Regulatory Compliance Jobs in Mumbai

About Apotex Inc.Apotex is a Canadian-based global health company. We improve everyday access to affordable innovative medicines and health products for millions of people worldwide with a broad portfolio of generic biosimilar innovative branded pharmaceuticals and consumer health products. Headquar...

DescriptionDerivative Operations offers a unique opportunity to provide operational support across Corporate and Investment Banking encompassing essential product areas such as Foreign Exchange Over-the-Counter Derivatives Principal Collateral Third Party Derivatives Cleared Derivatives Agency Colla...

Job Purpose Context & Major Challenges:Write the specific aspects of the job that provide a challenge (internal and external) to the jobholder in the context of the Business/Unit/Function/Department/SectionJOB AND ROLE CONTEXT:The Head of Cyber Defence & Command Center (CDCC) and Vulnerability Manag...

Job Description: Strong background in Internal Audit Experience working with international banks or Big 4/consulting environments Hands-on experience in risk & control assessment control testing and regulatory compliance reviews Strong analytical and documentation skills

Job Description: Strong background in Internal Audit Experience working with international banks or Big 4/consulting environments Hands-on experience in risk & control assessment control testing and regulatory compliance reviews Strong analytical and documentation skills

Conduct risk assessments and evaluate internal control frameworks.Assist in developing and implementing governance risk and compliance strategies.Support clients in achieving regulatory compliance and improving operational efficiency.Prepare detailed reports presentations and recommendations for sta...

DescriptionRole Overview:The Wholesale Credit Risk team is seeking an Director of Software Engineering to lead the strategic transformation of our legacy and fragmented data landscape enabling advanced analytics and data-driven decision-making across the this position you will lead and inspire a te...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Role OverviewWe are seeking an accomplished and visionary leader to head the Client Due Diligence function. The Head of Client Due Diligence will be responsible for driving strategic oversight and operational excellence across all client onboarding verification and compliance processes. This role de...

Job SummaryAECOM is seeking a highly skilled FAB Expert Space Management to lead the planning allocation and optimization of space within semiconductor fabrication (FAB) facilities. This role involves ensuring efficient utilization of cleanroom areas equipment layouts material flow and support spac...

Are you a seasoned leader with a passion for regulatory compliance Do you thrive in dynamic environments where you can make a tangible impact TD SYNNEX is seeking a highly skilled Head of Regulatory Compliance for India to join our global team of compliance experts. This is a unique opportunity to l...

Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...

We SummitNext Technologies Sdn. Bhd. are a BPO and Technology Solutions provider where innovation meets excellence. As we continue our global expansion we are seeking a highly experienced and qualified professional to join our team as a Certified Public Accountant (CPA) India (US-Focused Accounting)...

Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...

Requisition Id :As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we d...

The opportunityAs a Senior Manager within the Indias Financial Services Technology Risk team you will serve as a fieldwork leader to assist clients in employing proper information systems resources and controls to maximize efficiencies and minimize risk. You will work with client personnel to analys...

Job Description: Drafting reviewing & vetting various agreements: sale agreements vendor contracts service agreements NDAs lease agreements MOUs etc. Handling RERA-related documentation project registration & compliance. Conducting title due diligence preparing reports and verifying proper...

SummaryABOUT SAINT LAURENT: Founded in 1961 Yves Saint Laurent was the first couture house to introduce the concept of luxury prêt-à-porter in a 1966 collection called Rive Gauche synonymous with youth and freedom. This shift represented a first critical step in the modernization of fashion and revo...

DescriptionWe have an opportunity to impact your career and provide an adventure where you can push the limits of whats possible.As a Data Engineer III at JPMorgan Chase within the Wholesale Credit Risk team you will play a key role in transforming our legacy and fragmented data landscape supporting...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...