Regulatory jobs in karnataka state India
2063 regulatory jobs found in karnataka state: showing 261 - 280
Senior Associate
Company: Apex Group |
accounting, financial statements preparation, regulatory requirements), the development and mentoring of more junior team members... and GAAP) and regulatory obligations and requirements including listing requirements and client reporting; Assist with the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
It Infra Lead Support
Company: Siemens |
, regulatory and IT policies. ? Interface with business partners to advise and provide Infra technology related solutions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Service Manager - Priority-priority-regional Sales
Company: Kotak Mahindra Bank |
and deliver TAT. Ensure strict adherence to regulatory requirements for Privy customer segment. Coordinate with internal teams...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior People Operations Specialist - Remote
Company: Funding Societies |
and ensure timely reporting and analytics Represent the company during audit/ regulatory checks Develop and implement efficient...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Deputy Head Of Compliance & Data Protection, India
Company: Apex Group |
is vested in India and to ensure that all activities conducted by Apex Indian practices adhere to local regulatory and statutory... and regulations. Support management and Business in managing regulatory risks, including AML and terrorist financing. Advise on AML...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Deputy Head Of Legal, India
Company: Apex Group |
templates. Handle and advise on litigations, arbitrations and regulatory investigations as well as working with enforcement... agents as appropriate and manage external counsel. Keep abreast of the legal and regulatory changes and advise the Apex...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Analyst - Transfer Agency (dealing)
Company: Apex Group |
that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environments Key duties... and responsibilities Processing of Financial & Non-Financial transactions through internal systems as per regulatory and client...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Legal Manager
Company: HSBC |
, including status updates, court orders, and recovery progress. They will also ensure adherence to banking laws, regulatory... with banking laws, regulatory requirements, and internal policies ( C27- Legal management Standards), providing direction...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Associate Director - Sales - Bfsi (8-12 Yrs) Bangalore (bfsi Sales)
Company: XHire.One |
with partners.Market & Competitor Analysis:- Keep abreast of industry trends, competitive landscape, and regulatory changes...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Wealth Management Investment Solutions, Connectwealth – Product Manager – Vice President
Company: JPMorgan Chase |
resolution Navigate the regulatory/legal landscape related to investment products, ensuring compliance with established...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Company Secretary / Senior Administrator Level 2
Company: Apex Group |
of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client... Companies, in accordance with applicable policies and procedures, regulatory requirements, service levels and company standards...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Client Data Analyst
Company: JPMorgan Chase |
with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence and assist in end...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Risk Modeling Data Associate
Company: JPMorgan Chase |
efforts within Regulatory Modeling Migrating existing code base to the cloud. Developing, and building tools to support... control within development projects, assuring accurate results. Assist in development and monitoring of Regulatory Models...