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regulatory affairs Job Openings

Showing 4651 - 4700 of 10506 Jobs

Process Associate

Guidehouse 1.00 to 3.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Job Family GIC Process (India) Travel Required None Clearance Required None What You Will Do: PRIMARY DUTIES AND RESP...

customer due diligence kyc compliance risk assessment team collaboration aml processes financial services banking cdd transaction

Compliance Specialist AML
Liberty General Insurance 3.00 to 5.00 Years Mumbai (Maharashtra) 21 Mar, 2025

Description

Ensuring compliance with AML and KYC regulations, customer due-diligence and policies

Analysing customer profiles and transaction data for anomalies
...
aml compliance kyc regulations customer due diligence transaction monitoring regulatory audits insurance

Banking Advisory New Associate
accenture 0.00 to 1.00 Years Chennai (Tamil Nadu) 21 Mar, 2025

Skill required: Com.Bkg- Loan/Lease Abstraction - Lease Management Designation: Banking Advisory New Associate Qualifications: B...
client relationship management stakeholder management dispute resolution deadline management problem solving trade finance banking operations corporate banking

Senior Risk Analyst
APEX GROUP 2.00 to 4.00 Years Bengaluru/ Bangalore (Karnataka) 21 Mar, 2025

The Apex Group was established in Bermuda in 2003 and is now one of the worlds largest fund administration and middle office solutions providers. Our business is unique in its ability to reach global...
risk measurement quantitative analysis data management financial instruments compliance support bonds liquidity fund administrator derivatives risk analyst fund administration cfa risk analytics frm bloomberg exceptions

KYC Analyst
UBS 3.00 to 5.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Investment Banking Join us At UBS, we...
kyc review process aml regulatory knowledgeattention to detailstakeholder engagement analytical problem solving investment banking ubs asset management investment banking operations wealth management wealth manager commercial banking risk cor

Securities Specialist
UBS 7.00 to 10.00 Years Hyderabad/ Secunderabad (Telangana) 21 Mar, 2025

City Hyderabad Job Type Full Time Country / State India Function Category Operations Join us At UBS, we em...
investment banking expertise financial modeling proficiency analytical problem solving transactional support skillsclient relationship management trading ubs trade execution asset management derivatives wealth management financial markets weal

Senior Trade Surveillance Analyst
UBS 6.00 to 12.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
market conduct investigation regulatory compliance knowledgetrade surveillance expertise risk assessment capability strong analytical skillstrading ubs investment banking asset management capital market wealth management financial markets weal

Lead AML Transaction Monitoring Specialist
UBS 1.00 to 4.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
aml risk management transaction monitoring compliance and audit team leadership data analysis tools ubs asset management report writing private banking wealth management wealth manager strong analytical skillscorporate banking

AML Transaction Monitoring Specialist (AO)
UBS 7.00 to 10.00 Years Pune (Maharashtra) 21 Mar, 2025

City Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
aml risk management transaction monitoring compliance auditing data analysis tools report writing ubs asset management private banking wealth management wealth manager strong analytical skillscorporate banking

Financial Crime Prevention Assurance
UBS 4.00 to 7.00 Years Mumbai (Maharashtra), Pune (Maharashtra) 21 Mar, 2025

City Mumbai, Pune Job Type Full Time Country / State India Function Category Compliance Join us At UBS, we...
financial crime prevention control management compliance experienceaudit methodology stakeholder engagement aml ubs asset management financial services wealth management wealth manager corporate banking

Senior Manager, BFSI Compliance Lending
Phonepe 1.00 to 4.00 Years Bengaluru/ Bangalore (Karnataka) 21 Mar, 2025

About PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of...
regulatory compliance risk management gap analysis stakeholder communicationproject management press

UAE National- Motor Underwriting- Ras Al-Khaimah Branch | Financial Services| Orient Insurance PJSC
AL-FUTTAIM GROUP 0.00 to 3.00 Years Ras Al Khaimah (Ras Al Khaimah), Sharjah (Sharjah), Dubai (Dubai), Abu Dhabi (Abu Dhabi), Al Ain (Al 21 Mar, 2025

UAE National- Motor Underwriting- Ras Al-Khaimah Branch | Financial Services | Orient Insurance PJSC Date: 19 Mar 2025 Location: AE Compan...
data analysis motor underwriting risk management customer experiencetime management insurance financial services strong analytical skillsmotor insurance claims

