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Data Management Analyst

JP Morgan Chase & Co.
Mumbai
Not Specified

Employer Description JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clien

Compl Surveillance Officer

Citi
Mumbai
2-4 years

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory

Skills :

Organization Description: Our Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and pay

Skills :

Compl Surveillance Officer - C13

Citi
Mumbai
10-13 years

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory

Skills :

Analyst, Coll %26 Rec

Standard Chartered
Mumbai India
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

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Job Family Descriptor Broad outline of the Role Purpose - Broad objective of the role Operating Network - Key External Direct and Indiarect Tax authorities in India and in Asia Pacific Region, Appellate authorities in India and Asia Pacific r

VP Product Manager- Mumbai

Citi
India Mumbai
6-10 years

The Product Sales Lead Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an

WM Compliance Officer #206348

Credit Suisse
Mumbai India
Not Specified

This role is with Credit Suisse Securities (India) Private Limited. Your field of responsibility You will proactively manage the compliance oversight and regulatory risks of the India private banking (PB) business (under PMS, Stock Broking, IA & MF D

WM Compliance Officer #206348

First Boston Credit Suisse
Mumbai India
12-15 years

Your field of responsibility This role is with Credit Suisse Securities (India) Private Limited. Your field of responsibility You will proactively manage the compliance oversight and regulatory risks of the India private banking (PB) business (unde

Associate

Ernst & Young
Mumbai
1-3 years

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even b

Skills :

Financial Crime Compliance Officer #211735

Credit Suisse
India Mumbai
Not Specified

Financial Crime Compliance (FCC) is a compliance and risk management function responsible for the ongoing monitoring and oversight of the FCC program in India. It includes the provision of advisory support to business areas and ensuring adherence to

PB Compliance Officer #211224

Credit Suisse
India Mumbai
Not Specified

You will join us as India Compliance Officer. Advisory and Challenge: * Assist PB India COO senior management in tracking, reviewing and analyzing circulars/notifications etc. issued by various regulators ensuring that the PB India Business

Your field of responsibility Financial Crime Compliance (FCC) is a compliance and risk management function responsible for the ongoing monitoring and oversight of the FCC program in India. It includes the provision of advisory support to business a

CHIEF FINANCE OFFICER - for Mumbai location urgent required .

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PB Compliance Officer #211224

First Boston Credit Suisse
Mumbai India
7-10 years

Your field of responsibility You will join us as India Compliance Officer. Advisory and Challenge: * Assist PB India COO senior management in tracking, reviewing and analyzing circulars/notifications etc. issued by various regulators ensuri

Employee

Edelweiss Tokio
Mumbai India
Not Specified

Group Company: Designation: Lead - Compliance (700266) Office Location: Years of experience: 9 to 12 Salary Range: INR to (Annual) Position description: Job Purpose To establishing an effective Compliance framework with an aim to ensure compliant fr

CFIL AMLCO

Citi
Mumbai India
8-10 years

The AML Compliance Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an

Job Description : Roles and Responsibilities Compliance: * Conducting of Board & General Body meetings. * Knowledge of Companies Act, Rules, circulars, amendments thereon and good Drafting skills for drafting Board note and Minutes * Filli

Data Protection Officer

Rentokil Initial Singapore Pte Ltd
Mumbai India
6-10 years

Rentokil PCI is the leading pest control service provider in India. A Rentokil Initial brand, Rentokil PCI was formed in 2017 through a joint venture (JV) between Pest Control India, the number one pest control company in India, and Rentokil, the wor

FCI Officer

Deutsche Bank
Mumbai
Not Specified

Position Overview Deutsche Bank (DB) is committed to combating Fraud, Bribery and Corruption and complying with applicable laws and regulations in the countries in which it conducts business. DB expects transparency and integrity in all of its busin

FCI Officer

Deutsche Bank
Mumbai
Not Specified

Position Overview Role Description- The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to iden

EHS Lead - MML3- Signaling

Alstom India Limited
Mumbai
2-5 years

EHS - Lead MML-3 Signaling Project
About Alstom in India
Alstom has established a strong presence in India. Currently, the company is executing metro projects in several Indian cities including Chennai, Kochi and Lucknow where it is supplying Rolli

Skills :

Analyst, Coll %26 Rec

Standard Chartered
Mumbai India
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Compl Risk Mgmt Officer

Citi
Mumbai India
Not Specified

Serves as a Compliance Risk Officer for Independent Compliance Risk Management (ICRM) Quality Assurance Team (QA) which is part of ICRM Risk & Controls and will responsible for reviewing and evaluating internal strategies, policies, procedures, proce

Job Family Descriptor Broad outline of the Role Purpose - Broad objective of the role Leading Direct and indirect tax compliance for all the companies in India and Asia Pacific region, putting in place adequate audit defence mechanisms,supporti

Skills :

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