Regulatory Control Jobs in Mumbai (Page 6)

Job details No matching job preferences Salary ₹25,000 - ₹50,000 a month Job type Full-time Qualifications Minimum 2 years of related (Required) …

As a part of the Licensing and Regulatory Management Team in CAO, the candidate needs to manage and work in the following areas: Overseeing and m…

As a part of the Licensing and Regulatory Management Team in CAO, the candidate needs to manage and work in the following areas: Overseeing and m…

Job Description: Job Title- Know Your Client (KYC) Analyst Location- Mumbai Role Description KYC Document Verification & Onboarding of Client…

You are a strategic thinker passionate about driving solutions in Regulatory Reporting & Analysis (FRRA). You have found the right team. The …

The Global Finance Controls Group (GFC) is responsible for oversight and administration of Citi’s enterprise-wide control and governance programs…

Key Responsibilities:- - Work with the IT team to ensure that all Regulatory (RBI) observations are resolved and responded to within the indicate…

Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns …

Position Overview Job Title: Divisional Risk and Control Specialist, VP Location: Mumbai, India Role Description Origination & Advisory Busin…

Associate Level 1/SA/AM Trade Support – Product Control Mumbai( Job Number: GLO005518) About BNP Paribas Group: BNP Paribas is a top-ranking bank…