Regulatory jobs in nalanda India
All regulatory jobs found in nalanda
There are currently no positions available for this search. You may want to try one of the familiar jobs:
Relationship Manager-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |
relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory... to regulatory compliance. Manage overall productivity and morale of branch team members. Ensure the branch meets its breakLocation: Maharashtra, India
| Salary: unspecified | Posted: 22 Jul 2026
Director, Relationship Manager, Pvb
Company: Standard Chartered |
of the regulatory framework in which the Group operates, and the regulatory requirements and expectations relevant to the.... Engage with all audit report findings and ensure feedback is acted upon. Regulatory & Business conduct Display exemplaryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Jul 2026
Avp - Qa Us Kyc Mubk
Company: MUFG |
. Interpret regulatory/policy changes and communicate their implications to the team. Ability to establish action points arising... financial regulatory environment and proactively educate the team on the same. Ensure implementation and adherence to auditLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jul 2026
Business Development Executive - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Viluppuram, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jul 2026
In_senior Associate_ Ia Control Testing_rc - Grc Aith Core_advisory_noida
Company: PwC |
Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients..., providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 22 Jul 2026
Risk Officer
Company: Mancraft Consulting |
and managing all aspects of financial and operational risk. This role requires deep knowledge of regulatory frameworks, risk...) and report findings and solutions Lead risk assessments across organization, ensuring adherence to regulatory standardsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 22 Jul 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jul 2026
Project Manager - Mergers & Acquisitions (m&a)
Company: NTT Data |
planning. Ensure compliance with regulatory, legal, audit, and risk requirements during transaction execution. MonitorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jul 2026
Controllers-fund Accounting-associate-bengaluru
Company: Goldman Sachs |
and regulatory compliance support, our work contributes directly to the firm's success. The business is ideal for collaborative... and regulatory requirements worldwide. Since contact with virtually every part of the firm is essential to Controllers, professionalsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Jul 2026
Deputy Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
. This role involves managing daily branch activities, ensuring compliance with regulatory standards, and driving service... operations ensuring smooth functioning. Ensure strict adherence to compliance, audit, and regulatory requirements. AuthorizeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Jul 2026
Relationship Manager
Company: Standard Chartered |
of Conduct Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conductLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jul 2026
Senior Ai Engineer (payments Architecture & Strategy)
Company: Zensar |
roadmap based on: Operational impact Regulatory risk Scalability Design the AI-native Payments Operating System... impact Regulatory risk Scalability Design the AI-native Payments Operating System, including: Agentic system designLocation: India, India
| Salary: unspecified | Posted: 22 Jul 2026
Process Specialist - Dc
Company: Principal Financial |
compliance with regulatory requirements within defined Productivity and Quality standards. Experience Range - 1 to 5 years max... Collaborate with team members to resolve complex situations Ensure compliance with information security and regulatoryLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 22 Jul 2026
Equities Cash Order Management Senior Java Developer - Vice President
Company: Citigroup |
, production support, as well as regulatory, compliance, and audit groups. A key part of your responsibilitiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Jul 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Posted: 22 Jul 2026
Banking Advisory Senior Analyst
Company: Accenture |
with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transformingLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 22 Jul 2026
Financial Reporting
Company: JPMorgan Chase |
and regulatory compliance. Embrace the chance to innovate and lead in a fast-paced environment. Job Summary: As a Financial... and related notes in accordance with accounting and regulatory disclosure requirements. You will liaise with partner sitesLocation: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 22 Jul 2026
Site Ehs Head Cto (api)
Company: Dr. Reddy's Laboratories |
is for a Safety, Health & Environment (SHE) Compliance Manager responsible for driving regulatory adherence, operational safety... with deep expertise in SHE policy implementation, risk assessment, hazardous waste management, and regulatory coordinationLocation: Miryalaguda, Telangana, India
| Salary: unspecified | Posted: 22 Jul 2026
Operational Risk Management Associate
Company: Ameriprise Financial |
. Handle Operational Risk Management ad-hoc requests related to audit and other regulatory requirementsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 22 Jul 2026
Middle Office - Senior Associate
Regulatory jobs in IndiaCompany: State Street |
to automation tools (e.g., Alteryx, Python, RPA) Understanding of regulatory and audit requirements About State Street