Financial Regulatory Specialist

Job DescriptionWe are seeking a highly skilled Financial Regulatory Reporting Specialist to join our team at Bank of America. As a key member of our Global Business Services, you will play a crucial role in ensuring the accuracy and integrity of financial data used in regulatory reporting.**Responsibilities:**1. Conduct thorough testing of financial...

Job Title: Regulatory Compliance SpecialistRole / Grade: Assistant Manager/ Deputy ManagerLocation: MumbaiCompany 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 range...

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...

Join Nuvama Group as a Compliance and Regulatory Specialist where you will play a pivotal role in ensuring seamless investor grievance resolution and regulatory compliance. In this dynamic position, you will be responsible for handling regulatory investor grievances, maintaining databases, coordinating with CXO teams, and filing ATRs within stipulated...

At 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...

Citigroup invites applications for the position of Financial Reporting Specialist. In this role, you will play a crucial part in generating, tracking, and submitting financial reports and India Regulatory reports in conjunction with the Finance Team.Responsibilities:Analyze and prepare reports for diverse stakeholdersImplement control procedures to ensure...

Job Overview:We are looking for a highly skilled Financial Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that Citi's financial activities comply with all relevant laws and regulations. This includes tax compliance, financial reporting, and risk management.Main Responsibilities:• Oversee the overall...

About the RoleCitigroup is seeking a skilled Financial Solutions Development Specialist to join our team. As a key member of our Finance organization, you will be responsible for contributing to the design, rollout, and governance of financial solutions across Citi businesses, products, functions, and locations.In this role, you will participate in...

Huntsman Global Business Services is now looking for a dynamic individual as a Product Regulatory Specialist 12 Months Contract Huntsman has an opportunity for a Product Regulatory Specialist to join our EAME regional team with a base location in Mumbai This position is a fixed-term contract of 1 year Reporting to the Global Product Regulatory Manager ...

Exports - Regulatory Specialist ExecutiveGodrej Consumer Products Limited (GCPL)Mumbai, Maharashtra, India———————————————————————————————————Job Title: Exports - Regulatory Specialist ExecutiveJob Type: Permanent, Full-timeFunction: ExportsBusiness: Godrej Consumer Products...

Job Title - Credit AnalystWe are seeking a highly skilled Financial Risk Specialist to join our team at People Tree Consultants. As a Credit Analyst, you will be responsible for assessing financial statements, credit reports, and business performance of large corporate clients to evaluate credit risk.In this role, you will conduct in-depth financial and...

Role OverviewWe are seeking a highly skilled Compliance Officer to join our team at Kotak Mahindra Bank Limited. As a key member of the Compliance Department, you will play a critical role in ensuring the bank's adherence to regulatory requirements in the financial services sector.Your primary responsibility will be to monitor and interpret new regulations,...

Citigroup is seeking an experienced Financial Reporting Specialist - ESG to join its team. This role will be responsible for the generation, analysis and submission of ESG reports in coordination with the Finance team. The ideal candidate will have a strong background in finance and accounting, with a minimum of 10 years of relevant experience in the...

Associate, Specialist Regulatory & Quality Assurance, Audit-(WD72868) Business Function Group Human Resources has the important role of attracting, retaining, and nurturing talent to ensure that DBS continues to be a competitive employer in Asia. With a well-established team of HR partners, we support and deliver effective people-based solutions and...

Role Summary:As a Financial Operations Specialist at BHIVE Workspace, you will play a critical role in managing the company's financial operations, including cash flow management, banking operations, treasury management, payments, accounts payable (AP), and LLP accounting. You will ensure efficient financial operations, maintain liquidity, oversee banking...

Exports - Regulatory Specialist ExecutiveGodrej Consumer Products Limited (GCPL)Mumbai, Maharashtra, India———————————————————————————————————Job Title: Exports - Regulatory Specialist ExecutiveJob Type: Permanent, Full-timeFunction: ExportsBusiness: Godrej Consumer Products...

Exports - Regulatory Specialist ExecutiveGodrej Consumer Products Limited (GCPL)Mumbai, Maharashtra, India———————————————————————————————————Job Title: Exports - Regulatory Specialist ExecutiveJob Type: Permanent, Full-timeFunction: ExportsBusiness: Godrej Consumer Products...

Position:  Nutraceutical Regulatory Specialist - Mumbai Candidates Only Company:  LabelBlind Solutions Pvt. Ltd. Location : Mumbai only Hybrid working  (Office & Remote) LabelBlind Solutions Pvt. Ltd. is India's 1st Digital Food Labeling Company , leading innovation in regulatory labelling compliance for Indian and Export Markets. We are seeking an...

Position:  Nutraceutical Regulatory Specialist - Mumbai Candidates Only Company:  LabelBlind Solutions Pvt. Ltd. Location : Mumbai only Hybrid working  (Office & Remote) LabelBlind Solutions Pvt. Ltd. is India's 1st Digital Food Labeling Company , leading innovation in regulatory labelling compliance for Indian and Export Markets. We are seeking an...

Job Purpose:   The Regulatory Compliance Specialist is a key position in the Regulatory Compliance organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Regulatory Compliance Specialist is primarily responsible for resolving potential DPL matches and work with stakeholders that these...