Regulatory jobs in pune India
1,211 regulatory jobs found in pune: showing 51 - 100
Project Consultant - Business Consulting Risk - Fs - Cns - Risk - Process & Controls - Pune
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Pune
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Financial Crime Agile Testing Specialist
Company: Barclays |
regulatory confidence and help protect Barclays, its customers and its reputation. You may be assessed on the key critical... stakeholder updates. Sound understanding of compliance risk, financial crime risk, regulatory expectations and the importanceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Ethical Hacking Operations Analyst
Company: Vodafone |
aligned with business cycles, regulatory requirements, and system changes Maintain service performance metrics and reportingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
In-senior Associate-soc-cyber As A Service-advisory-pune
Company: PwC |
, Optimism, Privacy Compliance, Regulatory Response, Security Architecture {+ 8 more} Desired Languages (If blank, desiredLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Process Specialist
Company: Principal Financial |
to Compliance, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accuratelyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Cyber Security Governance, Risk And Compliance Specialist_pune
Company: Vodafone |
adherence to global security standards and regulatory frameworks. The role focuses on enabling compliance across Office IT... and compliance gaps Enforce security controls aligned with standards such as ISO 27001, GDPR, and other regulatory requirementsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Custom Software Engineer
Company: Accenture |
issues on shop floor Ensure compliance with DSCSA, EU FMD, and other regulatory requirements Support CSV validation (IQ/OQLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Workplace Engineering Associate Manager
Company: Accenture |
compliance with all statutory and regulatory requirements related to engineering systems. Manage licenses such as electrical... infrastructure Problem-solving and analytical thinking Vendor and contract management Knowledge of safety standards and regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Sap Basis Admin
Company: Cencora |
like Software & Hardware Installation, Troubleshooting Software Validation Systems Integration IT Regulatory Compliance like SOXLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Vp - Kyc Operations Senior Manager
Company: Citigroup |
and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this roleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Sap Basis Admin
Company: Cencora |
like Software & Hardware Installation, Troubleshooting Software Validation Systems Integration IT Regulatory Compliance like SOXLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
De&a - Core - Big Data Engineering - Hadoop Ecosystem
Company: Zensar |
for large datasets Ensure compliance with regulatory frameworks (Basel III, IFRS9, etc.) 4. Collaboration & StakeholderLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Security Architect L1
Company: Wipro |
along with customer and regulatory requirements d. Assist with the creation, maintenance and delivery of cyber security awarenessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Manager, Product Management, Acceptance, Asia Pacific
Company: Mastercard |
prioritization and roadmap planning. Stay ahead of industry trends by monitoring competitive offerings, regulatory developmentsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Sap Basis Admin
Company: Cencora |
like Software & Hardware Installation, Troubleshooting Software Validation Systems Integration IT Regulatory Compliance like SOXLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Compliance Manager
Company: Bekaert |
, trade sanctions and other regulatory requirements Support the development and implementation of appropriate compliance... regulatory developments globally Coordinate privacy governance activities including policy implementation, trainingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Manager Purchasing
Company: Vertiv |
, supplier performance, and regulatory requirements to inform procurement decisions and mitigate risks. Develop and maintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Third-party Incident And Controls Senior Analyst
Company: Deutsche Bank |
role in ensuring that third-party service providers operate in line with regulatory expectations, internal control... Strong understanding of control frameworks, risk assessment methodologies, and regulatory expectations in outsourcing environmentsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Cyber Security Governance, Risk And Compliance Specialist_pune
Company: Vodafone |
adherence to global security standards and regulatory frameworks. The role focuses on enabling compliance across Office IT... and compliance gaps Enforce security controls aligned with standards such as ISO 27001, GDPR, and other regulatory requirementsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Transaction Monitoring Training Analyst
Company: Barclays |
alerts, and identify potential suspicious activity or financial crime risks. Support risk management, regulatory compliance... across multiple teams. Knowledge of risk management, AML regulations, and regulatory reporting. You may be assessed on keyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Sub Value Stream Technology Lead - Capital And Statistical Regulatory Reporting (csrr)
Company: HSBC |
and Statistical Regulatory Reporting (CSRR) The Opportunity: Capital and Statistical Regulatory Reporting Technology provides... software solutions for the Controllership Value-Stream to support Group wide Capital Regulatory Reporting and delivery of theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Process Specialist
Company: Principal Financial |
, Information Security, Internal and External statutory, and regulatory requirements. Perform assigned work accurately to meetLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Apac Ps Joc Operator
Company: Barclays |
of stakeholder relationship including colleagues, vendors and regulatory agencies to algin security operations with the bankLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Lead - Change & Release Management
Company: Northern Trust |
for ensuring that change governance enables business outcomes, balancing velocity, stability, risk, and regulatory expectations..., ensuring compliance with IT controls, regulatory standards, and enterprise risk frameworks Actively participate in ChangeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Sap Basis Admin
Company: Cencora |
like Software & Hardware Installation, Troubleshooting Software Validation Systems Integration IT Regulatory Compliance like SOXLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Legal & Cs Head | 20-25 Yrs | Manufacturing | Pune
Company: Michael Page |
with all applicable legal and regulatory requirements across the company and its subsidiaries Act as the primary liaison for the Board... of Directors, providing legal counsel, ensuring adherence to statutory and regulatory frameworks, and managing Board and CommitteeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Staff Software Engineer
Company: BP |
internal and external audit teams to prepare for and participate in security, software licensing, and regulatory auditsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Sub Value Stream Technology Lead - Capital And Statistical Regulatory Reporting (csrr)
Company: HSBC |
and Statistical Regulatory Reporting (CSRR) The Opportunity: Capital and Statistical Regulatory Reporting Technology provides... software solutions for the Controllership Value-Stream to support Group wide Capital Regulatory Reporting and delivery of theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Pune
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Financial Crime Agile Testing Specialist
Company: Barclays |
and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical... future occurrences. Implementation of compliance policies and procedures in line with regulatory requirements and ensuringLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Technology Controls Manager (ai & Analytics)
Company: Smiths Group |
will be provided). Identifying, designing, and implementing AI solutions to educate and train the business on regulatory and internalLocation: Birmingham - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Customer (supplier) Support Associate - German
Company: Assent |
, our unified platform combines advanced AI, regulatory expertise, and the world’s largest supply chain data network to help... and responsible sourcing to PFAS reporting and Digital Product Passports, Assent transforms regulatory complexity into actionableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Technology Controls Manager (ai & Analytics)
Company: Smiths Group |
will be provided). Identifying, designing, and implementing AI solutions to educate and train the business on regulatory and internalLocation: Birmingham - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Pune
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Financial Crime Agile Testing Team Lead
Company: Barclays |
and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical... future occurrences. Implementation of compliance policies and procedures in line with regulatory requirements and ensuringLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Integration Developer (full-stack)
Company: NR Consulting |
& SQL expertise (PostgreSQL/Oracle/MySQL) o WMS integration experience o Customs API & regulatory integration