Regulatory jobs in karnataka state India
2105 regulatory jobs found in karnataka state: showing 141 - 160
Senior Test Automation Engineer
Company: Labcorp |
quality software and ensure compliance according to regulatory statutes, policies and procedures. Create test automation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Controllers - Financial Reporting - Analyst - Bengaluru
Company: Goldman Sachs |
activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The... with financial and regulatory requirements worldwide. Since contact with virtually every part of the firm is essential to Controllers...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Gms-ms-compliance-staff
Company: EY |
. Demonstrate keen interest in compliance and regulatory issues related to Banking & Capital Markets industry and participants... in AML - KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc MBA...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Manager - Tax - Tmt - Tax - Indirect Tax - Core - Bangalore
Company: EY |
accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations... and supply chains. 8. **Regulatory Updates and Training**: Keeping abreast of regulatory changes and providing updates...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Technology Assurance-cyber Senior
Company: EY |
security and GRC projects. Stay current with and promote awareness of applicable regulatory standards, upstream risks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Deputy Head Of Compliance & Data Protection, India
Company: Apex Group |
is vested in India and to ensure that all activities conducted by Apex Indian practices adhere to local regulatory and statutory... and regulations. Support management and Business in managing regulatory risks, including AML and terrorist financing. Advise on AML...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Analyst - Transfer Agency (dealing)
Company: Apex Group |
that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environments Key duties... and responsibilities Processing of Financial & Non-Financial transactions through internal systems as per regulatory and client...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Corporate Counsel, Business Conduct & Ethics Investigations
Company: Amazon |
and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working with multiple...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Company Secretary / Senior Administrator Level 2
Company: Apex Group |
of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client... Companies, in accordance with applicable policies and procedures, regulatory requirements, service levels and company standards...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Client Data Analyst
Company: JPMorgan Chase |
with regulatory standards. You will ensure high quality and timely completion of all client-level due diligence and assist in end...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Analyst - Loan Admin
Company: Apex Group |
spanning the full value chain of a fund; from information delivery and regulatory products to fund platforms and tax services...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Associate Director - Sales - Bfsi (8-12 Yrs) Bangalore (bfsi Sales)
Company: XHire.One |
with partners.Market & Competitor Analysis:- Keep abreast of industry trends, competitive landscape, and regulatory changes...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Associate
Company: Apex Group |
accounting, financial statements preparation, regulatory requirements), the development and mentoring of more junior team members... and GAAP) and regulatory obligations and requirements including listing requirements and client reporting; Assist with the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Deputy Head Of Legal, India
Company: Apex Group |
templates. Handle and advise on litigations, arbitrations and regulatory investigations as well as working with enforcement... agents as appropriate and manage external counsel. Keep abreast of the legal and regulatory changes and advise the Apex...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
External Reporting Analyst
Company: JPMorgan Chase |
compliance with appropriate corporate and regulatory requirements; coordinates the preparation of quarterly regulatory... analytics Coordinate data collection and quarterly business results with various lines of business, Regulatory Controllers...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Kyc Analyst, Nct
Company: Deutsche Bank |
(KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Location Hse Manager
Company: Hitachi |
, as required. Regulatory compliance Implements policies and standards. Ensures area of responsibility is audited according to program for audit...