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Regulatory jobs in maharashtra state India

2987 regulatory jobs found in maharashtra state: showing 941 - 960

Consultant - Business Consulting Risk - Fs - Cns - Risk - Fsrm - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
. 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...
Associate Consultant - Assurance - Tmt - Asu - Tr - Technology Risk - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
and regulatory mandates, including ICFR. Your responsibilities encompass identifying ITGCs and ITACs, executing SOX compliance tasks... compliance with established controls and regulatory requirements, including Internal Controls over Financial Reporting (ICFR...
Partner - Banking & Finance
Company: Antal International |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
, and industrial sectors. Counsel clients on insolvency & bankruptcy matters, regulatory compliance, and financing structures..., and industrial projects. Deep understanding of regulatory frameworks, RBI guidelines, and IBC proceedings. Strong negotiation...
Company Secretary
Company: Ananta Resource Management |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
: Compliance Management: Ensure compliance with NCLT, mergers, IBC, FEMA, RBI, and Companies Act 2013. Stay updated on regulatory...
Analyst - Business Consulting Risk - Nat - Cns - Risk - Process & Controls - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...
Senior Project Engineer
Company: Domnic Lewis Pvt Ltd |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
, and regulatory bodies while mentoring junior engineers and fostering a high-performing team. Key Responsibilities : - Develop...
Itao - Directory Services, Avp
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
. Application Penetration: onboarding, testing, remediation coordination. Experience/knowledge in Audit and Regulatory Internal...
Consultant - Assurance - Ami - Asu - Tr - Technology Risk - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
in conducting detailed IT audits to ensure compliance with controls and regulatory mandates, including ICFR. Your responsibilities... responsibilities Conduct comprehensive IT audits to address and ensure compliance with established controls and regulatory...
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Digital Risk - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...
Lm Advisor
Company: BP |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
and regulatory environment and compliance Stakeholder management Organizational knowledge Analytical thinking Agile core...
Manager - Assurance - Chs - Asu - Tr - Technology Risk - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
controls, regulatory requirements, and company policies. The role involves overseeing SOX compliance activities, reviewing IT... control gaps and develop effective remediation plans. Stay informed of industry trends, regulatory changes, and emerging...
Senior Plumbing And Fire Fighting Engineer
Company: Assystem |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
teams and regulatory bodies. Mentorship & Team Leadership Provide technical guidance and mentorship to junior engineers...
Wholesale Kyc Operations – Relationship Partner – Associate
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region...
Operations Core Operations, Associate 2
Company: State Street |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
compliance with regulatory requirements, company policies, and industry standards. Adhere to procedures and complete all tasks...
Vp Mobile Banking
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
, Marketing, Business teams, Sales and Frontline teams, Legal & Regulatory Compliance etc. to manage the Mobile Platforms of the... regulatory framework and technological disruptions to ensure that the Bank is ahead of the curve Conceptualize, scope...
Corporate Bank Technology – Cash Management– Lead Engineer
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
and also by 'horizontals' such as Client Connectivity, Surveillance and Regulatory, Infrastructure, Architecture, Production, and Risk... Provide technical team leadership and solution guidance to existing regulatory and Next Gen initiatives Guide senior...
Assistant Vice President, Team Head, Treasury Operations, Gen Ops-gfm, Technology And Operations
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
. Requirements Ensuring compliance with regulatory guidelines and internal policies of treasury operations Collaborating with risk...
Ad - Institution & Corporate Hospitals Business
Company: Abbott |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
Chain, Medical, Regulatory, OEC, Finance etc. Ability to drive insights and decisions basis data, including pricing...
Partner Sales - Senior Manager
Company: Salesforce |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
, insurance, fintech) and relevant regulatory requirements. Sales Expertise: Proven track record of driving revenue through...
Airport Lead
Company: Cathay Pacific |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jan 2025
policies to ensure the station, employees and suppliers are fully compliant with all regulatory requirements and quality... all training arranged by ASD) Thorough understanding of Company policies and international regulatory procedures...