Regulatory Compliance Jobs in Varanasi
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Search Results - Regulatory Compliance Jobs in Varanasi
VJM Global-Varanasi
and motivated professional who is interested in building a career across Indian taxation, FEMA/RBI matters, regulatory advisory and international taxation.
This role goes beyond routine compliance. The selected candidate will be involved in technical review...
Tech Mahindra-Varanasi
Regulatory Compliance & Monitoring
Stay updated on employment laws, labor regulations, and compliance requirements and assess their impact on the company.
Analyze regulatory changes and provide advisory to internal stakeholders to ensure...
VJM Global-Varanasi
and motivated professional who is interested in building a career across Indian taxation, FEMA/RBI matters, regulatory advisory and international taxation.
This role goes beyond routine compliance. The selected candidate will be involved in technical review...
RAAMA FINANCE LIMITED-Varanasi
regulatory compliance, risk management, and investor reporting, while ensuring strong financial controls and governance and supporting the company’s long-term growth.
Key Responsibilities
Financial Strategy & Leadership
Develop and execute the company’s...
Innodata Inc.-Varanasi
Job Summary
The Process and Compliance Lead for Talent Acquisition is responsible for ensuring that all recruitment processes, hiring activities, and vendor engagements comply with internal policies, regulatory requirements, and client-specific...
Embassy REIT-Varanasi
to-end responsibility across client and tenant management, leasing support, handover, technical operations, park maintenance, budgeting, project execution, statutory and regulatory compliance, risk management and business continuity .
The position...
Innodata Inc.-Varanasi
Job Summary
The Process and Compliance Lead for Talent Acquisition is responsible for ensuring that all recruitment processes, hiring activities, and vendor engagements comply with internal policies, regulatory requirements, and client-specific...
Aster DM Quality Care-Varanasi
and regulatory compliance.
• Strong leadership, problem-solving and stakeholder-management skills.
PlusWealth Group-Varanasi
regulatory team. This role is central to ensuring the firm remains fully compliant with SEBI and exchange-related regulations while adapting swiftly to the evolving landscape of financial compliance. You will work closely with the leadership, legal, trading...
Capgemini-Varanasi
operational excellence and regulatory compliance including:
Identification, assessment, and mitigation of AML/CTF risks associated with cryptocurrency activities, including on-chain transactions, wallet-to-wallet transfers, mixer exposure, privacy coins...
KLDiscovery-India
compensation is based upon the local competitive market
Who We Are
KLDiscovery is a global leader in eDiscovery, compliance, and data management solutions empowering law firms, corporations, and government agencies to tackle their most complex legal...
Kotak Mahindra Bank Limited-Varanasi
for driving the growth of the deposit base and cross-selling financial products to business banking customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets.
The ideal candidate will have...
foundit.in -
TATA CAPITAL-Varanasi
Ensure compliance to all Audit Regulatory bodies as well as policies and procedures of the company Qualification Post Graduate Graduate in any discipline...
mncjobsindia.com -
Kotak Mahindra Bank Limited-Varanasi
sales acumen, regulatory awareness, and the ability to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement, while also promoting cross-selling of financial products...
foundit.in -
EducoHire-Varanasi
and report on branch performance regularly Ensure compliance with all regulatory requirements and company policies Foster a positive and productive work environment Qualifications Any Graduation How to apply-Please share your resume to poonam...
mncjobsindia.com -
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