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Regulatory jobs in mumbai India

2,207 regulatory jobs found in mumbai: showing 1 - 50

Senior Analyst - Transaction Cost Oversight
Company: M&G |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
relevant regulatory requirements. Ensure provides support client reporting/sales team by attending client calls pertaining
L2 Engineer(network & Security Firewall)
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
of regulatory standards such as RBI, ISO 27001, and PCI-DSS. Required Skills & Expertise: Palo Alto (Panorama, Wildfire
Risk Manager-secured Loan
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
. Experience in managing regulatory compliance and internal controls. Effective communication and stakeholder management skills
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Regional Security Consulting Lead
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
best practices, and regulatory requirements to shape the direction of the consulting team and services. Cultivates and maintains... with organizational objectives and compliance with legal and regulatory requirements. Monitors and enforces quality assurance standards
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow
Security Engineer Waf And Sslo (l2)
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
analysis (RCA). Ensure that F5 WAF and SSLO configurations are compliant with the bank's security policies and regulatory
Team Member Business Planning
Company: Cipla |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
. Track order status by coordinating with Regulatory, Planning, and Packaging teams. Key Accountabilities (2/6) Customer.../customers on outstanding dues, Track customer receivables and update the finance team Liaise with Regulatory, Packaging
Security Managed Services Engineer (l1)
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
SIEM system helps the LIC meet regulatory compliance requirements and is ready for security audits. Continuously optimize
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
, understand and comply with all provisions of the Group Code of Conduct. Key Responsibilities Regulatory & Business Conduct... highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes
Bharat Banking:product Manager - Microfinance
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
the following: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelines
Manager/ Sr. Manager - Api Sales (eu/sea/latam)
Company: Talental Consultings |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
. Develop sales pipelines, forecasts, and market intelligence. Coordinate with Regulatory, Quality, Supply Chain, and Technical
Facility Engineering Executive
Company: Jones Lang LaSalle |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
, and regulatory requirements. Support energy management initiatives and identify opportunities for operational efficiency and cost
Rl - Wheels:sales Manager - Cv - Hybrid
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points Sales
Kyc Operations Analyst 2
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall
Security Managed Services Engineer (l2)
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
and sharing information to mitigate security incidents effectively. Ensure that the SIEM system helps the LIC meet regulatory
Avp- Product Owner- Issuer Services
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
, incorporating regulatory and compliance requirements and investment tracking Creates a product vision aligned to business
Assistant Vice President - Barclays Bank Plc, India
Company: Barclays |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
supervisory submissions, independently assess regulatory obligations and supporting controls, identify and escalate weaknesses... Checks, deep dives and regulatory reviews. To be successful in this role, you should: Have strong knowledge of the Indian
Sales Executive/sr. Sales Executive/asst. Manager(sales) -nutra
Company: Mantras2Success |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
: Track ingredient trends, regulatory shifts, competitor movement, and customer launches; identify whitespace opportunities... across nutraceutical and food categories. (h) Cross-Functional Leadership: Work closely with application, regulatory, marketing
Customer Contact Comms Associate - Messaging
Company: Accenture |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
with internal procedures, data protection standards, and regulatory requirements.Collaborate with internal teams to resolve complex
Operations Team Member-ops-cms Operations
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... of payment products and applicable regulatory guidelines. Demonstrate product knowledge of NEFT, RTGS, Internal Transfers
Manager - Client Adoption Group
Company: TransUnion |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
role and purpose of a credit bureau. The candidate shall perform onboarding, re-credentialing, and regulatory oversight... to regulatory and internal requirements, supporting governance activities, and identifying operational gaps and risks. The
Security Engineer Waf And Sslo (l2)
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
analysis (RCA). Ensure that F5 WAF and SSLO configurations are compliant with the bank's security policies and regulatory
Branch:branch Relationship Officer-service
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industry
Team Leader
Company: Bank of America |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
risk financial regulatory reports filed by the bank like FR- Y-9C, FR- Y-15, FFIEC 031/041, FFIEC 009, FFIEC 101, COREP... by FRB for Regulatory Reports filed by the bank. Job Description* Executing assessments to review and validate source
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 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
