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10 Regulatory Knowledge Jobs

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Risk Consulting - Staff
EY

2.0 - 6.0 years

Pune, All india

On-site

As a Staff member in the Enterprise Risk and Controls Transformation team within Financial Services Risk Management (FSRM) at EY, you will play a crucial role in assisting clients with risk management issues, focusing on risk governance and optimizing the risk controls framework. Your responsibilities will include: - Contributing to large-scale client engagements by consistently delivering quality client services within expected time frames and budgets - Leading and motivating teams with diverse skills and backgrounds to foster innovation and create an inclusive, team-oriented work environment - Generating new business opportunities for the Enterprise Control Transformation practice to devel...

Posted 3 days ago

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Associate - Distributions
Fidelity International

2.0 - 5.0 years

6 - 8 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities Payments and Distribution Processing Perform timely and accurate dividend processing for onshore, offshore, and FNW product groups Process reinvestment deals and related operational activities Handle client corrections, investigations, and payment-related queries Reconciliations and Ledger Management Perform unit reconciliations between GFAS, third-party providers, and internal systems Maintain and update ledgers including return payments ledger Create correcting journals and cashbook entries for reconciliation purposes Key and scan transactional data as required Investigations and Stakeholder Coordination Investigate and follow up on outstanding items with internal team...

Posted 1 week ago

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FTC - Associate - Retail Operations
Fidelity International

1.0 - 4.0 years

4 - 7 Lacs

Gurgaon, Haryana, India

On-site

Gain a detailed understanding of processes and Fidelity's products and services. Conduct trainings, drive initiatives, and participate in projects. Maintain team MI, perform quality checks, and keep accurate records. Process work items within agreed service levels with high accuracy. Take ownership of individual issues and ensure timely resolution to customer satisfaction. Complete assigned projects, including testing prior to system changes. Liaise with other departments across sites to ensure smooth operations. Gain regulatory knowledge and maintain awareness of updated procedures. Train team members on critical tasks and independently review/update process documents. Drive innovation and ...

Posted 1 week ago

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Branch:Branch Relationship Officer
Axis Bank

0.0 years

Kaithal, Haryana, India

On-site

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

Posted 1 week ago

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Branch:Branch Relationship Officer
Axis Bank

0.0 years

Aurangabad, West bengal, India

On-site

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

Posted 1 week ago

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Branch:Branch Relationship Officer
Axis Bank

0.0 years

Ludhiana, Punjab, India

On-site

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

Posted 1 week ago

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US Immigration Analyst
ACL Digital

3.0 - 7.0 years

Chennai

On-site

As a U.S. Immigration Specialist, you will be responsible for managing end-to-end U.S. employment-based immigration processes for the organizations U.S. workforce. Your role will involve hands-on expertise across nonimmigrant and immigrant visa categories, strong regulatory knowledge, and close coordination with internal stakeholders and external immigration counsel to ensure compliance with USCIS, DOL, and related agencies. This position, based in India, supports U.S. immigration operations. Key Responsibilities: - Manage the complete lifecycle of U.S. immigration cases, including petitions, extensions, transfers, amendments, and compliance-related matters. - Act as a Subject Matter Expert ...

Posted 3 weeks ago

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4.0 - 8.0 years

Hyderabad, All india

On-site

You will be responsible for troubleshooting and resolving technical issues related to labeling software, hardware, and processes. Additionally, you will be managing and maintaining labeling systems, providing customer support, creating documentation and knowledge base articles, collaborating with internal teams and external vendors, ensuring label design and quality control, and ensuring compliance with industry standards and regulations. **Key Responsibilities:** - Identifying, diagnosing, and resolving technical issues related to labeling software, hardware, and processes. - Managing labeling systems, including configuration, updates, and performance monitoring. - Providing technical guida...

Posted 3 weeks ago

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Branch:Branch Relationship Officer
Axis Bank

0.0 years

Hyderabad, Telangana, India

On-site

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

Posted 3 weeks ago

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Branch:Branch Relationship Officer
Axis Bank

0.0 years

Delhi, India

On-site

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

Posted 3 weeks ago

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