Regulatory Authorities Jobs in Mulund

Overview:The Accounts Executive Employee Reimbursement Part Time plays a crucial role in managing employee reimbursement processes and ensuring compliance with company policies. This position is essential in maintaining accurate financial records and supporting the finance team in pr More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

JOB Role: Responsible for the management of daytoday operations of the branch. Ensuring strict adherence to prescribed processes audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service requests. Branch Lobby and cu More...

Looking for a Quality Head who has worked into aluminum wire rods Key Responsibilities: 1. Material Testing: Conduct comprehensive testing on raw materials including aluminium and steel to ensure they meet the required standards and specifications. This involves analyzing chemical More...

Looking for a Quality Head who has worked into aluminum wire rods Key Responsibilities: 1. Material Testing: Conduct comprehensive testing on raw materials including aluminium and steel to ensure they meet the required standards and specifications. This involves analyzing chemical More...

Looking for a Quality Head who has worked into aluminum wire rods Key Responsibilities: 1. Material Testing: Conduct comprehensive testing on raw materials including aluminium and steel to ensure they meet the required standards and specifications. This involves analyzing chemical More...

IFRS 9 Implementation: Lead the implementation of IFRS 9 models in compliance with RBI guidelines. Project Management: Oversee credit risk projects ensuring timely and efficient execution. Model Validation: Validate credit policies and models for accuracy and regulatory compli More...

IFRS 9 Implementation: Lead the implementation of IFRS 9 models in compliance with RBI guidelines. Project Management: Oversee credit risk projects ensuring timely and efficient execution. Model Validation: Validate credit policies and models for accuracy and regulatory compli More...

Senior Tax AccountantLocation: Worcester MA (OnSite/Hybrid; 23 days in office up to a 1hour commute radius)Compensation: $80000 $100000 per year (commensurate with experience)Type: FulltimeEligibility:U.S. Citizens Permanent Residents and Visa holders (Visa holders must be able to co More...

Overview:The role of the Cloud Security Subject Matter Expert (SME) is critical to the organizations security posture ensuring the protection of sensitive data and systems in cloud environments. The Cloud Security SME will lead the development and implementation of cloud security best More...

Job Description Summary: Drive topline and bottomline sales for the Export Market in regions outside GCC and grow markewt share & brand value through a processn driven approach. The Rolw holder will be strategic resultsoriented and capable of delivering highimpact solutions More...

Job Description Summary: Drive topline and bottomline sales for the Export Market in regions outside GCC and grow markewt share & brand value through a processn driven approach. The Rolw holder will be strategic resultsoriented and capable of delivering highimpact solutions More...

Develop and validate credit risk models for NBFCs /Banks ensuring compliance with accounting standards such as IFRS 9 and RBI guidelines Support banks/NBFC in preparing for regulatory reviews or help them mitigate model weaknesses. Assist clients in any stage of the model life More...

Exp5 Years Input and support to the Information Security Management System (ISMS) / security team strategy. Support in the maintenance of any Security certifications including ISO27001. Support the automation of key Security GRC workstreams / implementation of GRC Software More...

Develop and validate credit risk models for NBFCs /Banks ensuring compliance with accounting standards such as IFRS 9 and RBI guidelines Support banks/NBFC in preparing for regulatory reviews or help them mitigate model weaknesses. Assist clients in any stage of the model life More...

Exp5 Years Input and support to the Information Security Management System (ISMS) / security team strategy. Support in the maintenance of any Security certifications including ISO27001. Support the automation of key Security GRC workstreams / implementation of GRC Software More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

About the role : The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) OnGoing Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of More...

Profile : Relationship Manager Location: Panchkula Department: Gold Loan Job Summary: The Relationship Manager (RM) for Gold Loans is responsible for acquiring managing and growing a portfolio of gold loan clients. Key duties include identifying clients processing gold loans en More...

Our client is seeking a Direct Hire for an Senior Automation Engineer for its Wilmington MA office. The position requires proven technical proficiency in implementing automation solutions using PLC DCS HMI and SCADA platforms with a strong focus on leadership and project management.K More...