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Regulatory jobs in pune India

815 regulatory jobs found in pune: showing 681 - 700

Senior Associate Level 3 - Transfer Agency
Company: Apex Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
to update the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties... and adapt to changes, ensure that processes and procedures are continually updated to reflect changes in FATCA/CRS regulatory...
Assistant Vice President Level 3
Company: Apex Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
details from time to time, before submitting the final reports to the regulatory portals. Key duties and responsibilities Act... an entity’s FATCA CRS regulatory requirements as mandated by regulatory standards. Support audits with IRS and Internal Audit...
Manager
Company: Adani Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
project team and stakeholders on vendor coordination activities Ensure compliance with safety standards and regulatory...
Associate Level
Company: Apex Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work... internal systems as per regulatory and client requirement Identify and resolve problems within the defined procedures...
Senior Associate Level 2
Company: Apex Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work... internal systems as per regulatory and client requirement Identify and resolve problems within the defined procedures...
Uk Accounting
Company: Apex Group |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 03 Jan 2025
on an ongoing basis. Ensuring compliance with regulatory requirements and other requirements of the fund’s specifications...
Sr. Quality Control Manager
Company: Lifelancer |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Jan 2025
continuous improvement initiatives to drive quality excellence Ensure compliance with regulatory requirements and industry...
Fcr-kd It Application Owner
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Jan 2025
Description Surveillance & Regulatory: We are responsible for delivering solutions that protect Deutsche Bank’s financial and reputational.... You will be a key member of Surveillance analytics squad in Surveillance & Regulatory tribe. Surveillance data analytics offers data...
Lead Scada Engineer - Solar - Pune
Company: Right Advisors Private Limited |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Jan 2025
-commissioning phases. To carry out a regulatory and technology watch to anticipate and integrate evolutions and potential...
Scb Bank / Cs / Pune-mumbai
Company: Acura Solutions |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
and apply to job function Governance Adhere to all policies, guidelines and procedures, comply with local regulatory requirements To comply... Prevention Officer and line manager Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values...
Project Engr I
Company: Honeywell |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
necessary. Identify faulty regulatory control loops in the system (DCS level) and carryout tuning of existing regulatory.... Knowledge of regulatory control and advanced control. Understands optimization principles. Experience in implementing global...
Ai/ml Architect
Company: National Instruments |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
align with security standards and regulatory requirements. Implement bstandard methodologiesfor data privacy and protection...
Advanced Project Engr
Company: Honeywell |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
, wherever found necessary. Identify faulty regulatory control loops in the system (DCS level) and carryout tuning of existing... regulatory controller at Distributed control systems. Lead cross function teams such as the Customer Support and R&D to resolve...
Machine Learning Ops Engineer
Company: National Instruments |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
align with security and regulatory requirements. Implement standard methodologies for data privacy and protection. Create...
Senior Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...
Manager - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...
Associate Consultant - Business Consulting Risk - Nat - Cns - Risk - Risk Management - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...
Consultant - Tax - National - Tax - Indirect Tax - Indirect Tax Global Trade - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Dec 2024
leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations...
Associate Consultant - Assurance - Ami - Asu - Tr - Technology Risk - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Dec 2024
compliance with established controls and regulatory requirements, including Internal Controls over Financial Reporting (ICFR..., regulatory changes, and emerging technologies related to IT controls and compliance Prepare and communicate audit findings...
Senior Executive - Control Tower (pune)
Company: Cozmo Travels AE |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Dec 2024
& Documentation: Ensure compliance with company policies, regulatory requirements, and safety standards in all logistics...