Senior AML Specialist, Gulf Binance
Binance 3.00 to 5.00 Years Thailand (Thailand) 21 Mar, 2025

Senior AML Specialist, Gulf Binance Thailand, Bangkok Legal & Compliance Compliance / Full-time Onsite or Remote / On-site Bina...
aml compliance framework financial crime regulations transaction monitoring systems risk assessment processes investigative problem solving trading liquidity risk mitigation report writing portfolio risk management

Asset & Wealth Management Operations - Client Onboarding & Configuration - Senior Analyst - Hyderabad
Goldman Sachs Services Pvt Ltd 2.00 to 5.00 Years Hyderabad/ Secunderabad (Telangana) 21 Mar, 2025

WEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth manag...
client onboarding risk management regulatory compliance interpersonal skillsprocess improvement aml asset management investment banking financial services advisor performance reporting private banking wealth management anti money laundering

Front Line Sales Manager
TEKPILLAR SERVICES PRIVATE LIMITED 2.00 to 3.00 Years Ajmer (Rajasthan), Bikaner (Rajasthan), Jaipur (Rajasthan), Jaisalmer (Rajasthan), Jodhpur (Rajastha 21 Mar, 2025

Roles & Responsibilities
Recruit, develop, and manage a team of sales agents/advisors.
Provide training, guidance, and motivation to ...
Sales Lead Generation Cold Calling Team Management Channel Sales area sales manager Team Handling Client Management Field Sales Insurance Life Insurance CRM

Senior Director- Director -Underwriting -8 years-Bangalore job in
crescendo global 8.00 to 11.00 Years Bengaluru/ Bangalore (Karnataka) 21 Mar, 2025

Senior Director/Director - Underwriting Location: Bangalore (East) Discipline: Underwriting Job type: Permanent Contact ...
underwriting strategies team leadership risk assessment analytical skillsstakeholder management leadership hiring learning recruitment compensation communication

Agency leader
Ageas Federal Life Insurance 3.00 to 7.00 Years Vijayawada,Other Andhra Pradesh 16 Mar, 2025

Company Description We are Ageas Federal Life Insurance, a joint-venture between Ageas, a multinational insurance giant headquartered in Europe, and Indias leading bank, Federal Bank. Role Descr...
Team ManagementStrategic PlanningInterpersonal SkillsSales LeadershipStrong CommunicationMotivationSales TargetsBachelors degree

Product Manager
TEAMWORK CABLES PRIVATE LIMITED 11.00 to 18.00 Years Vijayawada,Rajahmundry, Nellore, Kurnool, Tirupati, Vishakhapatnam, Guatemala, Guinea, Bangalore, Ch 16 Mar, 2025

At Bayer were visionaries, driven to solve the worlds toughest challenges and striving for a world where ,Health for all, Hunger for none is no longer a dream, but a real possibility. Wer...
leadershipanalyticalcommunicationresearchstrategicskills

Sr Purchase Executive
Atlas Transformer 2.00 to 6.00 Years Vadodara,Other Gujarat 16 Mar, 2025

Job Title: Purchase Executive Location : akota, vadodara Job Overview The Purchase Executive will be responsible for sourcing and purchasing materials, components, and services for transformer ...
managementsourcingms office suitenegotiationvendor managementmarket analysiscommunicationpurchasingprocurementtransformermaterialsattention to detailorganizational skills

Internal Auditor
Zecruiters Jobconnect Private Limited 2.00 to 5.00 Years Surat 16 Mar, 2025

Internal Audit, Financial Analysis, and GRC skills

Chartered Accountant qualification or Non CA is also ok with 5-6 years of relevant exp.

Strong analytical and probl...
internal auditauditfinancial analysisaccountantchartered

Internal Auditor
Zecruiters Jobconnect Private Limited Hiring For Taxtile Industry 5.00 to 10.00 Years Surat 16 Mar, 2025

Description: Role Description This is a full-time on-site role for an Internal Auditor - Chartered Accountant - Internal audit. His role will involve day-to-day tasks related to internal auditi...
risk assessmentinternal controlinternal auditrisk compliance

Store Executive FMCG Company
MUKHIYAS ENTERPRISES 0.00 to 3.00 Years Ranchi,Jamshedpur, Bokaro, Dhanbad, Latehar, Giridih, Saraikela Kharsawan, Other Jharkhand, Ramgarh, 16 Mar, 2025

