Regulatory jobs in maharashtra state India
2347 regulatory jobs found in maharashtra state: showing 101 - 120
Data Centre Facilities Head
Company: Jio |
and directives of regulatory agencies. Maintain and renew the certifications without any non compliances Coordinate the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Wealth Management Credit Risk Due Diligence - Associate
Company: JPMorgan Chase |
changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Service Relationship Manager-priority-regional Sales
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to regulatory and internal approved prescribed requirements for Privy customer...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Assistant Manager - Legal & Compliances
Company: KC Overseas Education |
Reports from various databases, including universities and regulatory tracking as needed. MIS reporting. Verify weekly...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Manager Aml / Kyc
Company: Worldline |
standard operating procedures and guidelines to be in sync and adhering to Regulatory guidelines. Critically evaluate review.... Candidate need to be aware on applicable regulatory guidelines on KYC and AML. As a AML specialist, candidate should be able...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Mfg & Process Dvl Engineer I
Company: TE Connectivity |
to all appropriate specifications, regulatory requirements and customer requirements. Role Objective Qualified Tool Designer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Associate, Affluent Relationship Manager, Consumer Banking Group
Company: DBS Bank |
. Ensure internal and regulatory compliance through strict adherence to DBS sales process, timely risk reviews and exercising..., and regulatory guidelines always established by the Bank and relevant authorities. Job Duties and Responsibilities NTB...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Agm - Financial Reporting
Company: Vodafone Idea |
for various other regulatory, DoT, CAG and Tax Audits Liaison with the statutory auditors to ensure smooth quarterly and annual...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Avp- Stress Testing/loss Forecasting Model Oversight & Governance- C12
Company: Citigroup |
and regulatory requirements pertaining to model development, validation, usage and on-going performance assessment; Participate in... a timely manner to facilitate periodic model run as per regulatory timeline. Coordinating with Global Model Production Team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Customer Service Executive, Small Medium Enterprises, Institutional Banking Group 4, Fixed Term Appointment
Company: DBS Bank |
of regulatory guidelines on banking by RBI (local regulations in India) and local laws and regulations that impact businesses in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Senior Executive-aml / Kyc
Company: Worldline |
operating procedures and guidelines to be in sync and adhering to Regulatory guidelines. Critically evaluate alerts generated... suspicion, profile checks and applying industry and peer feedback. Candidate need to be aware on applicable regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Product Manager - Liquidity & Account Solutions Product Development
Company: JPMorgan Chase |
or regulatory information into coherent messages for key partners, senior management and clients Proven ability to build...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Full Stack Engineer (emerging Tech )/consultant Specialist/pune/wealth & Personal Banking It:0000ka99
Company: HSBC |
and compliance with technology standards and regulatory obligations. Requirements To be successful in this role, you should meet...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Technology Development Manager- Motorcycle And Small Engine
Company: Lubrizol |
of industry specifications, competitors, OEMs, and primary markets Knowledge of health and safety regulatory requirements...Location: Turbhe, Maharashtra - Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
C11 (individual Contributor) – Regulatory Reporting Intermediate Analyst
Company: Citigroup |
The Regulatory Reporting Intermediate Analyst is a developing professional role. Deals with most problems independently.... Responsibilities: Primarily responsible for the preparation and filing of various Bank Regulatory Reports based on predefined metrics...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Executive
Company: Sun Pharmaceutical Industries |
Job Description: Minimum 2yrs of experience in regulatory affairs/quality assurance of API Plant or corporate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Industry Consulting Snr. Consultant
Company: NTT Data |
of banking processes, products, and regulatory requirements. **Key Responsibilities:** - Design, develop, and implement.... - Strong understanding of banking processes, products, and regulatory requirements. - Experience with modern software development...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Cib_grc_equity_research_analyst
Company: JPMorgan Chase |
(often client-generated) Market intelligence Develop deep industry, technology, regulatory & company knowledge for the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Lead Architect
Company: Adani Group |
for architectural design. Highlighting deviations from regulatory norms in architectural design deliverables to Design Head. Technical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2024
Key Account Manager - Sales - Bank (2-3 Yrs) Maharashtra/satara,nashik (bfsi Sales)
Company: TekPillar |
, support the client in securing regulatory approval for the introduction of new products and procedures. (ref:updazz.com)...