18 Jobs im Bereich Regulatory Knowledge in Indien

Product & Transaction Analytics - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCAuditCompliance

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCAuditCompliance

India Payroll Processor - Payroll Control

F335 Deutsche India Private Limited, Bangalore Branch • Bangalore, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

BesteuerungComplianceSLA ManagementRisk Management

Global Emerging Markets - Trading Enabler, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

TradingDerivativesFX ProductsP&L Analysis

Director - Product Manager - Lakehouse (Asset Management)

TIAA Global Capabilities Private Limited • Mumbai, IN • Vor Ort

150,000 - 250,000 USD (geschätzt)

•Vollzeit•Unbefristet

AWSData InfrastructureData Lakehouse ArchitectureAudit

Associate – Payroll Control

F335 Deutsche India Private Limited, Bangalore Branch • Bangalore, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

BesteuerungAccountingComplianceSLA Management

DWS Internal Audit Manager - Technology & Security

E902 DWS India Private Limited, Maharashtra Branch • Pune, IN • Hybrid

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

Audit ConceptsRisikobewertungAudit MethodologyRegulatory Knowledge

Trading Enabler, VP

B407 Deutsche Bank Aktiengesellschaft, Filiale Gandhinagar (Gujarat IFSC IBU) • Gujarat International Finance Tec-City, IN • Hybrid

4,000,000 - 6,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

PricingFX TradingDerivativesRates Trading

Senior Manager 2B - Controls Assurance

M&G Global Services • Mumbai, IN • Hybrid

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

IT RiskControl TestingIssue AssuranceRisk Management

Institutional Equity Division ,Senior Manager - Non Market Risk ,EME , Mumbai

Morgan Stanley Advantage Svcs • Mumbai, IN • Vor Ort

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

ControlsComplianceRisk ManagementTrading Support

Business Control Testing Specialist, AVP

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

AuditReport writingControl TestingRisk Management

Assistant Vice President - Fund Accounting Oversight - Private Assets

M&G Global Services • Mumbai, IN • Vor Ort

4,000,000 - 6,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

GovernanceNAV OversightFund AccountingRisk and Controls

Assistant Vice President- FP&A

MUFG Global Service Private Limited • Bengaluru, IN • Vor Ort

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

ExcelBudgetingForecastingFinancial Modeling

AVP-Legal

MUFG Bank, Ltd., Mumbai Branch • Mumbai, IN • Vor Ort

50,000 - 80,000 USD (geschätzt)

•Vollzeit•Unbefristet

ESG FinanceLegal adviceKapitalmärkteProject Finance

Principal Investigator, VP

0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai • Mumbai, IN • Vor Ort

5,000,000 - 8,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

InterviewingReport writingFraud examinationInternal Investigations

Senior Analyst - Customer Data Management

MUFG Global Service Private Limited • Bengaluru, IN • Vor Ort

800,000 - 1,200,000 INR (geschätzt)

•Vollzeit•Unbefristet

OracleTableauER/StudioMicrosoft Excel

Analyst

MUFG Bank, Ltd., Mumbai Branch • Mumbai, IN • Vor Ort

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

ESG FinanceLegal adviceVertragsprüfungProject Finance

Analyst APAC HK KYC

MUFG Global Service Private Limited • Bengaluru, IN • Vor Ort

1,200,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

Case Management PlatformsTransaction Monitoring SystemsCDDEDD