Regulatory jobs in pune India
652 regulatory jobs found in pune: showing 1 - 20
Quality And Testing Engineer - Avp
Company: Deutsche Bank |
of Private Customers. Changes are generally announced on short notice due to regulatory requirements or time to market challenges...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Principal Software Engineering - Send
Company: Mastercard |
and regulatory needs · Write recommendations for job promotions based on an unbiased view of one's accomplishments · Conduct... to drive trade-off discussions to set right development capacity based on value drivers (e.g., regulatory, security, new...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Lead Aml Transaction Monitoring Specialist
Company: UBS |
, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis Contribute... MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable Be integrated...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Client Relationship Management Maintenance
Company: HSBC |
, operational policies, regulatory requirements and risk management practices. ISB is a critical segment to Commercial Banking.... economic, cultural, geographical, procedural and regulatory requirements. Take timely and proactive corrective action...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Oracle Pl Sql/ Consultant Specialist
Company: HSBC |
maintain compliance with mandatory and regulatory requirements Responsible for ensuring group controls are maintained...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Team Lead - Spanish Voice Process
Company: R3 Consultant |
, and regulatory guidelines. Requirements: Language Proficiency: Fluency in Spanish (both spoken and written) and English...Location: Pune, Maharashtra, India
| Salary: Rs.1200000 per year | Date posted: 05 Jan 2025
Senior Engineer – Associate/avp
Company: Deutsche Bank |
of Private Customers. Changes are generally announced on short notice due to regulatory requirements or time to market challenges...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Financial Services Account Associate Ii
Company: FIS |
, productivity and quality Adhering to all fund/company policies and regulatory controls/requirement Identifying improvement...Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Project Engineer
Company: Rockwell Automation |
with product sealing, Ingress protection and other electromechanical regulatory testing standards like IEC/NEMA. Experience...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Risk Manager/senior Risk Manager - Model Validation
Company: Deutsche Bank |
: Conducting model validations on the DWS models, both in-house and vendor models, based on regulatory guidance, internal policy... and regulatory requirements. Review ongoing model monitoring reports, identify potential model risk and document the findings to key...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Business Risk Management - Business Process Management - Team Lead
Company: State Street |
with company policies, standards, and regulatory requirements in process documentation. Maintain a repository of business process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Financial Crime Surveillance Analyst
Company: UBS |
is an independent function within the 2nd line of defense, that supports Group Compliance, Regulatory and Governance (GCRG) in achieving...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis Contribute... MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable Function Category...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Business Risk Specialist
Company: UBS |
. In collaboration with international BCM working groups, we implement regulatory requirements, assess outsourcing risks and improve... our internal processes. Your expertise knowledge of business services (front-to-back) and the regulatory expectations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Analyst - Loan Admin
Company: Apex Group |
spanning the full value chain of a fund; from information delivery and regulatory products to fund platforms and tax services...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Financial Crime Prevention Assurance
Company: UBS |
program that drives remediation and root-cause resolution of regulatory and related AML, Sanctions, Fraud and Anti-Bribery...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Hardware Project Leader
Company: Philips |
will be an added advantage. Knowledge of Global Medical Quality and Regulatory Standards e.g. IEC, FDA, UL, CE, CSA...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis Contribute... MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable Function Category...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Associate, Fund Reporting Ii
Company: BNY Mellon |
complex funds, and answers questions about funds. Reviews fund data and monitors compliance with all regulatory, BNY...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist (ao)
Company: UBS |
, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis Contribute... MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable Function Category...