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Regulatory Compliance Executive
1 week ago
Sea and Beyond Mumbai, IndiaFULL TIME · **Regulatory Compliance Executive**: · - **Your Profile will be kept confidential**: · - Mumbai · - Experience : 2-5 years years · - Job ID : SHM/23/18 · - Salary : 0 · Dear Applicants, · Greetings · We are hiring Regulatory Compliance Executive for a leading Shipping ...
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KPMG Mumbai, Maharashtra, India**About KPMG in India** · **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversan ...
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Manager - Regulatory Compliance - NBFC
4 hours ago
Skillmentor Connect Mumbai, IndiaDisseminate circulars / letters /advisories/ guidelines issued by the Regulator to relevant business units highlighting the regulatory requirements and monitor compliance of these guidelines. · - Perform compliance testing, internal compliance reviews & monitoring activities. - E ...
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Manager - IT Risk & Regulatory Compliance
19 minutes ago
Yo HR Consultancy Mumbai, IndiaRole : Manager-Tech Risk+ Regulatory Compliance · Experience : 7 to 10 year · Location : Mumbai · Must Have : · Mandatory Skills : · - Technical Risk · - Regulatory Compliance · - IT Risk assessment · - Presentation Skills · - Report Writing Skills · - Stakeholder Management · A ...
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Sumitomo Mitsui Banking Corporation – SMBC Group Mumbai, IndiaCOMPANY OVERVIEW · Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over \238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network ...
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Avp - Compliance Assurance / Testing
3 days ago
DBS Bank Mumbai, India**Function of the Department: · - ** · Compliance Department works closely with the business partners to manage the Bank's regulatory / compliance risk by balancing its objective to maximise returns against an acceptable risk profile. · The compliance department, partners with st ...
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Junior Regulatory Architect
2 days ago
Client of Inteegrity Consults Mumbai, IndiaJunior Regulatory Architect · Location - Mulund, Mumbai · Responsibility · - Assist senior regulatory architects in implementing and maintaining regulatory compliance programs, frameworks, and strategies · - Conduct research and analysis on regulatory requirements and industry st ...
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Advisor, Regulatory Affairs
4 days ago
Kimberly-Clark Mumbai, India**Your Job**: · You're not the person who will settle for just any role. Neither are we. Because we're out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you'll bring your professional expertis ...
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Chief Compliance Officer
2 days ago
Mangalam Placement Mumbai, India**Location** · Mumbai · **Experience** · 12-15 Years · **Key Skills** · Company Secretary, Compliance, RBI, CSR, Companies Act, Compliance and Secretarial, LLB, ca, cs, Statutory Audit - Finance, Internal Audit · **Position: Chief Compliance Officer** · **Qualification: CA,CS,LLB ...
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Associate - Legal
1 week ago
Angel And Genie Mumbai, Maharashtra, India**Job Category**:Accounts & Finance**Job Type**:Full Time**Job Location**:Mumbai**Salary**:8-10LPA**Years of Experience**:5-10yrsKey responsibilities · - _Regulatory Compliance_: Ensuring that the organization complies with all external regulatory requirements and internal · poli ...
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Kaapro Management Solutions Mumbai, IndiaOpening: 1 Nos.- Job ID: Employment Type: Full Time- Reference: · - Work Experience: 10.0 Year(s) To 17.0 Year(s)- CTC Salary: 30.00 LPA TO 45.00 LPA- Function: Legal & Regulatory / Company Secretary- Industry: Banking/Financial Services- Qualification: MBA/MMS/MPM/PGDM - Other M ...
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Associate-aml Kyc Compliance
1 week ago
IDFC FIRST Bank Mumbai, India**Role/ Job Title**: · Associate Compliance · **Function/ Department**: Compliance · **Location**: - Mumbai · **Job Purpose**: · The role entails the responsibility to support compliance manager in ensuring bank's policies and procedures comply with regulatory and ethical standar ...
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Aurashine Essentials Private Limited Mumbai, Maharashtra, India**Position: Regulatory Affairs Specialist - Fragrance & Flavours Location: Andheri East,** · Mumbai Type: Full time Package: 7.0 L · Key Responsibilities: Regulatory Expertise: - Possess a comprehensive understanding of international and national regulations specific to the fragr ...
