3 Days Left Process Expert
2 weeks ago
Job Description:
Good knowledge & Understanding of AML/KYC /BSA/UK/EU regulations) and other local act regulatory requirements across geographies.
Hands on experience on working on any regulatory requirements such as DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS.
Good Knowledge and understanding of Captial Markets products and services such as Fixed Income, Equities, FX, Derivatives, commodities, CDO, DCM.
Assess the client data and documents to identify if the client meets regulatory requirements across jurisdictions
Review if all the necessary document, static data and corresponding evidences are on file to comply with regulatory requirement.
Strong collaborative abilities with various banking business areas Sales/Relationship Managers, Compliance & Audit teams.
Check for correctness, including validation of client and completeness of documents received against existing regulations.
Remediate the findings in line with bank's policies and procedures.
Reports compliance & control exceptions and deficiencies to the Managers.
Develop expert knowledge in regulatory requirements, processes, and systems across global jurisdictions, Perform reconciliation and exception management as per the various regulatory requirements.
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Process Optimization Expert
5 days ago
Mumbai, Maharashtra, India 3 COLON 33 TECHNOLOGIES PRIVATE LIMITED Full timeAbout the RoleWe are looking for a seasoned Process Optimization Expert to join our team at 3 COLON 33 TECHNOLOGIES PRIVATE LIMITED. As a key member of our IT organization, you will be responsible for driving process improvements across our IT Service Management functions.Responsibilities:Lead the execution of process improvement initiatives, focusing on...
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3 Days Left Operations Expert-avp
3 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob Title Fund accounting OperatorLocation MumbaiRole DescriptionOur Fund administration team is working with some of the top names in the fund industry Youll be working in one of the teams responsible for managing the end to end processes related to securities and portfolio fund valuation for client segments like Mutual Fund Alternative Investment...
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3 Days Left Manager, Strategy
1 week ago
Mumbai, Maharashtra, India JioSaavn Full timeJob DescriptionJOB TITLE: MANAGER, STRATEGY & OPERATIONSLOCATION: MUMBAI, INDIAABOUT US:JioSaavn is South Asias leading audio streaming service to access, discover, and listen to favorite songs & Podcasts across languages and genres. We blend digital technology, data analysis (which we have affectionately coined Music Science), and a strong, fearless...
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Cloud and Virtualization Expert
5 days ago
Mumbai, Maharashtra, India Evoke HR solution Pvt Ltd Full timeWe are seeking a highly skilled and motivated Cloud and Virtualization Expert with 6-8 years of experience to join our team at Evoke HR Solution Pvt Ltd. As a VMware VCP Certified Professional, you will be responsible for the management, maintenance, and support of our critical VMware infrastructure. You will leverage your deep expertise in VMware...
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3 Days Left) Analyst
7 days ago
Mumbai, Maharashtra, India AGR Knowledge Services Pvt Ltd Full timeAbout UsAGR Knowledge Services Pvt. Ltd is into Research and Consulting providing outsourced research solutions to some of the world's largest manufacturing, financial services, consulting, and technology companies. Our team has accomplished more than 3000 assignments for over 250 global clients with over 2/3rd of the revenue coming from repeat clients. AGR...
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3 Days Left Sales Internship In Mumbai At
2 days ago
Mumbai, Maharashtra, India Volody Products Private Limited Full timeAbout the internshipSelected intern s day-to-day responsibilities include 1 Overseeing and implementing digital marketing campaigns to promote our CLM software 2 Handling SEO email marketing LinkedIn marketing posting engaging blogs dailySkill s requiredEffective Communication Sales Sales pitchEarn certifications in these skillsWho can applyOnly...
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3 Days Left Branch Operations Analyst, AS
4 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionPosition OverviewJob Title - Branch Operations Analyst, ASLocation - Mumbai, IndiaRole DescriptionOur Fund administration team is working with some of the top names in the fund industry. You'll be working in one of the teams responsible for managing the end to end processes related to securities and portfolio / fund valuation for client...
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business-process-controls 3 Days Left
2 weeks ago
Mumbai, Maharashtra, India Heptarc Technology Solutions Private Limited Full timeJob DescriptionJob Description:- Business process controls and internal audits in any industry ( Business Analyst )Key skills:- Candidate should have experience in Controlling the banking business- Global Banking industry experience required.- No Technical skill is required for this role.- They should be ready to work out of Bangalore office all 5 days a...
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3 Days Left) Manager
3 weeks ago
Mumbai, Maharashtra, India Bank of America Full timeAbout UsAt Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection Responsible Growth is how we run our company and how we deliver for our clients teammates communities and shareholders every day One of the keys to driving Responsible Growth is being a great place to work for our...
