services firm. As a Senior Associate you will: Participate in an extensive range of assignments based on global regulatory...Job Description: Within Kroll's Financial Services Compliance and Regulation practice, our global Regulatory...
This is an Associate Regulatory Specialist/Regulatory Specialist role in the Hazard Communication Team in Mumbai...: As Associate regulatory specialist handle key regulatory activities like compliance workflows, creation of SDS, labels, product...
This is an Associate Regulatory Specialist role in the Hazard Communication Team, in Mumbai (earlier known as GRASC... products across all business portfolios. This position will have responsibilities: As Associate regulatory specialist...
Title: Associate Japanese Language Specialist Shift: UK The Team: The PitchBook team performs web-based research.... and to provide timely and accurate solutions. To this end as an Associate Language Specialist in Translation Services team...
Title: Associate Korean Language Specialist Shift - General The Team: The PitchBook team performs web-based... language documents to English. and to provide timely and accurate solutions. To this end as an Associate Language Specialist...
. Keep abreast on the development of regulatory, industry, product development and business process changes through...) preferred. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma...
. Keep abreast on the development of regulatory, industry, product development and business process changes through...) preferred. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma...
. Keep abreast on the development of regulatory, industry, product development and business process changes through...) preferred. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma...
Support Specialist team working within Global Corporate and Investment Bank (GCIB). The Function The Corporate Banking... with regional and industry teams in Corporate Banking to support regulatory and policy objectives but will partner...
Specialist role presents an exciting opportunity to be part of a rapidly growing business and team, working with internal... and external clients. As a Fund Documentation Specialist within the Mansart Structuring team, you will play a crucial role...
JOB DESCRIPTION Position Title: Sr. Associate / AVP Department: Finance Rank: Sr. Associate /AVP Section : FP... Ø Head office reporting - To prepare and timely submit various financial and regulatory submission to Head office...
JOB DESCRIPTION Position Title: Sr. Associate / AVP Department: Finance Rank: Sr. Associate /AVP Section : FP... Ø Head office reporting - To prepare and timely submit various financial and regulatory submission to Head office...
work. Key Accountabilities * Automation of key regulatory / HO returns Maintaining TAT and accuracy in submission... of regulatory returns, Exchange of Information – Annexure II, Annexure III Liaising with IT and HO team for standardization...
work. Key Accountabilities * Automation of key regulatory / HO returns Maintaining TAT and accuracy in submission... of regulatory returns, Exchange of Information – Annexure II, Annexure III Liaising with IT and HO team for standardization...
work. Key Accountabilities * Automation of key regulatory / HO returns Maintaining TAT and accuracy in submission... of regulatory returns, Exchange of Information – Annexure II, Annexure III Liaising with IT and HO team for standardization...
Sponsor Group (“FIG”) on legal and regulatory matters. The overall objective is to provide commercial legal support..., identifying gaps in policies and advising on suitable mitigants within the guard rails of the legal and regulatory framework...
to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...
to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...
appropriate scope of investigation based on a risk assessment and other internal/regulatory guidelines. Conduct interviews... to other departments/regulatory bodies/group, etc. Liaise with Group on such matters. Ensure compliance to all policies and procedures...
appropriate scope of investigation based on a risk assessment and other internal/regulatory guidelines. Conduct interviews... to other departments/regulatory bodies/group, etc. Liaise with Group on such matters. Ensure compliance to all policies and procedures...