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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: 05 Feb 2026

Senior Associate, Regulatory Consulting

Job Category: Compliance & Regulatory Consulting Job Description: We are seeking , to be based in our Mumbai office....As a Senior Associate within an expanding team, you will gain exposure to a variety of exciting projects. Building...

Company: Kroll
Posted Date: 29 Jan 2026

Associate, Specialist, Regulatory Reporting, Finance

, performance reviews, regulatory reporting, tax, etc. Key Finance areas Fulfil responsibilities assigned in one or few of the... linked with that Controls and Balance Sheet substantiation processes Required experience and competencies CA fresher...

Company: DBS Bank
Posted Date: 04 Feb 2026

Associate, Specialist, Regulatory Reporting, Finance

, performance reviews, regulatory reporting, tax, etc. Key Finance areas Fulfil responsibilities assigned in one or few of the... linked with that Controls and Balance Sheet substantiation processes Required experience and competencies CA fresher...

Company: DBS Bank
Posted Date: 04 Feb 2026

Associate, Specialist, Regulatory Reporting, Finance

, performance reviews, regulatory reporting, tax, etc. Key Finance areas Fulfil responsibilities assigned in one or few of the... linked with that Controls and Balance Sheet substantiation processes Required experience and competencies CA fresher...

Company: DBS Bank
Posted Date: 04 Feb 2026

Associate, Specialist, Regulatory Reporting, Finance

, performance reviews, regulatory reporting, tax, etc. Key Finance areas Fulfil responsibilities assigned in one or few of the... linked with that Controls and Balance Sheet substantiation processes Required experience and competencies CA fresher...

Company: DBS Bank
Posted Date: 04 Feb 2026

Associate, Specialist, Regulatory Reporting, Finance

, performance reviews, regulatory reporting, tax, etc. Key Finance areas Fulfil responsibilities assigned in one or few of the... linked with that Controls and Balance Sheet substantiation processes Required experience and competencies CA fresher...

Company: DBS Bank
Posted Date: 04 Feb 2026

Associate, Specialist, Regulatory Reporting, Finance

, performance reviews, regulatory reporting, tax, etc. Key Finance areas Fulfil responsibilities assigned in one or few of the... linked with that Controls and Balance Sheet substantiation processes Required experience and competencies CA fresher...

Company: DBS Bank
Posted Date: 04 Feb 2026

Associate, Cybersecurity Regulatory and Compliance Officer, Technology and Operations

through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance..., frameworks, data privacy and internal policies. This role bridges the gap between cybersecurity operations and legal/regulatory...

Company: DBS Bank
Posted Date: 09 Jan 2026

Associate, Cybersecurity Regulatory and Compliance Officer, Technology and Operations

through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance..., frameworks, data privacy and internal policies. This role bridges the gap between cybersecurity operations and legal/regulatory...

Company: DBS Bank
Posted Date: 09 Jan 2026

Associate, Cybersecurity Regulatory and Compliance Officer, Technology and Operations

through our multiple banking delivery channels Key Requirements Job Purpose: The Cybersecurity Regulatory and Compliance..., frameworks, data privacy and internal policies. This role bridges the gap between cybersecurity operations and legal/regulatory...

Company: DBS Bank
Posted Date: 08 Jan 2026

Senior Associate, Gold Loan Product Management and Regulatory Compliance, Consumer Banking Group

business – they were made just right for you. Job Purpose: Product Management and Analytics including Regulatory Compliance... Key Accountabilities · Product Management Support · Support Performance Analytics & Client Journey · Regulatory...

Company: DBS Bank
Posted Date: 03 Jan 2026

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: 06 Feb 2026

Associate - Business Control Manager

, and ensure regulatory compliance. The successful candidate will represent front office interests, execute supervisory controls... thematic reviews to improve control environment and address regulatory concerns Collaborate with location controls...

Company: JPMorgan Chase
Posted Date: 21 Jan 2026

Operational Risk Control Associate

Operational Risk Control Associate to join our team. As a key member of the risk management department, you will play an important... will include understanding and implementing FINMA and other relevant regulatory guidelines, maintaining and enhancing internal...

Company: AMINA Bank
Posted Date: 24 Dec 2025

Senior Data Analyst, Financial Regulatory Reporting-Assistant Vice President

data capture workflows, business execution, and regulatory reporting requirements. Role: Associate Vice President..., Regulatory and Analytics – Regulatory Data Analytics We are seeking a highly motivated Associate Vice President...

Company: Citigroup
Posted Date: 12 Jan 2026

Senior Data Analyst, Financial Regulatory Reporting-Assistant Vice President

data capture workflows, business execution, and regulatory reporting requirements. Role: Associate Vice President..., Regulatory and Analytics – Regulatory Data Analytics We are seeking a highly motivated Associate Vice President...

Company: Citigroup
Posted Date: 12 Jan 2026

Associate Process Manager

Job Description: Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC... and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. Associate Process Manager Role...

Company: eClerx
Posted Date: 12 Feb 2026

Associate Process Manager

Job Description: Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC... and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. Associate Process Manager Role...

Company: eClerx
Posted Date: 12 Feb 2026

Risk Management and Compliance Business Resiliency Associate

resiliency teams to deliver integrated and effective resiliency strategies. As an Associate within the RM&C Business Resiliency... and comply with relevant legal and regulatory requirements. Facilitate the execution of the RM&C Resiliency Crisis Management...

Company: JPMorgan Chase
Posted Date: 12 Feb 2026