Regulatory jobs in maharashtra state India
4,039 regulatory jobs found in maharashtra state: 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: Dhanora, Maharashtra, 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: Chicholi, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Specialist Iii, Material Logistics And S&op
Company: AGCO |
slippages. Compliance and Documentation: Ensure India supplier activities comply with regulatory requirements, industryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Team Member-support Services-risk
Company: Kotak Mahindra Bank |
as per regulatory/policy and framework requirement Monitoring if policies and processes are followed by every department and reviewLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Analyst
Company: eClerx |
and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Sr Lead, Service Del Impl
Company: Northern Trust |
, control, and regulatory expectations at enterprise scale. Key Responsibilities Governance, CAB & Risk Decisioning Lead... the end-to-end Change and Release Management process and ensure alignment with IT controls, regulatory standardsLocation: Pune, Maharashtra, 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Intern - Global Complaint Operation
Company: MSD |
procedures and regulatory requirements Primary activities include but are not limited to: Complaint Management Support Assist... to: Pharmaceutical Quality Management Systems (QMS) Product Quality Complaint Handling Regulatory Compliance Requirements DataLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Liability Treaty Underwriter
Company: Munich Re |
market practices, coverage features, legal and regulatory developments, claims trends and emerging risks. SoundLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Sr. Engr-powertrain Integratn Syst
Company: Mahindra & Mahindra |
Knowledge of Vehicle Integration, Vehicle Architecture, Ergonomics and DMU Knowledge of regulatory requirements relatedLocation: Chennai, Tamil Nadu - Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Analyst
Company: Barclays |
underwriting and affordability assessments in line with regulatory and lending guidelines. Deliver accurate and timely decisionsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Avc:virtual Acquisition Manager-cc-acquisition
Company: Axis Bank |
as per the regulatory requirements, briefing customer’s product basics and mandatory features, advising clients on simpleLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Software Development Engineer Iii
Company: Entain |
with strict regulatory requirements, such as gaming, financial services, or healthcare. Additional Information At EntainLocation: Pune, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Ro:cl Ops-area Operations Officer
Company: Axis Bank |
candidate should possess the following: Knowledge of banking products and services Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Avaloq Devolper / Consultant Specialist
Company: HSBC |
with mandatory/regulatory requirements for products/services delivered through the pod. Maintain and evidence group controls, driveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Bhiwandi, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Audit Executive-support Services-internal Audit
Company: Kotak Mahindra Bank |
successful candidate will drive quality assurance, regulatory compliance, and governance, reporting to key stakeholders. This role... continuous improvement. Coordinate regulatory submissions, inspections, and information requests, ensuring timely and accurateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Avp Process Data Engineer
Company: Barclays |
aligned with regulatory requirements and industry standards. Monitoring data quality and records metrics and complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Business Finance Head - Grid Technology – Switchgear
Company: Siemens |
, and regulatory risks within the EU Ensure compliance with tax laws, regulatory requirements, and governance frameworks SupportLocation: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Sky Global Indian - Team Leader-sky Channel-vrm - Nr
Company: Kotak Mahindra Bank |
and regulatory processes at all times Strong communication skills (written and verbal) and interpersonal skills In depth NR productLocation: Thane, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Vice President, Compliance & Control
Company: BNY |
: Partner with business, legal, risk, operations, and other control functions to assess regulatory requirements, resolve... compliance perspective and provide guidance to ensure alignment with applicable regulatory and internal policy requirementsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Avp – Control & Compliance – 15+ Years – Pune
Company: Crescendo Global |
with strong expertise in Enterprise Controls, Financial Controls, SOX/ICFR, Controllership, Risk Management, Regulatory Compliance... Reporting Integrity and Regulatory Compliance, while interfacing with senior finance leadership and external auditors. LeadLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Vice President - Customer Care Lead
Company: Barclays |
. Market research to understand market trends, competitive landscape, and regulatory changes to identify market opportunitiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Brand Manager - Rgenx
Company: Dr. Reddy's Laboratories |
Access Strategy Customer Value Propositions Regulatory Requirements Product Marketing Brand Strategy Brand ArchitectureLocation: Mumbai, Maharashtra, 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: Chandrapur, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Relationship Manager - Affordable Mortgage Loans
Company: IDFC FIRST Bank |
: '• Customer Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Corporate Banking Manager
Company: HSBC |
with all FCC requirements for the portfolio. Ensure implementation of all audit and regulatory recommendations and constant... management of risks including , but not limited to Credit, Operational, Regulatory (including Financial Crime), ReputationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Relationship Manager - Nds
Company: Aditya Birla Group |
a balance between moving with dynamic and constantly changing regulatory norms of the country and maintaining growthLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Workplace Technical Services Assistant Manager
Company: Jones Lang LaSalle |
. · Engineering regulatory compliance management for the portfolio of buildings, along with compliance to client-stipulatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Vice President - Ecosystems And Partnerships
Company: HSBC |
& Emerging themes: Disruptions and innovation driven by a combination of factors such as Technology, Regulatory/GovernmentLocation: Mumbai, Maharashtra, 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: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Business Finance Head - Grid Technology – Transformer
Company: Siemens |
, operational, and regulatory risks within the EU Ensure compliance with tax laws, regulatory requirements, and governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Intern - Global Complaint Operation
Company: MSD |
procedures and regulatory requirements Primary activities include but are not limited to: Complaint Management Support Assist... to: Pharmaceutical Quality Management Systems (QMS) Product Quality Complaint Handling Regulatory Compliance Requirements DataLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager
Company: IDFC FIRST Bank |
role focuses on driving business growth, ensuring regulatory compliance, and delivering exceptional service. The BranchLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Vp - Data Engineering Lead - Idl Technology
Company: Barclays |
liquidity management, payment processing with the ability to translate business risk and regulatory needs into clear technicalLocation: Pune, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Middle Office, Senior Associate
Company: State Street |
, and cash management activities where applicable. Monitor market-specific settlement requirements and ensure regulatory... and recommend automation or process improvements. Ensure compliance with internal policies, procedures, and regulatoryLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Data Architect – Microsoft Fabric & Azure Data Platform
Company: EXL Service |
, cataloging, and data quality frameworks. Partner with security teams to ensure data privacy, compliance, and regulatoryLocation: Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Qms Engineering Executive
Company: Jones Lang LaSalle |
like Preventive maintenance, calibration, requalification etc in engineering function 9. To ensure compliance to Regulatory, ISOLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Wbo: Rfrc - Trade Initiator - Orm
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Head – Industrial & Logistics Parks
Company: Vecktra Consulting Pvt Ltd |
compliance with all statutory and regulatory requirements. Lead health, safety, and environmental initiatives. Drive auditLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Mechanical Engineer
Company: Philips |
, ensuring records meet regulatory compliance requirements. Participates in the implementation of design improvements basedLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Model Validation Lead - Executive Director - Frm
Company: Morgan Stanley |
frameworks, ensuring robust risk management practices that align with our organizational goals and regulatory standards...: Craft and communicate a strategic vision for model risk management that aligns with our corporate objectives and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Axisphone:vkyc Officer
Company: Axis Bank |
as per the regulatory requirements, briefing customer’s product basics and mandatory features, advising clients on simple... policies. Ensure that the organization's activities are carried out in accordance with all regulatory, legal, and governmental