Regulatory jobs in haryana state India
1,110 regulatory jobs found in haryana state: showing 351 - 400
Civil Engineer
Company: TRS Staffing Solutions |
all designs adhere to industry codes, standards, safety norms, and regulatory requirements. Prepare BOQs (Bill of QuantitiesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Assistant Vice President - Private Credit Fund Services
Company: Macquarie Group |
In this role, you will be focusing on fund accounting and reporting, covering investor, financial and regulatoryLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Associate/senior Associate - Cdd Qc
Company: OakNorth |
clients. Our Quality Control function sits at the heart of this, ensuring AML/KYC CDD assessments meet regulatory standards... feedback to the onboarding team, and help drive continuous improvement - all while ensuring regulatory requirementsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Content Moderator
Company: Vrinda International |
that all content adheres to regulatory standards while effectively managing escalated issues that require specialized attention... with all internal policies and external regulatory guidelines during the review and moderation workflow. Collaborate effectivelyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Data Science Manager | Nbfc
Company: Michael Page |
and K-means customer clustering to identify risk segments, fraud vectors, and behavioural patterns. Regulatory Compliance...: Develop and implement regulatory risk modelling solutions aligned with international standards such as BASEL-2 and IFRS9Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Avp Lg Mortgage Asset Specialist, Msf Wpb
Company: HSBC |
for monetary instruments and wire transfers Ensure Adherence to the regulatory guidelines and internal AML & Sanction PolicyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Content Moderator
Company: Vrinda International |
that all content adheres to regulatory standards while effectively managing escalated issues that require specialized attention... with all internal policies and external regulatory guidelines during the review and moderation workflow. Collaborate effectivelyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Qa Executive
Company: Acme Services |
Key Responsibilities: Regulatory: ● To provide regulatory counsel to the R&D team and management to stay compliant... with FSSAI guidelines and rules. ● To keep abreast of regulatory rules and regulations, notifications, guidelines and documentsLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Director Master Data And Systems
Company: Lonza |
of working. Ensure compliance with internal policies, regulatory requirements, and governance standards. OrganizationLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Cdd Specialist (associate)
Company: Acme Services |
/ownership structure, key personnel, litigation, regulatory non-compliance, material adverse, credit defaults, amongLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Tprm (specialist)
Company: Acme Services |
identification, assessment, and mitigation for multiple global clients. Global Regulatory Compliance: Ensure adherenceLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jind, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Sr Associate Internal Audit
Company: Acme Services |
, and regulatory inspections when required.Location: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Tprm (associate)
Company: Acme Services |
, Understanding on the regulatory requirements across risk areas like Sanctions, FCPA, Bribery & Corruption, Human Rights, ModernLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Audit Associate ( Ngo Audit )
Company: Acme Services |
, and financial statements to ensure compliance with accounting principles, regulatory requirements, and donor restrictions. RiskLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Head Infosec
Company: Acme Services |
(Vulnerability Assessment & Penetration Testing) Ensure secure API architecture and integration practices. 4. RegulatoryLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Product Manager
Company: Acme Services |
Development (NPD) process, from ideation to launch, ensuring product quality, cost-effectiveness, and regulatory complianceLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Hsse Engineer
Company: Varel Energy Solutions |
, consolidates, summarizes, and submits reports required by management and regulatory agencies. Verifies compliance with all HSE... compliance. Oversees and helps in the execution of HSE process implementation, training, and regulatory requirementsLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Consultant
Company: Acme Services |
in collaborating with multidisciplinary teams to ensure thorough investigations and adherence to regulatory standardsLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Import Logistics Expert
Company: Acme Services |
with all applicable customs and regulatory requirements. 2. Shipment Consolidation Plan and execute LCL/FCL consolidation basedLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Policy Head
Company: Acme Services |
-challenger frameworks Regulatory Compliance & Governance Ensure all credit policies comply with RBI guidelines, Fair... for policy reviews, regulatory submissions, and board approvals Establish governance mechanisms including Credit CommitteeLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Tprm Manager
Company: Acme Services |
regulatory requirements across risk areas like Sanctions, FCPA, Bribery & Corruption, Human Rights, Modern Slavery, ConflictLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Manager- Credit Policy
Company: Acme Services |