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The... Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. Secondary
Vmt-team Supervisor-ops-vendor Governance
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
relationships, implementing robust governance controls, and ensuring compliance with regulatory guidelines..., and regulatory guidelines. Lead the vendor lifecycle management, including onboarding, performance monitoring, risk assessment
Cbg:unsecured Products Team
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
the following: · Knowledge of industry, technology, marketing, and product trends · Knowledge of regulatory guidelines
Reg Reporting Ops - Nomura - Mumbai
Company: Capco |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
will be comfortable in communicating with clients, answering regulatory queries, and resolving daily reporting issues. Ideally the
Rb - Cards: Portfolio Manager
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
and understanding on Liabilities side of banking Knowledge of regulatory guidelines and norms Good communication (both verbal
Wbo-ccmo - Fund Services
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
/monthly client reporting as per SLA plus regulatory reporting, ensuring timely execution of assigned task, various MIS... schemes. Prepare and deliver periodic (daily/weekly/monthly/quarterly) client reports in line with SLAs and regulatory
Regional Sales Manager- Industrial Packaging, Mumbai
Company: Talent Leads HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
for products, Customer Relations management  Ability to monitor market trends, competitor activities, and regulatory changes
Internal Audit:auditor - Bharat Banking Audit (process Audit)
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
are in compliance with both internal and regulatory guidelines. About the Role Bharat Banking Audit Team conducts internal audits
Avc:virtual Rm - Burgundy Sky
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
Role Proficiencies: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelines
Product Manager
Company: Experian |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
solutions. Identify market opportunities by understanding customer needs, competitive trends, regulatory developments... to prioritize releases while balancing customer requirements, regulatory obligations, technical feasibility, and commercial
Head Of Data Strategy And Partnerships
Company: Experian |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
& Decisioning Open Banking & Account Aggregator Ecosystems Fraud & Identity Solutions Data Governance and Regulatory Compliance
Opening For Assistant Manager- Qa/ Qc Floorings & Tiles Manufacturers Company In Wada Location
Company: Talisman HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
quality. Ensure workplace safety, regulatory compliance, and environmental sustainability. Support & involve in new product
Product Manager-current Account
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
with customer needs, regulatory requirements, and business goals. The role involves cross-functional collaboration to drive customer
Rb - Acquiring:business Manager
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local
Avc:virtual Rm - Burgundy Sky
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
Role Proficiencies: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelines
Server Load Balancer Engineer (l2)
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
banking sector, including PCI DSS and other regulatory requirements. Act as a liaison between L1 and L3 support teams
Security Engineer Waf And Sslo (l2)
Company: NTT Data |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
analysis (RCA). Ensure that F5 WAF and SSLO configurations are compliant with the bank's security policies and regulatory
Product Manager-retail Fx/remittances
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
. Compliance & Risk Control Ensure strict adherence to the RBI, FEMA. AML/KYC and other regulatory guidelines. Conduct periodic... compliance reviews and risk assessments. Implement regulatory changes promptly in coordination with legal, risk and compliance
Assistant Vice President - Compliance - Barclays Bank
Company: Barclays |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
, risks, controls and the relevant regulatory environment. Provide risk-based advice and independent check and challenge... on business activities, complex transactions, client matters and regulatory requirements. Proactively identify Compliance
Internal Audit:ifc Team
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
business and support functions are in compliance with both internal and regulatory guidelines. About the Role Primary... to regulatory guidelines and applicable standards. Keep abreast of the regulatory requirements, applicable standards, knowledge
Internal Audit:auditor-subsidiary & Support Function Audits
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
business and support functions are in compliance with both internal and regulatory guidelines. About the Role The Subsidiary..., etc.) � Interaction with key business or external stakeholders for regulatory compliances, capital market requirement, dealer control
Associate - Treasury Liquidity Controllers
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
, commitments, derivatives, and secured funding, along with regulatory guidelines like Basel III and LCR/NSFR, to assess..., and other stakeholders to ensure the timely and accurate production of regulatory reporting, maintaining a high standard of data integrity
Wbp: Current Account Product
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 11 Sep 2026
internal processes for efficiency · Monitor internal and regulatory communication pertaining to the products / program..., onboarding Process and servicing · Knowledge of regulatory guidelines and norms · Co-ordination skills with various cross