Regulatory jobs in maharashtra state India
2987 regulatory jobs found in maharashtra state: showing 961 - 980
Ia Team Member-support Services-internal Audit
Company: Kotak Mahindra Bank |
for all role profiles] Ensure that all activities and duties are carried out in full compliance with regulatory requirements... in the following areas: Experience in a BFSI or Finance processes, including audit. Understanding of relevant regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Data Project Specialist
Company: Morningstar |
to adhere with compliance and regulatory matters Requirements Bachelor’s/Masters degree in Accounting, Economics, Finance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Authoriser-branch Banking-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
adherence to compliance, audit and regulatory requirements for customer segment. · Coordination with CPC/RPC/Investment desks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Operations Core Operations, Associate 2
Company: State Street |
compliance with regulatory requirements, company policies, and industry standards. Adhere to procedures and complete all tasks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Biztalk Support Engineer
Company: Luxoft |
continuous improvement. Ensure compliance with best practices, security standards, and regulatory requirements in BizTalk...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Manager, Testing Payment Process Designer
Company: Mastercard |
to internal teams and external partners on testing tools and processes. Ensure testing solutions are aligned with regulatory...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Specialist - Trade Finance-operations - Global Service Centre
Company: P&O Ferries |
in line with AML principles and regulatory guidelines. Executing loan transactions (Factoring, payables and other products...Location: Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Fic Risk And Control Assessment (rca)
Company: Deutsche Bank |
. Job Description The BCU team is principally responsible for: Identification and mitigation of non-financial risks (regulatory, conduct... on regulatory projects/ operational risk management. Strong interpersonal and excellent verbal and written communication skills...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Bi Developer Specialist
Company: LRN Corporation |
and leverage LRN e-learning courses to help navigate complex regulatory environments and foster ethical, responsible, and inclusive...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Manager - Key Account Management
Company: CoinDCX |
accounts. Stay informed about market trends, competitor activities, and regulatory changes in the crypto space to proactively...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Director, Customer Risk Management (credit Risk Management)
Company: Mastercard |
Regulatory Affairs team in engaging with central banks and other regulators within the region, working with our Corporate... with the Regulatory Affairs team, responding to regulatory enquiries as appropriate; - Conduct portfolio reviews and risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Security Shift In-charge
Company: Adani Group |
equipment and maintain records as per mandate by regulatory authority. Support CSO/ Manager Security in monitoring screener...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Market Registration Analyst Role
Company: Rangam Infotech |
requests with internal teams where applicable - Assist in preparing a framework to track regulatory requirements for global...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Senior Manager Legal And Compliance
Company: dentsu |
to ensure compliance with legal and regulatory requirements and the protection of Dentsu’s commercial interests Drafts...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Credit Officer, Associate
Company: Deutsche Bank |
), regulatory developments, sector notes, audit exercises and support onshore KCPs for various business strategies. Ensure... compliance with relevant and applicable local and global regulatory and policy requirements Your skills and experience...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Team Lead - Spanish Voice Process
Company: R3 Consultant |
policies, quality standards, and regulatory guidelines. Requirements: Language Proficiency: Fluency in Spanish (both spoken...Location: Pune, Maharashtra, India
| Salary: Rs.1200000 per year | Date posted: 31 Jan 2025
Relationship Manager-wealth/shriram Wealth/mumbai/bangalore/pune/ Hyderabad/ Ahmedabad
Company: Acura Solutions |
: Ensure all client interactions and financial activities comply with regulatory requirements and internal policies. Assess...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Hpc Consultant Architect
Company: Nexifyr Consulting |
compliance with security and regulatory standards for the HPC infrastructure. Document HPC architecture, processes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Business Process Mapping - Assistant Manager
Company: State Street |
, and regulatory requirements in process documentation. Maintain a repository of business process models and ensure easy access...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Team Leader
Company: Bank of America |
’s transaction reporting obligations across multiple global regulatory jurisdictions. Completeness, accuracy and timeliness controls... description of the role. Deliver on project commitments and goals, on-time and with agreed upon scope. Good understanding of Regulatory...