Regulatory Compliance Analyst

Job DescriptionRegulatory Filtering AnalystPosition OverviewJob Title: Regulatory Filtering AnalystLocation: Jaipur, IndiaRole DescriptionRegulatory Operations is responsible for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. This is to support the bank in its...

**Job Description**As a Regulatory Compliance Associate at Deutsche Bank, you will be responsible for ensuring the accurate and timely onboarding of clients, adhering to regulatory standards and jurisdictions. This includes verifying client data, performing due diligence on new and existing clients, reviewing KYC documentation, and conducting risk...

Job DescriptionRegulatory Operations Analyst, NCTPosition OverviewJob Title: Regulatory Operations Analyst, NCTLocation: Jaipur, IndiaRole Description- Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New...

Job Title Regulatory Operations Analyst NCTLocation Jaipur IndiaRole Description Operations provides support for all of Deutsche Bankxe2x80x99s businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist...

Job Title: Regulatory Operations Analyst, NCTThe role of a Regulatory Operations Analyst is pivotal in ensuring the accurate and timely processing of all types of payments.Key Responsibilities:Process items adhering to procedures and cut-off times.Assist the team in day-to-day operations, liaising with the sending location for clarification as...

Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data and voice, the company is committed to deliver delightful customer...

- We are seeking a Risk Analyst Manager to lead and manage our risk analysis team.- This role is crucial for identifying, assessing, and managing potential risks that could impact the organization's operations, financial stability, and reputation.- The ideal candidate will have a strong background in risk management, analytical expertise, and leadership...

Job Title Quality Assurance Compliance SpecialistJob Location Jaipur Rajasthan IndiaJob Location Type On-siteJob Contract Type Full-timeJob Seniority Level AssociateSkills Regulatory Compliance Quality Management Systems Auditing Documentation Control Risk Assessment Communication Skills ISO Standards Quality System Compliance Company...

Job SummaryThe General Counsel and Compliance Manager will serve as a critical member of Iconic Fashion India's leadership team. This role involves providing strategic guidance on corporate governance and compliance matters while ensuring adherence to applicable laws and regulations.Main ResponsibilitiesLead the development and implementation of compliance...

Company OverviewAscend Capital is a rapidly growing Non-Banking Financial Company (NBFC) headquartered in Jaipur, focused on commercial EV financing. Co-founded by IIT and IIM alumni, Ascend Capital is at the forefront of the EV revolution and has recently closed its Series A round to power its growth phase.Role DescriptionThis is a full-time on-site role...

Job Title: Quality Assurance Compliance Specialist Job Location: Jaipur, Rajasthan, India Job Location Type: On-site Job Contract Type: Full-time Job Seniority Level: Associate Skills:Regulatory Compliance, Quality Management Systems, Auditing, Documentation Control, Risk Assessment, Communication Skills, ISO Standards, Quality System Compliance,Company...

Job DescriptionSkills:ISO Standards, ITAF, Audit, Quality Compliance, Quality Assurance, Export, Manufacturing,We are seeking a highly skilled Quality Compliance Manager with comprehensive knowledge of manufacturing and export processes to oversee all quality-related audits within our company. The ideal candidate will be responsible for ensuring compliance...

About the RoleKYC Associate plays a vital role in client onboarding, COB, and exceptions, adhering to regulatory standards and jurisdictions. This includes regular communication with senior bank stakeholders on changes in KYC, AML, and AFC areas, ensuring timely implementation with minimal disruptions.ResponsibilitiesThe KYC Analyst assists clients in...

Job Title Reference Data AnalystCorporate Title NCTLocation Jaipur IndiaRole Description The Reference Data Analyst focuses on effective oversight of strategic data used across the banks systems and infrastructure The Reference Data Analyst supports various elements of the data lifecycle from ensuring that data is captured from the best source to...

The Chief Compliance Officer (CCO) will spearhead the development, implementation, and maintenance of a robust compliance framework and lead change management initiatives to create a culture of compliance and ethics. The CCO will also provide visionary leadership on compliance & ethics related issues, proactively monitor regulatory changes, and collaborate...

The Chief Compliance Officer (CCO) will spearhead the development, implementation, and maintenance of a robust compliance framework and lead change management initiatives to create a culture of compliance and ethics. The CCO will also provide visionary leadership on compliance & ethics related issues, proactively monitor regulatory changes, and collaborate...

Job Title Reference Data Analyst NCTLocation Jaipur IndiaRole Description The Reference Data Analyst focuses on effective oversight of strategic data used across the bankxe2x80x99s systems and infrastructure The Reference Data Analyst supports various elements of the data lifecycle from ensuring that data is captured from the best source to...

Job DescriptionReference Data AnalystPosition OverviewJob Title: Reference Data AnalystCorporate Title: NCTLocation: Jaipur, IndiaRole Description- The Reference Data Analyst focuses on effective oversight of strategic data used across the bank's systems and infrastructure.- The Reference Data Analyst supports various elements of the data lifecycle, from...

Job DescriptionReference Data AnalystPosition OverviewJob Title: Reference Data Analyst, NCTLocation: Jaipur, IndiaRole Description- The Reference Data Analyst focuses on effective oversight of strategic data used across the bank's systems and infrastructure.- The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data...

Job DescriptionRegulatory reporting team, NCTPosition OverviewJob Title: Regulatory reporting team, NCTLocation: Jaipur, IndiaRole DescriptionThe role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR .This role forms part of a team in...