Regulatory Compliance Jobs in Mulund

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...

ROLE RESPONSIBILITIES AND DUTIES: Working with local management and the business product team on development of new products and services and advising on risk compliance and legal issues associated with such new products and services. Reviewing drafting and negotiating var More...

ROLE RESPONSIBILITIES AND DUTIES: Working with local management and the business product team on development of new products and services and advising on risk compliance and legal issues associated with such new products and services. Reviewing drafting and negotiating var More...

JOB ROLES & RESPONSIBILITIES TO BE PERFORMED A Discipline Management: Proactively identify and address instances of indiscipline ensuring swift escalation when necessary. Conduct thorough validations of incident reports and initiate preliminary investigations promptly. Skillfully d More...

JOB ROLES & RESPONSIBILITIES TO BE PERFORMED A Discipline Management: Proactively identify and address instances of indiscipline ensuring swift escalation when necessary. Conduct thorough validations of incident reports and initiate preliminary investigations promptly. Skillfully d More...

Total experience 5 Years Your role This role is part of the Security GRC team and is to support the Security Governance Manager in the delivery of the Security Governance Risk and Compliance framework and strategy. You will be responsible for supporting the Director Security GRC and S More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus More...

Total experience 5 Years Your role This role is part of the Security GRC team and is to support the Security Governance Manager in the delivery of the Security Governance Risk and Compliance framework and strategy. You will be responsible for supporting the Director Security GRC and S More...

CYBER/DATA/PRIVACY SR.ASSOCIATESPECIAL COUNSELLOCATION: CHICAGO DC NY SFSALARY: $400000 to $420000 Job Description:Ideal applicants will have at least seven years of experience focusing on regulatory investigations or litigation involving consumer protection issues (State AG FTC and More...

5 years of experience in a data analytics or reporting role at a large consulting financial services or technology firm Proficient analytical skills; strong SQL and data visualization skills Prior experience in at least one of the following areas: compliance transaction monitoring cus 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...

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 Description: Branch Manager A Leading Stock Broking CompanyLocation: ChennaiPosition Overview: The company is seeking an experienced and dynamic Branch Manager to lead our branch operations and drive business growth. The ideal candidate will be responsible for managing daytoda More...

Key Responsibilities:Budgeting and Financial PlanningDevelop and manage organizational budgets in alignment with strategic goals.Monitor budget performance and provide variance analysis with actionable insights.Regularly update cost estimations and present to the management team.Cash 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...

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...

Job Title: Investment AnalystLocation: MumbaiExperience: 6 months 3 yearsCompensation: 912 LPAContract Duration: 612 MonthsQualification: CA / MBAJob Description:We are hiring for an Investment Analyst position at a private equity firm based in Mumbai. This role involves being an More...

Primary Responsibilities: Planning and Scheduling: Develop detailed patch management plans and schedules using IBM BigFix ensuring minimal disruption to business operations. Deployment: Execute the deployment of patches to servers workstations and other IT infrastructure components e More...

Primary Responsibilities: Planning and Scheduling: Develop detailed patch management plans and schedules using IBM BigFix ensuring minimal disruption to business operations. Deployment: Execute the deployment of patches to servers workstations and other IT infrastructure components e More...