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Keywords: Regulatory Reporting Associate, Location: Mumbai, Maharashtra

Page: 4

Associate Consultant - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Associate Consultant-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...

Company: EY
Posted Date: 22 Dec 2024

Strategic Analytics Associate - SWAT

Analytics Associate within the Risk Management and Compliance team, you will play a pivotal role in maintaining the strength... communication skills Experience in data analytics, data management, reporting and dashboard Experience in data processing...

Company: JPMorgan Chase
Posted Date: 18 Dec 2024

Location Controls Manager - Associate

challenges, the architecture and products/services. As an Associate in CIB Controls India Team, you will play a critical role... frameworks and compliance with regulatory requirements and firm-wide standards. This role demands strong analytical skills...

Company: JPMorgan Chase
Posted Date: 15 Dec 2024

Risk Associate Market Risk

view. As a Risk Associate Market Risk within Corporate Risk Management, reporting to the Firm's Chief Risk Officer... to regulatory requests from Federal Reserve Bank (FRB), Office of the Comptroller of the Currency (OCC), Prudential Regulation...

Company: JPMorgan Chase
Posted Date: 29 Nov 2024

Risk Associate Market Risk

view. As a Risk Associate Market Risk within Corporate Risk Management, reporting to the Firm's Chief Risk Officer... to regulatory requests from Federal Reserve Bank (FRB), Office of the Comptroller of the Currency (OCC), Prudential Regulation...

Company: JPMorgan Chase
Posted Date: 29 Nov 2024

Associate Vice President

error-free calculation of Net Asset Value (NAV) and timely / accurate reporting to clients on a daily basis Preparation... of various client and regulatory reports as per prescribed formats and timelines. Handling of various audits (Statutory Audit...

Company: HSBC
Posted Date: 09 Feb 2025

Senior Associate,Analyst- Partnership Portfolio Manager, Priority Sector Lending

required for monitoring and reporting purposes. Requirements: The candidate should have proven data analytics skills with an eye... 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: 08 Feb 2025

Senior Associate,Analyst- Partnership Portfolio Manager, Priority Sector Lending

required for monitoring and reporting purposes. Requirements: The candidate should have proven data analytics skills with an eye... 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: 08 Feb 2025

Senior Associate,Analyst- Partnership Portfolio Manager, Priority Sector Lending

required for monitoring and reporting purposes. Requirements: The candidate should have proven data analytics skills with an eye... 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: 07 Feb 2025

TCoE Substantive Testing Associate

CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards... areas for improvement. Proactively assess and monitor risks, ensuring adherence to firm standards, regulatory requirements...

Company: JPMorgan Chase
Posted Date: 07 Feb 2025

TCoE Substantive Testing Associate

CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards... areas for improvement. Proactively assess and monitor risks, ensuring adherence to firm standards, regulatory requirements...

Company: JPMorgan Chase
Posted Date: 07 Feb 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

in the process. This is a critical role requiring a proactive and collaborative approach. Expedite regulatory reporting... activity. Stay up to date on emerging money laundering techniques, technologies, and regulatory requirements relevant to money...

Company: DBS Bank
Posted Date: 26 Jan 2025

Risk Specialist NOC, Associate

communication, risk & control metrics, support on regulatory topics and benchmarking, these insights delve into the cornerstones... of business and value drivers. The role is part of a desk extension team and supports the UK COO team, with local reporting line...

Company: Deutsche Bank
Posted Date: 26 Jan 2025

Program Management Associate

is readily available for both internal financial reporting and external regulatory reporting purposes, consumed by both Line... and/or regulatory reporting is a plus) Overall strong desktop skills with particular emphasis in Excel Strong skills interacting...

Company: JPMorgan Chase
Posted Date: 23 Jan 2025

Sr. Associate, Testing and Surveillance

advantage. Knowledge of the investment management and private fund industry, regulatory and compliance environment.... Ability to proactively establish, track, and achieve goals, projects, and tasks needed to ensure success. Reporting Relationships Vice...

Posted Date: 19 Jan 2025

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

, measurement, monitoring and reporting of key operational risks Maintain key relationships with UORMs of the BU/SU and raise... to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...

Company: DBS Bank
Posted Date: 15 Jan 2025

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

, measurement, monitoring and reporting of key operational risks Maintain key relationships with UORMs of the BU/SU and raise... to regulatory requirements. Job Duties & responsibilities :- * Provide advice, guidance and training to the Business / Support...

Company: DBS Bank
Posted Date: 15 Jan 2025

Data Management Associate

, Project management, Finance, Risk Controller, Internal/External Reporting, Business analysis Bachelor's degree in Finance... in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes...

Company: JPMorgan Chase
Posted Date: 10 Jan 2025

Associate- Budget

that all contributions are managed following all the Regulatory and Funder requirements. About your role: WRI India... for complex and multi-faceted grants, financial reporting, tracking expenditures, monitoring contracts and sub-agreements, event...

Posted Date: 10 Jan 2025

Senior Associate, Specialist, Consumer Banking Group Audit, Audit

. Plan and coordinate end-to-end audits, including reporting within established timelines. Evaluate the design and operating.... Keep abreast on the development of regulatory, industry, product development and business process changes through...

Company: DBS Bank
Posted Date: 09 Jan 2025