC-AML)

    new Hiring Squad Mumbai, Maharashtra  +2 locations

    Hiring Squad is an Executive Search Company headquartered in Mumbai. With National Reach, Availability & Talent, we are an agency offering quality...
    Gross/year: ₹ 50 lakhs
    6 h 36 minutes ago in Talent.com

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  • Head of Legal Compliance

    new CapitalXB Mumbai, Maharashtra

    Experience Required: 10+ years PQE Reporting To: Executive Director About the Company: We are a Factoring NBFC, with AD Category III license, committed to...
    15 h 3 minutes ago in Talent.com

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  • Chief Technology Officer

    Mumbai, Maharashtra

    ...regulatory compliance, digital lending platforms, credit scoring systems, or NBFC-related tech infrastructure is highly desirable. Demonstrated ability to...
    22 days ago in Jobleads

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  • Senior Executive

    Confidential Mumbai, Maharashtra

    ...regulatory authorities. Prepare for internal or external audits and inspections. Preparation/Drafting of aggregate reports (PADER and PSURs). Coordination...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • Principal Enterprise Applications

    new Mahindra Rise Kandivali East, Mumbai, Maharashtra

    ...Orientation and Customer Focus. Innovation, Result Orientation, and Execution Excellence. Executive presence with the ability to engage senior stakeholders
    1 day ago in Talent.com

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  • EVP Hedge Funds

    The Citco Group Mumbai, Maharashtra

    Executive Vice President. Hedge Funds Mumbai About Citco The market leader. The premier provider. The best in the business. At Citco, we’ve been the...
    5 days ago in Talent.com

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  • General Insurance Leadership Actuarial

    new Michael Page Mumbai, Maharashtra

    ...areas (pricing, reserving, reinsurance, capital modeling, etc). Develop and implement actuarial strategies aligned with business goals. Advise executive...
    23 h 4 minutes ago in Talent.com

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  • AVP-Controls –EUC Metrics and reporting

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...senior management to identify emerging risks. Lead and support development of EUC communications on key risk and control topics and initiatives. Other...
    6 h 36 minutes ago in Talent.com

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  • Chief Technology Officer

    Mumbai, Maharashtra

    ...regulatory compliance, digital lending platforms, credit scoring systems, or NBFC-related tech infrastructure is highly desirable. Demonstrated ability to...
    25 days ago in Jobleads

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  • Director of Product Engineering

    new Intellect Design Arena Mumbai, Maharashtra

    ...Personal Attributes Technically strong and detail-oriented with an engineering mindset Strategic thinker with delivery discipline and executive presence
    16 h 58 minutes ago in Whatjobs

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  • Director (Operations -KYC-AML)

    new Snaphunt Mumbai, Maharashtra  +2 locations

    ...executive communication skills. Exposure to multi-geographic client engagement (North America, Middle East, APAC). Preferred Background: 15-20+ years of...
    Gross/year: ₹ 50 lakhs
    6 h 30 minutes ago in Talent.com

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  • Manager/Sr. Manager - Risk Management

    new Corenza Mumbai, Maharashtra

    ...regulatory compliance standards. Proficiency in risk management tools and ERP systems, particularly SAP. Excellent analytical and problem-solving skills...
    1 day ago in Talent.com

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  • Sr. Exec - Compliance

    new ScaleneWorks Mumbai, Maharashtra

    ...regulatory compliance, and risk mitigation in real estate. Skills: Strong knowledge of real estate laws, BOCW, CLRA, construction regulations. Familiarity...
    23 h 13 minutes ago in Talent.com

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  • Information Security Specialist - CISSP/CISM/CISA

    new Snapmint Mumbai, Maharashtra

    ...senior information security role (e... CISO, Security Lead), with direct experience in a fintech, NBFC, banking, or regulated financial services environment...
    1 day ago in Talent.com

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  • Vice President of Software Engineering

    Mumbai, Maharashtra

    ...thinker with delivery discipline and executive presence Excellent communicator with ability to engage CXO-level stakeholders Proactive, result-driven, and
    17 days ago in Jobleads

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  • Collection (TPA) - Senior Executive

    Confidential Mumbai, Maharashtra

    Job Summary: The Collection (TPA). Senior Executive is responsible for managing collections through third-party agencies (TPAs), ensuring recovery of dues...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report
  • Snapmint - Information Security - Threat Detection

    new Snapmint Mumbai, Maharashtra

    ...senior information security role (e... CISO, Security Lead), with direct experience in a fintech, NBFC, banking, or regulated financial services environment...
    1 day ago in Talent.com

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  • Snapmint - Head - Information Security

    new Snapmint Mumbai, Maharashtra

    ...senior information security role (e... CISO, Security Lead), with direct experience in a fintech, NBFC, banking, or regulated financial services environment...
    1 day ago in Talent.com

    Report
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Senior regulatory executive job offers in mumbai, maharashtra

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