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- ...Job title: Regulatory Reporting Officer - Compliance & Processes Grade: VP Location: Mumbai Goal KPI Regulatory Compliance & Audit: Ensure timely query resolution and submission of RBI and SEBI enquiries, external concurrent audits, operational risk team RCSA...RegulatoryNavi Mumbaia month ago
- ...Rate and Structured products Performs month end close activities- SAP journals, reconciliations, balance sheet substantiations and reporting Performs QA function for processes within their teams remit and regularly assesses the effectiveness of the checks Engages...RegulatoryFull timeNavi Mumbaia month ago
- ...Key Deliverables: Oversee and execute financial reporting in compliance with SOX Identify, evaluate, and mitigate financial reporting... ...testing and audit readiness reviews Maintain awareness of regulatory changes and update internal processes Coordinate with...RegulatoryNavi Mumbaia month ago
- ...of detailed records and files to document financial transactions. Ensure regulatory compliance including, but not limited to GST, TDS, filing and Income Tax. Preparation of financial reports as per I GAAP and US GAAP. Participate in monthly, Quarterly, and annual closing...RegulatoryMumbaia month ago
- ...The Regulatory Reporting Analyst will be responsible for preparing and submitting regulatory reports, ensuring compliance with RBI guidelines, and supporting automation initiatives. The role involves working with internal teams, handling audits, and responding to RBI requirements...RegulatoryMumbaia month ago
- ...opportunity : Senior Consultant-AMI-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai AMI : The Advanced Manufacturing, Mobility &... ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce...RegulatoryMumbai2 days ago
- ...Services Job Description ______________________________________________________________________________ Job Function: Regulatory Reporting team Department: Morgan Stanley Fund Services Designation: Associate / Senior Associate Description Morgan Stanley...RegulatoryFull timeShift workMumbai4 days ago
- ...appetite and culture. As part of the Enterprise Risk Analytics & Reporting team, you will be responsible for coordinating the delivery of... ...improvements. Facilitate (change) initiatives such as regulatory consultations, e.g. ECB Benchmarking initiatives as well as internal...RegulatoryFlexible hoursMumbai2 days ago
- ...making. Coordinate production and delivery of monthly key risk reports, including delivery / write-up of thematic key risk development... ...improvements. Facilitate (change) initiatives such as regulatory consultations, e.g. ECB Benchmarking initiatives as well as internal...RegulatoryMumbai2 days ago
- ...level revenue attribution, financial accounting and financial disclosures. It ensures, on a daily basis, the accurate and timely reporting of Profit and Loss (PnL) for each business unit and ensures that the drivers behind the risk positions and PnL are fully understood...RegulatoryOverseasMumbai2 days ago
- ...business level revenue attribution, financial accounting and financial disclosures. It ensures, on a daily basis, the accurate and timely reporting of Profit and Loss (PnL) for each business unit and ensures that the drivers behind the risk positions and PnL are fully understood...RegulatoryFlexible hoursMumbai2 days ago
- ...documents including protocol, informed consent document, clinical study report, investigator's brochure, clinical summary of pharmacology,... .../safety documents necessary for national and international regulatory submissions to the US, European and other regulatory agencies preferred...RegulatoryMumbaia month ago
- ...As a Capital Reporting Analyst in our Finance team, you will spend each day defining, refining and delivering set goals for our firm Build your career in Regulatory space by being a part of the Capital Reporting Regulatory group, a service-orientated business comprised of...RegulatoryMumbai2 days ago
- ...Support tax structuring, diligence, compliance, and advisory Work on transactions and portfolio-level structuring Skills & Experience: ~4–5 years in PE/VC and transaction tax ~ Chartered Accountant (CA) ~ Strong knowledge of fund tax and regulatory matters...RegulatoryMumbai2 days ago
- ...Description We are seeking a knowledgeable and detail-oriented Drug Regulatory Affairs professional to join our team in India. The ideal... ...submissions (ANDAs, amendments, supplements including labeling, annual reports) to support commercial business and to be-in compliance to FDA...RegulatoryNavi Mumbai16 days ago