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Team Member
3 days ago
Kotak Mahindra Mumbai, IndiaJob Role: Team Member - Compliance · Major responsibilities includes · - As a Compliance team member the role involves certain key activities like: · - Familiarity with Compliance testing framework both under RBS and Non-RBS · - Ability to develop testing methodology and carrying ...
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Chief Compliance Officer
5 days ago
Skillventory Mumbai, India**Chief Compliance Officer**: · - From 12 to 22 year(s) of experience · - ₹ Not Disclosed by Recruiter · - Mumbaior · **Roles and Responsibilities** · Regulatory Compliance: The CCO must stay updated on the regulatory environment and ensure that the payments bank complies with al ...
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Compliance mutual Funds
3 days ago
Arin Consultancy Mumbai, Maharashtra, IndiaCompliance Mumbai _Mumbai Western Suburbs_ February 20, February 20, 2025 Mutual Fund · **Job Overview**: · - **Office Location (Area) **Mumbai · - **Required Education **CA/CS/LLB · - **Course Type **Full Time · - **Min Required Experience (Years) **7 · - **Max Required Experien ...
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Markets Business Line Compliance
1 week ago
Deutsche Bank Mumbai, India**Job Title **- Director - Business Line Compliance - Markets · **Location **- Mumbai, Maharashtra · Deutsche Bank AG (DBAG), India Compliance is seeking a highly motivated individual with expertise in managing compliance matters pertaining to financial markets (particularly fore ...
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Team Member
3 days ago
Kotak Mahindra Mumbai, IndiaJob Role: · Major responsibilities includes · - As a Compliance team member the role involves certain key activities like: · - Review and approval of of product/process notes for Retail products from KYC and regulatory perspective · - Review and approval of creatives, press relea ...
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Compliance Officer
2 days ago
Way2wealth Mumbai, IndiaTo Ensure effective implementation of Compliance Management Framework within an organization through timely implementation and monitoring of all regulatory requirements To analyse and comment on draft regulations and circulars issued by regulators To manage regulatory change mana ...
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Chief Compliance Officer
3 days ago
Citizencredit Co-op Bank Mumbai, IndiaCITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 · **Chief Compliance Officer** · ***Proven leadership experience in Compliance Department - Minimum 10 years experience in the · BFSI sector. · An understanding of the regulatory landscape, Banking in ...
Manager Tech Risk Regulatory Compliance - Mumbai, India - YO HR CONSULTANCY
Description
Manager Tech Risk&RegulatoryCompliance
Experience:710years
Location:
Mumbai
MustHave: TechnicalRisk RegulatoryCompliance IT RiskassessmentPresentation SkillsReport WritingSkills StakeholderManagement
JobDescription:Technical:Having worked on Information Technology Risk Assessment areas suchas ISO27001 PCIDSS COBITetc. Knowledge andexperience on Regulatory assessments for BFSI (E.g. RBI SEBIguidelinesbased review). Global guidelines knowledge anadvantageExperience of handling IT audits and reviews IT general Controlsand IT ApplicationControls Goodunderstanding of technology risk management concepts Risk controlmatrix threat assessment risk appetite risk quantificationetc. Certificationof CISA CISSP and ISO27001 is an addedadvantageExperience level of 7 yrs to 10 yrs preferably in (acrosslevels) Goodpresentation and report writing skills ismandatory Excellentcommunication skills and confidentdemeanor Experienceof working with clientstakeholders Goodproblemsolvingskills.
Speciallyfor ManagersExperience of writing proposals and responding toRFPs Handling teamof 56 peopleProfiles from consulting background to bepreferred.
risk controlmatrix,cobit,presentation skills,it audits,cissp,informationtechnology risk assessment,regulatory compliance,report writingskills,cisa,assessment,problem-solving skills,risk,it generalcontrols,pci-dss,regulatory assessments,riskquantification,technical risk,stakeholdermanagement,iso27001,compliance,responding to rfp's,writingproposals,report writing,it risk assessment,it,it applicationcontrols,threat assessment,communication skills,risk appetite,riskassessment,consulting background