Manager - IT Risk & Regulatory Compliance - Mumbai, India - Yo HR Consultancy

Regulatory Compliance Executive

5 days ago

FULL 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 ...

Manager - Regulatory Compliance - NBFC

6 days ago

Disseminate 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 ...

Assistant Vice President- Regulatory Compliance

1 week ago

COMPANY 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 ...

Manager Tech Risk Regulatory Compliance

6 days ago

Manager Tech Risk&RegulatoryComplianceExperience:710yearsLocation:Mumbai · MustHave: TechnicalRisk RegulatoryCompliance IT RiskassessmentPresentation SkillsReport WritingSkills StakeholderManagement · JobDescription:Technical:Having worked on Information Technology Risk Assessmen ...

Risk Advisory Regulatory Compliance Assistant Manager

3 days ago

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 conversant with ...

Avp - Compliance Assurance / Testing

2 days ago

**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 ...

Junior Regulatory Architect

21 hours ago

Junior 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 ...

Advisor, Regulatory Affairs

2 days ago

**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 ...

Chief Compliance Officer

21 hours ago

**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 ...

Associate - Legal

5 days ago

**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 ...

Avp - Business Regulatory at Mumbai for Broking Firm

1 week ago

Opening: 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 ...

Associate-aml Kyc Compliance

1 week ago

**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 ...

Officer - Regulatory Affairs- Flavours and Fragrance

1 week ago

**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 ...

Team Member

2 days ago

Job 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 ...

Markets Business Line Compliance

1 week ago

**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 ...

Chief Compliance Officer

3 days ago

**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 ...

Chief Compliance Officer

2 days ago

CITIZENCREDIT 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 ...

Compliance mutual Funds

2 days ago

Compliance 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 ...

Team Member

2 days ago

Job 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 ...

Compliance Officer

21 hours ago

To 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 ...