Regulatory jobs in central delhi India
364 regulatory jobs found in central delhi: showing 1 - 50
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Oct 2026
Bd Smart Utility
Company: 2COMS |
and drive further growth Work with power/water/gas authorities, regulatory teams on policies that will impact or shape upLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Oct 2026
Biofuels Market Analyst
Company: ICF International |
to date on and analyze the economic implications of various regulatory developments at the state, provincial and federal levels. ConductLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Oct 2026
Zonal Head - Power Quality Solutions - North
Company: Schneider Electric |
offerings Understand customer power quality issues, energy efficiency needs, and regulatory compliance requirements (harmonicsLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Principal Relationship Manager
Company: Standard Chartered |
of Conduct. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conductLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Principal Relationship Managers
Company: Standard Chartered |
of the Group Code of Conduct. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values... and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |
of the Group Code of Conduct. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values... and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Ro:bpcs- Support Team
Company: Axis Bank |
including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct..., Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory normsLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Consultant - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
evolving regulatory requirements into scalable product capabilities Skills and attributes To qualify for the roleLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Business Development Manager - Sme Bil
Company: Standard Chartered |
and procedures, comply with local regulatory requirements To comply with all applicable money laundering prevention procedures..., comply with local regulatory requirements Governance To comply with all applicable money laundering prevention proceduresLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Sales Manager-lfrmr
Company: IDFC FIRST Bank |
must ensure strict adherence to internal policies and regulatory guidelines, balancing business growth with risk managementLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Associate Director, Finance & Operations, India
Company: FHI 360 |
related to shared services functions to the OCFO and Country Representative, and to the regulatory compliance agencies... leadership in the application and interpretation of FHI 360, local statutory and regulatory requirements and other donor rulesLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Territory Service Representative (ggr)
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's serviceLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Rl - Wheels:area Sales Manager - Auto Loan - Hybrid
Company: Axis Bank |
and for maintaining regulatory and procedural compliance Key Responsibilities Manage the Sales Managers and achieve the sales targets... job, a candidate must possess the following: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a cultureLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 30 Sep 2026
State Head - Goa
Company: Campari |
, premium brand positioning, and regulatory frameworks, coupled with a data-driven and process-oriented approach. The State Head..., and regulatory changes to proactively adapt strategies. Monthly Operating Rhythm (Campari Framework) - Drive monthly businessLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Wbo:mwbc Customer Service Officer Trade & Forex
Company: Axis Bank |
compliance to Regulatory Guidelines, Bank's policies in all processes and workflows. · Scrutiny of docs submitted by the clientLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Bookkeeper
Company: Orchids America Inc. |
policies, laws, and regulatory changes. Strong written and reading skills in English. Proficient spoken EnglishLocation: New Delhi, India
| Salary: ₹40000 per month | Date posted: 29 Sep 2026
Company Secretary - Capital Market Services (merchant Banking)
Company: Corporate Professionals |
Good knowledge of Listing & ICDR Regulations Liaison with Regulatory Authorities - SEBI and Stock Exchanges (BSE & NSELocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Ciso
Company: Michael Page |
, and regulatory readiness initiatives. Drive ISO 27001, CERT-In, DPDP Act, and related compliance requirements. Promote a strongLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gm-imcp
Company: Vodafone Idea |
, and corrective action implementation. Strengthen governance culture and ensure adherence to policies, processes, and regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Regulatory Compliance Specialist Ll
Company: CAE |
Ensure the regulatory compliance of technical operations in accordance with the established manuals, regulations... authorities on regulatory matters. Provide notices on major issues affecting the certification of the FSTD’s and follow up reportsLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Business Development Manager - Retail Mortgages
Company: Standard Chartered |
and apply to job function Adhere to all policies, guidelines and procedures, comply with local regulatory requirements To comply... Prevention Officer and line manager Key Responsibilities Regulatory & Business Conduct Display exemplary conduct and liveLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager, Statistical Programming
Company: Cencora |
and regulatory submission deliverables, with oversight and guidance responsibilities. It requires a deep understanding of clinical... for efficacy and safety analyses for clinical study report or regulatory submissions following SAP, mock shells and internalLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 29 Sep 2026
Managing Consultant, Data Management (data Migration, Verification, Equis, Sql)
Company: The ERM International Group |
solutions. This role is critical to ensuring data quality and regulatory compliance, improving delivery efficiency, driving..., and historical sources, ensuring accuracy and regulatory compliance. Coordinate with analytical laboratories to ensure timelyLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 Sep 2026
Analyst - Tax - National - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: New Delhi, India
| Salary: unspecified | Date posted: 28 Sep 2026
Associate - Forensic & Investigations
Company: Metalegal Advocates |
, regulatory proceedings, and white-collar matters. The successful candidate will gain structured exposure to complex assignments..., and regulatory investigations while working closely with senior professionals and multidisciplinary legal teams. The role