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Regulatory jobs in maharashtra state India

2582 regulatory jobs found in maharashtra state: showing 21 - 40

Financial Services Account Associate Ii
Company: FIS |

Location: Aundh, Maharashtra - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
, productivity and quality Adhering to all fund/company policies and regulatory controls/requirement Identifying improvement...
Project Engineer
Company: Rockwell Automation |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
with product sealing, Ingress protection and other electromechanical regulatory testing standards like IEC/NEMA. Experience...
Risk Manager/senior Risk Manager - Model Validation
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
: Conducting model validations on the DWS models, both in-house and vendor models, based on regulatory guidance, internal policy... and regulatory requirements. Review ongoing model monitoring reports, identify potential model risk and document the findings to key...
Product Development Specialist- 5+years- Mumbai
Company: Crescendo Global |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
, ICAAP, regulatory capital etc. for banks, NBFCs, insurance companies and corporates across the globe ▪ Lead, manage...
Team Member-balance Sheet Strategy & Alm-large Private Bank
Company: RiverForest Connections |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
and Analysis of Regulatory returns on Liquidity and IRR Understanding of new IRRBB guidelines. Follow-up with stakeholders... for Liquidity and IRR – TGA & DGA Tranche report preparation and submission to RBS team Regulatory reporting on IRR, FSI returns...
Account Executive
Company: S. N. Karani & Co. |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
with government agencies for all regulatory and compliance matters. b. Ensure smooth communication and coordination with relevant... authorities. 7. Compliance & Regulatory Adherence: a. Stay updated on all relevant laws and regulations affecting the company...
Associate Clinical Trial Monitor
Company: Bristol-Myers Squibb |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
Operating Procedures (SOPs), Good Clinical Practice (GCP), and the applicable regulatory requirement(s). Act as one of the... as needed and follows up to ensure corrective/preventive actions based on root cause analysis are implemented Involvement in Regulatory...
Assistant Vice President - Risk & Controls Enhancement Implementation - Client - C12 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
framework (e.g., RCSA/MCA, Issues Management) and ensure compliance with regulatory requirements and with firm Policy...
Business Risk Management - Business Process Management - Team Lead
Company: State Street |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
with company policies, standards, and regulatory requirements in process documentation. Maintain a repository of business process...
Database Programmer
Company: Medpace |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
and effective medical therapeutics through its scientific and disciplined approach. We leverage local regulatory and therapeutic...
Financial Crime Surveillance Analyst
Company: UBS |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
is an independent function within the 2nd line of defense, that supports Group Compliance, Regulatory and Governance (GCRG) in achieving...
Vp Relationship Manager, Global Private Banking
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
segment and products and services Local regulatory & license requirements - job holder should possess valid licenses... Attain appropriate professional and regulatory qualifications as required by regulations Additional Information...
Aml Transaction Monitoring Specialist
Company: UBS |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
, controls and processes Support ongoing client, regulatory and audit requirements on regular and ad-hoc basis Contribute... MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable Function Category...
Business Risk Specialist
Company: UBS |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
. In collaboration with international BCM working groups, we implement regulatory requirements, assess outsourcing risks and improve... our internal processes. Your expertise knowledge of business services (front-to-back) and the regulatory expectations...
Analyst - Loan Admin
Company: Apex Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
spanning the full value chain of a fund; from information delivery and regulatory products to fund platforms and tax services...
Project Coordinator - Core Laboratory
Company: Medpace |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
regulatory and therapeutic expertise across all major areas including oncology, cardiology, metabolic disease, endocrinology...
Financial Crime Prevention Assurance
Company: UBS |

Location: Mumbai, Maharashtra - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
program that drives remediation and root-cause resolution of regulatory and related AML, Sanctions, Fraud and Anti-Bribery...
Risk Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
), regulatory developments, sector notes, audit exercises and support onshore KCPs for various business strategies. Ensure... compliance with relevant and applicable local and global regulatory and policy requirements Your skills and experience...
Svp/vp - Centralized Trade Finance Operations With A Mnc Bank
Company: RiverForest Connections |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
opportunities to improve the operating costs. Lead the projects identified as priority from Regulatory perspective. 3. Customer... of general Banking accounting Knowledge on Local regulatory guidelines – FEMA, RBI Specific Qualifications The previous...
Software Qa Test Engineer
Company: Medpace |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
regulatory and therapeutic expertise across all major areas including oncology, cardiology, metabolic disease, endocrinology...