Controllers-regulatory

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...

**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...

**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...

**Regulatory Control Support**: **Job ID**:R0358230**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-21**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title: Regulatory Control Support** **Corporate Title: Associate** **Location: Bangalore, India** **Role...

**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 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**: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...

- Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management- Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)- Involve in Control & Monitoring Design Assessment (CMDA) meetings and understand the monitoring steps and correlate with the...

**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...

About Halma: Halma is a global group of life-saving technology companies, driven by a clear purpose. We are an FTSE 100 company with headquarters in the UK and operations in 23 countries, including regional hubs in India, China, Brazil, and the US. Our diverse group of nearly 50 global companies specialise in market leading technologies that push the...

About Halma:Halma is a global group of life-saving technology companies, driven by a clear purpose. We are an FTSE 100 company with headquarters in the UK and operations in 23 countries, including regional hubs in India, China, Brazil, and the US.Our diverse group of nearly 50 global companies specialise in market leading technologies that push the...

Responsibilities:- Communicates with regulatory authorities and/or distributors to prepare and submit documentation for marketing approval in ASEAN, Middle East and GCC Nations.- Co-ordinates with distributors for Medical Device registration in other parts of the world as and when required.- Performs research, distribution, storage, tracking, and retrieval...

Have a good understanding of the Risk & control framework and the underlying concepts on Risk Management- Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)- Involve in Control & Monitoring Design Assessment (CMDA) meetings and understand the monitoring steps and correlate with the...

**Job Title - **Regulatory & Tax Analyst** **Location-Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they...

**Job Summary:** We are seeking an experienced Compliance Analyst to join our team at Brickwork Ratings (BWR). The ideal candidate will have a strong understanding of regulatory requirements in the financial services industry, particularly in credit rating agencies/banks/NBFCs. They will be responsible for ensuring regulatory compliance, maintaining...

We are seeking a highly experienced Controller to join our team at Onsurity. As a Controller, you will be responsible for providing strategic financial leadership, driving financial performance, and ensuring compliance with regulatory requirements.Main ResponsibilitiesProviding financial guidance to the executive management teamDeveloping and implementing...

About the RoleThe Regulatory Compliance Specialist will play a key role in ensuring Brickwork Ratings' compliance with all regulatory requirements. The ideal candidate will have a strong understanding of legal and regulatory requirements in the financial services industry, specifically in credit rating agencies/banks/NBFCs.Responsibilities:Strict control...

We are hiring for our rapidly growing client in the biotech IVD manufacturing business, based in Bengaluru.Job Title: Regulatory Affairs AssociateLocation: BengaluruEducation:Bachelor’s or Master’s degree in Engineering, Biomedical Sciences, or a related discipline.Certifications in regulatory compliance or quality systems (e.g., RAC, CQE) are a...

We are hiring for our rapidly growing client in the biotech IVD manufacturing business, based in Bengaluru.Job Title: Regulatory Affairs AssociateLocation: BengaluruEducation:Bachelor’s or Master’s degree in Engineering, Biomedical Sciences, or a related discipline.Certifications in regulatory compliance or quality systems (e.g., RAC, CQE) are a...

At Brickwork Ratings, we are seeking a highly skilled Regulatory Compliance Expert to join our team in Bangalore. This is an exciting opportunity for a motivated individual with a passion for regulatory compliance to take on a challenging role.About the RoleWe are looking for a seasoned professional with 4-6 years of experience in the Compliance division in...