Regulatory jobs in pune India
651 regulatory jobs found in pune: showing 21 - 40
Financial Crime Prevention Assurance
Company: UBS |
program that drives remediation and root-cause resolution of regulatory and related AML, Sanctions, Fraud and Anti-Bribery...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Sr.quality Engineer
Company: Randstad |
necessary assistance to another departments. Stay abreast of industry trends, best practices, and regulatory requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
, 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Lead It Assurance Analyst
Company: BMC Software |
, and standards. This may involve reviewing regulatory changes, conducting compliance audits, and providing guidance to management...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Business Risk Management - Business Process Management - Team Lead
Company: State Street |
with company policies, standards, and regulatory requirements in process documentation. Maintain a repository of business process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Project Engineer
Company: Rockwell Automation |
with product sealing, Ingress protection and other electromechanical regulatory testing standards like IEC/NEMA. Experience...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Electrical Designer
Company: Philips |
and Regulatory Standards e.g. IEC, FDA, UL, CE, CSA etc. will be an added advantage. Hands-on experience with tools like Agile...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Oracle Pl Sql/ Consultant Specialist
Company: HSBC |
maintain compliance with mandatory and regulatory requirements Responsible for ensuring group controls are maintained...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Business Risk Specialist
Company: UBS |
. 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
, 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Principal Software Engineering - Send
Company: Mastercard |
and regulatory needs · Write recommendations for job promotions based on an unbiased view of one's accomplishments · Conduct... to drive trade-off discussions to set right development capacity based on value drivers (e.g., regulatory, security, new...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Vice President, Technology Product Manager Ii
Company: BNY Mellon |
as necessary Monitors the risk and regulatory environment and partners with the senior management to consider changes...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Aml Transaction Monitoring Specialist (ao)
Company: UBS |
, 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Business Analyst (junior) For Business Engineering
Company: Avaloq |
. Your mission Support of regulatory, internal Banking Operations/Avaloq and client projects Regular reporting on Banking...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Lead Aml Transaction Monitoring Specialist
Company: UBS |
, 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 Be integrated...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Lead Product Manager
Company: BP |
a compelling portfolio or product vision based on customer compassion, market research, regulatory guardrails, and the goals of the... roadmaps with an agile delivery approach in partnership with Tech while managing cyber, operational and/or regulatory risks...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Senior Branch Manager - Ahf
Company: Equitas Small Finance Bank |
% compliance to policies & processes and all regulatory matters of RBI and other statutory bodies. Responsible for training team...Location: Pune, Maharashtra - Shivajinagar, Bihar, India
| Salary: unspecified | Date posted: 04 Jan 2025
Manager, System Verification
Company: Boston Scientific |
or any other regulatory environment is preferred Requisition ID: 596590 As a leader in medical science for more than 40 years...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Global Payroll Reporting And Tax Analyst
Company: Workday |
Perform registrations for new payroll tax accounts with tax agencies Monitors payroll tax rules and regulatory changes...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jan 2025
Manager Software Engineering
Company: Mastercard |
, and regulatory controls) Have skills to conduct various performance tests (e.g., load, spike, breakpoint, endurance) to Understands...