- ...overseeing corporate governance practices. Key Responsibilities: Regulatory Compliance & Documentation: Monitor and ensure compliance... ...systems with relevant compliance details for quarterly reporting. Upload financial records on NSE and coordinate with the Trade...RegulatoryThanea month ago
- ...We are seeking an experienced RBI Compliance Specialist to ensure adherence to regulatory requirements, inspections, and reporting within the banking and financial services sector . The ideal candidate will be responsible for managing RBI compliance, regulatory audits...RegulatoryNavi Mumbaia month ago
- ...clients, employees, or customers in accordance with company and regulatory standards. Perform eligibility checks using internal systems... ...discrepancies. Maintain detailed records and prepare verification reports. Background Verification: Conduct background screening...RegulatoryNavi Mumbai3 days ago
- ...guidance on AML, sanctions, and UK compliance issues Oversee reporting, client escalations, and decision documentation for PEPs and... ...persons Track and maintain PEP/sanctions registers and ensure regulatory reporting compliance Liaise with business stakeholders to ensure...RegulatoryNavi Mumbaia month ago
- ...business functions, ensuring alignment with operational workflows and regulatory requirements Serve as the bridge between customer... ...continuously work to enhance platform features Analyze business reports and customer scenarios for mapping requirements into system functionalities...RegulatoryShift workThane13 days ago
- ...Maintain detailed records of fraud investigations and provide reporting to stakeholders. Recommend process improvements to optimize... ...approval rates and minimize false positives. Assist with compliance and regulatory audits related to payment and fraud controls....RegulatoryThane2 days ago
- ...As an Associate in Capital Reporting within the Regulatory group, you will be part of a service-oriented team of specialized team members. Your role will involve understanding, managing, and delivering financial information to our regulators. You will have the opportunity...RegulatoryMumbai2 days ago
- ...Responsibilities: 1. Dossier Preparation and Submission: Compile and review regulatory submissions in ACTD, CTD and formats. Ensure all regulatory... ...and systems for document tracking, version control, and report generation. Education: 5 - 8 years of experience in...RegulatoryNavi Mumbai28 days ago
- ...any other relevant sources ~ Authoring and review of Aggregate reports (PSURs/PBRERs, PADERs/Annual Reports/ ACO/ DSUR) for... ...Line Listings (PSLL) from safety database Exposure in handling regulatory agency/ Pharmacovigilance Risk Assessment Committee (PRAC) inquiries...RegulatoryLocal areaMumbaia month ago
- ...privacy Key Deliverables: Timely execution and renewal of all contractual documents Maintenance of Contract Management Tool with full process compliance Legal due diligence reports and risk assessments Regular compliance updates aligned with regulatory changes...RegulatoryFull timeContract workNavi Mumbaia month ago
- ...Develop and implement compliance programs to ensure adherence to regulatory requirements. Manage design control activities, including... ...requirements and industry standards. Prepare and submit compliance reports to regulatory bodies as required. Investigate and resolve...RegulatoryFull timeNavi Mumbaia month ago
- ...managing teams, achieving sales targets, and ensuring compliance with regulatory standards. The candidate should possess strong analytical skills... ...requirements. Analyze branch performance metrics and prepare reports for senior management. Build and maintain strong...RegulatoryNavi Mumbaia month ago
- ...opportunities within the operational segment. Prepare and manage budgets, forecasts, and financial reports. Ensure compliance with safety, environmental, and regulatory standards. Skills and Qualifications ~ Bachelor's degree in Engineering, Business...RegulatoryNavi Mumbai24 days ago
- ...and highly motivated EMIR/MIFID Specialist to join our team and support a multi-year project centered around the assurance of regulatory reporting in compliance with EMIR and MIFID regulations. Specifically, the role will focus on Transaction Reporting (TR) and Post-Trade Transparency...RegulatoryFull timeNavi Mumbaia month ago
- ...candidate will be responsible for ensuring strict compliance with all regulatory frameworks, developing and maintaining compliance documentation... ...Compliance Manuals, Checklists, Tracking mechanisms, and Reporting frameworks to ensure systematic adherence to regulatory...RegulatoryThane3 days ago
