Regulatory Submissions Jobs in Mulund

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...

Works in conjunction other members of the Information Security team to ensure the organizations compliance with relevant privacy laws and regulations including but not limited to ISO 27001 HIPAA SOC 2 and GDPR. Responsible for coordinating the execution of Data Processing Ag More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Position: Mergers & Acquisitions Resource Attorney Location: Boston Chicago Colorado Washington DC Los Angeles New York Palo Alto Reston San Diego San Francisco Seattle Client: Leading Global Law Firm Duration: FullTime Salary Range: $275000 $335000 (dependent on location exp More...

Primary Responsibilities: Communication: Engaging with clients banks and other stakeholders effectively to ensure smooth execution of administrative tasks. Office Management: Supporting daily office operations ensuring a wellorganized and efficient work environment. KYC Pr More...

Primary Responsibilities: Communication: Engaging with clients banks and other stakeholders effectively to ensure smooth execution of administrative tasks. Office Management: Supporting daily office operations ensuring a wellorganized and efficient work environment. KYC Pr More...

Works in conjunction other members of the Information Security team to ensure the organizations compliance with relevant privacy laws and regulations including but not limited to ISO 27001 HIPAA SOC 2 and GDPR. Responsible for coordinating the execution of Data Processing Ag More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Job Description: Define product vision strategy and roadmap aligned with business objectives. Conduct thorough market research and competitor analysis to identify opportunities and threats. Develop and maintain a detailed product backlog prioritizing features based on cust More...

Job Description: Define product vision strategy and roadmap aligned with business objectives. Conduct thorough market research and competitor analysis to identify opportunities and threats. Develop and maintain a detailed product backlog prioritizing features based on cust More...

Talend Developer Overall 10 years of IT experience with exceptional communication skills including ability to develop and present clear and concise analysis and recommendations to senior management; Should have strong strategic development and project execution skills with prove More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Roles and Responsibilities : Ensure a thorough understanding of exportimport (EXIM) documentation processes including preparing and managing necessary paperwork for international trade deals. Strong negotiation skills to secure international clients and close deals ensuring competiti More...

Job Description: Define product vision strategy and roadmap aligned with business objectives. Conduct thorough market research and competitor analysis to identify opportunities and threats. Develop and maintain a detailed product backlog prioritizing features based on cust More...

Talend Developer Overall 10 years of IT experience with exceptional communication skills including ability to develop and present clear and concise analysis and recommendations to senior management; Should have strong strategic development and project execution skills with prove More...

ECVC ASSOCIATELOCATION: SAN FRANCISCO CASALARY: $365000 To $420000The corporate practice group you would be joining focuses on the representation of technology and growth companies at all stages of their development from seedstage startups to large private companies to earlystage pub 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...