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Regulatory jobs in delhi state India

854 regulatory jobs found in delhi state: showing 1 - 50

Branch:branch Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
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 audit
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |

Location: Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
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 conduct
Senior Relationship Managers
Company: Standard Chartered |

Location: Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
, etc. and comply with the same Read, understand and comply with all provisions of the Group Code of Conduct Regulatory & Business... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank
Branch:branch Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
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 audit
Sr. Leadership Role In M&a And Corporate Development
Company: Weekday AI |

Location: Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
structuring. Track competitive M&A activity, industry consolidation, regulatory developments, and market trends to identify new
Principal Relationship Manager
Company: Standard Chartered |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
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 conduct
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Leadership Role In M&a And Corporate Development
Company: Weekday AI |

Location: Delhi, India

| Salary: unspecified | Date posted: 02 Oct 2026
structuring. Track competitive M&A activity, industry consolidation, regulatory developments, and market trends to identify new
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 audit
Overseas Investment Manager
Company: MatchaTalent |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
, and regulatory approvals. Participate in commercial negotiations, contract execution, project handovers, and ongoing stakeholder..., industry dynamics, regulatory environments, and investment risks. Excellent commercial negotiation, stakeholder management
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 audit
Lead–wc Chiller Sustaining & Value Engineering
Company: Carrier |

Location: Gurgaon, Haryana - Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
Collaboration – Drive Cross-functional & cross regional alignments Compliance – Standards & regulatory certifications (BEE, AHRI
Business Analyst
Company: Acme Services |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
Job Description: Gather and translate business, data and regulatory requirements into clear functional requirements... regulatory and compliance use cases and convert them into data-driven solutions. Support GenAI/RAG use cases by identifying
Senior Data Engineer - Ai Native
Company: Acme Services |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
security, PII protection, encryption and regulatory compliance. Define agentic data playbooks and enterprise guardrails
Control & Monitoring Manager
Company: Arminus |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
monitoring of guidelines and regulatory rules by assisting with compliance rule testing, new rule development, improving the... relevant investment guideline documentation, including prospectuses, IMAs, regulatory requirements and related reference
Sales Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancing
Principal Relationship Managers
Company: Standard Chartered |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 regulatory
Ro:bpcs- Support Team
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 norms
Territory Manager-home Loan And Suvidha Lap
Company: IDFC FIRST Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 processing
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Regional Medical Advisor I - Delhi
Company: Novo Nordisk |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
standards and a firm respect for regulatory requirements and company policies. Useful, but not essential: Previous... Medical and Regulatory organisation. By bringing clinical insights from the field to these teams - and clear, evidence-based
Premium & Global Communication Manager
Company: Hero MotoCorp |

Location: Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
reputation across diverse stakeholders while responding to fast-evolving media, regulatory, and business developments
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 regulatory
Assistant Manager, Engineering
Company: Carrier |

Location: Gurgaon, Haryana - Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
for driving product optimization/Design Changes per customer/regulatory needs. undefined Chiller Testing knowhow
Import/export Logistics
Company: VASA Denticity Limited |

Location: Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
regulatory requirements for dental and healthcare products. Requirements Requirements Bachelor's degree in Logistics
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
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 audit
Regional Medical Advisor I - Delhi
Company: Novo Nordisk |

Location: Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
standards and a firm respect for regulatory requirements and company policies. Useful, but not essential: Previous... Medical and Regulatory organisation. By bringing clinical insights from the field to these teams – and clear, evidence-based
Cfo | Logistics | Ca (15-20 Years)
Company: Michael Page |

Location: Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
, and regulatory bodies Identify and manage financial risks effectively Chance to work as a CFO for a growing logistics
Import/export Logistics
Company: VASA Denticity Limited |

Location: Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
regulatory requirements for dental and healthcare products. Requirements Requirements Bachelor's degree in Logistics
Regional Relationship Head - Re & Sme (project & Structured Finance) - Delhi
Company: Vecktra Consulting Pvt Ltd |

Location: Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
to applicable credit policies, regulatory requirements and internal processes. Maintain complete documentation and audit readiness... relationship management. Portfolio monitoring and risk management. Knowledge of regulatory, compliance and documentation
Senior Consultant - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
evolving regulatory requirements into scalable product capabilities Skills and attributes To qualify for the role
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a culture
Associate Director, Finance & Operations, India
Company: FHI 360 |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
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 rules
Lead Auditor Isms (iso 27001:2022)
Company: Bureau Veritas |

Location: Delhi - Uttar Pradesh, India

| Salary: unspecified | Date posted: 30 Sep 2026
19011, Bureau Veritas Management System and BVC India Operations Manual. To keep self, updated with latest regulatory
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
State Head - Goa
Company: Campari |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
, 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 business
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Officer - Fire & Safety
Company: Cushman & Wakefield |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
effective corrective actions. Safety & Compliance: Understanding of workplace safety standards and adherence to regulatory
Senior Territory Service Representative (ggr)
Company: DHL |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's service
Business Development Manager - Sme Bil
Company: Standard Chartered |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
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 procedures
Rl - Wheels:area Sales Manager - Auto Loan - Hybrid
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 30 Sep 2026
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 regulatory
Wbo:mwbc Customer Service Officer Trade & Forex
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance to Regulatory Guidelines, Bank's policies in all processes and workflows. · Scrutiny of docs submitted by the client
Sales Manager Targetting Ca & Law Offices
Company: Lexlegis |

Location: Delhi, India

| Salary: unspecified | Date posted: 29 Sep 2026
, in house legal teams, tax teams, enterprises and government bodies that operate in complex regulatory environments. The