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Regulatory jobs in maharashtra state India

2485 regulatory jobs found in maharashtra state: showing 321 - 340

Analyst, Virtual Relationship Manager, Consumer Banking Group
Company: DBS Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
with internal audit and regulatory requirements and quality assurance Adhere to DBS India and Group standards on code of conduct...
Information Security Analyst (associate)
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
/other regulatory controls) Analysis and verification of compliance issues Support stakeholder remediation activities Collect...
Legal - It Technology And Telecom Procurement
Company: Reliance Industries Limited |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
like direct/ indirect tax, IPR, industrial relations, & regulatory teams for various contracts, transactions etc. 4.Advisory... organization is operating as per defined policies and guidelines under the Indian Legal system and various statutory and regulatory...
Senior Associate, Partnership Portfolio Manager, Priority Sector Lending
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
technology platforms and operational procedures Understanding of regulatory guidelines on banking policies issued by MAS/ RBI...
Deputy Manager Operations Registrar And Banking Operations (mutual Fund), Mumbai
Company: Talent Leads HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
, Statutory audit & Regulatory audit Knowledge, Skills, Competencies, Certifications  Minimum 2 years’ experience in branch...
Officer, Virtual Relationship Manager, Consumer Banking Group
Company: DBS Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
compliance with internal audit and regulatory requirements and quality assurance Adhere to DBS India and Group standards on code...
Team Leader - Irm-support Services-information Risk Management Team
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
/regulatory mandates Assess implementation of the regulatory mandates for Technology and cyber security Develop vendor risk... Privacy Frameworks as per the regulatory requirements Define, monitor & report Key Risk Indicators (KRIs) for various...
Senior Associate, Partnership Portfolio Manager, Priority Sector Lending
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
technology platforms and operational procedures Understanding of regulatory guidelines on banking policies issued by MAS/ RBI...
Human Resource Manager
Company: Mouser Electronics |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
matters. Actively looks out for opportunities to reduce legal risks and ensuring regulatory compliance. Travels...
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...
Valuations Specialist
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
and contribute to key internal governance forums including, the Valuation Control Oversight Committee (VCOC), and external regulatory...
Compliance Officer
Company: Morningstar |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
for, and conduct of, regulatory examinations. Collaborate with a global team on multiple projects. Interact with employees at various... and/or regulatory analysis developed in Financial Services, Accounting or Legal professions. A minimum of 2 years’ experience...
Wm Solutions – Alternatives Fund Management – Vice President
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
and review regulatory filings or data used for regulatory reporting. Participation in the monitoring of our third-party service...
Asst. Officer, Video Kyc Support, Consumer Banking Group
Company: DBS Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
in the VRM Channel through virtual support. To be compliant and adhere to all regulatory KYC requirements and ensure...
Designer - Work - Senior
Company: Gensler |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Jun 2024
and detailing Work with consultants, contractors, fabricators, specification writers, and regulatory agencies to meet overall...
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Bhiwandi, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2024
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...
Ho Product Manager - Aadhar-support Services-ho Financial Inclusion
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2024
review & updation of the product/process need to be ensured. Ensure timely submission of regulatory reporting / responses...
Deputy Manager Operations Registrar And Banking Operations (mutual Fund), Mumbai
Company: Talent Leads Consultants |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2024
, Statutory audit & Regulatory audit Knowledge, Skills, Competencies, Certifications  Minimum 2 years’ experience in branch...
Vice President - It Application Operation - Capital Market (finance Domain)
Company: Master Mind Consultancy |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2024
adherence Adherence to organization security and compliance guidelines Manage regulatory inspection and internal audit...) Maintain documentation of activities & roles performed by the team. Providing correct and timely regulatory / audit data...
Officer, Virtual Relationship Manager, Consumer Banking Group
Company: DBS Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Jun 2024
compliance with internal audit and regulatory requirements and quality assurance Adhere to DBS India and Group standards on code...