Regulatory jobs in delhi state India
568 regulatory jobs found in delhi state: showing 1 - 50
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strongLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Cvce
Company: Axis Bank |
for CVCE Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager - Gold Loans - Ghitorni
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Category Lead (e-motorcycles)
Company: Hero MotoCorp |
ensuring effective translation across different regulatory and consumer landscapes A Day in the life This role will leadLocation: Delhi, India
| Salary: unspecified | Date posted: 04 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: 04 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: 04 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: 04 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: 04 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: Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Location Manager - Gold Loan (direct)
Company: IDFC FIRST Bank |
also ensures adherence to portfolio quality standards, risk controls, and all regulatory and internal compliance requirementsLocation: Delhi, India
| Salary: unspecified | Date posted: 04 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: 03 Sep 2026
Branch Manager - Gold Loans - Chanderlok
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - EnsureLocation: Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Consultant - Tax - Tmt - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies.... Your key responsibilities Technical Excellence EY India's Telecom Regulatory Consulting team is looking to hireLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Electrical Design Expert- K3 - Mumbai
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Airside Product Design Specialist
Company: Carrier |
validation success. 5. Compliance & Regulatory Knowledge Working knowledge of relevant HVAC industry standards such as AHRILocation: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Consultant - Tax - Tmt - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies.... Your key responsibilities Technical Excellence EY India's Telecom Regulatory Consulting team is looking to hireLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Sales Manager-suvidha Lap
Company: IDFC FIRST Bank |
and a commitment to delivering high service standards while ensuring compliance with regulatory norms. Key Responsibilities Primary..., and regulatory compliance. Coordinate with credit, operations, legal, and technical teams for efficient loan processingLocation: Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Associate Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Bharat Banking:area Sales Manager - Bharat Enterprises
Company: Axis Bank |
, marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skillLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Assistant Manager - Operations - Operations - Cbs - Rm - Independence - New Delhi
Company: EY |
knowledge of regulatory affairs, including compliance requirements and operational implications that impact the Firm and itsLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Associate Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Engineering Manager
Company: unknown |
conservation. Responsible for maintaining regulatory requirements. Assists in leading the emergency response team for all facility... and electrical systems. Ensures regulatory compliance to facility regulations and safety standards. Manages and controls heatLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Planning & Rostering Agent
Company: Aviation Indeed |
. Ensure roster planning complies with operational, safety, and regulatory requirements. Escalate manpower-related operational... of violations of safety procedures or legal and regulatory requirements. Qualifications Graduate in any discipline preferredLocation: Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Premier Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Territory Manager-loan Against Property
Company: IDFC FIRST Bank |
adherence to internal policies and regulatory guidelines. Secondary Responsibilities Stay updated with retail assetLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Wastewater Network Engineer
Company: 2COMS |
, and internal teams Ensure adherence to safety, quality, and regulatory requirements Salary: Requirements EducationLocation: Delhi, India
| Salary: ₹500000 - 700000 per year | Date posted: 03 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: 03 Sep 2026
Wbo:wbc Customer Service Officer Trade & Forex
Company: Axis Bank |
processing of transactions within SLA. � Ensure compliance to Regulatory Guidelines, Bank's policies in all processesLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Delhi, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Cbg:centre Head - Liability
Company: Axis Bank |
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB bookLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Manager - Tax - Tmt - Tax - Indirect Tax - Core - New Delhi
Company: EY |
accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Test Engineer
Company: Carrier |
testing & Lab Equipment maintenance requirements. Good Knowledge of Regulatory Requirements & HVAC Standards. GoodLocation: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 02 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: 02 Sep 2026
Analyst - Tax - Ami - Tax - Indirect Tax - Core - 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: 02 Sep 2026
Test Engineer
Company: Carrier |
. Good Knowledge of Regulatory Requirements & HVAC Standards. Good understanding of equipment calibration requirementsLocation: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Portfolio Managers
Company: Standard Chartered |
; Report all accidents and incidents and bring to the attention of the management any hazard in the workplace Regulatory... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered BankLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Customer Service Manager_r-wbg Operations (ops)-customer Service Desk
Company: Kotak Mahindra Bank |
customer service while maintaining adherence to regulatory and bank policies. Key Responsibilities Act as the primary... trackers for management review. Ensure adherence to regulatory requirements, internal policies, and operational risk controlsLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Bm - Gl - Mayur Vihar - Phase 3
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - EnsureLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Relationship Manager -emerging Corporate -sales -delhi - Videocon Towers -m1 -m3
Company: Tata Capital |
. Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processes, and policies.Location: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Territory Manager-personal Loan (direct Sales Team)
Company: IDFC FIRST Bank |
, SOPs, and regulatory guidelines. Maintain high standards of sourcing quality and customer service. Channel & Lead... Knowledge of banking products, multi-channel sourcing, and regulatory norms Ability to manage teams and drive performanceLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Operations Specialist - Quality Assurance Operations
Company: IDFC FIRST Bank |
members and overseeing task execution. Secondary Responsibilities Ensure compliance with internal policies and regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Portfolio Manager - Branch
Company: Standard Chartered |
are addressed appropriately. The contractors working in your area or for you are working in a safe & healthy manner. Regulatory... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered BankLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Unit Br&c Leader
Company: IKEA |
and regulatory requirements. Lead risk assessments, compliance reviews, and internal investigations, implementing mitigation plans