Average salary: Rs767,726 /yearly
More statsSearch Results: 2,271 vacancies
...A Compliance Analyst/ Advisor takes responsibility for the operational monitoring of our global threshold limits via the Regulatory Threshold Tracking (RTT) dashboard . Under the supervision of the Compliance Manager (RTT) and Senior Compliance Manager (Regulatory Reporting...
Rs 7 - 11 lakhs p.a.
...: Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design...
Rs 7 - 11 lakhs p.a.
...: Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : 1: Responsible for the SAP Product...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization... ...variety of outcomes
• Helps identify changes to the global regulatory landscape that might impact the organization and map out and...
...Position Overview
Jon Title: Regulatory Control Support
Location: Pune
Role Description
Regulatory Control is responsible... ...designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening. Work includes:...
Rs 5 - 6 lakhs p.a.
...Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.
Job Overview
Seeking...
JOB DESCRIPTION
Job Title
Head of Regulatory Affairs IGTS-MoS
Job Description
Head of Regulatory Affairs IGTS-MoS
Critical... ...a rewarding opportunity to utilize your Regulatory Affairs / Compliance expertise and critical leadership abilities in leading the...
...and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team... ...program and Transaction Monitoring
Working knowledge in US regulatory policies – Patriot Act, FATF etc
Experience handling AML Investigation...
...Job: Risk Management Regulatory reporting
Location: Pune
Experience: 58 Years
Key Skills:
Regulatory reporting Data analysis... ...risk background.
Job Description :
IT Business Analyst background 5 years with experience around business analysis...
Rs 9 - 10 lakhs p.a.
...Job Title: Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding of first three topics in bold (others are important too) These are US Collections Rules and Regulation Acts.
The Fair Debt Collections Practice Act (FDCPA...
Job Title : Compliance Assurance - Prof Practices
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...to identify key risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify...
...Ensure compliance & audit activities are completed in a timely and appropriate manner
Act as SME supporting functional managers in understanding and applying responsibilities towards compliance & audit providing recommendations as appropriate
Lead new required industry...
Position Overview
Job Title: Global Reporting - Liquidity, Treasury Reporting and Analysis (LTRA)
Corporate Title: Associate
Location: Pune, India
Overview
Finance
It is crucial for the bank to understand how profitable each businesses activity is ...
...About the job:
Summary:
The Senior Regulatory Specialist is the subject matter expert and leader of a regulatory team to prepare and... .../Director of upcoming training expiration dates to maintain compliance
Coordinate meetings with auditors to review paper and electronic...
...Qualification - Energy studies – any field
Competencies / Key Skills Required -
1. Research competencies including writing skills for regulatory submissions to nodal agencies
2. Strong technical and analytical skills
3. Strong written and oral communication skills...
...Dear Candidates
Greetings from Randstad India !
We have an opening for the role of Executive Regulatory Affairs with a leading pharma company in India.
Interested candidates can drop your resume to the mail id
The details are below:
Qualification...
Job Title : Compliance Assurance Operations
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...Position Overview
Job Title: Senior Engineer Regulatory Developer (Techno Functional)
Corporate Title: Vice President
Location: Pune, India
Role Description
An Engineer is responsible for designing, developing and support a strategic US Finance Regulatory...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview... ...Defender DLP etc.
Experience with regulatory compliance frameworks (GDPR HIPAA etc.).... ...Certified: Security Operations Analyst Associate
Application Process:
Interested...
...Experience with SOX testing and IT General Controls (ITGC) framework
Role Purpose:
Work closely with the Global Office IT Security & Compliance Manager to ensure that Global Office IT meets security and compliance requirements.
Work with Global Office IT Domains for...
