BCBS 239 Compliance Specialist

Job DescriptionNFR - Risk Data Aggregation & Risk Reporting, AVPPosition OverviewJob Title: NFR - Risk Data Aggregation & Risk Reporting, AVPLocation: Mumbai, IndiaRole DescriptionOverviewThe Non-Financial Risk Management (NFRM) function works across the Bank to ensure that the banks Non-Financial Risk exposure is adequately managed in-line with the group...

Job DescriptionRDA&RR Independent Validation - Assistant Vice PresidentPosition OverviewJob Title: RDA&RR Independent ValidationLocation: Mumbai, IndiaCorporate Title: AVPRole Description- This role sits within NFRM which works in conjunction with the Divisional Risk and Finance teams to operationalise / ensure adherence to the RDA&RR compliance framework,...

Job OverviewRisk data aggregation and risk reporting are critical components of effective risk management in the financial services industry. Deutsche Bank is seeking a highly skilled professional to join our second-line risk function as an Risk Data Governance Expert. This role will be responsible for ensuring the bank's data risk management, governance,...

Description Market & Valuation Risk Management (MVRM) provides an independent view of market risks to Deutsche Bank's senior management and manages Deutsche Bank's Market Risk position in an independent and neutral way. The Market Risk Analysis and Control (MRAC) function is responsible for the provision of all official market risk metrics and core...

Job DescriptionPromote & ensure high-quality, fit-for-purpose data as part of Chief Data Office, shaping industry-leading data management strategies.The successful candidate will join a team focused on delivering business impact through transformation of Data Quality management.The role will require working with stakeholders across the CIB, other LOBs and...

Job DescriptionJob Title: Compliance SpecialistLocation: Chakala Andheri East, MumbaiDays of work: 6 days (Monday-Saturday)Job Description:3-4 Years of relevant experience in HCP/HCO compliance orhaving experience in Compliance / Audit / Investigation / Ethics and Compliance / KYC or AML in banking sectors

**Company Overview**The Premier Consultants is a leading recruitment agency that specializes in finding top talent for its clients. We are currently seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring that our client's business practices align with regulatory requirements. This...

**QATV Overview**The Finance Quality Assurance, Testing, and Validation (QATV) team is dedicated to ensuring the highest standards of accuracy, reliability and control through testing Citi's regulatory and management reporting while providing an objective assessment of issue remediation. The team sits within the Finance organization and comprises nine teams...

**QATV Overview**The Finance Quality Assurance, Testing, and Validation (QATV) team is dedicated to ensuring the highest standards of accuracy, reliability and control through testing Citi's regulatory and management reporting while providing an objective assessment of issue remediation. The team sits within the Finance organization and comprises nine teams...

Join Nexdigm's IDT vertical as a Compliance Specialist and contribute to the success of our clients. Our team of experienced professionals provides advisory, litigation, compliance, policy advocacy, and refund services under indirect tax laws in India and GCC.We prioritize continuous learning and skill enhancement, offering regular training sessions to...

DBS Bank is a leading financial institution in Asia, and our Human Resources team plays a vital role in attracting, retaining, and nurturing talent to ensure the bank's continued success.We are seeking an experienced professional to join our team as an Audit Compliance Specialist. As part of our risk management function, you will conduct audits of business...

Company OverviewAdept Consulting Partners is a leading NBFC in Mumbai, offering a wide range of financial services. Our company values integrity, innovation, and customer satisfaction.Job Summary:We are looking for a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for managing...

Job OverviewThe EPR Compliance Specialist will be responsible for ensuring the company's adherence to Extended Producer Responsibility (EPR) regulations in plastic waste management. This role involves planning, implementing, and monitoring EPR strategies, working closely with government bodies, waste management partners, and internal teams to ensure...

Join The Premier Consultants (Recruitment Company) as a Regulatory Compliance Specialist.About the RoleWe are seeking an experienced Regulatory Compliance Specialist to support our fund management business in GIFT City. As a key member of our team, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations.Key...

This Compliance Specialist position requires an individual with indepth knowledge of the Mutual Fund industry and Banking sector regulations and compliance requirements. You will be responsible for auditing clients in these sectors and providing expert guidance on regulatory matters.Indepth knowledge of the Mutual Fund industry and Banking sector regulations...

Job Title: Regulatory Compliance Specialist Role / Grade: Assistant Manager/ Deputy Manager Location: Mumbai Company Description: HDFC Securities is a leading stockbroking company and a subsidiary of HDFC Bank, one of the world's largest financial services conglomerates. With a strong emphasis on technology and innovation, HDFC Securities offers a diverse...

We are looking for a Compliance Management Specialist to join our team at Seven N Half. The successful candidate will be responsible for ensuring regulatory compliance across various payment systems.ResponsibilitiesDevelop and maintain compliance policies related to payments, ensuring alignment with RBI's guidelines.Engage with regulatory bodies (RBI, NPCI,...

Job Summary: We are seeking an experienced Payroll Compliance Specialist to join our team.Key Responsibilities:Ensure timely payroll processing and employee reimbursements.Manage income-tax calculations for all employees.Coordinate with statutory authorities for compliance payments.Maintain accurate records and perform regular audits.

Job Title: Tax Compliance SpecialistAbout the RoleLionbridge Technologies is seeking a detail-oriented and motivated Tax Compliance Specialist to join our team, focusing on US corporate tax compliance. As a Tax Compliance Specialist, you will play a critical role in supporting the company's tax compliance efforts and ensuring adherence to US tax laws and...

**Job Overview:**SKS Enterprises - Human Resource Planning and Management seeks a highly skilled Compliance Specialist to oversee fund offerings and allied documents, ensuring adherence to regulatory requirements.Key Responsibilities:Own fund offerings and allied documents, including TD, PPM, IMA & CA.Identify and evaluate the impact of ongoing regulatory...