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Keywords: Senior Regulatory Compliance Specialist, Location: India

Page: 4

Global Classification Senior Specialist( Bangalore)

life-changing career. Learn about the which makes everything possible. The Global Classification Senior Specialist... improvements within the Global Classification Team, and maintaining relevant documentation to ensure compliance and efficiency...

Company: Danaher
Posted Date: 25 Jan 2025

Senior Specialist-Channel Setup

Job Requirements Job Description Job Title – Senior Specialist – Channel Setup Business Unit – Operations..., payment and trade capabilities, internal operations and local regulatory requirements Engage with compliance and legal teams...

Posted Date: 14 Jan 2025

Senior Specialist-Credit Administration

Role/Job Title:Senior Specialist-Credit Administration Function/ Department:Wholesale Banking Operations... to credit, regulatory, legal and product guidelines while allowing the disbursement to customer. As last gatekeep of the money...

Posted Date: 14 Jan 2025

Senior Quality Assurance Specialist (CSV - IT)

, come join us! Primary Purpose The Senior QA Specialist assists QA management in guiding the direction of the Quality Management System..., industry standards, and project requirements. The Senior QA Specialist mentors less experienced team members. Clinical Role...

Company: Emmes Global
Posted Date: 08 Jan 2025

Senior Finance Specialist - Accounts Receivables

Description Job Description Senior Finance Specialist - Accounts Receivables Location: Chennai, India... in Accounts receivable, General accounting and handling export trade, Banking compliance Proficiency in SAP and Microsoft Office...

Posted Date: 20 Dec 2024

Senior Associate, Specialist Auditor Consumer Banking Group, Audit

Banking Group Business and control functions (Finance, Compliance, Financial crime and Regulatory reporting... and clear audit findings and reports are presented on a timely basis. Keep abreast on the development of regulatory, industry...

Company: DBS Bank
Posted Date: 19 Feb 2025

Senior Associate, Specialist Auditor Consumer Banking Group, Audit

Banking Group Business and control functions (Finance, Compliance, Financial crime and Regulatory reporting... and clear audit findings and reports are presented on a timely basis. Keep abreast on the development of regulatory, industry...

Company: DBS Bank
Posted Date: 19 Feb 2025

Senior Associate, Specialist Auditor Consumer Banking Group, Audit

Banking Group Business and control functions (Finance, Compliance, Financial crime and Regulatory reporting... and clear audit findings and reports are presented on a timely basis. Keep abreast on the development of regulatory, industry...

Company: DBS Bank
Posted Date: 19 Feb 2025

Data and/or Records Senior Specialist

Data Office specialist team that works with data and technology specialists across the bank to agree priorities, define... & Regulatory Reporting. Publishers must adhere to Data quality rules set, all divisions are also responsible for identifying...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 08 Feb 2025

Associate/Senior Associate, Forex Specialist, Treasures , Consumer Banking Group

. Ensure regulatory compliance by timely IRDA Certification & Renewal of Certificates of sales staff as Specified Person... insurance products of the insurer to enable mindshare of TRMs. Ensure internal & regulatory compliance and adherence...

Company: DBS Bank
Posted Date: 30 Jan 2025

Associate/Senior Associate, Forex Specialist, Treasures , Consumer Banking Group

. Ensure regulatory compliance by timely IRDA Certification & Renewal of Certificates of sales staff as Specified Person... insurance products of the insurer to enable mindshare of TRMs. Ensure internal & regulatory compliance and adherence...

Company: DBS Bank
Posted Date: 30 Jan 2025

Associate/Senior Associate, Forex Specialist, Treasures , Consumer Banking Group

. Ensure regulatory compliance by timely IRDA Certification & Renewal of Certificates of sales staff as Specified Person... insurance products of the insurer to enable mindshare of TRMs. Ensure internal & regulatory compliance and adherence...

Company: DBS Bank
Posted Date: 30 Jan 2025

Technology Service Senior Specialist

pay and variable compensation planning Ensure compliance with Group governance and regulatory requirements for the... applications transitioning into the Bank’s production environment are compliant with a number of defined security, compliance...

Company: Deutsche Bank
Posted Date: 05 Dec 2024

Senior P2P Specialist (Only Mumbai based candidates)

compliance with company policies, procedures and regulatory requirements. Lead efforts to improve automation tools and optimize.... Job Description Note: The role will require the person to work from our Mumbai office twice a week. This senior resource would play...

Company: QAD
Posted Date: 15 Feb 2025

Senior Associate, Collections Specialist, Risk Management Group

. Regulatory & Compliance: Ensure all operations within unsecured partnerships comply with regulatory requirements, internal... for senior management, highlighting key risks, opportunities, and action plans. Process Improvement: Identify areas...

Company: DBS Bank
Posted Date: 05 Feb 2025

Senior Talent Acquisition Specialist, EITSI

to support clients' increasingly stringent quality and safety standards and the increasing demands of regulatory authorities... FR0014000MR3, Reuters EUFI.PA, Bloomberg ERF FP). Job Description The Senior Recruiter is responsible for overseeing the...

Company: Eurofins
Posted Date: 05 Feb 2025

Senior Specialist - Credit Risk Reporting Design

stakeholders to ensure data quality, accuracy, and consistency in reporting. Regulatory Compliance: Ensure all credit risk... and maintain credit risk reporting systems, ensuring they are robust, scalable, and meet regulatory requirements. Collaborate...

Company: Shell
Posted Date: 30 Jan 2025

Senior Benefits Specialist

policies and programs which includes vendor management, compliance testing, designing benefit packages, framing policies... of Labor for each region and other regulatory agencies. Work on end-to-end administration of employee benefits operations...

Company: FactSet
Posted Date: 26 Jan 2025

IN-Senior Associate_ Artificial Intelligence Specialist _ Social_ Advisory_ Gurugram

Line of Service Advisory Industry/Sector Not Applicable Specialism Managed Services Management Level Senior..., unlocking data possibilities, navigating risk and regulatory complexity, optimizing deals, and aligning costs with business...

Company: PwC
Location: Gurgaon, Haryana
Posted Date: 12 Jan 2025

Senior IT Operations and Transformation Specialist

. Regulatory Compliance: Aware of the industry standards and regulatory requirements, including RBI, DPDP, GDPR..., and other compliance mandates. Work closely with InfoSec teams to align IT operations with security standards. Stakeholder Engagement...

Company: Kyndryl
Posted Date: 07 Jan 2025