Regulatory Reporting Associate

Job Description:Job Title: Regulatory reporting team, AVPLocation: Bangalore, 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 Bangalore that supports Regulatory reporting...

Job Description:Job Title: Regulatory Reporting Operations AnalystLocation: Bangalore, IndiaRole DescriptionWe are seeking a highly motivated and detail-oriented Operations Analyst to join our Regulatory Reporting team.The role is to perform several key functions that support and control the business in complying with a number of regulatory...

Job Description:Job Title: Regulatory & Cross Product Operations - AssociateLocation: Bangalore, IndiaRole DescriptionAs part of the Regulatory & Cross Product Ops (RCP) team, you will be responsible for understanding and monitoring various US Regulations as well as tactical and strategic analysis and remediation of Regulatory accounts impacting clients...

Job Description Regulatory Reporting - Associate Position Overview Job Title: Regulatory Reporting - Associate Location: Bangalore, India Role Description - Regulatory Reporting is responsible for establishing and maintaining control frameworks designed to manage regulatory - monitoring, surveillance, compliance, transaction monitoring and screening. -...

Job Description:Job Title: Regulatory Filtering AnalystCorporate Title: NCTLocation: Bangalore, 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 efforts to ensure...

Regulatory Control Senior Advisor- SME, AVP Job Description: Job Title: Regulatory Control Senior Advisor- SME, AVP Corporate Title: AVP Location: Bangalore, India Role DescriptionAs AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the...

Regulatory Control Senior Advisor, AVP - SME Job Description: Job Title: Regulatory Control Senior Advisor, AVP - SME Corporate Title: AVP Location: Bangalore, India Role Description As AVP within the Sanction Alert Investigations team, you will play a critical role in safeguarding the institution against financial crime risks by leading the...

Job Description:Job Title: Regulatory Filtering Analyst - NCTLocation: Bangalore, IndiaRole DescriptionDeutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory...

Job Description Associate - Regulatory Reporting Team Position Overview Job Title: Associate - Regulatory Reporting Team Location: Bangalore, India Role Description - The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets in Financial Directive 'MiFID...

KYC Associate Job Description: Job Title: KYC Associate Location: Bangalore, India Role DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...