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Keywords: Regulatory Reporting - Controls, Location: Mumbai, Maharashtra

Page: 9

Consultant - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

. The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 31 Jan 2025

AVP Deputy Branch Manager

the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities Support the Country... LoBP. Understand the relatively high reputational risk that arises from any perceived weaknesses in controls in respect...

Company: HSBC
Posted Date: 31 Jan 2025

Senior Consultant - Business Consulting Risk - AMI - CNS - Risk - Digital Risk - Mumbai

Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...

Company: EY
Posted Date: 31 Jan 2025

Senior Officer, Specialist, Operations, Sec Svcs-Custody Svcs, Corporate Banking, Technology and Operations

regulatory reporting for various regulators. Prepare management/other reporting. Able to cover staff's that are on leave... Operations Peers: IT Support, Operations Team, T&M, Marketing, Finance & Controls. External Parties: Brokers, Other Custodian...

Company: DBS Bank
Posted Date: 31 Jan 2025

Senior Officer, Specialist, Operations, Sec Svcs-Custody Svcs, Corporate Banking, Technology and Operations

regulatory reporting for various regulators. Prepare management/other reporting. Able to cover staff's that are on leave... Operations Peers: IT Support, Operations Team, T&M, Marketing, Finance & Controls. External Parties: Brokers, Other Custodian...

Company: DBS Bank
Posted Date: 31 Jan 2025

Senior Manager

completeness, accuracy, and timeliness of the Bank’s transaction reporting obligations across multiple global regulatory...Job Description: Process Overview* Transaction Reporting Control Group are responsible for ensuring the...

Posted Date: 31 Jan 2025

Senior Officer, Specialist, Operations, Sec Svcs-Custody Svcs, Corporate Banking, Technology and Operations

regulatory reporting for various regulators. Prepare management/other reporting. Able to cover staff's that are on leave... Operations Peers: IT Support, Operations Team, T&M, Marketing, Finance & Controls. External Parties: Brokers, Other Custodian...

Company: DBS Bank
Posted Date: 31 Jan 2025

Team Leader

’s transaction reporting obligations across multiple global regulatory jurisdictions. Completeness, accuracy and timeliness controls... and timeliness of transaction reporting submissions across multiple regulatory regimes (e.g. Dodd Frank, EMIR, MIFID/MIFIR...

Posted Date: 31 Jan 2025

Business Process Mapping - Assistant Manager

. What you will be responsible for Reporting to the GD Head of BPM management team, the candidate will have the below mentioned responsibilities... and controls, IT applications, locations ,linking the process maps to operating procedures, the control inventory as well...

Company: State Street
Posted Date: 31 Jan 2025

Senior Manager - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

: Senior Manager-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory change... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...

Company: EY
Posted Date: 30 Jan 2025

Senior Manager - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

: Senior Manager-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory change... Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve...

Company: EY
Posted Date: 30 Jan 2025

Manager - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

. The opportunity : Manager-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 30 Jan 2025

Consultant - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

. The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 30 Jan 2025

Assistant Manager

completeness, accuracy, and timeliness of the Bank’s transaction reporting obligations across multiple global regulatory...Job Description: Process Overview* Transaction Reporting Control Group are responsible for ensuring the...

Posted Date: 30 Jan 2025

Manager - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

. The opportunity : Manager-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 29 Jan 2025

Senior Consultant - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

regulatory change, today's financial services institutions are focusing on digital transformation, convergence and disruption... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 29 Jan 2025

Manager - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

. The opportunity : Manager-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 29 Jan 2025

Consultant - Business Consulting Risk - NAT - CNS - Risk - Risk Management - Mumbai

Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...

Company: EY
Posted Date: 29 Jan 2025

Associate Consultant - Business Consulting Risk - FS - CNS - Risk - Digital Risk - Mumbai

comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 29 Jan 2025

Manager - Business Consulting Risk - FS - CNS - Risk - FSRM - Mumbai

. The opportunity : Manager-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 29 Jan 2025