Regulatory jobs in India
10502 regulatory jobs found: showing 801 - 820
Private Banking Sales Role - Hni/uhni & Family Office Vertical - Iim/isb (3-9 Yrs) Mumbai (bfsi Sales)
Company: Valarr.io |
strategies, regulatory changes, and macroeconomic factors impacting media & entertainment financing. Provide insights to shape...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Process Associate
Company: Dovel Technologies |
such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media profile; and Provide comprehensive..., professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Process Associate
Company: Dovel Technologies |
‘s obligations under applicable laws and regulatory expectations. What you will need: Must be a graduate or postgraduate.../EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes...Location: Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 25 Jan 2025
Manager, Credit Model Development (l09)
Company: Synchrony |
, and managing within the guardrails of our regulatory requirements. As part of the team, you will have access to some unique product... associated with models Keep pace with the latest developments in academia, regulatory environment, risk technology (vendor...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Specialist Content Development & Design Codes
Company: Thomson Reuters |
Support the Editorial tools strategy for U.S., U.K. and Canadian Legislative and Regulatory content by acting...Location: India, India
| Salary: unspecified | Date posted: 25 Jan 2025
Manager - Quality
Company: Vodafone Idea |
committed to diversifying its workforce. Role TM - Regulatory Job Level/ Designation M1 Function / Department... Technology/Quality Location Chennai Job Purpose 1. Lead and manage Regulatory QoS reporting and compliances ( TRAI...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jan 2025
Manager
Company: Bank of America |
, Research & Analytics, Financial Transaction Processing, Finance Systems Support & Regulatory reporting. Over the years, the... and Risk and Compliance. The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Sr Analyst Iii Finance Operations
Company: DXC Technology |
all required reports, registers, and records are accurately maintained and submitted to auditors or regulatory authorities. Liaise...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jan 2025
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Lead Control Systems Engineer (pmc)
Company: Bechtel |
problems. Has knowledge of and works with project controls within discipline. Good knowledge of major industry or regulatory...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Vice President, Business Continuity/recovery I
Company: BNY Mellon |
in the Business Continuity system of record - Fusion Support BNY businesses in ensuring that client and regulatory...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Compliance Assurance - Office
Company: Barclays |
the bank lives its values, meets regulatory requirements, and follows our codes of conduct. Compliance helps manage.... Preparation and submission of statutory and regulatory reports to authorities, and provision of support to other departments...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Manager - Sales - Real Estate (2-6 Yrs) Mumbai (b2c/retail/channel Sales)
Company: Real Estate Industry |
knowledge of the real estate market in Mumbai, including current trends, pricing, and regulatory requirements. - Ability to work...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Manager Cosec
Company: IQ-EQ |
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act... meetings, acting as company secretary, drafting of complex minutes, filings with regulatory bodies, etc. Computer / program...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
In-senior Associate _ Itgc _itra_ Advisory _gurgaon
Company: PwC |
of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Business Analyst
Company: Vontier |
and implementation of data governance policies and procedures to ensure responsible data management and compliance with regulatory...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
Associate
Company: Genpact |
efficiency and accuracy Maintain awareness of regulatory updates and incorporate process and procedural changes in the due... as to completeness, including verifying that due diligence has been performed Client on boarding checks, verifying external regulatory...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Associate General Manager
Company: Adani Group |
agencies and regulatory bodies to ensure compliance with security standards and regulations. Oversee the installation...Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jan 2025
Data Engineering Specialist
Company: BT |
, not limited to Wi-Fi standards, device management, industry measures & regulatory obligations. Inclusive leadership: Leverages...Location: Bellandur, Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
Operation Manager
Company: Recex |
that the construction processes meet safety, quality, and regulatory standards. Here’s an overview of the key...