Regulatory Controls Associate - Mumbai, Maharashtra

Only for registered members Mumbai, Maharashtra, India

1 month ago

Default job background
Job Description: · Job Title: Regulatory Controls Associate · Location: Mumbai, India · Role Description · The Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Associate, Control Management

    Only for registered members

    Description · Develop and deliver precise, efficient operational risk dashboards for the Controls Management group. · The Firmwide Control Management team is dedicated to establishing a robust control framework across business lines by swiftly addressing control issues. Collabora ...

    Mumbai, Maharashtra, India

    1 week ago

  • Work in company

    Associate Valuation Controller

    Only for registered members

    As an Associate within the Valuation Controller team, you will play a critical role in ensuring the accuracy and integrity of the firm s valuation processes across multiple business lines. · ...

    Mumbai

    1 month ago

  • Work in company

    Associate-Audit Controls

    Only for registered members

    About BNP Paribas India Solutions · Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global del ...

    Mumbai, Maharashtra

    5 days ago

  • Work in company

    Product Controller Associate

    Only for registered members

    You are a strategic thinker passionate about driving solutions in Product Controller. You have found the right team. · ...

    Mumbai

    1 month ago

  • Work in company

    Associate, Finance Controller

    Only for registered members

    Description · Join our Valuation Control team as an Associate, Finance Controller, where you'll execute price verification and benchmarking, calculate fair value adjustments, and strengthen our independent pricing and control framework. You'll partner across Business, Risk, and F ...

    Mumbai, Maharashtra, India ₹500,000 - ₹1,200,000 (INR) per year

    4 days ago

  • Work in company

    Associate, Finance Controller

    Only for registered members

    Join our Valuation Control team as an Associate, Finance Controller, where you ll execute price verification and benchmarking, calculate fair value adjustments, and strengthen our independent pricing and control framework. You ll partner across Business, Risk, and Finance to reso ...

    Mumbai ₹500,000 - ₹1,200,000 (INR) per year

    1 day ago

  • Work in company

    Associate Financial Control

    Only for registered members

    + Job summary: The Associate – Financial Control role involves daily financial control and accounting activities, including revenue assurance, invoicing, reconciliations, · banking coordination, · and support for regulatory and statutory requirements. · Strong proficiency in MS E ...

    Mumbai

    1 month ago

  • Work in company

    Control Centre Associate

    Only for registered members

    Before you apply to a job, select your language preference from the options available at the top right of this page. · Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented t ...

    Mumbai Metropolitan Region

    1 week ago

  • Work in company

    Product Control, Associate, Product Controllers

    Only for registered members

    We are seeking someone to join our ISG Finance - Product Control as an Associate to manage the Equity Division. · The Product Control group (PCG) within Finance is responsible for overseeing the accounting, financial and regulatory reporting for the Firm. PCG prepares external fi ...

    Mumbai City Full time

    1 month ago

  • Work in company

    Regulatory Controls Associate

    Only for registered members

    The Regulatory Controls Associate will support the business in meeting various Financial crime controls and Regulatory requirements. · 5-8 years' work experience within an Ops role within financial services. · Graduate in Finance/Science/Technology · ...

    Mumbai City

    1 month ago

  • Work in company

    Associate Finance Controller

    Only for registered members

    We are seeking an Associate Finance Controller to join our team at Maersk Tankers. As an Associate Finance Controller, your responsibility will be to prepare journal entries monthly and coordinate accounting matters with financial controllers. · Prepare journal entries monthly by ...

    Mumbai City

    3 weeks ago

  • Work in company

    Associate - Control Tower

    Only for registered members

    +Please enter a concise summary of the job · +Strong focus on Control Tower activities ( Shipment Tracking + On Time Deliveries + Help Desk & Exception Management + Performance & MIS Management) · Ability to proactively identify potential delays, delivery challenges ensuring earl ...

    Mumbai

    2 weeks ago

  • Work in company

    Associate - Audit Controls

    Only for registered members

    The Accounting Control team performs a key role in maintaining the quality of the accounting control environment that underpins the Finance reporting processes. · Contribute to the performance of 2nd level accounting controls on a list of key areas defined by the BNP Paribas Stan ...

    Mumbai City

    1 month ago

  • Work in company

    Associate, Valuation Controller

    Only for registered members

    + execute price verification/benchmark process including the calculation of fair value adjustments · assist with various vcg established practices and control initiatives as well as perform necessary work relating to management reporting regulatory mandates and consistency within ...

    Mumbai City

    1 month ago

  • Work in company

    Associate Valuation Controller

    Only for registered members

    +Job Summary · As an Associate within the Valuation Controller team, you will play a critical role in ensuring the accuracy and integrity of the firm's valuation processes across multiple business lines. · +Responsibilities · ...

    Mumbai City

    1 month ago

  • Work in company

    Planning and Control Associate

    Only for registered members

    Planning and Control Associate, Mumbai · Mace combines global delivery consultancy experience to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey. · The ...

    Mumbai City Full time

    12 hours ago

  • Work in company

    Associate, Control Management

    Only for registered members

    As an Associate in the Control Management - Controls Room Data Visualization and Report Automation team, you will develop interactive dashboards, design automated workflows, and integrate disparate systems to streamline data flows. · ...

    Mumbai City

    1 month ago

  • Work in company

    Associate - Valuations Control

    Only for registered members

    This role involves producing daily P&L analysis for Trading desks and bank management. It requires accurate analysis of 3 different P&Ls: Economic P&L (cash + PV), Accounting P&L reconciliation, and Risk based P&L. · The successful candidate will have strong understanding of Equi ...

    Mumbai City

    1 week ago

  • Work in company

    Product Controller- Associate

    Only for registered members

    As a Product Controller- Associate within the Brokerage Clearing & Exchange (BCE) team you will play a pivotal role in ensuring the accuracy and integrity of financial data conducting in-depth variance analysis and supporting key decision-making processes Play a pivotal role in m ...

    Mumbai City

    1 month ago

  • Work in company

    Product Controller- Associate

    Only for registered members

    You are a strategic thinker passionate about driving solutions in Product Controller. You have found the right team. · ...

    Mumbai City

    1 month ago

  • Work in company

    Associate, Finance Controller

    Only for registered members

    Job Description · Join our Valuation Control team as an Associate, Finance Controller, where you'll execute price verification and benchmarking, calculate fair value adjustments, and strengthen our independent pricing and control framework. You'll partner across Business, Risk, a ...

    Mumbai City ₹500,000 - ₹1,200,000 (INR) per year

    4 days ago