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Regulatory jobs in pune India

1,217 regulatory jobs found in pune: showing 1 - 50

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
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 audit
Cyber Security Analyst L4
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
readiness, and implement disaster recovery measures, to ensure adherence to cyber security regulatory frameworks. ͏ Areas... and regulatory standards. Incident Handling and Analysis Perform root cause analysis, create incident response plans and implement
Process Specialist
Company: Principal Financial |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meet
Process Specialist
Company: Principal Financial |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meet
Cloud Security Operations Analyst - 8+ Years
Company: Zensar |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
security policies and governance frameworks Ensure compliance with organizational and regulatory requirements Drive...) to: Enforce security policies and governance frameworks Ensure compliance with organizational and regulatory requirements Drive
Manager-corporate Employee Solutions-corporate Employee Solutions-relationship Manager
Company: Kotak Mahindra Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
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 audit
Process Specialist
Company: Principal Financial |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meet
Process Specialist
Company: Principal Financial |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2026
to Compliance, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
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 audit
Township - Pune Racecourse , Manager- Safety
Company: Della Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
ensuring regulatory compliance, risk management, site safety audits, and developing an accident-free work culture. Key... with strict risk-mitigation control. Ensure compliance with statutory norms and regulatory frameworks including OSHA, BOCW Act
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Finance Manager - ( Job Id - 23552)
Company: EducoHire |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
, Professional Tax, PF, ESIC and Income Tax compliance. Coordinate with auditors, tax consultants, and regulatory authorities... regulations applicable to insurance brokers. Maintain documentation and records for regulatory inspections. Prepare
Process Specialist
Company: Principal Financial |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
to Compliance, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Project Consultant - Business Consulting Risk - Fs - Cns - Risk - Process & Controls - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers
Demand & Capacity Manager
Company: Acme Services |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
considering seasonality (renewals, monsoon claims, regulatory deadlines). Track delivery health, SLA adherence, utilization... bottlenecks, skill gaps, and dependency risks early. Support regulatory initiatives (IRDAI) and audit-driven demand. Ensure
Head Motor Placement - ( Job Id - 23551)
Company: EducoHire |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
for audits and regulatory requirements. Key Skills Required Knowledge of Motor Insurance products. Strong negotiation
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Head Motor Placement - ( Job Id - 23551)
Company: EducoHire |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
for audits and regulatory requirements. Key Skills Required Knowledge of Motor Insurance products. Strong negotiation
Insurance Domian Expert
Company: Acme Services |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
, analyze, and translate business and regulatory requirements into clear functional solutions. Work across the endtoend.... Ensure all solutions comply with IRDAI regulations, internal underwriting guidelines, and regulatory reporting requirements
Process Specialist
Company: Principal Financial |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meet or exceed quality
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Medical Writer Ii
Company: PrimeVigilance |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory Affairs
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Finance Manager - ( Job Id - 23552)
Company: EducoHire |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
, Professional Tax, PF, ESIC and Income Tax compliance. Coordinate with auditors, tax consultants, and regulatory authorities... regulations applicable to insurance brokers. Maintain documentation and records for regulatory inspections. Prepare
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance
Senior Manager - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers
Sap Basis Admin
Company: Cencora |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
like Software & Hardware Installation, Troubleshooting Software Validation Systems Integration IT Regulatory Compliance like SOX
Sap Basis Admin
Company: Cencora |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2026
like Software & Hardware Installation, Troubleshooting Software Validation Systems Integration IT Regulatory Compliance like SOX