Franchise Critical Regulatory Expert
7 days ago
In this role, you will be responsible for providing advice and counsel related to regulatory requirements and Citi policy. You will work closely with Business Units and ICRM to design and implement solutions that meet regulatory expectations.
As a subject matter expert, you will serve on Issues Management, KPI, KRI, and Corrective Action Plans for regulatory reporting commitments. You will also have the ability to operate with a limited level of direct supervision and exercise independence of judgment and autonomy.
Our ideal candidate will have a Bachelor's University degree or equivalent experience, 12-14 years of experience in institutional and regulatory operations, and knowledge of banking operations.
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Strategic Regulatory Compliance Specialist
7 days ago
Mumbai, Maharashtra, India Citigroup Full timeKey ResponsibilitiesServe as the Project Lead for the Regulatory Remediation Task Force (RRTF) initiativeDesign and implement sustainable solutions for cross-franchise regulatory projectsEngage with Business Units and Internal Control Risk Management (ICRM) to develop data validation logics and resolve data quality issuesCordinate internal governance...
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Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Reporting Program Lead is a strategic professional who will have the unique opportunity to work in the fast-paced environment of a franchise-critical team contributing significantly to regulatory and operational initiatives that are critical to Citis regulatory compliance and risk management framework Developed communication and diplomacy...
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Regulatory Reporting Program Lead Position
7 days ago
Mumbai, Maharashtra, India Citigroup Full timeThe Regulatory Reporting Program Lead is a critical position at Citigroup, responsible for leading cross-franchise regulatory projects and ensuring compliance with regulatory requirements.The ideal candidate will have exceptional analytical skills, strong communication abilities, and the ability to operate with minimal supervision. They will be responsible...
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Regulatory Reporting Expert
3 days ago
Mumbai, Maharashtra, India Citigroup Full timeCiti is seeking a skilled Regulatory Reporting Expert to join our team. As a key member of the Transaction Banking group, you will play a vital role in ensuring the accuracy and timeliness of Bank Regulatory Reports.ResponsibilitiesPrepare and file various Bank Regulatory Reports based on predefined metrics or KPIs in line with production frequency and...
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EdTech Franchise Growth Specialist
4 days ago
Mumbai, Maharashtra, India Boston Institute of Analytics Full time**Job Description:**We are seeking an experienced Franchise Partnership Manager to join our team at the Boston Institute of Analytics. As a key member of our franchise development department, you will be responsible for driving the growth and success of our EdTech brand through strategic partnership management.About the Role:In this critical role, you will...
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Regulatory Compliance Expert
7 days ago
Mumbai, Maharashtra, India Piramal Enterprises Full timeAbout the RoleWe are seeking a Regulatory Compliance Expert to join our team at Piramal Enterprises. In this role, you will be responsible for ensuring quality control testing of raw materials, intermediates, finished products, and stability samples as per regulatory and company standards. This includes performing routine and non-routine analysis of raw...
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Financial Regulatory Expert
2 days ago
Mumbai, Maharashtra, India Neo Wealth and Asset Management Full timeAt Neo Wealth and Asset Management, we're looking for a Financial Regulatory Expert to contribute to our team's success. As a key member, you'll be responsible for providing expert advice on Domestic and Overseas Tax Advisory services.Job Overview:Provide comprehensive tax advisory services to corporates, individuals, families, trusts, domestic, and NRI...
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Pharma Regulatory Expert
5 days ago
Mumbai, Maharashtra, India Michael Page Full timeAbout Our CompanyOur client is a leading organization in the Life Sciences sector, specifically in the Pharmaceutical industry. They are well-respected and established, known for their commitment to quality and adherence to stringent regulatory standards. With a global footprint, they continue to make significant contributions to the healthcare industry.Job...
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Manager - Regulatory Affairs
1 week ago
Mumbai, Maharashtra, India Lifelancer Full timeJob Title: Manager - Regulatory Affairs Job Location: Mumbai, Maharashtra, India Job Location Type: On-site Job Contract Type: Full-time Job Seniority Level: Mid-Senior level Job DescriptionKenvue is currently recruiting for- Manager Regulatory Affairs This position reports into Head Regulatory India and is based at Mumbai, IndiaWho We AreAt Kenvue , we...
