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Keywords: Compliance Associate, Location: Mumbai, Maharashtra

Page: 11

Associate Vice President/Manager Credit Services

that its processes and ways of working will deliver consistently high standards of compliance. Every day, customers all over the world.... Ensure compliance with regulatory and internal guidelines. Provide need based and time sensitive MIS. To ensure proper...

Company: HSBC
Posted Date: 19 Jan 2025

Associate

backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...

Company: Wipro
Posted Date: 16 Jan 2025

CHB Associate

/export. Hands-on experience in customs operations such as goods movement, customs declarations, and compliance with import... with handling customs compliance tasks and administrative support within a trade or logistics function. Maersk is committed...

Company: Maersk
Posted Date: 16 Jan 2025

Senior Associate, Specialist, Operational Risk Management, Risk Mangement Group

to improve the management of operational risk using Data Analytics. Ensure Satisfactory Ratings in Audit reviews and compliance... and support functions e.g. Credit, Compliance, Legal, etc in addressing operational risk issues arising in the end-to-end...

Company: DBS Bank
Posted Date: 15 Jan 2025

Associate Analyst, Accounts Payable

processing,handlingg vendor relationships, and maintaining compliance with financial policies and procedures. Additionally..., and payment. Onboarding and handling vendor accounts, ensuring all relevant documentation is up to date and compliance standards...

Posted Date: 15 Jan 2025

Associate II, Scientific Education - India

assessment, pre-course preparation, and surgical observation, post-course Phaco cases (quantity and surgical results). Compliance... information to the Local Vigilance Representative). Adherence to all corporate compliance guidelines & corporate programs Key...

Company: Alcon
Posted Date: 15 Jan 2025

Senior Associate, Specialist, Operational Risk Management, Risk Mangement Group

to improve the management of operational risk using Data Analytics. Ensure Satisfactory Ratings in Audit reviews and compliance... and support functions e.g. Credit, Compliance, Legal, etc in addressing operational risk issues arising in the end-to-end...

Company: DBS Bank
Posted Date: 15 Jan 2025

Associate

compliance to contract /SLAs ͏ Build capability to ensure operational excellence and maintain superior customer service.... of cases resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer...

Company: Wipro
Posted Date: 15 Jan 2025

Associate Analyst, Accounts Payable

processing,handlingg vendor relationships, and maintaining compliance with financial policies and procedures. Additionally..., and payment. Onboarding and handling vendor accounts, ensuring all relevant documentation is up to date and compliance standards...

Posted Date: 14 Jan 2025

Officer – Financial & Data Analysis – Regulations – Research Product Associate - C10 - Mumbai

to ensure compliance with all relevant policies and procedures. Help drive continuous improvements in accuracy, efficiency... particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance...

Company: Citigroup
Posted Date: 12 Jan 2025

Data Management Associate

. JOB Responsibilities Support the development and measurement of compliance with data policy and standards. Support the Data Management...

Company: JPMorgan Chase
Posted Date: 11 Jan 2025

Senior Associate - Marketing Automation

, removing roadblocks, managing compliance and legal review processes, and facilitating the hand-off between teams for execution...

Company: TIAA
Posted Date: 10 Jan 2025

Senior Associate, Business Support, Investment Product Team, Consumer Banking Group

initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...

Company: DBS Bank
Posted Date: 10 Jan 2025

Associate- Budget

/engagement and delivery efforts. Ensure team compliance with terms and conditions of complex grant and contract agreements... and payments for partners in compliance with WRI's policies; Provide guidance to partner organizations and consultants to ensure...

Posted Date: 10 Jan 2025

Senior Associate, Business Support, Investment Product Team, Consumer Banking Group

initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...

Company: DBS Bank
Posted Date: 10 Jan 2025

Senior Associate, Business Support, Investment Product Team, Consumer Banking Group

initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...

Company: DBS Bank
Posted Date: 10 Jan 2025

Associate

backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...

Company: Wipro
Posted Date: 09 Jan 2025

Associate

backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...

Company: Wipro
Posted Date: 08 Jan 2025

Associate - Marketing Automation

, removing roadblocks, managing compliance and legal review processes, and facilitating the hand-off between teams for execution...

Company: TIAA
Posted Date: 08 Jan 2025

Associate Vice President Internal Audit

relating to reputation, legal, credit, operational and compliance risks in the auditable entities when they arise; Ensure the... that it is exposed to; Maintain HSBC internal control standards, implement and observe Group Compliance Policy and maintain...

Company: HSBC
Posted Date: 08 Jan 2025