and establish risk frameworks that align with organizational objectives and regulatory requirements Create policy... periodically based on market dynamics and regulatory changes Drive policy adoption across the organization and ensureLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Director, Employment Tax
Company: Mastercard |
employment tax initiatives, translates complex, multi-jurisdictional regulatory requirements into sustainable operating models..., risk management, and serves as advisor on regulatory developments, and on complex employment tax matters affecting theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Ia Associate (oil & Gas)
Company: Acme Services |
. Assist in special audits, risk reviews, and regulatory inspections when required.Location: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Production Support
Company: Acme Services |
, or equivalent) and at least one major cloud provider. Working knowledge of the UK/EU regulatory landscape for operational... for audit and regulatory purposes. Strong scripting capability in Python, Bash, or PowerShell for automation, remediationLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Associate
Company: Acme Services |
, and regulatory inspections when required.Location: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Director
Company: Acme Services |
and business/ regulatory environment. Leads or participates in a knowledge network (Community of Practice). DemonstratesLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Company Secretary
Company: Acme Services |
and regulatory requirements relating to Companies act,2013, FEMA, RBI, MSME, Labour laws, environmental laws and other miscellaneous... laws. 6. Representing company before the statutory / regulatory authorities as and when required. 7. Keep trackLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Pinjore, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Ia Manager (oil & Gas)
Company: Acme Services |
. Assist in special audits, risk reviews, and regulatory inspections when required.Location: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Liquidity Risk Reporting
Company: Acme Services |
from Management Self-Identified issues, regulatory requirements, Compliance, Internal Audit, and External Audit and ensuring... certification would be a plus Good working knowledge of the Credit risk - Capital (COR001, Leverage ratio, Regulatory capitalLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Mortgage Portfolio Management (manager)
Company: Acme Services |
, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policiesLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Managing Director, India - Operations
Company: Arthan |
. Clear grasp of India's regulatory and political economy at state level (SERCs) and central level (CERC, MoP, CEALocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Inbound Incharge /inbound Shift Incharge
Company: Acme Services |
, delivery challans, and other relevant paperwork, ensuring compliance with company policies and regulatory requirements. EnsureLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Manager -collections Analyst
Company: Acme Services |
controls with Engineering. Support regulatory/audit-ready analytics for collections conduct and governance (complaintsLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Sr Test Automation
Company: Acme Services |
libraries, integration tests and regulatory platform API clients Author and maintain multi-tier assertion rules (structuralLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Solutions Architect
Company: OpenText |
, compliance, and technology risks. Partner with privacy and compliance teams to ensure solutions meet regulatory and informationLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Mortgage Portfolio Management (sr.manager)
Company: Acme Services |
, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policiesLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Team Leader Wealth / Asset / Taxation / Clearance And Settlement
Company: Acme Services |
Average Handling Time (AHT), Quality scores, CSAT, and adherence to regulatory compliance. Deep Domain Coaching: Conduct specializedLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Am Quality
Company: Acme Services |
and BRCGS standards. Ensure timely closure of audit non-conformities and implementation of CAPA. 6. Regulatory... compliance with applicable statutory and regulatory food safety requirements. Address customer quality complaints and driveLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Narwana, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Head Of Operations
Company: Acme Services |
compliance with legal and regulatory requirements related to retail operations. Identify and mitigate operational risksLocation: Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Sr Operations Manager
Company: Bank of America |
Transaction Processing, Finance Systems Support & Regulatory reporting. Over the years, the scope of Global Finance has beenLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Tprm Senior Associate
Company: Acme Services |
regulatory requirements across risk areas like Sanctions, FCPA, Bribery & Corruption, Human Rights, Modern Slavery, ConflictLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Area Sales Manager - Unsecured Self Employed - Panipat
Company: Aditya Birla Group |
requirements, including opening of escrow accounts for receivables lending in line with regulatory and financial controlsLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit Specialist
Company: Acme Services |
, and regulatory inspections when required.Location: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatoryLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Consultant- Environmental Impact Assessment (eia)
Company: Ramboll |
and in writing so clients, regulatory agencies and legal groups can easily comprehend them is a key requirement. Your new team