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Keywords: Investment Compliance - Manager, Location: Mumbai, Maharashtra

Page: 8

Trade & Processing Specialist

Business Divisions Investment Bank Your role Would you like to help us enhance our client experience... derivatives markets function? Are you excited to learn post trade execution steps and processing? In Investment Banking...

Company: UBS
Posted Date: 12 Feb 2025

Power2Her : Returnship Programme (6 months) – Location : Pan-India

in one of the following areas: Wealth Management, Relationship Management, Service Orientation, Corporate Banking, Investment.../Operations, Data Analytics, Compliance, Risk Management, Operations, Finance & Accounting, Internal Audit, Legal, Strategy, Sales...

Company: HSBC
Posted Date: 12 Feb 2025

Director, PDS Projects

looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Job Title : Sr Planning Manager... Planning Manager for Forecourt project Mumbai. Job Summary: We are seeking an experienced Senior Planner to join our team...

Posted Date: 12 Feb 2025

Front Desk Receptionist

Company Overview Rockstud Capital is a prominent alternative asset manager, offering investment solutions... to ensure accuracy and compliance....

Posted Date: 08 Feb 2025
Salary: Rs.600000 per year

AVP - Sales AIF

Company Overview Rockstud Capital is a leading alternative asset manager advising and managing funds across SEBI... sales and building strong client relationships within the alternative investment funds (AIF) sector. The ideal candidate...

Posted Date: 08 Feb 2025

Client Service Analyst Fresher to 7Yrs

, and / or loan agency positions via DebtDomain Preparation of periodic cash manager, investor and payment date reports The... and client related data necessary to support annual compliance attestations (certificates of non-defaults, annual accounts...

Posted Date: 06 Feb 2025

Validations - Principal Audit Analyst

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... reporting into the responsible Principal Audit Manager (PAM). Perform design and operating effectiveness testing of key...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Principal Audit Analyst

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... reporting into the responsible Principal Audit Manager (PAM). Perform design and operating effectiveness testing of key...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Principal Auditor

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... Validations Principal Audit Manager (PAM) on the Validation book of work. The core responsibilities of the role are: Assess...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Senior Principal Auditor

. This includes the Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime..., Compliance, Risk, Finance and Operations infrastructure functions. A diverse and inclusive culture is at the core of our team...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Senior Principal Auditor

. This includes the Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime..., Compliance, Risk, Finance and Operations infrastructure functions. A diverse and inclusive culture is at the core of our team...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

DBAT:Product Owner

with relevant stakeholders across banks functions like Operations, Risk, compliance etc. to design a best in class digital solution... from a recognized institute 2+ years of experience as a digital product manager with a user-centred focus, preferably in a fast paced...

Company: Axis Bank
Posted Date: 05 Feb 2025

Validations - Principal Auditor

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... Validations Principal Audit Manager (PAM) on the Validation book of work. The core responsibilities of the role are: Assess...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Lead Principal Auditor

. This includes the Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime..., Compliance, Risk, Finance and Operations infrastructure functions. A diverse and inclusive culture is at the core of our team...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Principal Audit Analyst

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... reporting into the responsible Principal Audit Manager (PAM). Perform design and operating effectiveness testing of key...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Principal Audit Analyst

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... reporting into the responsible Principal Audit Manager (PAM). Perform design and operating effectiveness testing of key...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Principal Audit Analyst

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... reporting into the responsible Principal Audit Manager (PAM). Perform design and operating effectiveness testing of key...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Principal Auditor

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... Validations Principal Audit Manager (PAM) on the Validation book of work. The core responsibilities of the role are: Assess...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

Validations - Principal Auditor

Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk... Validations Principal Audit Manager (PAM) on the Validation book of work. The core responsibilities of the role are: Assess...

Company: Deutsche Bank
Posted Date: 05 Feb 2025

CBG:CB RM - SEG

cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unit..., credit cards etc About the Role: The Relationship Manager is responsible for the achievement of the budgeted targets...

Company: Axis Bank
Posted Date: 01 Feb 2025