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Regulatory Eco-Toxicologist
6 days ago
Mumbai, Maharashtra, India UPL Full timeJOB SUMMARY:• Expert in the field of regulatory eco-toxicology with proven experience executing projects with pesticide products according to the EU Guidance in the context of Regulations (EU) No 528/2012 and (EC) No 1107/2009, US-EPA and OECD Guidelines.• Design testing strategy based on compound intrinsic characteristics, plan and oversee laboratory...
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Regulatory Compliance Expert
4 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeAre you looking for a challenging role in regulatory compliance? Deutsche Bank is hiring a Regulatory Compliance Expert to join its Compliance Surveillance function in Mumbai, India.This role involves working closely with colleagues to support the Germany region in monitoring communication, voice, and trade data. Key responsibilities include conducting daily...
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Regulatory Compliance Expert
2 days ago
Mumbai, Maharashtra, India Experian Full timeJob OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Experian. This is an exciting opportunity for a professional with experience in managing day-to-day Compliance related activities.About the RoleThe incumbent's responsibilities will include managing Compliance Testing, open issue management, preparing deliverables...
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Regulatory Affairs Expert
2 days ago
Mumbai, Maharashtra, India Novartis Full timeJob OverviewThis is an exciting opportunity for a Regulatory Affairs Expert to join our global team. You will be responsible for ensuring compliance with regulatory requirements and maintaining accurate documentation records.Main ResponsibilitiesLife cycle management of Marketing Authorizations (MAs)New submissions in Most of World (MoW) regions and its...
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Regulatory Change Expert
7 days ago
Mumbai, Maharashtra, India Chase Bank Full timeAs a Business Analyst in the Capital Product team, you will play a crucial role in shaping the future of global finance through regulatory changes, particularly in Basel III Finalization. You will collaborate closely with diverse stakeholders, leveraging your expertise in financial analysis and project management to ensure high-quality delivery aligned with...
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Transaction Banking Regulatory Expert
3 days ago
Mumbai, Maharashtra, India Citigroup Full time**Job Overview:**Citigroup is seeking an experienced Transaction Banking Regulatory Expert to join our team. As a Regulatory Reporting Intermediate Analyst, you will be responsible for ensuring the accuracy and completeness of various Bank Regulatory Reports, working closely with stakeholders to implement process changes and improve...
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Regulatory Affairs Expert
7 days ago
Mumbai, Maharashtra, India Citigroup Full timeJob DescriptionThe Regulatory Affairs Expert will be responsible for assessing compliance risks and controls implemented by the first and second lines of defense. Key responsibilities will include:Key ResponsibilitiesPerforming risk assessments of Citi's compliance risks, conducting independent testing and monitoring activities, and evaluating the design and...
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Regulatory Reporting Project Manager
7 days ago
Mumbai, Maharashtra, India Bank of America Full timeTransforming Finance with ExpertiseBANK OF AMERICA: WHERE EXPERTISE MEETS INNOVATIONWe are a global leader in finance, driven by a commitment to excellence and innovation. Our team of experts works tirelessly to deliver cutting-edge solutions that meet the evolving needs of our clients and customers.Join Our Team of ExpertsWe are seeking an experienced...
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IT Risk, Regulatory
1 week ago
Mumbai, Maharashtra, India 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Full timeDescription The VP role for IT Risk, Audit Management and Implementation lead is responsible to manage all the IT regulatory audits for the India regulator - RBI (Reserve Bank of India), SEBI, NSE, BSE and all internal audits. This role will be the single point of contact between audit agencies (external/ internal) and all functional Technology teams. ...
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Regulatory Business Advisor
7 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob OverviewAs a Regulatory Business Advisor, you will play a critical role in implementing our organizational regulatory advisory strategy. You will work closely with various business and infrastructure areas to identify, prioritize, and assess risks. Your responsibilities will include developing tools, processes, and organizational structures to build and...
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IT Risk, Regulatory
3 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionIT Risk, Regulatory & Control Lead - VPPosition OverviewJob Title: IT Risk, Regulatory & Control Lead - VPLocation: Mumbai, IndiaRole Description- The VP role for IT Risk, Audit Management and Implementation lead is responsible to manage all the IT regulatory audits for the India regulator - RBI (Reserve Bank of India), SEBI, NSE, BSE and all...