Regulatory Escalation Jobs in Mumbai (Page 2)

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibi…

Roles and Responsibility • Supporting Head CFCC in managing the CFCC function in SC CAPITAL • Responsible for delivery of the SC Group financial …

M/SM – Regulatory Escalations role For a Leading Bank From 4 to + year(s) of experience ₹ Not Disclosed by Recruiter Mumbai or Job Description Ro…

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unio…

Strategy • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC control…

Job Title: BOC - BBPLC - Private Bank Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by di…

Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necess…

Roles and Responsibility Strategy • Targeted Improvements • Act as a service partner, work together with RMs, Product Sales, Operations and other…

Assistant Manager Corporate Action-() Job :Operations Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Posting …

• To analyse and input AML alerts in line with the Trade AML procedure document and Red Flag document based on source reports. • To escalate any …