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Keywords: Risk and Compliance Associate, Location: Mumbai, Maharashtra

Page: 8

1LOD Validation (Control Testing)_ U.S. Banks (Wealth Management) : Job Level - Associate

Summary Responsible for executing the internal controls testing program within the first line Business Risk Management..., and/or compliance components Prepare work papers, schedules, and summaries documenting testing and issues identified in accordance...

Company: Morgan Stanley
Posted Date: 19 Mar 2025

Associate Director -Procurement with A Leading Global Tech Services

), and Risk management (ISO 31000). · Lead the ESG, sustainability reporting and DEI implementations for procurement. · Lead... the BRSR reporting for procurement team. · Perform compliance activities for India and rest of the world for Purchase...

Posted Date: 16 Mar 2025

Senior Associate, Specialist, Fixed Income Origination, Global Financial Markets

capital market products, ensuring compliance and contributing to the overall success of the team and the organization... risk effectively. Key Accountibilities : * Origination and execution of Debt Capital Market products – Pass Through...

Company: DBS Bank
Posted Date: 14 Mar 2025

Senior Associate, Specialist, Fixed Income Origination, Global Financial Markets

capital market products, ensuring compliance and contributing to the overall success of the team and the organization... risk effectively. Key Accountibilities : * Origination and execution of Debt Capital Market products – Pass Through...

Company: DBS Bank
Posted Date: 14 Mar 2025

Senior Associate, Specialist, Fixed Income Origination, Global Financial Markets

capital market products, ensuring compliance and contributing to the overall success of the team and the organization... risk effectively. Key Accountibilities : * Origination and execution of Debt Capital Market products – Pass Through...

Company: DBS Bank
Posted Date: 14 Mar 2025

Client Service Analyst

Job Description: Job Title: Client Service Officer Location: Mumbai, India Corporate Title: Associate Role.... Prompt communication/escalation of extraordinary, difficult, and risk-laden client complaints. Adherence to the internal...

Company: Deutsche Bank
Posted Date: 30 Apr 2025

WHS Officer

Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... and ergonomic risk in our processes to ensure a safe and healthful working environment for our Associates. The Site Safety officer...

Company: Amazon
Posted Date: 29 Apr 2025

Corporate Services and Administration Vice President

will have a proven track record in managing complex facilities, ensuring compliance with industry standards, and fostering an environment... operations, ensuring efficient and effective management of soft services, repairs and maintenances, associate transport...

Posted Date: 23 Apr 2025

SM/AVP - Financial Institutional Group (FIG)

structuring and negotiations. Work closely with internal teams, including legal, compliance, and risk, to ensure smooth...Job Title: Senior Manager / Associate Vice President – Financial Institutions Group (FIG) Experience: 6 to 8 years...

Posted Date: 20 Apr 2025

AVP - Debt Syndication & Investment Banking

assessment. Collaborate with internal teams, including legal, risk, and compliance, to ensure adherence to regulatory...Job Title: Associate Vice President – Debt Syndication & Investment Banking Experience: 10 to 12 years Location...

Posted Date: 20 Apr 2025

Senior Manager OEC

and counsel on matters of compliance and ethical business practices. Key job responsibilities includes 1. Compliance Risk... and tracking & owning closure 2. Train Business compliance analysts on job and Guide other functional managers in compliance risk...

Company: Abbott
Posted Date: 16 Apr 2025

Manager - Property Fund Finance

, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through.... Qualitative aspects to be prepared by Fund Finance Manager (or a Senior Associate) in London. Review of responses to non...

Company: M&G
Posted Date: 11 Apr 2025

Business Banking Advisor, AS

Job Description: Job Title: Business Banking Advisor Corporate Title: Associate Location: Mumbai, India Role... from an income and risk perspective, within the existing credit processes Be responsible for preparing credit submissions...

Company: Deutsche Bank
Posted Date: 21 Mar 2025

Business Banking Manager, AS

Job Description: Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch... from an income and risk perspective, within the existing credit processes Be responsible for preparing credit submissions...

Company: Deutsche Bank
Posted Date: 20 Mar 2025

Senior Service Relationship Manager

. Compliance to rules and regulations of bank. Secondary Responsibilities : 'Ensuring and monitoring the work assigned... to Associate SRM, Service RM's performed with due Diligence. Monitoring the validity of the wealth managers NISM, IRDA...

Posted Date: 17 Mar 2025

Contracts Manager

POSITION: Contracts Manager DEPARTMENT: Project Management REPORTING TO: Associate Director DIRECT REPORTS...: Associate Director LOCATION: Mumbai Our goal at LAMBSROCK is to provide unparalleled service to every client, setting the...

Company: Lambsrock
Posted Date: 17 Mar 2025

PB Products COO – Emerging Market, AS

, risk management, and ensuring compliance with regulatory requirements Support asset-class centric regulatory projects...Job Description: Job Title: PB Products COO – Emerging Market Location: Mumbai, India Corporate Title: Associate...

Company: Deutsche Bank
Posted Date: 20 Feb 2025

Business Banking Manager

Job Description: Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch... from an income and risk perspective, within the existing credit processes Be responsible for preparing credit submissions...

Company: Deutsche Bank
Posted Date: 18 Feb 2025

Analyst, Information Security GRC

as a willingness to learn about emerging technologies.The Security Risk & Compliance Associate will be part of a high-performing... is responsible for coordinating Priceline’s risk and compliance projects, elevating our security posture. As a leading tech company...

Company: Priceline.com
Posted Date: 12 Feb 2025

Validations - Principal Audit Analyst

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk...Job Description: Job Title: Principal Audit Analyst Corporate Title: Associate Location: Mumbai, India Role...

Company: Deutsche Bank
Posted Date: 05 Feb 2025