Regulatory jobs in pune India
1,211 regulatory jobs found in pune: showing 1 - 50
Data Engineer
Company: Accenture |
on auditing, data retention, PII/PHI protection, and regulatory compliance (GDPR/CCPA). Operationalize secure data sharingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Functional Consultant/ Business Analysts - Commercial Loan Servicing
Company: FIS |
transition impacts and lending-related regulatory considerations Strong knowledge of the commercial loan lifecycle, includingLocation: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Identity & Access Management (iam) Engineer - Governance
Company: Air Products |
misuse and reduce risk. Plan, coordinate, and execute SOX and other regulatory controls to ensure identity complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Foreign Trade Professional (immediate Joiner)
Company: Bosch |
organization's EXIM function, ensuring regulatory compliance, cost optimization, and seamless coordination across stakeholders... with Customs, DGFT, SEZ/STPI (if applicable), and other regulatory authorities. 3. Logistics & Supply Chain CoordinationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
Sanctions screening and PEP risk assessment methodologies Risk identification, escalation protocols, and regulatory reportingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Sr. Manager - Projects
Company: Emerson |
's regulatory guidelines. Practices and promotes First time right approach. Strictly follows GDP (Good Documentation PracticesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Cyber Security Analyst L4
Company: Wipro |
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 implementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Test Specialist
Company: Coforge |
ServiceNow platform, ensuring quality, regulatory compliance, and scalability. Key Responsibilities ? Configure, customize... controls, risk statements, indicators, and workflows against regulatory requirements. ? Collaborate with developers, QALocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Manager, Quality Assurance
Company: ABS Group |
compliance with industry standards and regulatory requirements. Support product delivery teams with timely and high-qualityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Cyber Security Analyst L4
Company: Wipro |
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 implementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Cyber Security Analyst L4
Company: Wipro |
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 implementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Custom Software Engineer
Company: Accenture |
regulatory and internal governance standards. Scalability: Tests for performance and reliability under growth scenariosLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Trade Compliance Senior Specialist - Manager-ahmedabad
Company: Vodafone |
regulatory restrictions to determine appropriate compliance actions. The individual will also contribute to risk mitigation... updated with global sanctions frameworks (e.g., OFAC, EU, UN) and regulatory developments. Support audits and contribute to strengtheningLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Cyber Security Analyst L4
Company: Wipro |
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 implementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Aml Analyst-senior Executive-ahmedabad
Company: Vodafone |
Sanctions screening and PEP risk assessment methodologies Risk identification, escalation protocols, and regulatory reportingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Legal Consultant (secondment) | 5-8 Years | Pune
Company: Michael Page |
, compliance, and timely deal closure. Support renewals, legal reporting, IP, and regulatory compliance while acting as a key legal... CLM tools to ensure continuity and compliance. Support legal reporting, IP management, insurance review, and regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Demand & Capacity Manager
Company: Acme Services |
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. EnsureLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Insurance Domian Expert
Company: Acme Services |
, 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 requirementsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Process Specialist
Company: Principal Financial |
, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meetLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Cloud Security Operations Analyst - 8+ Years
Company: Zensar |
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 DriveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Process Specialist
Company: Principal Financial |
to Compliance, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accuratelyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Process Specialist
Company: Principal Financial |
to Compliance, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accuratelyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Township - Pune Racecourse , Manager- Safety
Company: Della Group |
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 ActLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Process Specialist
Company: Principal Financial |
, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meet or exceed qualityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Manager-corporate Employee Solutions-corporate Employee Solutions-relationship Manager
Company: Kotak Mahindra Bank |
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 branchLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 2026
Process Specialist
Company: Principal Financial |
, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meetLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jun 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Process Specialist
Company: Principal Financial |
, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meetLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Manager - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - Pune
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Medical Writer Ii
Company: PrimeVigilance |
across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory AffairsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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 complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
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