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Keywords: Regulatory Controls Associate, Location: Mumbai, Maharashtra

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Associate I - Oracle GL Business/Technical Support

Associate - Legal Entity Controllership (LEC) - IN The role is responsible for Month end Head Office Reporting..., Regulatory Reporting as per US GAAP, Daily General Ledger Control Checks, Reference Data maintenance, Management Information...

Company: TIAA
Posted Date: 08 Feb 2026

Associate Consultant - Business Consulting Risk - CHS - CNS - Risk - Digital Risk - Mumbai

. The opportunity : Associate Consultant-CHS-Business Consulting Risk-CNS - Risk - Digital Risk - Mumbai CHS : CHS... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Posted Date: 07 Feb 2026

Index Input Data - Senior Associate

The Senior Associate - Index Input Data (IID) will be a key contributor within MSCI's Index Data Operations team..., strong analytical capability, and hands-on execution. The Senior Associate will work closely with global partners across Index Research...

Posted Date: 07 Feb 2026

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai... facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help...

Company: EY
Posted Date: 06 Feb 2026

Associate Director CFCR, SC Capital

. Identify and assess sources of regulatory risks and ensure that systems and controls are appropriate to mitigate and manage...) Investigations Compliance Risk Assessment Regulatory Liaison Risk Management and Internal Controls Manage Change Manage Conduct...

Posted Date: 06 Feb 2026

Associate Tech Audit - India Branch

Job Category: Auditing Job Description: Job Summary As an India Branch Technology Audit Associate within Internal... adequacy of the control environments with a special focus on addressing the regulatory requirements across all of the...

Company: JPMorgan Chase
Posted Date: 05 Feb 2026

Senior Product Associate -AI

with Technology, Regulatory/Legal/Controls, and execution teams to continuously and incrementally deliver against the target state... relationships with cross-functional teams (including Technology, Legal, and Regulatory Controls teams) to understand pain points...

Company: JPMorgan Chase
Posted Date: 05 Feb 2026

Modeling Centre of Excellence: Forecasting_ Associate

with the Business to provide a comprehensive view. As an associate within the Modeling Centre of Excellence team... as needed by senior management or regulatory initiatives Clearly document the code of the tools created; Publish and maintain clear user...

Company: JPMorgan Chase
Posted Date: 04 Feb 2026

Non-Financial Risk (NFR) - Operational Risk, Associate, Framework / Core Functions

We are seeking someone to join our team as a Associate in Legal & Compliance Division. In this role you will work... by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk. This is a Director level position. The...

Company: Morgan Stanley
Posted Date: 04 Feb 2026

Applied AI ML Associate

validation, contributing to meaningful projects and career growth. As a Applied AI ML Associate within Card Services... to launch, and regulatory adherence while simplifying the marketer experience. Job Responsibilities: Define the AI-driven...

Company: JPMorgan Chase
Posted Date: 01 Feb 2026

Data Lifecycle Management, Associate, Enterprise Advisory

We’re seeking someone to join our team as an Associate in Legal & Compliance Division In this critical role... in achieving its business objectives by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk...

Company: Morgan Stanley
Posted Date: 31 Jan 2026

Portfolio Surveillance_Senior Associate_investment Management

Team - IM India Portfolio Surveillance – Senior Associate Company Profile Morgan Stanley is a leading global... is currently recruiting for a Senior associate role for the IM India Portfolio Surveillance team in Mumbai. Main duties...

Company: Morgan Stanley
Posted Date: 31 Jan 2026

Fund Servicing Associate II

services to drive operational excellence, strengthen controls, and support a culture of innovation and continuous improvement.... Job Summary As a Fund Servicing Associate II in the Fund Services Trades Team, you are responsible for overseeing trade capture...

Company: JPMorgan Chase
Posted Date: 31 Jan 2026

Trade Support Associate

challenges. As a Trading Services Associate I within JPMorganChase, you will play a pivotal role in the seamless execution....' Ensure all controls are diligently performed, completed, and signed off on a timely basis. Communicate clearly and concisely...

Company: JPMorgan Chase
Posted Date: 31 Jan 2026

Portfolio Surveillance_Associate_Investment Management

Team - IM India Portfolio Surveillance – Associate Company Profile Morgan Stanley is a leading global financial... is currently recruiting for an associate role for the India Portfolio Surveillance team in Mumbai. Main duties are a combination...

Company: Morgan Stanley
Posted Date: 30 Jan 2026

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai... facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help...

Company: EY
Posted Date: 29 Jan 2026

Fund Servicing Associate

capture, validation, and regulatory reporting to drive accurate fund valuation and ensure compliance. Join a team that values.... Job Summary As a Fund Servicing Associate within the JP Morgan Fund Services Trades Team, you will manage and oversee the trade...

Company: JPMorgan Chase
Posted Date: 23 Jan 2026

Model Risk Analyst/Associate

Analyst/Associate in the Model Risk Governance and Review team, you will play a crucial role in reviewing derivative models... soundness and suitability of complex pricing models. Together, we will drive innovation and maintain robust model risk controls...

Company: JPMorgan Chase
Posted Date: 22 Jan 2026

Senior Business Associate - VP

business. These tasks include governance and regulatory/audit engagement support, risk & controls, change and project... Governance, Regulatory and Audit Engagement, Risks & Controls, People, Client & Franchise and Financial Management. Timely...

Company: Citigroup
Posted Date: 22 Jan 2026

LEC- Mumbai- Associate

in Regulatory Reproting. You have found the right team. As an Associate in the UK Financial Reporting (FinRep) team based... and improving efficiency through transformation and focusing on improvement of quality and controls. Job responsibilities Assist...

Company: JPMorgan Chase
Posted Date: 21 Jan 2026