Regulatory jobs in maharashtra state India
2987 regulatory jobs found in maharashtra state: showing 921 - 940
Senior Technology Analyst
Company: Deutsche Bank |
for compliance with the organisation's obligations (including legislation, regulatory, contractual and agreed standards/policies... response to audit & regulatory requirements with evidence, were compliant. Make sure that infrastructure is compliant...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Product Manager- Remit Branch And Digital Channel Management, Consumer Banking Group
Company: DBS Bank |
to conceptualize, design, and develop innovative foreign remittance products that meet customer needs and regulatory requirements... in data sets Regulatory Compliance: Ensure products adhere to relevant financial regulations and compliance standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
and regulatory requirements for customer segment. · Coordination with CPC/RPC/Investment desks for account opening of customers...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Project Manager - Associate
Company: JPMorgan Chase |
project initiatives. Participate and represent the MO on firm wide forums for regulatory change. Required qualifications...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Testing Associate
Company: JPMorgan Chase |
with regulatory changes, and enhancing interactions between clients and custodians. Additionally, you will support reference data...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Product Manager- Remit Branch And Digital Channel Management, Consumer Banking Group
Company: DBS Bank |
to conceptualize, design, and develop innovative foreign remittance products that meet customer needs and regulatory requirements... in data sets Regulatory Compliance: Ensure products adhere to relevant financial regulations and compliance standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Investment Product Manager, Consumer Banking Group
Company: DBS Bank |
initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Associate, Investment Product Manager,consumer Banking Group
Company: DBS Bank |
initiatives, communication of newsletters market insights to customers. Ensure compliance to regulatory guidelines (Internal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Consultant - Business Consulting Risk - Fs - Cns - Risk - Fsrm - Mumbai
Company: EY |
. The opportunity : Consultant-FS-Business Consulting Risk-CNS - Risk - FSRM - Mumbai FS : Amid comprehensive regulatory... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Branch Operations Manager-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
: Lead the Service Team. Ensuring regulatory and procedural compliance To co-ordinate the audit of the branch Ensuring...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Finance Manager
Company: Luxasia |
and external audits and ensure compliance with regulatory requirements....Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Project Management Associate - Wealth Management Credit Risk
Company: JPMorgan Chase |
regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Avp Deputy Branch Manager
Company: HSBC |
while dealing with non HSBC customers request for monetary instruments and wire transfers Ensure Adherence to the regulatory... issues and reputation risks. Demonstrates leadership on regulatory and compliance matters. Maintains awareness of risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Team Member - Credit
Company: Aditya Birla Group |
with macro-economic scenarios, payment delays or defaults, new regulatory actions, sectoral movements etc. To ensure efficient... ‘early warning’ signals to management, compliance of various regulatory and statutory acts To ensure updated client wise MIS...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Digital Risk - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Analyst- Risk Consulting - Internal Audit - Fs - Mumbai
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers... products, market risk management and regulatory requirement. To qualify for the role you must have Qualification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Local Delivery Specialist
Company: BP |
employees. The role also lends support to continuous improvement activities and ensures that legal, fiscal, and regulatory... services for BP. What you will do: LFR (legal, fiscal, regulatory): Ensure all legal, fiscal and regulatory actions...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Consultant - Business Consulting Risk - Nat - Cns - Risk - Process & Controls - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Java Tech Lead
Company: Citigroup |
and enhance a set of co-operative, strategic systems and services which are regulatory driven and have a direct bearing..., regulatory stress testing is preferred Understanding of Risks (Greeks), risk calculation models like VaRr/SIMM preferred...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Workforce Manager
Company: LRN Corporation |
and leverage LRN e-learning courses to help navigate complex regulatory environments and foster ethical, responsible, and inclusive...