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Regulatory jobs in gurgaon India

642 regulatory jobs found in gurgaon: showing 1 - 20

Trade & Transaction Reporting Manager Avp
Company: NatWest Group |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 17 Jun 2024
reporting and making sure that controls are adhered to and everything is compliant with our regulatory obligations. As a Trade... under all applicable reporting jurisdictions Raising and escalating any breaches in regulatory reporting on time Maintaining...
Officer - Relationship Associate - Citi Commercial Bank - C11 - Gurgaon/mumbai
Company: Citigroup |

Location: Gurgaon, Haryana - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Jun 2024
) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s Helps clients to access Citi...
Hr Analyst
Company: Randstad |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
with legal and regulatory requirements. Qualifications: - degree in Human Resources, Business Administration, or related...
Ethics & Compliance Manager, India
Company: Baxter |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
/regulatory requirements in India. The Compliance Manager will directly partner with local business and functional leaders... close monitoring of legal/regulatory changes and enforcement trends in India, promptly identify the emerging and new compliance risks...
Senior Associate
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
Job Description & Summary A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies...
Specialist- Internal Controls & Ifc- Ca Qualified- 3+ Years- Gurugram
Company: Crescendo Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
: Ensure compliance with regulatory requirements, maintain comprehensive documentation, and collaborate with external auditors...
Senior Compliance Manager
Company: INNOVISION Limited |

Location: Gurgaon, Haryana, India

| Salary: Rs.50000 per month | Date posted: 16 Jun 2024
of contact for regulatory agencies and oversee the preparation and submission of required reports and documentation. Investigate compliance...
Company Secretary
Company: FlixBus |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
compliance with local laws and regulations and assist in auditing the compliance to laws and regulatory requirement You liaise...
Senior Manager, Platform Operations
Company: Expedia |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
platforms globally while meeting statutory and financial regulatory compliance. This team delivers, collaborates and globally...
Manager - Transport Advisory - Consulting - 5+ Years - Gurgaon
Company: Crescendo Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
, regulatory aspects, market assessment, transaction advisory, and financial models for private and government sectors...
Apprentice - Application Security
Company: S&P Global |

Location: Hyderabad, Telangana - Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
, procedures, and best practices to ensure compliance with industry standards and regulatory requirements. Collaborate with cross...
Vice President - Portfolio Counsellor, Wpb India
Company: HSBC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
suitability and market and regulatory change impact to products held by clients as appropriate, identify opportunities and manage...
Data Engineer - Python/pyspark/databricks/sas/sql- 5-9 Years - Gurgaon
Company: Crescendo Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
and resolving issues as needed. Regularly review and audit data processes for compliance with internal standards and regulatory...
Associate Manager- Legal Counsel
Company: Stryker |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
Exchange and Reserve Bank norms and other relevant applicable regulatory requirements of the Company. Maintaining Statutory... of regulatory requirements such as code of conduct, POSH, Labor Law and Facility/Lab compliances and other regulatory policies...
Credit Risk Model Developer - Sas - 4+ Years - Gurgaon
Company: Crescendo Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
various reports, including default and transition rates using data analytics, statistics for various regulatory disclosures...
Ftc - Associate Retail Operations
Company: Fidelity International |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
, switch and redeem money accurately, swiftly and in full accordance with Fidelity's stringent regulatory requirements... and potential areas of concern. Possess sound understanding of Risks, control, and regulatory aspect of the process. Feel...
Senior Manager
Company: EXL Service |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
governance, data security, and regulatory requirements in the banking sector. Excellent problem-solving skills and attention...
Senior - Quality Controller
Company: Li & Fung |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
that customers’ specifications are met. Well-versed with European Regulatory requirements and work closely with third-party testing...
Credit Risk Model Developement - Sas - 4+ Years - Gurgaon
Company: Crescendo Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
and transition rates, using data analytics and statistics for various regulatory disclosures. Prepare and update model validation...
Compliance Officer – Siemens Energy, India
Company: Siemens |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 16 Jun 2024
and BSE. This transaction is subject to receipt of approvals from approvals from statutory and regulatory authorities. c...