Regulatory jobs in gurgaon India
639 regulatory jobs found in gurgaon: showing 221 - 240
Associate Director Compliance
Company: UnitedHealth Group |
third-party risk management (TPRM) programs, and alignment with regulatory requirements and industry best practices Develop... Diligence and related third-party risk management to ensure compliance with evolving anti-corruption regulatory requirements...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Business Advisory- Senior Manager (labour Law/sebi/nbfc/fema)
Company: HRhelpdesk |
of Association & Memorandum of Association Regulatory Secretarial Practices under the Companies Act, 2013 and the Limited..., Regional Directors, Ministry of Corporate Affairs, Reserve Bank of India and various other regulatory bodies. Arranging DSC...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Customertech-sr Veeva Consultant-gds02
Company: EY |
, and regulatory compliance. Oversee the release management lifecycle, including scheduling, coordinating, and the management... Sciences clients. Veeva certification is highly preferred. Strong understanding of the life sciences industry and regulatory...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Direct Taxation
Company: HRhelpdesk |
and regulatory advisory Analyzing provision of income tax act with tax treaty (DTAA). Experience in drafting legal submission...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Manager - Corporate Governance (financial Accounting & Advisory Services)
Company: EY |
regulatory requirements. Demonstrate a good understanding of accounting concepts; stay informed of professional standards... in all communications and correspondence Keeping abreast of pertinent industry, regulatory and business practices...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Senior Compliance Analyst
Company: UnitedHealth Group |
Responsibilities: Develop and maintain a comprehensive third-party risk management (TPRM) program in alignment with regulatory... to ensure compliance with changing regulatory requirements Provide guidance and training to employees on compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Treasury Analyst
Company: PwC |
and accurately Ensure compliance with regulatory requirements Education Level: B.Com/B.Com Hons /MBA with strong accounting...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Senior Compliance Analyst
Company: UnitedHealth Group |
Responsibilities: Develop and maintain a comprehensive third-party risk management (TPRM) program in alignment with regulatory... to ensure compliance with changing regulatory requirements Provide guidance and training to employees on compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Security Consultant
Company: IBM |
regulatory compliance. Able to define policy, procedure and guidelines as needed. Able to prepare reports, PPT deck...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Manager – Banking And Treasury
Company: Genpact |
a key role in analyzing, documenting, and improving our banking and treasury operations, ensuring compliance with regulatory.... Stay abreast of regulatory changes and industry best practices related to banking, treasury, risk, and controls. 7...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Arm - Treasury Sales Specialist
Company: Standard Chartered |
of customers in the region. Candidate needs to be well versed with forex framework and the regulatory FEMA guidelines. Will need... learning is put to effective use. Processes Regulatory & Business Conduct Display exemplary conduct and live by the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Manager - It Applications Development (.net)
Company: United Airlines |
our technology, efficiency and scability. Ensure regulatory and labor union compliance requirements such as SOX, labor union, HR...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Ref Data Mgmt Rep - C04 - Gurgaon
Company: Citigroup |
Liaises with other operations teams globally to ensure new customers are opened correctly and meet local regulatory... requirements prior to trading activity Daily monitoring of account opening activity to ensure all regulatory/document requirements...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Senior Consultant – Banking / Treasury
Company: Genpact |
our banking and treasury operations, ensuring compliance with regulatory requirements and mitigating risks effectively... solutions to enhance operational efficiency, mitigate risks, and improve controls. 6. Stay abreast of regulatory changes...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Manager - It Applications Development (.net)
Company: United Airlines |
our technology, efficiency and scability. Ensure regulatory and labor union compliance requirements such as SOX, labor union, HR...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Reference Data Services Rep - C04 - Gurgaon
Company: Citigroup |
Liaises with other operations teams globally to ensure new customers are opened correctly and meet local regulatory... requirements prior to trading activity Daily monitoring of account opening activity to ensure all regulatory/document requirements...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Manager – Banking And Treasury
Company: Genpact |
a key role in analyzing, documenting, and improving our banking and treasury operations, ensuring compliance with regulatory.... Stay abreast of regulatory changes and industry best practices related to banking, treasury, risk, and controls. 7...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Director, People And Culture (apac)
Company: SOTI |
plan design and administration, ensuring compliance with regulatory requirements. Experience You’ll Bring Degree in...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Compliance Associate
Company: PwC |
assessment, and industry regulatory compliance. Associate, PwC India Ethics and Business Conduct (EBC) team Team : Ethics...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Jun 2024
Manager – Banking / Treasury
Company: Genpact |
a key role in analyzing, documenting, and improving our banking and treasury operations, ensuring compliance with regulatory.... Stay abreast of regulatory changes and industry best practices related to banking, treasury, risk, and controls. 7...