Regulatory Control Support

**Regulatory Control Support**: **Job ID**:R0345987**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title: Surveillance Expert** **Location: Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits...

**Job Title - **Regulatory Control Support** **Location - Bangalore** **Role Description** The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in India and as such all normal working days must be carried out in India. Join us as a Regulatory Control Associate - For someone with regulatory submissions...

**WHO WE ARE** The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth individuals. **BUSINESS...

**Job Title**:Associate/Manager - L1 Transaction Monitoring, AML FCO APAC **Location**:Bangalore/Jaipur, India Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify...

**Job Title: Governance Analyst (Associate)** **Location: Bangalore, India** **Role Description** Employee Compliance's core function is to create an efficient regulatory compliant risk management programme that protects the bank and assists staff in meeting their regulatory obligations in part via integrated and interactive self-service solutions. Areas...

**Job Title **- Associate - AFC Testing and QA - KYC Officer **Location**: - Bangalore This specialized role entails the implementation of a Control & Assurance framework to assess the quality of the KYC function in the 2nd LOD of the Bank **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy -...

**Regulatory Reporting, Associate**: **Job ID**:R0345777**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Bangalore**Position Overview**: **Job Title**:Regulatory & Cross Product Ops Analyst** **Corporate Title: Associate** **Location: Bangalore, India** **Role Description** As part of the Regulatory & Cross...

**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC **Location**:Bangalore, India Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially...

**Job Title**:Analyst/Sr. Analyst - L1 Transaction Monitoring, AML FCO APAC **Location**:Bangalore/Jaipur, India Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

**Regulatory Reporting, NCT**: **Job ID**:R0351085**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Bangalore**Position Overview**: **Job Title: Regulatory reporting team, NCT** **Location: Bangalore, India** **Role Description** The role is to perform a number of key functions that support and control the business...

**Regulatory Reporting, Associate**: **Job ID**:R0351088**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Bangalore**Position Overview**: **Job Title: Regulatory reporting team, Associate** **Location: Bangalore, India** **Role Description** The role is to perform a number of key functions that support and control...

**Regulatory Reporting, AVP**: **Job ID**:R0351083**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Bangalore**Position Overview**: **Job Title - **Regulatory Reporting, AVP** **Location - Bangalore, India** **Role Description** Regulatory Reporting is responsible for establishing and maintaining control frameworks...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

**Job Title - Associate - International CMC Regulatory Affairs** **Career Level - C** Lead the way for a new breed of solutions-oriented Regulators Champion a new approach to Regulatory that supports quick decision-making and balanced risk-taking. Curious enterprise-thinkers we proactively take a strategic approach earlier in the product lifecycle to get...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in **Regulatory Reporting**. You have found the right team. As a Regulatory Reporting Professional in our Finance team you will spend each day defining, refining and delivering set goals for our firm. The position is within the Statistical & FINREP Regulatory reporting...

**Regulatory Adherence, AVP**: **Job ID**:R0357818**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-19**Location**:Bangalore**Position Overview**: **Job Title - Regulatory Adherence, AVP** **Location - Bangalore, India** **Role Description** The Regulatory Adherence team within CB Ops Risk and Control are responsible for the...

**Role Overview**: A Finance Manager is responsible for managing financial operations, budgeting, forecasting, financial reporting, and ensuring compliance with regulations and standards. Finance Managers provide strategic financial guidance to senior management to support decision-making and drive business growth. 1. Develop and implement financial plans,...

**Job Title**:Compliance Testing Plan Governance** **Location: Bangalore** **Role Description** The CT&A Testing team (also the Testing Team) is responsible for providing assurance to the Management Board, Global Head of Compliance, Global Head of Anti-Financial Crime and relevant stakeholders about the design and operating effectiveness of the Deutsche...