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Regulatory jobs in India

9838 regulatory jobs found: showing 41 - 60

Kyc Analyst, Nct
Company: Deutsche Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jan 2025
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...
Banking Operations New Associate
Company: Accenture |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Jan 2025
.com What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory...
Wealth Management Investment Solutions, Connectwealth – Product Manager – Vice President
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jan 2025
resolution Navigate the regulatory/legal landscape related to investment products, ensuring compliance with established...
Manager - Administration
Company: Adani Group |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 03 Jan 2025
and compliance with regulatory standards. Oversee the management of facilities, including maintenance, security, and office...
Junior Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
adherence to products, processes and regulatory requirements · Handhold acquired customers for the initial 3 month period...
Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |

Location: Moga, Punjab, India

| Salary: unspecified | Date posted: 03 Jan 2025
• Sale of MF and Insurance products • Fee Income • Branch Administration • Regulatory Compliance • Manage productivity...
Banking Operations Associate
Company: Accenture |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Jan 2025
.com What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory...
Supervisor - Fund Accounting
Company: Apex Group |

Location: India, India

| Salary: unspecified | Date posted: 03 Jan 2025
support in preparing/ reviewing/ assisting in completing the funds with regulatory requirements per IFSCA guidelines...
Asst. Manager - Account & Finance
Company: Quality HR India |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 03 Jan 2025
with local tax laws and international regulations. Regulatory Compliance (ROC): Ensure compliance with statutory filings... and maintain financial controls and ensure adherence to company policies and regulatory requirements. Required Skills...
Senior Analyst - Transfer Agency (dealing)
Company: Apex Group |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jan 2025
that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environments Key duties... and responsibilities Processing of Financial & Non-Financial transactions through internal systems as per regulatory and client...
Relationship Manager - Lap
Company: BFSI connect |

Location: Gujarat, India

| Salary: Rs.350000 per year | Date posted: 03 Jan 2025
with regulatory requirements. Qualifications: Education: Graduate (HSC or equivalent). Experience: Minimum 1 Year Experience...
Banking Operations Associate
Company: Accenture |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Jan 2025
.com What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory...
Banking Operations New Associate
Company: Accenture |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Jan 2025
.com What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory...
Senior Regulatory Compliance Specialist
Company: Oracle |

Location: India, India

| Salary: unspecified | Date posted: 03 Jan 2025
of Applicability and others such as Security Operating Procedures. Evaluates regulatory compliance requirements and engages... to regulatory compliance and recommends appropriate changes. Conducts and facilitates internal and external audits to identify...
Risk Modeling Data Associate
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jan 2025
efforts within Regulatory Modeling Migrating existing code base to the cloud. Developing, and building tools to support... control within development projects, assuring accurate results. Assist in development and monitoring of Regulatory Models...
Area Manager - Privy League-priority-regional Sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall...
Banking Operations New Associate
Company: Accenture |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Jan 2025
.com What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory...
Banking Advisory Senior Analyst
Company: Accenture |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Jan 2025
with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming...
Banking Operations Associate
Company: Accenture |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Jan 2025
.com What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory...
Senior Associate, Relationship Manager - Institutional Liabilities, Institutional Banking Group - 3 Liabilities
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
and Trade, which are the key revenue drivers. Good technical knowledge of transaction banking business. Abreast of regulatory... platforms and operational procedures Understanding of regulatory guidelines on banking issued by MAS and by RBI (local...