Regulatory jobs in maharashtra state India
2887 regulatory jobs found in maharashtra state: showing 121 - 140
Team Lead, Operations, Trns Svcs-treasury/cash Mgmt, Corporate Banking
Company: DBS Bank |
Tracking. Project Management Job Duties & Responsibilities Ensuring compliance with regulatory guidelines and internal... & respond to Ad-Hoc regulatory requirements acting as single point of point for support functions including compliance, legal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Manager - Administration
Company: Mahindra & Mahindra |
. Ethics and Compliances:-- Enforce ethical standards and regulatory compliance. Monitor fire and safety regulations..., and federal regulations. Obtain permits and approvals from regulatory authorities. Implement and oversee health, safety...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Communication Trainer - L2
Company: Wipro |
for existing employees 8. Ensure all regulatory requirements are complied with from time to time 9. Maintain trainee data...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Manager - Business Consulting Pi - Fs - Cns - Bc - Marketing Sales & Service - Mumbai
Company: EY |
comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 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: 18 Jan 2025
Customer Service Representative
Company: John Deere |
's policies and procedures and of relevant regulatory codes and codes of conduct to ensure own work adheres to those standards...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Lead I - Software Engineering
Company: UST |
visibility and oversight from both internal risk management and external regulatory authorities across the globe. To support... significant growth in business functionality and support changing regulatory environment, including implementing new global policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Consultant- Financial Crime And Compliance Transformation (fs) - Risk Consulting - Mumbai
Company: EY |
comprehensive regulatory change, today's financial services institutions are focusing on digital transformation, convergence... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Associate Consultant - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - Mumbai
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Risk Reporting Senior Analyst - Assistant Vice President
Company: Citigroup |
Reporting & Technology (DART) team is to prepare complex and comprehensive risk management information & Regulatory Reports... in an accurate, timely and reliable manner. The team is primarily responsible for Regulatory Risk Reporting. Additionally...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Executive - Investment Operations
Company: Tata AIA Life Insurance |
& Settlement of Margin requirements for Derivative trades and its accounting 4) Adhering to regulatory requirement of Banking...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Testing Technician General - Fqr
Company: Siemens |
quality standards and regulatory requirements. 12. Conduct inspections and tests on raw materials, in-process products...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Associate Level 3
Company: Apex Group |
the reportable details from time to time, before submitting the final reports to the regulatory portals. Key duties... that processes and procedures are continually updated to reflect changes in FATCA/CRS regulatory compliance requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Tax Reporting & Compliance Representative I
Company: BNY Mellon |
for internal and/or external clients. Coordinates tax-related regulatory filings. Gathers required data elements..., as needed, for various regulatory filings. Implements system and operational modifications to comply with more substantial regulatory changes...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Gia Business Support Specialist
Company: UBS |
: - prepare, review, redact reports and documents per regulatory guidelines and standards - provide business-related support... is responsible for overseeing GIA's standards and audit methodology, making sure that practices are aligned to regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Risk:operational Risk Team
Company: Axis Bank |
-15 years in technology risk management, cybersecurity, and compliance. Strong understanding of regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Operations Manager
Company: Asian Heart Institute |
in staff feedback surveys. Quality Assurance and Compliance: Ensure 100% adherence to regulatory standards, accreditation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Testing Technician General - Fqr
Company: Siemens |
in the Panel before dispatch. 11. Ensure products comply with industry quality standards and regulatory requirements. 12...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Application Support Manager
Company: Initiate International |
and best practices related to incident management. Prior experience with regulatory bodies and resilience frameworks, such as ISO 27001...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Manager / Assistant Manager - It Network
Company: BoB Financial Solutions |
all regulatory compliances for network component are complaint Work with internal & external auditor to close audit finding related.... Experience in handling internal & external regulatory IT audits and closer of IT audit findings related to Network component...