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Keywords: Senior Regulatory Specialist, Location: Mumbai, Maharashtra

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Senior Regulatory Specialist

Specialist - Your future position? As the Senior Regulatory Specialist , you will provide advanced regulatory support... difference on billions of people. Every essence of you enriches our world. We are Givaudan. Human by nature. Senior Regulatory...

Company: Givaudan
Posted Date: 23 May 2025

Senior QA Specialist - Regulatory Compliance Technology

Regulatory Technology team in India. If innovation and effectiveness drive you forward this is the place for you! Nasdaq..., constantly aiming to rewrite tomorrow. As a member of the Regulatory Technology team, you will play a key role in the delivery...

Company: Nasdaq
Posted Date: 03 Apr 2025

Senior Specialist - Taxation

organization. Discover the Role We are looking for a highly motivated and experienced Senior Specialist who has a strong desire... individuals, making sure that senior positions are open to all. TMF India is a Great Place to Work, ISO & ISAE certified...

Company: TMF Group
Posted Date: 16 May 2025

Senior Specialist - Actuarial

into predictive models, run the models, share insights with senior colleagues, and compile coherent and compelling narratives to help... and predict outcomes for clients in support of reinsurance transaction process. Conduct research on industry/regulatory...

Company: Marsh McLennan
Posted Date: 09 May 2025

Risk Senior Specialist AVP

Job Description: Job Title: Risk Senior Specialist AVP Location: Mumbai, India Role Description Risk division... flow model/ forecast and peer analysis. Write Rating reports and credit reviews/analysis for recommendation to Senior...

Company: Deutsche Bank
Posted Date: 27 Apr 2025

Risk Senior Specialist, AVP

Job Description: Job Title: Risk Senior Specialist, AVP Location: Mumbai, India Role Description Risk division... flow model/ forecast and peer analysis. Write Rating reports and credit reviews/analysis for recommendation to Senior...

Company: Deutsche Bank
Posted Date: 27 Apr 2025

Risk Senior Specialist, AVP

Job Description: Job Title: Risk Senior Specialist AVP Location: Mumbai, India Role Description Risk division... flow model/ forecast and peer analysis. Write Rating reports and credit reviews/analysis for recommendation to Senior...

Company: Deutsche Bank
Posted Date: 27 Apr 2025

Risk Methodology Senior Specialist, AVP

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Risk Methodology Senior... Specialist, AVP Location: Mumbai, India Role Description The Strategic Production and Analytics of Risk function...

Company: Deutsche Bank
Posted Date: 25 Apr 2025

Senior Manager-TM & Fraud Specialist - 6+ years- Mumbai

Senior Manager - TM & Fraud Specialist - 6+ years - Mumbai Are you an experienced professional in financial crime.... Deliver expert guidance and contribute to regulatory compliance and procedural improvements. Requirements: 6+ years...

Posted Date: 20 Apr 2025

Senior Specialist - Insurance Operations

Specialist– Insurance Operations The Senior Specialist will provide essential support to Client Executives and Brokers... will be based in Mumbai. This is a hybrid role that has a requirement of working at least three days a week in the office. Senior...

Company: Marsh McLennan
Posted Date: 20 Apr 2025

Senior Manager-Quality Assurance Specialist-6+Years-Mumbai

Senior Manager-Quality Assurance Specialist-6+Years-Mumbai Are you passionate about ensuring robust controls... against financial crime? We're hiring an experienced QA Specialist to join us. If you bring strong expertise in 1LoD QA/QC testing...

Posted Date: 19 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... within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance...

Posted Date: 25 Apr 2025

Sales Executive - Senior Specialist

Nasdaq Financial Technology seeks an experienced and passionate Senior SalesExecutive to drive new sales initiatives... across the Nasdaq Financial Technology portfolio of Regulatory Technology Products in Regulatory Reporting, Trade and Market...

Company: Nasdaq
Posted Date: 02 Mar 2025

Associate/Senior Associate, Specialist, Credit Analysis, Corporate Banking, Institutional Banking Group

portfolio for irregularities/ excesses/ breaches/ delays. Ensure all regulatory reporting & compliances are enforced. Work... of regulatory guidelines on banking policies issued by MAS/ RBI/SEBI (local regulations in India) and local laws and regulations...

Company: DBS Bank
Posted Date: 18 May 2025

Client Service Support Specialist – TAS - Global

Job Description: Job Title: Client Service Support Specialist – TAS - Global Corporate Title: Analyst Location... Document management, Regulatory reporting etc. Support the requirement for Annual Client reviews working closely with the...

Company: Deutsche Bank
Posted Date: 24 May 2025

Divisional Risk and Control Specialist -VP

Job Description: Job Title: Divisional Risk and Control Specialist, VP Location: Mumbai, India Role... (regulatory, conduct and systemic) Supporting the operations of an efficient supervisory and conduct framework. Ensuring the...

Company: Deutsche Bank
Posted Date: 17 May 2025

Sales Specialist

, experienced people and new ideas so we can help create a better tomorrow. Job Description The Sales Specialist... knowledge of BFSI software and fraud product suites The role reports to the Specialist Sales Lead. The Specialist Sales...

Company: Experian
Posted Date: 17 May 2025

Sales Specialist

, experienced people and new ideas so we can help create a better tomorrow. Job Description The Sales Specialist... knowledge of BFSI software and fraud product suites The role reports to the Specialist Sales Lead. The Specialist Sales...

Company: Experian
Posted Date: 17 May 2025

Sales Specialist

, experienced people and new ideas so we can help create a better tomorrow. Job Description The Sales Specialist... knowledge of BFSI software and fraud product suites The role reports to the Specialist Sales Lead. The Specialist Sales...

Company: Experian
Posted Date: 16 May 2025

Sales Specialist

, experienced people and new ideas so we can help create a better tomorrow. Job Description The Sales Specialist... knowledge of BFSI software and fraud product suites The role reports to the Specialist Sales Lead. The Specialist Sales...

Company: Experian
Posted Date: 16 May 2025