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Keywords: Regulatory Controls Associate, Location: Mumbai, Maharashtra

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Regulatory Controls Associate

Job Description: Job Title: Regulatory Controls Associate Location: Mumbai, India Role Description The... Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team...

Company: Deutsche Bank
Posted Date: 10 Dec 2025

Associate Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

. The opportunity : Associate Consultant-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai NAT... : National comprises of sector agnostic teams working across industries for a well rounded experience. CNS - Risk - Regulatory...

Company: EY
Posted Date: 01 Nov 2025

Associate Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

. The opportunity : Associate Consultant-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai NAT... : National comprises of sector agnostic teams working across industries for a well rounded experience. CNS - Risk - Regulatory...

Company: EY
Posted Date: 01 Nov 2025

Associate Consultant - Business Consulting Risk - NAT - CNS - RISK - PROCESS & CONTROLS - Mumbai

. The opportunity : Associate Consultant-NAT-Business Consulting Risk-CNS - RISK - PROCESS & CONTROLS - Mumbai NAT... & CONTROLS : EY Consulting is building a better working world by transforming businesses through the power of people...

Company: EY
Posted Date: 09 Dec 2025

Associate Consultant - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Associate Consultant-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai CHS : CHS... capital strategy, partnering and the creation of patient-centric operating models. CNS - Risk - Process & Controls : EY...

Company: EY
Posted Date: 29 Nov 2025

Associate Consultant - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Associate Consultant-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai CHS : CHS... capital strategy, partnering and the creation of patient-centric operating models. CNS - Risk - Process & Controls : EY...

Company: EY
Posted Date: 29 Nov 2025

Credit Risk Data Control (Model Monitoring), Analyst/ Associate, Firm Risk Management

, ensuring alignment with regulatory standards and exposure methodologies. Implement new controls on simulation model...We’re seeking someone to join our team as a Analyst/ Associate in the Credit Risk Data Control (Model Monitoring) team...

Company: Morgan Stanley
Posted Date: 19 Nov 2025

Associate Consultant - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Associate Consultant-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT... - building a better working world for all. CNS - Risk - Process & Controls : EY Consulting is building a better working world...

Company: EY
Posted Date: 01 Nov 2025

Credit Risk Data Control, Associate, Firm Risk Management

Morgan Stanley Credit Risk Data Control - Associate Profile Description We’re seeking someone to join our team... as an Associate in Credit Risk Data Control team. Firm Risk Management In the Firm Risk Management division, we advise businesses...

Company: Morgan Stanley
Posted Date: 26 Oct 2025

Associate Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Associate Consultant-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai FS... of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change...

Company: EY
Posted Date: 23 Oct 2025

Associate Consultant - Business Consulting Risk - FS - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Associate Consultant-FS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai FS... of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change...

Company: EY
Posted Date: 23 Oct 2025

Control Manager- Business Resiliency- Associate

and operational risks, ensuring the effective design and testing of controls. Your work will directly contribute to the firm...'s adherence to regulatory requirements and overall risk management strategy. We value a culture of continuous improvement...

Company: JPMorgan Chase
Posted Date: 06 Dec 2025

Divisional Risk & Control Analyst, AS

Job Description: Job Title: Divisional Risk & Control Analyst Corporate Title: Associate Location: Mumbai, India... responsibility for Audit and Regulatory governance, providing a central point of testing over the Control Assurance and Quality...

Company: Deutsche Bank
Posted Date: 29 Nov 2025

Associate, Global Asset Servicing (Non-Loan)

loan related fee bookings Maintain high standard of quality controls Reconcile and resolve contract and facility level.../procedures designed to ensure compliance with internal, legal and regulatory policies and ensure changing business requirements...

Posted Date: 11 Dec 2025

Senior Process Associate- AML/KYC

Associate- AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line... efficiency and accuracy Maintain awareness of regulatory updates and incorporate process and procedural changes in the due...

Company: Genpact
Posted Date: 11 Dec 2025

Associate Director – Privacy & GRC

Join Tsaaro as an Associate Director – Privacy & GRC Lead with Expertise. Drive Transformation. Shape Global Privacy... privacy, information security, and governance frameworks at scale. We’re growing rapidly and are looking for an Associate...

Company: Tsaaro
Posted Date: 07 Dec 2025

Associate-Market Risk

Associate - Market Risk to join our dynamic risk management team. The ideal candidate will have a strong foundation..., assessing, and managing market risks across various portfolios while ensuring compliance with risk frameworks and regulatory...

Company: Weekday AI
Posted Date: 07 Dec 2025

Pricing & Valution_Associate_Core Services

We’re seeking someone to join our team as, Pricing & Valuation Associate which is responsible for daily pricing... of a team accountable for assisting management with developing and implementing controls related to Morgan Stanleys middle...

Company: Morgan Stanley
Posted Date: 06 Dec 2025

IN-Senior Associate_ Risk Analytics_Advisory_ PAN India

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate... of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders...

Posted Date: 03 Dec 2025

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai... facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help...

Company: EY
Posted Date: 28 Nov 2025