Job description
Job description Job Description of Stores executive Job Title: Stores Executive Department: Stores Job Summary: The Stores Executive is responsible...
store managementleadershipcommunicationmanagementinventory managementstore planningmerchandisingloss prevention

Operations Analyst
WorkMint 0.00 to 4.00 Years Ranchi,Bhubaneswar, Jaipur, Bhagalpur, Indore, Kolkata, Agartala, Vadodara, Bhopal, Guwahati 16 Mar, 2025

WorkMint Hiring For Banking Operations Analyst Job Description We help clients address quality and productivity issues, keep pace with customer expe...
backend operationsback officeoperational headoperations team handlingbackend

Business Head
IMPACT CONSULTANTS 9.00 to 14.00 Years Rajkot 16 Mar, 2025

Position Title:Business Head (Green Energy) Location: Rajkot (Gujarat) Role Overview: You will take the helm in guiding the organization towards achieving its ...
systemsevaindustrystewardshipreportingsolargovernancestrategic leadershipcultureerpcompliancesolar/greenorganizationalexperiencehierarchymodulesfinancialfilmsresourcestechnologiesoperational

Medical Superintendent/DMS/AMS
Confidential 5.00 to 9.00 Years Bhubaneswar 16 Mar, 2025

We are seeking an experienced Medical Superintendent to lead the medical and administrative operations of our 100-bedded corporate hospital. The role involves overseeing clinical services, ensurin...
Leadership SkillsHospital AdministrationQuality ManagementClinical OperationsBudgetingResource UtilizationVendor CoordinationPatient SafetyEmergency ResponseQuality AssuranceNABHNABL Accreditation

Agricultural Field Specialist
TEAMWORK CABLES PRIVATE LIMITED 16.00 to 25.00 Years Bhubaneswar,Rourkela, Sambalpur, Gwalior, Indore, Burhanpur, Tikamgarh, Kavaratti, Other Lakshadweep 16 Mar, 2025

Manage land-base inventory to meet operational requirements and provide strategic growth for the business

Prepare permit applications and NMPs as nee...
contract farmingagricultural productionfarmersagricultural chemicalsagricultural sciences/natural resources

Finance Manager
Infinite NXT and Technologies Hiring For We are hiring for Indian and Multi-National Companies 11.00 to 21.00 Years Noida,Delhi, Australia, Canada, Itanagar, Ajmer, Jaipur, Imphal, Pondicherry, Udaipur, Pune, Aizawl, 16 Mar, 2025

Job Summary:
The Finance Manager is responsible for overseeing the financial health of the organization by ma...
finance accountingaccount managementaccounts receivablefinance controlaccounts payableaccounts reconciliation

Relationship Manager
Apex Services Hiring For ONE OF THE LEADING BROKING FIRM 1.00 to 6.00 Years Noida,Delhi, Kanpur, Lucknow, Jaipur, Jodhpur, Gurugram 16 Mar, 2025

Key Responsibilities:

Client Acquisition and Relationship Management:
equity salessecuritiesdematclient acquisitiondmatshare marketequity advisorycross sellingmutual funds

Wealth Manager
Executive Search Consultant Hiring For Renowned Broking Firm 2.00 to 7.00 Years Noida,Delhi, Lucknow, Agra, Bangalore, Chennai, Hyderabad, Gurugram, Mumbai City, Bhopal 16 Mar, 2025

Urgent Hiring in Wealth Profile. Location:Mumbai, Bangalore, Delhi, Noida, Gurugram, Bhopal, Agra, Chennai Preffered Candidates From Stock Broking. JO...
mutual funds salesdemat accountsinvestmentwealth managementstock brokingstock market

TELESALES OFFICER
SR Global Placement 0.00 to 2.00 Years Noida 16 Mar, 2025

Key Roles & Responsibilities

Primary Role Description: -

To achieve sales targets usi...
processtelemarketing salesoutbound callingoutbound sales

Clinical Database Programmer
TECHNO ENDURA 0.00 to 2.00 Years Noida,Delhi, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 16 Mar, 2025

A clinical database programmer is responsible for designing, developing, and maintaining databases used to store and manage clinical trial data, including patient information, study outcomes, and ...
clinical researchdata collectiondata analysiselectronic data captureclinical trials

Hiring for Sales Manager
Good Life Consultants Hiring For ICICI Prudential Life Insurance 1.00 to 6.00 Years Madurai 16 Mar, 2025

