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Regulatory jobs in dimapur India

All regulatory jobs found in dimapur


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Sap Security And Grc Consultant
Company: Schneider Electric |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 22 Jun 2024
and GRC functions, driving process improvements, managing audits, and ensuring compliance with regulatory standards. Key...
Senior Officer, Assistant Service Manager, Consumer Banking Group
Company: DBS Bank |

Location: Erode, Tamil Nadu, India

| Salary: unspecified | Posted: 22 Jun 2024
, 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...
Accounting Close Associate
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
Conflicts Management-associate Analyst
Company: EY |

Location: Kochi, Kerala, India

| Salary: unspecified | Posted: 22 Jun 2024
and assistance on independence, conflicts, compliance, regulatory, policy, security issues as well as dealing with claims and any...
Director, Ai/ml Engineering And Delivery (hybrid)
Company: Kaplan |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 22 Jun 2024
, and regulatory requirements in all software development processes. Evaluate and implement new technologies, tools, and processes...
Infrastructure Analyst
Company: NatWest Group |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
We Are Hiring Export Documentation Executive
Company: Global Job Placement |

Location: Morbi, Gujarat, India

| Salary: unspecified | Posted: 22 Jun 2024
upon request. Outlining a long-term storage strategy. Adhering to regulatory requirements. Working with colleagues...
Junior Team Member - Qa
Company: Cipla |

Location: India, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
Analyst - Fi Kyc
Company: MUFG |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
Head - Control Testing Automation- Senior Group Manager
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Posted: 22 Jun 2024
, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions...
Senior Operations Analyst | 5-7 Years | Bangalore
Company: Capgemini |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
Kyc Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 22 Jun 2024
) 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...
Manager
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
Relationship Manager-corporate Banking-sales
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Posted: 22 Jun 2024
Accountants and Law firms, RERA consultants for soliciting business and helping existing/new clients with their regulatory...
Lead-pmo
Company: Dr. Reddy's Laboratories |

Location: Andhra Pradesh, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
It Project Management Advisor
Company: Evernorth |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 22 Jun 2024
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...
F&b Controller
Company: Hilton |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 22 Jun 2024
operation of the Finance Department in full compliance with the policy, regulatory and contractual framework. Business partner...
Clearing & Settlements Associate
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 22 Jun 2024
cross -Regulatory reporting, succession planning, Preparation of Management reports and Departmental initiatives...
Operations Manager , Financial Crimes (aml)
Company: Stripe |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 22 Jun 2024
Preferred Qualifications Knowledge of financial crime regulatory frameworks, inclusive of BSA Patriot Act, OFAC, and EU Anti...
Radiology
Company: Hire Xpert |

Location: Bhubaneswar, Odisha, India

| Salary: unspecified | Posted: 22 Jun 2024
. Ensure compliance with quality assurance standards, imaging protocols, regulatory requirements, and safety guidelines...
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