Regulatory Compliance Jobs
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SLB-Pune
product regulatory compliance assessment and prepare product technical files for SLB Equipment. This also includes study of design documents, define test plans as per applicable IEC, EN, UL, CSA standards, defined certification process flow and coordinate...
Sumitomo Mitsui Banking Corporation – SMBC Group-Mumbai
with other departments for smooth completion of the inspection.
Liaise with various internal stakeholders and ensure to submit the bank response to local regulatory authorities within the prescribed stipulated period of time.
Preparation of Annual Compliance...
Navi-Bangalore
responsibilities, and changing circumstances, showing resilience and agility
Responsibilities:
• Enhance business processes to ensure compliance with regulatory standards through routine compliance tests and risk evaluations, identifying and rectifying...
Insight Advisors Private Limited.-Hyderabad
Consultant Senior Consultant Manager - Regulatory Compliance Experience Should be in the banking sector with focus on core Regulatory Compliance - The candidate should have experience working with a Bank Financial Institution s Regulatory...
mncjobsindia.com -
Sumitomo Mitsui Banking Corporation – SMBC Group-Mumbai
/global/ and www.smbc.co.jp/asia/
JOB DESCRIPTION
Purpose of the position
1. Responsible for handling all the compliance related function of the bank
2. Receive and manage the correspondences from RBI in Mumbai office
3. Coordination with internal...
Accenture-Bangalore
Skill required: Transaction Monitoring - Anti-Money Laundering (AML)
Designation: Regulatory Compliance Manager
Qualifications:Post Graduate Diploma in Management/Post Graduate Diploma in Finance
Years of Experience:13 to 18 years
About Accenture...
accenture.com -
SLB-Pune
regulatory compliance assessment and prepare product technical files for SLB Equipment. This also includes study of design documents, define test plans as per applicable IEC, EN, UL, CSA standards , defined certification process flow and coordinate...
Assotech Limited-Noida
Limited in Noida. The Compliance Manager will be responsible for managing compliance, ensuring regulatory compliance, labour Laws, utilizing analytical skills, monitoring legal compliance, and effective communication...
Disha Skill Training Services-Mumbai
role to ensure R&D and Manufacturing Plants adopt state of the art processes for traceability and regulatory compliance to meet requirements of key customers, brands & retailers as well as independent ecology bodies
Creation of documents related...
Accenture-Bangalore
Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance New Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
About Accenture
Accenture is a global professional services company with leading...
accenture.com -
Insight Advisors Private Limited.-Hyderabad
Consultant Senior Consultant Manager - Regulatory Compliance Experience Should be in the banking sector with focus on core Regulatory Compliance - The candidate should have experience working with a Bank Financial Institution s Regulatory...
mncjobsindia.com -
Intellectual Capital HR Consulting Pvt. Ltd.-Mumbai
Role: Compliance Head
Qualification: CS
Experience: Candidates with experience in Broking firms preferred.
We are seeking a dynamic and experienced Compliance Head to oversee regulatory compliance within our stock broking business. The ideal...
Experian India-Mumbai
with the regulator.Coordination with respective Business Units during Regulatory Inspections, Audits, examinations etc. for obtaining and sharing data requirements.Support in performing Compliance Testing of Business Units to check adherence to regulatory guidelines...
Disha Skill Training Services-Mumbai
role to ensure R&D and Manufacturing Plants adopt state of the art processes for traceability and regulatory compliance to meet requirements of key customers, brands & retailers as well as independent ecology bodies
4. Creation of documents related...
CSC-Mumbai
knowledgeable of industry, regulatory, and accounting developments and issuance of new reporting requirement standardsquality assurance is integral across all deliverables to ensure reporting is in compliance with the regulationsYou’re Profile:Any graduate...
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