Regulatory Compliance Jobs in Mohali

Job descriptionAssist with various Treasuryrelated tasks and activities utilizing knowledge of banking and Treasury practices. Execute approved disbursements by conducting transactions that involve transferring funds between company accounts and numerous clients using Wires/ACH tra More...

Job Title: Branch Manager Loan Against Property (LAP) Location: Lucknow Agra CTC 17LPA Reports To: Regional Manager / Area Head Job Summary: The Branch Manager LAP is responsible for driving business growth managing the LAP portfolio and overseeing branch operations. This More...

Job Summary:Global Calcium is seeking a highly skilled Assistant Manager for our Quality Control department specifically focused on Active Pharmaceutical Ingredients (API). The ideal candidate will possess extensive experience in analytical method validation stability testing and comp More...

Tips: Provide a summary of the role what success in the position looks like and how this role fits into the organization overall.As a member of the HR Governance the Senior Analyst will be a key member ofthe HR Governance team acting as a trusted partner/advisor on handling risk andim More...

Primary Responsibilities Manage and track the completion of initiatives that promote compliance for designated business areas Conduct riskbased monitoring and testing to assess the effectiveness of the control environment established by DTCC to comply with applicable legal and r More...

Capital Market BA Custody businessExperience: 8 to 11 YearsLocation: BengaluruMandatory Skills & Experience:Minimum 8 years of experience as a Business Analyst in the capital markets sector with a focus on the custody business.Experience working in a global bank handling custody More...

Capital Market BA Custody businessExperience: 8 to 11 YearsLocation: BengaluruMandatory Skills & Experience:Minimum 8 years of experience as a Business Analyst in the capital markets sector with a focus on the custody business.Experience working in a global bank handling custody More...

KEY RESPONSIBILITIES: Financial Management and Reporting: Prepare and analyze financial statements ensuring compliance with accounting standards. Oversee budgeting forecasting and financial planning processes. Conduct financial audits and ensure accurate and timely financial rep More...

About Karbon:Karbon Card is a B2B payment solution for Indias finance leaders entrepreneurs business owners and corporate executives. We serve 3000 companies across India including decorated companies and tech unicorns.2019/7 Launched and became an instant hit among Bangalore founder More...

Overview:The Oracle HCM Absence/Core HR/Payroll role is a critical position within the organization responsible for managing and maintaining the Oracle Human Capital Management system specifically focusing on Absence Core HR and Payroll modules. This individual plays a crucial part i More...

OverviewThe Scientific Principal plays a critical role in leading research and development initiatives providing scientific expertise and driving innovation within the organization. This position is essential in shaping the scientific direction of the company and contributing to its s More...

OverviewThe Operations Manager Commercial plays a critical role in ensuring the operational efficiency and success of the organization s commercial activities. This position is responsible for overseeing the daily operations improving organizational processes and managing resources More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

We are seeking a dedicated Hospice RN Case Manager to provide comprehensive care coordination and case management services to hospice patients and their families. The ideal candidate will be responsible for assessing patient needs developing care plans and ensuring that patients recei More...

A leading national law firm with 11 offices and licenses across 14 additional jurisdictions.Specializing in Consumer Defense Employment Law Business Transactions Compliance and more offering comprehensive legal solutions. They have outstanding benefit packages and a peoplefirst work e More...

We are seeking a dedicated Hospice RN Case Manager to provide comprehensive care coordination and case management services to hospice patients and their families. The ideal candidate will be responsible for assessing patient needs developing care plans and ensuring that patients recei More...

SAP QM Manager Job DescriptionOverviewThe SAP QM Manager plays a critical role in our organization by ensuring that quality management processes are integrated effectively within our SAP environment. This position is a key driver in developing and implementing quality management strat More...

Product Owner/Business AnalystLocations Bangalore Hyderabad PuneExperience: 8 to 15 YearsJob Description:We are looking for a highly skilled Product Owner/Business Analyst with deep expertise in Payments particularly in CrossBorder Payments RTP RTGS and message formats such as MT and More...

Overview:The Production Chemist/Officer plays a crucial role in the manufacturing process of Pharma (Neutraceutical & APIs) products. They are responsible for ensuring that production processes run efficiently and that the quality of the products meets the required standards.Key R More...