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Keywords: EM Regulatory Operations Specialist, Location: Mumbai, Maharashtra

Page: 2

Analyst, Specialist, Operations, Shared Services-Reconciliation/Investment, Technology and Operations

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... methodology, regulatory reporting, and control aspects for seamless functioning of the unit. To identify areas of risk and control...

Company: DBS Bank
Posted Date: 08 Mar 2025

Analyst, Specialist, Operations, Shared Services-Reconciliation/Investment, Technology and Operations

Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... methodology, regulatory reporting, and control aspects for seamless functioning of the unit. To identify areas of risk and control...

Company: DBS Bank
Posted Date: 07 Mar 2025

Specialist - Quality Operations (GQS I)

Experience: Minimum 7 years of experience in Quality Assurance, Regulatory or in the manufacturing of pharmaceutical drug...

Company: Novartis
Posted Date: 26 Apr 2025

Fund Operations Analyst

Overview: Qode Investments is seeking an Operations Specialist to manage and execute the core operations of our SEBI...Position: Fund Operations Analyst – PMS Location: Lower Parel, Mumbai CTC: 5,00,000 - 7,00,000 LPA Position...

Company: Qode
Posted Date: 01 May 2025
Salary: Rs.500000 - 700000 per year

Trade and Working Capital Operations - Associate

policies and other regulatory requirements in the day to day operations Required qualifications, capabilities and skills.... You have found the right team As an Associate in the Trade & Working Capital operations team, you will focus on developing...

Company: JPMorgan Chase
Posted Date: 30 Apr 2025

Trade & Working Capital Operations - Analyst

and other regulatory requirements Job Responsibilities - Support and manage the day to day Operations for Trade Finance Products... and other regulatory requirements in the day to day operations. Required qualifications, capabilities and skills Graduate...

Company: JPMorgan Chase
Posted Date: 26 Apr 2025

KYC Operations Intmd Analyst - C11 - MUMBAI

Process Excellence Specialist at the C11 level to drive automation and process optimization within our EMEA KYC Operations...-making and regulatory compliance. Collaborate with KYC subject matter experts, operations teams, and compliance partners...

Company: Citigroup
Posted Date: 25 Apr 2025

Head of Sanctions & Export Controls Screening Operations

to align screening operations with organizational goals and regulatory requirements. Map systems, services, engage with the..., more sustainable future with Maersk. Job Purpose Lead, oversee and expand Maersk screening & due diligence operations (i.e. utilise...

Company: Maersk
Posted Date: 25 Apr 2025

Operations Risk and Data Error, AVP

Job Description: Job Title: Operations Risk and Data Error, AVP Location: Mumbai, India Division Overview: Non... that facilitates decision-making NFRM is a matrix organization, with business, region, and functional specialist axes. The Non...

Company: Deutsche Bank
Posted Date: 23 Apr 2025

Assistant Vice President - AML Refresh Operations - Global Banking and Global Markets

. Join us! The Function The BANA India Refresh Team are part of Global Banking & Global Markets Operations which ensures the... to CERSAI Portal. The team also participates in periodic internal and external audits, regulatory submissions and furnish...

Posted Date: 16 Apr 2025

Package Specialist-SAP GRC

requirements and design SAP GRC Access Control and Security solutions that meet regulatory compliance and risk management... access and ensure compliance with regulatory requirements. Security Administration: Manage security administration...

Company: IBM
Posted Date: 25 Apr 2025

Assistant Vice President / Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, India

’s global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support... from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections, engages client...

Posted Date: 25 Apr 2025

LRC Specialist - IMEA

Job Description: Position Title LRC Specialist - IMEA Function/Group Innovation, Technology & Quality (ITQ... organizations: Global Applications, Capabilities COEs, and Shared Services & Operations For more details about General Mills...

Posted Date: 19 Apr 2025

Digital Patient Services Specialist- Treatment & Maintenance

Patient Services Specialist- Treatment & Maintenance Location: India, Maharashtra, Mumbai About the role: The Digital... Patient Services Specialist is accountable for leading the enterprise level design support, execution, and end-to-end service...

Company: Takeda
Posted Date: 18 Apr 2025

Sr Quality Specialist, Clinical Quality

to internal Takeda stakeholders such as clinical operations team, Clinical supply, regulatory affairs and external supplier.... Quality Specialist, Clinical Quality responsible for managing clinical quality function, ensuring compliance with local...

Company: Takeda
Posted Date: 17 Apr 2025

Workday Specialist / Engineer

, and integrations with enterprise tools. The Workday Specialist/Engineer will collaborate closely with HR Operations and the Integration... more about our team and culture on . Job Description We are seeking a skilled and detail-oriented Workday Specialist/Engineer...

Company: EcoVadis
Posted Date: 09 Apr 2025

Business Management Specialist - CLP, AVP

Job Description: Job Title: Business Management Specialist - CLP Location: Mumbai, India Corporate Title: AVP... Role Description Business Management is responsible for strategy and planning to align business operations with the bank...

Company: Deutsche Bank
Posted Date: 08 Apr 2025

Model Validation Specialist – Associate

Job Description: Job Title: Model Validation Specialist – Associate Location: Mumbai, India Role... all aspects of validation applicable to the portfolio of estimation approaches within the Deutsche Bank Combined US Operations...

Company: Deutsche Bank
Posted Date: 21 Mar 2025

Model Validation Specialist - Associate

Job Description: Job Title: Model Validation Specialist - Associate Location: Mumbai, India Role... all aspects of validation applicable to the portfolio of estimation approaches within the Deutsche Bank Combined US Operations...

Company: Deutsche Bank
Posted Date: 21 Mar 2025

Risk Specialist – Global Operational Resilience, BCM and Crisis Management, AVP

Job Description: Job Title: Risk Specialist – Global Operational Resilience, BCM and Crisis Management Corporate... Title: AVP Location: Mumbai, India Role Description The Global Operational Resilience, BCM and CM Risk Specialist...

Company: Deutsche Bank
Posted Date: 20 Mar 2025