Regulatory jobs in maharashtra state India
2573 regulatory jobs found in maharashtra state: showing 1 - 20
Assistant Vice President Level 3
Company: Apex Group |
details from time to time, before submitting the final reports to the regulatory portals. Key duties and responsibilities Act... an entity’s FATCA CRS regulatory requirements as mandated by regulatory standards. Support audits with IRS and Internal Audit...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Project Accounting Analyst For Derivatives - C12 - Mumbai
Company: Citigroup |
in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Lead - Corporate Finance
Company: PI Industries |
in maintaining financial health, adhering to regulatory compliance, and fostering relationships with stakeholders. Strategic...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Associate Level 1
Company: Apex Group |
met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work... internal systems as per regulatory and client requirement. Identify and resolve problems within the defined procedures...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Assistant Vice President - Loan Admin
Company: Apex Group |
to each period. Ensure that client responsibilities are managed effectively and to agreed client, best practice, regulatory...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Associate Level 1
Company: Apex Group |
are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Vice President - Credit Operations
Company: HSBC |
Banks interest are protected by: By ensuring compliance with regulatory and internal guidelines By ensuring that limit.... Exposure to corporate banking will be an advantage. Knowledge of Group Credit systems, compliance / regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Finance Acctg Analyst 2 - C10
Company: Citigroup |
vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing... of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Associate, Relationship Manager - Institutional Liabilities, Institutional Banking Group - 3 Liabilities
Company: DBS Bank |
and Trade, which are the key revenue drivers. Good technical knowledge of transaction banking business. Abreast of regulatory... platforms and operational procedures Understanding of regulatory guidelines on banking issued by MAS and by RBI (local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Account Manager
Company: HSBC |
awareness, including economic, cultural, procedural, and regulatory issues · Strong range of communication skills, including...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Cloud Platform Engineer
Company: Accenture |
issues related to cloud infrastructure and applications. - Ensure compliance with security and regulatory requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Associate - Transfer Agency
Company: Apex Group |
met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work... internal systems as per regulatory and client requirement. Identify and resolve problems within the defined procedures...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Operations Team Member-capital Market Operation-custodial Operations
Company: Kotak Mahindra Bank |
& Educating prospective FPI clients about various regulatory requirements Processing of modification requests of existing FPI... & FDI accounts Reviewing client structures and activities to ensure regulatory compliance from all aspects Direct...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Associate Level 3 - Transfer Agency
Company: Apex Group |
to update the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties... and adapt to changes, ensure that processes and procedures are continually updated to reflect changes in FATCA/CRS regulatory...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Account Executive
Company: International Flavors & Fragrances |
regulatory requirements/changes and regularly inform Global Regulatory Assurance and IC&D Demonstrate IFF Culture Principles...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Rm-global Indian-branch Banking-vrm
Company: Kotak Mahindra Bank |
though regular connecting via Omni Channel Ensure adherence to all bank and regulatory processes at all times...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Transaction Management Analyst
Company: Deutsche Bank |
and regulatory driven projects, in addition to new product development Developing and maintaining relationships with investment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Ta Administrator
Company: Apex Group |
are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible... internal systems as per regulatory and client requirement Identify and resolve problems within the defined procedures...Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Group Product Manager - Oncology (new Innovator Molecule)
Company: Dr. Reddy's Laboratories |
policies, and regulatory updates. Behavioural Skills Proactive and visionary mindset Strong networking skills Effective...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements...