Regulatory jobs in India: 373 vacancies

Develop, implement, and maintain comprehensive compliance policies, procedures, and controls in accordance with applicable laws and regulations. Conduct regular compliance risk assessments and audits to identify areas of ...

Organization DescriptionOur professionals in the Corporate Functions cover a diverse range of areas from finance and risk to human resources and corporate responsibility. Our corporate teams are an essential part of ...

DESCRIPTIONRisk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs ...

The Senior Statistical Programmer will work directly with the stakeholders to lead and contribute to statistical programming projects and to ensure the statistical programming systems, processes and deliverables are aligned with the ...

Strategic Leadership: Develop and execute the company's strategic plan in alignment with the mission, vision, and objectives. Provide strategic direction to all departments, ensuring coherence and ...

Job summary:The Legal Department of JPM is responsible for the provision of legal services to the firm. The department also includes the Office of the Secretary. The Office of the Secretary, headed by the ...

DESCRIPTIONGlobal Solutions and Risk Compliance (GSRC) is looking for a Senior Product Manager for driving the strategic vision for improvements in the listing ecosystem and manage its ...

Department :Centralised Monitoring Unit (CMU): Bangalore Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key stakeholders and strategic ...

Part of legal, regulatory and compliance team at Mumbai with experience in one or more of the BFSI sectors like banking/NBFC, payments, stock broking, insurance and open to work for all BFSI sectors. Have experience of ...

Job Title: Disclosure of Interest Officer - Disclosure of Interest (DOI) Job Title: Hyderabad, Telangana, IndiaShort Job Description:You will part ...