Regulatory jobs in maharashtra state India
2995 regulatory jobs found in maharashtra state: showing 261 - 280
Business Analyst/manager Business Analyst
Company: HSBC |
and producing extracts for Finance and Regulatory Reporting systems. Analyzing and capturing functional & non-functional...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Vice President, Management Reporting Senior Analyst C12
Company: Citigroup |
Managers, Business Managers and Senior Management with critical data for portfolio monitoring, business reviews and regulatory... and Business management for portfolio monitoring and strategic decision-making. (including Regulatory Submissions). Engage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Vice President, Management Reporting Lead Analyst (hybrid)
Company: Citigroup |
Managers, Business Managers and Senior Management with critical data for portfolio monitoring, business reviews and regulatory... etc.). Lead projects and actively support forums related to policy-driven, remediation-driven and regulatory initiatives...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Business Risk Management - Monitoring & Testing - Assistant Manager
Company: State Street |
are appropriately mitigated, and regulatory obligations are met. What we value These skills will help you succeed in this role...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Genai /senior Consultant Specialist
Company: HSBC |
and recommendations for improvements to ensure ongoing alignment with HSBC's strategic goals and regulatory requirements. Ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Team Leader
Company: Bank of America |
Bank’s transaction reporting obligations across multiple global regulatory jurisdictions. This is achieved through... and Remediation. Job Description* The Role requires in-depth knowledge of regulatory reporting framework specially for EMIR...Location: Gandhinagar, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Associate, Tax Reporting & Compliance Representative I
Company: BNY Mellon |
and maintenance of tax records, returns, and reports for internal and/or external clients.Coordinates tax-related regulatory filings.... Gathers required data elements, as needed, for various regulatory filings. Implements system and operational modifications...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Lead Engineer
Company: Deutsche Bank |
during regulatory and internal audits Your skills and experience 12+ years’ strong experience in the area of data management, data... lineage, data quality, regulatory compliance Experience with Data Governance tools (like Collibra) as well as Data Lineage...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Sr Data Research Analyst, Analytical Data Support
Company: Morningstar |
with and maintaining a strong relationship with rating analysts to adhere with compliance and regulatory matters Requirements Bachelor...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Deputy Manager_infrastructure Workflow Automation Developer_pune
Company: Vodafone |
workflow-related issues, minimizing system downtime and ensuring business continuity. Ensure compliance with regulatory...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Associate Vice President Compliance Framework
Company: HSBC |
account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices... for governance and oversight on implementation of regulatory and other authority circulars/ notifications/ developments. (including...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Finreg Analyst
Company: Deutsche Bank |
variances and provide commentary. Good understanding of Balance sheet and regulatory reporting process. Ensure positive... of business commentary (Preferred) Investment bank background (Preferred) Understanding of regulatory reporting within a Banking...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Team Leader
Company: Bank of America |
on project commitments and goals, on-time and with agreed upon scope. Support UAT for regulatory reporting systems like Cirrus...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Vice President - Credit Risk India
Company: JPMorgan Chase |
. Review various credit and regulatory reporting requirements. Mentor and develop junior CIB Credit Risk team members. Track... team with ongoing ad-hoc initiatives and work streams Supervise the team on all regulatory deliverables like local credit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Asst Acquisition Manager-rl-emerging Market (rl-em)-sales
Company: Kotak Mahindra Bank |
• Fee Income • Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members...Location: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Branch Manager-branch Banking-rl Branch Head
Company: Kotak Mahindra Bank |
Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Officer, Specialist, Trade Operations, Corporate Banking, Technology And Operations
Company: DBS Bank |
adhering to the External & Regulatory Guidelines. Maintaining the Client services as per expectations at the desired levels... bill scrutiny under LC and manage BAU as per internal and regulatory guidelines. Knowledge on Nostro Reconciliation...Location: Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Lead Analyst - Managed Service Change(intellimatch,sql)
Company: FIS |
i.e., mandatory changes, regulatory changes and FIS software & hardware policies. Leadership & Innovation – Utilize strong subject...Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Controller Transformation - Fin Solutions -vice President
Company: Citigroup |
and incorporating changing business, regulatory and market information needs into Controller processes and applications. Strategic...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Corporate Banking Strat, Associate
Company: Deutsche Bank |
and streamline all their functional and regulatory requirements. This strats role is for Corporate Banking business of the bank... in Banking Book) regulatory requirements for Corporate Banking Develop a framework to project Net Interest Income for the bank...