Regulatory Controls, Associate

**Associate, Regulatory Controls**: **Location**: **Mumbai, Maharashtra** Category: **Project Management** Job Requisition #**:R245563** Date posted**:Sep. 20, 2024

**Job Description:Job Title: Regulatory Controls AssociateLocation: Mumbai, IndiaRole DescriptionThe Regulatory Controls Associate will be an integral member of the CB IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business in meeting various Financial crime controls...

**JOB DESCRIPTION** Join our Regulatory Operations CoE, serving private clients worldwide from offices in the US, Europe, and Asia. As part of the Asset & Wealth Management LoB, you'll work within the Regulatory Controls team, ensuring adherence to the Global Control framework. Based in India, this role offers extensive cross-functional exposure and the...

Job Title: Regulatory Controls Associate Location: Mumbai, India Role Description The Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business in meeting various Financial crime controls and Regulatory...

Job Title: Regulatory Controls Associate Location: Mumbai, India Role Description The Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business in meeting various Financial crime controls and Regulatory...

Job Description Join our Regulatory Operations CoE, serving private clients worldwide from offices in the US, Europe, and Asia. As part of the Asset & Wealth Management LoB, you'll work within the Regulatory Controls team, ensuring adherence to the Global Control framework. Based in India, this role offers extensive cross-functional exposure and the chance...

Job Description:Job Title: Regulatory Controls AssociateLocation: Mumbai, IndiaRole DescriptionThe Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team, based in Mumbai or Bangalore. In this role, the Associate will support the business in meeting various Financial crime controls...

**Job Title **:Regulatory Control support - Associate** **Location : Mumbai** Chief Risk Office (CRO) Divisional Control Office (DCO) is responsible for Internal Control and Governance across Risk Types. The DCO Regulatory Adherence team are responsible for ensuring that CRO manage regulatory risk and maintain effective regulator relationships throughout...

Job Description About this role Team Overview Regulatory Operations is a growing team responsible for designing, implementing & leading all aspects of BlackRocks regulatory processes. Our team is part of the Technology and Operations function at BlackRock, that makes up around one third of the firms employees. The Regulatory Operations team plays a key...

**JOB DESCRIPTION** The Regulatory Controls Team is responsible for the full end to end implementation of the Regulatory Trade Reporting in Global Credit, Rates and Equities Derivative Group - New regulatory reporting implementation & on going remediation - Understand the regulatory requirements working with Legal / Compliance / Industry (ISDA/Equities...