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...
Job Category: Compliance & Regulatory Consulting Job Description: We are looking for a Senior Associate to support... our Trade and Transaction Reporting team within our Regulatory Consulting practice. We provide comprehensive support...
Job Category: Compliance & Regulatory Consulting Job Description: Kroll is seeking a Technical Implementation... will support client implementations, internal consulting workflows, and the translation of regulatory and business requirements...
regulatory environment in the real estate industry and how it affects specific businesses Exceptional problem-solving skills..., Real Estate, or a related field. Master's degree is a plus. Experience: Minimum 3 to 6 years' experience in consulting...
Job Description: Job Title: Bail-In Regulatory Execution manager, Associate Location: Mumbai, India Treasury.... The offered role is in alignment to the regulatory Recovery and Resolution Framework mandated by the Single Resolution...
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Senior Associate..., Preparing Tax Documents, Project Resource Management, Regulatory Change Management, Regulatory Compliance Consulting, Reviewing...
The International Operations Senior Business Execution Associate is responsible for driving key Business Execution... business. These tasks include governance and regulatory/audit engagement support, risk & controls, change and project...
reliable and independent assurance. Identify & assess potential risks in accordance with current regulatory requirements... of the team of all major risk, control and regulatory issues arising during the audit. Establish and build relationships...
reliable and independent assurance. Identify & assess potential risks in accordance with current regulatory requirements... of the team of all major risk, control and regulatory issues arising during the audit. Establish and build relationships...
reliable and independent assurance. Identify & assess potential risks in accordance with current regulatory requirements... of the team of all major risk, control and regulatory issues arising during the audit. Establish and build relationships...
and overseeing the Firm's management of legal, regulatory and franchise risk. This is an Associate level position within the Legal...We're seeking someone to join our team as an Associate in ORD Coverage Support team in Legal and Compliance Division...
We are seeking someone to join our team as a Associate in Legal & Compliance Division. In this role you will work... by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Director level position. The...
beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Provide KYC/Client Due Diligence (CDD..., to ensure adherence to regulatory requirements and Bank policies Be the single point of contact / case manager for Team...
, collaborative environment that rewards hard work? J.S. Held is a global consulting firm that combines technical, scientific.... Job Description J.S. Held, a global consulting firm providing specialized technical, scientific, financial, and advisory services...
Company Description J.S. Held, a global consulting firm providing specialized technical, scientific, financial..., and advisory services, is seeking a Senior Data Security Engineer to lead the design, implementation, and governance of enterprise...
protection of sensitive PII data Provide Advisory, consulting and operational delivery of IT Infra Compliance related client... needs. Building a relationship and connecting with senior statutory authorities required to ensure challenges and concerns...