Regulatory jobs in dimapur India
All regulatory jobs found in dimapur
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Sap Security And Grc Consultant
Company: Schneider Electric |
and GRC functions, driving process improvements, managing audits, and ensuring compliance with regulatory standards. Key...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Senior Officer, Assistant Service Manager, Consumer Banking Group
Company: DBS Bank |
, and collateral administration. This includes ownership and maintenance of consumer relationship and adherence to legal and regulatory... Ensure the documentation accuracy and suitability. Ensure internal and regulatory compliance and adherence to DBS process...Location: Erode, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jun 2024
Accounting Close Associate
Company: Deutsche Bank |
and Regulatory Reporting is responsible for the timely and accurate delivery of complete and comprehensive financial and regulatory... reporting and analysis, for their area, in line with applicable internal policies and external regulatory, statutory and control...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Jun 2024
Conflicts Management-associate Analyst
Company: EY |
and assistance on independence, conflicts, compliance, regulatory, policy, security issues as well as dealing with claims and any...Location: Kochi, Kerala, India
| Salary: unspecified | Posted: 22 Jun 2024
Director, Ai/ml Engineering And Delivery (hybrid)
Company: Kaplan |
, and regulatory requirements in all software development processes. Evaluate and implement new technologies, tools, and processes...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Infrastructure Analyst
Company: NatWest Group |
development requests from cross platform initiatives, and supporting the delivery of regulatory reporting Participating... and regulatory obligations The skills you'll need To succeed in this role, you’ll need to be a very capable communicator...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jun 2024
We Are Hiring Export Documentation Executive
Company: Global Job Placement |
upon request. Outlining a long-term storage strategy. Adhering to regulatory requirements. Working with colleagues...Location: Morbi, Gujarat, India
| Salary: unspecified | Posted: 22 Jun 2024
Junior Team Member - Qa
Company: Cipla |
regulatory guidelines Accountabilities I. Collate, review and provide required work plans on received deficiencies to HO in... order to respond to regulatory authorities in a timely manner II. Review Master Validation protocol and report for timely...Location: India, India
| Salary: unspecified | Posted: 22 Jun 2024
Analyst - Fi Kyc
Company: MUFG |
on matters that involve escalation of pending and ageing profiles Excellent understanding of KYC, financial regulatory..., Fenergo, etc Sound knowledge of financial regulatory requirements Ability to interpret complex changes in regulatory...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Head - Control Testing Automation- Senior Group Manager
Company: Citigroup |
, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jun 2024
Senior Operations Analyst | 5-7 Years | Bangalore
Company: Capgemini |
Job Description Documentary Collection, Good understanding of regulatory requirements Like OFAC, Boycott Language..., Trade Finance Red Flag, etc Primary Skills Documentary Collection, Good understanding of regulatory requirements...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Kyc Analyst
Company: Deutsche Bank |
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Jun 2024
Manager
Company: PwC |
Job Description & Summary A career in our Regulatory Implementation practice, within Regulatory Risk and Compliance services, will provide..., compliance, business development, client management, and regulatory technology (RegTech). Key Responsibilities: 1. Compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 22 Jun 2024
Relationship Manager-corporate Banking-sales
Company: Kotak Mahindra Bank |
Accountants and Law firms, RERA consultants for soliciting business and helping existing/new clients with their regulatory...Location: Delhi, India
| Salary: unspecified | Posted: 22 Jun 2024
Lead-pmo
Company: Dr. Reddy's Laboratories |
as per Business plan in coordination with SCM. Maintain ongoing relationship with Regulatory, Portfolio, Supply Chain IN ORDER... with quality management systems, regulatory affairs, and EHS compliance. Proficiency in project management tools and software...Location: Andhra Pradesh, India
| Salary: unspecified | Posted: 22 Jun 2024
It Project Management Advisor
Company: Evernorth |
experience in healthcare operations, regulatory requirements, and IT trends is preferred. Job Description & Responsibilities... and Accountability Act (HIPAA) and General Data Protection Regulation (GDPR). Familiarity with healthcare operations, regulatory...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 22 Jun 2024
F&b Controller
Company: Hilton |
operation of the Finance Department in full compliance with the policy, regulatory and contractual framework. Business partner...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Clearing & Settlements Associate
Company: Deutsche Bank |
cross -Regulatory reporting, succession planning, Preparation of Management reports and Departmental initiatives...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Jun 2024
Operations Manager , Financial Crimes (aml)
Company: Stripe |
Preferred Qualifications Knowledge of financial crime regulatory frameworks, inclusive of BSA Patriot Act, OFAC, and EU Anti...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jun 2024
Radiology
Company: Hire Xpert |
. Ensure compliance with quality assurance standards, imaging protocols, regulatory requirements, and safety guidelines...