Regulatory jobs 51 -60 of 4556 (0.003s)

Kyc analyst

ChennaiTP

...a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and [...]

Category Banking, Insurance, Finance & Accountancy

6 hours ago in Internshala

Formulation development & brand marketing manager – hair care

MumbaiAastha Nova Brands

...and improvements 4. Ensure regulatory and safety compliance C. Brand & strategy: 1. Develop product concepts, positioning, and unique selling propositions 2. Define target audience and pricing strategy 3. Support packaging, naming, and go-to-market plans 4. Collaborate with sales and marketing for successful launches D. Vendor [...]

Category Manufacturing & Production

6 hours ago in Internshala

Walkin drive for research and exceptions at bangalore on 10th feb

BangaloreInfosys BPM

...with internal policies and regulatory requirements.Documentation & Reporting: Maintain accurate records of all transactions and adjustments. Prepare reports for internal audits and management reviews.Qualifications:Education: Bachelors degree in Finance, Business Administration, or related field (or equivalent [...]

Category Office & Administration

6 hours ago in Internshala

Account executive

KeralaAdmaren Tech Private Limited

...with accounting standards and regulatory requirements. Supporting Documentation for Financial Transactions: Ensure all financial transactions are properly supported by adequate documentation to maintain transparency and accountability. Regulatory Compliance: Ensure full compliance with relevant regulations, [...]

Category Banking, Insurance, Finance & Accountancy

6 hours ago in Internshala

Stores executive

MumbaiSir H.N. Reliance Foundation Hospital Research Centre

...compliance to statutory / regulatory requirements and internal / external audits People Provide on the job training to the team members Be available to provide coverage in case of absence of colleague due to sickness / leave within the constraints of the department Attend all the trainings organized by the department and the [...]

Category Office & Administration

6 hours ago in Internshala

Operations (credit processing)

KochiHDFC Bank

...compliance with legal and regulatory requirements. 8. Maintain accurate records of credit processing activities.Who can apply: Only those candidates can apply who: have minimum 2 years of experienceSalary:Competitive salaryExperience:2 year(s)Deadline:2026-02-20 23:59:59Skills required:Negotiation and Portfolio ManagementOther [...]

Category Banking, Insurance, Finance & Accountancy

6 hours ago in Internshala

Company secretary (0226) - fresher

MaharashtraFiling Buddy

...complies with statutory and regulatory requirements and to support the Board of Directors in fulfilling its governance responsibilities. The Company Secretary acts as a key advisor to the Board on corporate governance matters and ensures effective administration of the company.Key ResponsibilitiesEnsure compliance with the [...]

Category Office & Administration

6 hours ago in Internshala

Qms specialist

VadodaraPharmanovia

...operations meet the highest regulatory and quality standards worldwide.Reporting directly to the Associate Director, Internal Quality System, youll bring a solid understanding of QMS requirements in GMP and GDP environments, along with practical experience implementing and managing Computerised Systems (CS). As the go-to expert [...]

Category Management & Consulting

6 hours ago in Internshala

Custom software engineer

BengaluruAccenture

...system, payments, accounting and regulatory requirements - Sound knowledge on Avaloq Core banking products and modules - Work with developers, functional and the QA team to make sure that the configuration and custom components meet application requirements - Participate in code reviews and quality reviews to ensure [...]

Job Type: Full-time
Category IT & Telecommunications

9 hours ago in Accenture

Record to report ops associate

JaipurAccenture

...and safeguards compliance with regulatory requirements. The areas where this team s expertise lies is in Preparing and posting journal entries, preparing balance sheet reconciliations, supporting month end closing, preparing reports and supports in audits, perform variance analysis and provide comments for month over month [...]

Job Type: Full-time
Category Office & Administration

9 hours ago in Accenture

Regulatory jobs 51 -60 of 4556 (0.003s)

Kyc analyst

Formulation development & brand marketing manager – hair care

Walkin drive for research and exceptions at bangalore on 10th feb

Account executive

Stores executive

Operations (credit processing)

Company secretary (0226) - fresher

Qms specialist

Custom software engineer

Record to report ops associate

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