Regulatory jobs in mumbai India
2,496 regulatory jobs found in mumbai: showing 1 - 50
Avc:virtual Rm - Burgundy Sky
Company: Axis Bank |
Role Proficiencies: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Ai Programme Engagement And Delivery - Vice President
Company: Citigroup |
, procedures, and regulatory requirements, and support the implementation of business-specific controls across the programmeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Data Center Engineering Operations , Dceo
Company: Amazon |
of the Data Centers related to financial and cost control, code and regulatory compliance, personnel management, staff... with the Amazon standards and all applicable regulatory requirements. (Audits). · Manage the development and delivery of theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Fire Fighter
Company: Adani Group |
, and fire drills. Maintain detailed incident reports, training records, and shift logs for regulatory audits. ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Risk:risk Analytics Team
Company: Axis Bank |
& regulatory purpose, Ind AS ECL implementation and execution. They are also responsible for identifying and tracking key riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Assistant Vice President - Sanctions Asset Blocking
Company: Citigroup |
expectations are met. Adhere to strict regulatory timelines and service-level agreements Appropriately assess risk when businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Banker-authorizer
Company: IDFC FIRST Bank |
, and ensuring compliance with regulatory standards. The incumbent plays a key part in enhancing customer satisfaction, supporting... and ensure compliance with all regulatory and organizational guidelines. Continuously strive to enhance service qualityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Product Manager - Unnati Mbl
Company: IDFC FIRST Bank |
, innovative end-to-end customer journeys. Customize and digitize loan processes and system platforms. Ensure regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Ai Technology Engagement And Delivery - Vice President
Company: Citigroup |
, while providing value. Monitor adherence to compliance and control procedures, as well as regulatory requirements, supporting theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Assistant Manager
Company: Bank of America |
while adhering to regulatory and governance standards. Critically assess and challenge models on conceptual soundness, assumptionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Territory Manager-cross Sell (sme Loans)
Company: IDFC FIRST Bank |
building and managing a high-quality loan portfolio while ensuring adherence to internal policies and regulatory guidelines... regulatory requirements. Secondary Responsibilities Provide insights and recommendations to improve processes and policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Manager Banking & Payments
Company: M&G |
regulatory own funds cash requirements. and weekly reporting in accordance with internal policies Manage settlementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Manager
Company: Bank of America |
/but not just limited to Alteryx, Tableau, etc. Team also works on few regulatory reporting as per timelines provided by SECLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Head Of Client Services
Company: Aon |
terms, service level agreements held with Business Partners and regulatory requirements. Support cash flow management... and emails; build a one team mindset Ensure Aon business and regulatory needs are met by: o responding to internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Sr Data Analyst Architect
Company: Acme Services |
insights, and regulatory/RBI reporting. 2. Data Modeling & Architecture (Microsoft Fabric) Strong proficiency in designingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Associate Director - Procurement, Api, Innovative Medicine
Company: Johnson & Johnson |
‑functional category and new product development forums. Partner with Supply Chain, Quality, Regulatory, and R&D to enable..., etc.). Risk, Resiliency & Compliance: Identify commercial, supply, quality, and regulatory risks. Develop and maintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Manager – Quality
Company: Johnson & Johnson |
that performance and quality of products conform to established company and regulatory standards. e) Manages the qualification... and regulatory requirements, manage internal and external audits to validate compliance and identify opportunities for improvementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Generalist Service Representative I - Cooling
Company: Schneider Electric |
with safety protocols and regulatory requirements Maintenance and Repair - developing level; performing hands-on correctiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Associate – Fund Operations & Process Automation (asset Management)
Company: RiverForest Connections |
in maintaining operational and accounting records for Funds and Clients. Support regulatory filings, audit coordination, and ad-hocLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Director Of Banking
Company: Vinmar International |
to accelerate payment from banks, maintaining regulatory and banking compliance, and effective coordination among cross-functional... in line with bank and regulatory requirements. Escalate to banks when KPI’s are not met and resolve. Interpret and adviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Data Quality Control
Company: Acme Services |
of financial and regulatory reporting data. Design and execute data quality controls and conduct data integrity assessments... validation and reconciliations to ensure reliable reporting data. Collaborate with Finance, Risk, Technology, and RegulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Security Engineer
Company: Hudson River Trading |