Hiring for a Leading Banking Corporate. Job Roles and Responsibilities : Unit Manager Role. Building Agency

Identify and Recruit Potential Advisors (Ex: House Wife,...
social perceptivenesstime managementregulatory compliancecritical thinkingfinancial promotionsadaptabilitycommunication skillsproblem solvingservice orientation

Senior Branch Head-Retail Banking
AV Global Advisory Services 10.00 to 20.00 Years Madurai,Salem 16 Mar, 2025

Client - Vacancy with various leading banks. Role - Branch Manager Retail Banking Location - Madurai and Salem dbmbombranch managerdeputy branch managerbranch operation manager

Finance Controller, 10 To 15 Years In Mumbai (Andheri)
Mangalam Placement Private Limited 10.00 to 15.00 Years Mumbai City 16 Mar, 2025

Position: Finance Controller Qualification: CA Experience: 10 to 15 years Location: Mumbai (Andheri) Job description Key Responsibilities: finance controltax auditlease abstractionstatutory compliancemanagement reportingaccounting functions

Wealth Manager
Executive Search Consultant Hiring For Renowned Broking Firm 2.00 to 7.00 Years Mumbai City,Bangalore, Chennai, Noida, Hyderabad, Lucknow, Gurugram, Delhi, Bhopal, Agra 16 Mar, 2025

Urgent Hiring in Wealth Profile. Location:Mumbai, Bangalore, Delhi, Noida, Gurugram, Bhopal, Agra, Chennai Preffered Candidates From Stock Broking. JO...
mutual funds salesdemat accountsinvestmentwealth managementstock brokingstock market

Agency Development Manager
Four Corners Group 1.00 to 6.00 Years Mumbai City,Thane, Kolkata, Delhi 16 Mar, 2025

Agency Development Manager role in the insurance industry often involves the following responsibilities:

Recruitment and Training:

Recruit and train a team ...
learningdevelopmentgoodmarketnaturalcommunicationsfromlead

Asset Servicing Analyst
Ara Resources Private Limited 2.00 to 4.00 Years Mumbai City,Bangalore 16 Mar, 2025

About The Company: ARAs client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO)and Infrastructure services globally through a combin...
investment bankingasset servicingcorporate actionsstock reconciliation

Civil Site Engineer Civil Engineer
MACKENZIE MODERN IT SOLUTIONS PRIVATE LIMITED 3.00 to 8.00 Years Mumbai City,Pune, Bangalore, Noida, Chennai, Gurugram, Kolkata, Delhi 16 Mar, 2025

Deliver structural engineering services that meet Worley, its customers and applicable statutory and regulatory specifications, on time and within budget.

Initiate, manage and ...
structural analysisstructural mechanicsstructural designcivil engineeringdesign engineeringcivil draftingstructuralstructural dynamics

Fleet Manager
GoldenJobs Placement Solutions Pvt Ltd 5.00 to 6.00 Years Navi Mumbai,Mumbai City, Thane 16 Mar, 2025

Job Title: Fleet Manager Location: [Mumabai ] Department salesfleetshowroomcar

Project Head - Production
Power Jobs 13.00 to 23.00 Years Ludhiana 16 Mar, 2025

We are seeking an experienced and dynamic Project Head - Production to oversee and manage the production operations of our machine manufacturing fac...
production technology5s systemproduction engineering

Relationship Manager
Apex Services Hiring For ONE OF THE LEADING BROKING FIRM 1.00 to 6.00 Years Lucknow,Kanpur, Noida, Delhi, Jaipur, Jodhpur, Gurugram 16 Mar, 2025

Key Responsibilities:

Client Acquisition and Relationship Management:
equity salessecuritiesdematclient acquisitiondmatshare marketequity advisorycross sellingmutual funds

Wealth Manager
Executive Search Consultant Hiring For Renowned Broking Firm 2.00 to 7.00 Years Lucknow,Noida, Delhi, Agra, Bangalore, Chennai, Hyderabad, Gurugram, Mumbai City, Bhopal 16 Mar, 2025

Urgent Hiring in Wealth Profile. Location:Mumbai, Bangalore, Delhi, Noida, Gurugram, Bhopal, Agra, Chennai Preffered Candidates From Stock Broking. JO...
mutual funds salesdemat accountsinvestmentwealth managementstock brokingstock market