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3 Days Left Human Resources
3 weeks ago
Mumbai, Maharashtra, India Dhanak And Associates Lawyers Full timeAbout the internshipSelected intern s day-to-day responsibilities include 1 Assist with the recruitment process by posting job ads screening applications and scheduling interviews 2 Help onboard new employees by preparing paperwork and conducting orientation sessions 3 Maintain employee records and ensure data accuracy in HR systems 4 Support HR...
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3 Days Left: Recruitment Officer
2 weeks ago
Mumbai, Maharashtra, India Oceanic Full timeJob DescriptionApplicant Portal:Job Details: Recruitment Officer - LeisureFull details of the job.Vacancy Name Recruitment Officer - Leisure Vacancy No VN14542 Employment Type Permanent Location Country India Work Location Mumbai Who are V As a global leader in ship management and marine services, we add value to a vessels operations. Operating around the...
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3 Days Left Associate Process Manager
2 weeks ago
Mumbai, Maharashtra, India eClerx Investments Ltd Full timeJob DescriptionJOB DESCRIPTIONThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. The candidate must be able to work collaboratively with teams to execute tasks within defined timeframes...
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3 Days Left: Apprentice
1 week ago
Mumbai, Maharashtra, India JLL Full timeJob DescriptionWhat this job involves:The Project Management process forms the foundation of our delivery. Viewing and analyzing every aspect of the process from a risk lens helps develop a deep understanding of why we do things in a certain way.As a Civil Engineering Apprentice at JLL, you&aposll be part of our commitment to shaping the future of real...
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3 Days Left: Senior Manager
2 weeks ago
Mumbai, Maharashtra, India Purplle Full timeJob DescriptionJob Title: Senior Manager - HR Operations & TransformationAbout the Role:We are seeking a dynamic and experienced HR Operations Transformation Lead to drive the efficiency and effectiveness of our HR processes. This individual will have full accountability for HR operations while overseeing a team of 2-3 outsourced employees under a vendors...
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3 Days Left: Finance
20 hours ago
Mumbai, Maharashtra, India IZI Full timeJob DescriptionResponsibility:- Financial Operations Development: Develop and implement key structures for financial operations, ensuring alignment with accounting best practices.- Monthly Reporting and Compliance: Establish systems for monthly financial reporting and ensure compliance with industry standards and regulations.- Collaboration with Auditors:...
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3 Days Left: AVP
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionAVP - Distribution Asia Pacific - Trade Finance and Lending (TF&L) - Corporate BankPosition OverviewJob Title: AVP - Distribution Asia Pacific - Trade Finance and Lending (TF&L) - Corporate BankLocation: Mumbai, IndiaRole Description- Trade Finance and Lending (TF&L) business in Corporate Bank specializes in providing comprehensive financial...
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Recruiter (3 Days Left)
2 weeks ago
Mumbai, Maharashtra, India Cloud Counselage Full timeLooking for a Recruiter with experience in technical and non-technical recruitment They are someone who enjoy talking to people with strong communication and negotiation skills They have attention to detail They are someone who can join immediately or within 30 days and are living or willing to relocate to Mumbai Job Responsibilities Ensure all job...
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3 Days Left: Analyst
2 weeks ago
Mumbai, Maharashtra, India Travelex Full timeJob DescriptionRole Title Analyst FinanceReports to Finance ManagerLocation Mumbai-Malad (W)Role status PermanentThe Finance analyst/senior analyst is a direct reporting into a team leader/ Manager and is responsible for the day to day & month-end accounting activitiesKey AccountabilitiesTechnical activities- Daily, month and end year GL process, revenue and...
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Medical Writing 3 Days Left
1 week ago
Mumbai, Maharashtra, India Tata Consultancy Services Limited Full timeJob DescriptionJob Description:Setting, discussing and meeting expectations of the document during kick off and subsequent meetingsLead the authoring/editing of clinical documents, as mentioned above.Ensure adherence to established processes, timelines, regulatory guidelines and applicable standards, styles, guidelinesPerform quality review of the clinical...
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3 Days Left: Executive
7 days ago
Mumbai, Maharashtra, India Flight Centre Full timeHello FCM part of FTCG is one of the world s largest travel management companies and a trusted partner for nationals and multinational companies With a 24 7 reach in 97 countries FCM s flexible technology anticipates and solves client needs supported by experts who provide in-depth local knowledge and duty of care as part of the ultimate personalised...