infrastructure and systems. You will also serve as HRT's Designated Officer in India for applicable regulatory compliance purposes.... Approximately 25% of the role will focus on regional regulatory and governance responsibilities, including control assessments, riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Bu Lead India/sea
Company: Johnson & Johnson |
onboarding, and post‑launch performance. Regulatory & quality oversight: ensure all commercial and clinical activities comply... with local regulatory, quality and ethical requirements; work with RA/QA on approvals and vigilance. Commercial operationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Segment Solutions Sales Representative Ii
Company: Schneider Electric |
Understand customer power quality issues, energy efficiency needs, and regulatory compliance requirements (harmonics, powerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Full Stack Technical Lead
Company: Cyberidentitysolutions |
and compliance teams to ensure all systems meet regulatory and data-protection requirements. Required Qualifications 5+ yearsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Credit Risk & Capital Strats, Avp
Company: Deutsche Bank |
Complementary Health screening for 35 yrs. and above Your key responsibilities Analyze and implement regulatory and internalLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Gwm Business Management, Risk And Program Governance
Company: UBS |
, growth, regulatory and transformation initiatives strengthen the first line of defense control environment through proactive... to ensure the business remains aligned with its strategic objectives, regulatory obligations and risk managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Portfolio Manager - Branch
Company: Standard Chartered |
workplace 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Business Analyst (asset Management Domain)
Company: NR Consulting |
& Attribution o Risk Management o Compliance & Regulatory Reporting o Client Reporting Understand Front Office, Middle Office... attribution and risk analytics. Knowledge of regulatory requirements such as MiFID II, SEC, ESG reporting, AIFMD, UCITSLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Quality - Mumbai
Company: Larsen & Toubro |
relevant regulatory requirements are met or not and enhance the outcome of quality process and product quality Ability... 9001, BIS codes, etc.), and regulatory requirements (building codes, safety norms, etc.) as well as comprehensive risksLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Bharat Banking:product Manager - Microfinance
Company: Axis Bank |
the following: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Development Scientist
Company: Eastman Chemical |
will develop and implement solutions that address customer requirements related to performance, regulatory compliance, product..., Business Development, Regulatory, Technical Service, and other internal teams. External collaboration will include customersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Vp - Financial Control
Company: Barclays |
Join us as VP - Financial Control, where you will lead the Bank's financial control and regulatory reporting function... and internal control requirements. The role is accountable for accurate and timely regulatory submissions, audit and inspectionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Head Of Corporate Banking Technology
Company: Investec |
standards and regulatory expectations. 7. Reimagine transactional banking through AI and innovation Stay abreast... that challenges conventional banking product design while remaining grounded in risk, control and regulatory realities. 8. PartnerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Apprentice Hiring For 2026
Company: Deutsche Bank |
across strategy execution, financial and business performance management, governance, regulatory initiatives, management reporting... making. Regulatory & Governance Support Track regulatory commitments, audit observations and remediation programsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Vice President And Branch Head
Company: HSBC |
. Regulatory Certifications Obtain relevant professional and regulatory qualifications as mandated by the local market. MeetLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Financial And Regulatory Reporting Senior Analyst, Avp
Company: Deutsche Bank |
Job Description: In Scope of Position-Based Promotions Job Title: Financial and Regulatory Reporting Senior Analyst... Finance function of Deutsche Bank, AG India Branches and is responsible for end-to-end delivery of financial and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Relationship Manager Affluent Relation
Company: Standard Chartered |
. 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, across Standard CharteredLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Director & Team Leader - Relationship Manager - Sme Me
Company: Standard Chartered |
where compliance with internal control functions and the external regulatory framework is a central priority of the business... Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Middle Office - Manager
Company: State Street |
) Understanding of regulatory and audit requirements About State Street Across the globe, institutional investors relyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Group Health Underwriting - 4+ Years - Mumbai
Company: Crescendo Global |
and regulatory guidelines. Demonstrated experience underwriting a range of group sizes, including large corporate accountsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Specialist, Global Contingent Workforce Program
Company: Kroll |
and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deepLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 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: 02 Oct 2026
Wbo:swift Team
Company: Axis Bank |
job, a candidate should possess the following: � Knowledge of banking products and services � Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Avp - Tax
Company: Barclays |
organization is operating in a compliance with Barclays legal, regulatory and ethical responsibilities