Sales Manager (Life Insurance)
Niyukti Management Consultants 5.00 to 10.00 Years Kanpur,Varanasi, Lucknow, Noida, Delhi, Ghaziabad, Allahabad, Gurugram, Kolkata, Faridabad 16 Mar, 2025

Hiring Now: Sales Manager Life Insurance
Position: Sales Manager...
agency salesdirect salessalesinsurance saleshealth insuranceagency managerbusiness managerarea sales managersales development manager

Finance Manager
E-Spin Nanotech Pvt Ltd 5.00 to 9.00 Years Kanpur,Other Uttar Pradesh 16 Mar, 2025

Were Hiring Finance Manager E-Spin Nanotech Pvt. Ltd. Kanpur E-Spin Nanotech, a leader in advanced nanomaterial development, is seeking an experienced Finance Manager to drive financial strategy...
Investment ManagementRisk ManagementFinancial modelingBudgetingCash flow managementAnalytical skillsCommunication skillsLeadership skillsFinancial PlanningAnalysis

Financial Controller
RAV GLOBAL SOLUTIONS PRIVATE LIMITED 10.00 to 18.00 Years Kochi,Thiruvanananthapuram, Bangalore, Chennai, Other Tamil Nadu, Hyderabad, Kolkata, Mumbai City, M 16 Mar, 2025

We are looking for an experienced Financial Controller, or Comptroller, to undertake all aspects of financial management, including corporate accounting, regulatory and financial reporting, budge...
analysisaccountingbudgetmanagementanalyticalforecastingprinciplesstrategicprojectthinkingdetail-oriented

Branch Sales Manager
QUOTIENT CONSULTANCY Hiring For Poonawalla Fincorp 3.00 to 8.00 Years Kochi,Bangalore, Chennai 16 Mar, 2025

1. Managing the sales operations across the designated area, with a focus on promoting unsecured business loan products through a network of Direct Selling Agents (DSAs). 2. Recruiting, training,...
field workbusiness loanbusiness loansbusiness development managementfield salesbanking

IT Project Manager
Infinite NXT and Technologies Hiring For We are hiring for Indian and Multi-National Companies 11.00 to 21.00 Years Kochi,Kannur, Australia, Canada, Bangalore, Bhiwani, Vizianagaram, Pithampur, Hyderabad, Chandigarh, 16 Mar, 2025

The IT Project Manager is responsible for planning, executing, and overseeing IT projects from initiation to completion. This role involves coordinating cross-functional teams, managing resources...
programit project managementit project implementationit project lifecycleend-to-end project managementit managementit projectsmanagement

Hiring for Realtionship Officer For Life Insurance CTc upto- 4 lacs
ATS Infovision 3.00 to 6.00 Years Kanpur,Lucknow, Bareilly, Sitapur, Faizabad, Unnao, Sultanpur, Raebareli 16 Mar, 2025

Dear Candidates, Greetings of the day! Candidate Qualifications:

Previous Sales Experience: Proven success in a sales role, pre...
insurance salesdirect marketingbancassurancebrokinglife insurance

Relationship Manager
Apex Services Hiring For ONE OF THE LEADING BROKING FIRM 1.00 to 6.00 Years Kanpur,Lucknow, Noida, Delhi, Jaipur, Jodhpur, Gurugram 16 Mar, 2025

Key Responsibilities:

Client Acquisition and Relationship Management:
equity salessecuritiesdematclient acquisitiondmatshare marketequity advisorycross sellingmutual funds

Operations Analyst
WorkMint 0.00 to 4.00 Years Jaipur,Bhubaneswar, Bhagalpur, Indore, Kolkata, Agartala, Ranchi, Vadodara, Bhopal, Guwahati 16 Mar, 2025

WorkMint Hiring For Banking Operations Analyst Job Description We help clients address quality and productivity issues, keep pace with customer expe...
backend operationsback officeoperational headoperations team handlingbackend

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regulatory affairs Job Openings

Job description Job Description of Stores executive Job Title: Stores Executive Department: Stores Job Summary: The Stores Executive is responsible... store managementleadershipcommunicationmanagementinventory managementstore planningmerchandisingloss prevention

Job Summary:

Hiring Now: Sales Manager Life Insurance

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Job description Job Description of Stores executive Job Title: Stores Executive Department: Stores Job Summary: The Stores Executive is responsible...
store managementleadershipcommunicationmanagementinventory managementstore planningmerchandisingloss prevention