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Keywords: Financial, Regulatory and Risk Reporting Specialist, Location: Mumbai, Maharashtra

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Financial, Regulatory and Risk Reporting Specialist

(Associate) ensures timely and accurate financial, regulatory and risk reporting in the financial books and records of the Bank...Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Financial, Regulatory and Risk...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Financial Reporting

Job Description: As a Financial Reporting Specialist within our Financial Services team, you will be responsible... for the preparation of primary financial statements and all related notes in accordance with accounting and regulatory...

Company: JPMorgan Chase
Posted Date: 02 Jan 2025

Associate/AVP- ICM– KYC/Financial Crime Risk Controls

of KYC due diligence and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate... financial crime risk controls. This ensures timely identification and escalation of potential Sanctions & Embargos and Financial...

Company: Deutsche Bank
Posted Date: 17 Nov 2024

Data Engineering Specialist - Sustainability & ESG Reporting

reporting, biodiversity reporting, control and risk management, health & safety reporting. As a Data Engineering Specialist...Data Engineering Specialist-Sustainability & ESG Reporting Would you like to create compelling data visualization...

Posted Date: 28 Jan 2025

Risk Specialist NOC, Associate

communication, risk & control metrics, support on regulatory topics and benchmarking, these insights delve into the cornerstones...Job Description: Job Title: Risk Manager Location: Mumbai, India Role Description: Deutsche Bank is the leading...

Company: Deutsche Bank
Posted Date: 26 Jan 2025

Assistant Vice President, Specialist, Operational Risk Management, Risk Mangement Group

, including Risk Event Reporting, Control Self Assessment (CSA), Key Risk Indicators (KRI), etc to enable the units to identify... processes Manage and maintain the ORMS system that enables regular risk reporting and analysis and liaise with internal support...

Company: DBS Bank
Posted Date: 15 Jan 2025

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

, including Risk Event Reporting, Control Self Assessment (CSA), Key Risk Indicators (KRI), etc to enable the units to identify... processes Manage and maintain the ORMS system that enables regular risk reporting and analysis and liaise with internal support...

Company: DBS Bank
Posted Date: 15 Jan 2025

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

, including Risk Event Reporting, Control Self Assessment (CSA), Key Risk Indicators (KRI), etc to enable the units to identify... processes Manage and maintain the ORMS system that enables regular risk reporting and analysis and liaise with internal support...

Company: DBS Bank
Posted Date: 15 Jan 2025

Associate, Specialist, Credit Portfolio Management, Risk Management Group

and ad-hoc risk reporting to consumer credit management/ line of business stakeholders and MIS preparation for regulatory... At least 5-7 years of experience in financial sector towards Retail Credit risk MIS/Analytics/ CIC (CIBIL) Reporting and CIBIL...

Company: DBS Bank
Posted Date: 04 Jan 2025

Associate, Specialist, Credit Portfolio Management, Risk Management Group

and ad-hoc risk reporting to consumer credit management/ line of business stakeholders and MIS preparation for regulatory... At least 5-7 years of experience in financial sector towards Retail Credit risk MIS/Analytics/ CIC (CIBIL) Reporting and CIBIL...

Company: DBS Bank
Posted Date: 04 Jan 2025

Associate, Specialist, Credit Portfolio Management, Risk Management Group

and ad-hoc risk reporting to consumer credit management/ line of business stakeholders and MIS preparation for regulatory... At least 5-7 years of experience in financial sector towards Retail Credit risk MIS/Analytics/ CIC (CIBIL) Reporting and CIBIL...

Company: DBS Bank
Posted Date: 04 Jan 2025

Senior Associate, Regulatory Consulting

Job Description: Within Kroll's Financial Services Compliance and Regulation practice, our global Regulatory... Consulting team provides financial services clients with end-to-end compliance and regulatory services, working alongside them...

Company: Kroll
Posted Date: 16 Jan 2025

Risk Analyst

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title- Risk Specialist Location-Mumbai... of risk & pnl valuation platforms (Economic Capital/VaR migrations) or regulatory projects (FRTB IMA implementation) Design...

Company: Deutsche Bank
Posted Date: 26 Jan 2025

Assistant Vice President, Specialist, Business Audit (GFM)

knowledge of financial instruments, risk management and possess a good controls mindset. Well-developed written and verbal... of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...

Company: DBS Bank
Posted Date: 18 Jan 2025

Assistant Vice President, Specialist, Business Audit (GFM)

knowledge of financial instruments, risk management and possess a good controls mindset. Well-developed written and verbal... of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...

Company: DBS Bank
Posted Date: 18 Jan 2025

Assistant Vice President, Specialist, Business Audit (GFM)

knowledge of financial instruments, risk management and possess a good controls mindset. Well-developed written and verbal... of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...

Company: DBS Bank
Posted Date: 18 Jan 2025

Associate Language Specialist

Title: Associate Japanese Language Specialist Shift: UK The Team: The PitchBook team performs web-based research... teams collect, analyze, and maintain comprehensive datasets covering Financial statements, Capital structures, Industry...

Company: Morningstar
Posted Date: 10 Jan 2025

Associate Language Specialist

Title: Associate Korean Language Specialist Shift - General The Team: The PitchBook team performs web-based... Equity Data teams collect, analyze, and maintain comprehensive datasets covering Financial statements, Capital structures...

Company: Morningstar
Posted Date: 10 Jan 2025

Senior Associate, Specialist, Consumer Banking Group Audit, Audit

knowledge of financial instruments, risk management and possess a good controls mindset. Well-developed written and verbal... of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...

Company: DBS Bank
Posted Date: 09 Jan 2025

Senior Associate, Specialist, Consumer Banking Group Audit, Audit

knowledge of financial instruments, risk management and possess a good controls mindset. Well-developed written and verbal... of the DBS Group. We conduct independent checks to ensure that the Group’s risk and control processes are adequate...

Company: DBS Bank
Posted Date: 09 Jan 2025