Regulatory Control Support

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 - This is a great opportunity to join our...

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 - In this role, you’ll be managing our...

**Job Title**:Associate/Manager - L1 Name List Screening, AML FCO APAC **Location**:Bangalore/Jaipur, India Name List Screening (NLS) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor any adverse news / PEP connections of our client through various systems and undertake a risk based...

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 - This is a great opportunity to join our...

**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, Employee Compliance **Location**:Bangalore, India The Employee 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 and the...

Job Description Job Description CONTROLLERS Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business. Controllers also ensure that the firm's activities...

**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 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Job Description About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines:...

**Business: Chief Control Office, WPB** **Open positions: 1** **Role Title: WPB Risk and Control Officer (Regulatory Compliance)** **Global Career Band: GCB7** **Location **_(Country / City )_**: Bangalore** **Recruiter Name : Akshay Sinha** **Why join us?** Wealth and Personal Banking serves more than 50 million customers worldwide with a complete...

Job Description You are a strategic thinker passionate about driving solutions in control manager. You have found the right team. As a CO&D Control Manager within the APAC region, you will manage the controls agenda, supporting a global mandate that includes identifying and monitoring significant risks. Your role will ensure compliance with operational...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can. We believe...

**Your Impact** **Our Impact** Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the...

**About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...

Description: The Fluke Environmental Compliance Team is responsible for all Fluke global product chemical and environmental regulatory compliance efforts. The focus of the Fluke Chemical and Environmental Compliance is on obtaining product data using various technology tools as well as chemical testing, and vendor engagement. Fluke Regulatory Compliance...

**Job Description:**We are seeking a Regulatory Reporting Specialist to join our team at State Street Corporation. This role will be responsible for the governance and oversight of regulatory reporting, ensuring that all processes are well-documented and effective.The key responsibilities of this position include assisting in the execution of the governance...

Description: The Fluke Environmental Compliance Team is responsible for all Fluke global product chemical and environmental regulatory compliance efforts. The focus of the Fluke Chemical and Environmental Compliance is on obtaining product data using various technology tools as well as chemical testing, and vendor engagement. Fluke Regulatory Compliance...

Work Your Magic with us! Ready to explore, break barriers, and discover more? We know you've got big plans - so do we! Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics. Together, we dream big and are passionate about caring for our rich mix of...

Title: Credit Controller - Reporting To: India Hub Lead - Location: Bangalore, India RWS RWS Holdings plc is a unique, world-leading provider of technology-enabled language, content, and intellectual property services. Through content transformation and multilingual data analysis, our unique combination of technology and cultural expertise helps our...

About the Opportunity: Our Regulatory Reporting Specialist Manager is responsible for ensuring the operational efficiency, accuracy, and completeness of reports are monitored with appropriate KPIs. They will establish robust control and governance on the reporting process, including expected data quality monitoring required in the reporting standards for...