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Regulatory jobs in thane India

135 regulatory jobs found in thane: showing 1 - 50

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Thane, Maharashtra, 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
Process Lead - Retail Operations Rcc Recon
Company: IDFC FIRST Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
. This role involves overseeing operational activities, optimizing processes, and ensuring adherence to regulatory and internal... delivery of banking services in line with regulatory standards and internal policies. Lead a sub-unit to ensure smooth
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancing
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |

Location: Thane, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
typologies with the team. Ensure the team operate in adherence with compliance polices and regulatory guidelines. Address
Branch:branch Operations Head
Company: Axis Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |

Location: Thane, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Customer Assistance Manager_consumer Durables-hardship Assistance Unit_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... and regulatory norms.
Branch Manager_branch Banking-branch Head_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branch
Customer Assistance Manager_personal Loan-hardship Assistance Unit_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
and regulatory standards. Responsibilities: Collections Management: Monitor and maintain collection efficiency across assigned... of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency
Customer Assistance Manager_personal Loan-hardship Assistance Unit_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
and regulatory standards. Responsibilities: Collections Management: Monitor and maintain collection efficiency across assigned... of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Assistant Branch Manager-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Assistant Branch Manager-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Senior Process Manager - Retail Operations Rcc Recon
Company: IDFC FIRST Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
adherence to regulatory standards and internal policies. The incumbent will also lead strategic initiatives focused on process... efficient and compliant delivery of banking services in line with regulatory and internal standards. Supervise, train
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Platinum Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Platinum Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Acquisition Manager-business Banking_sales-sales_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Assistant Branch Manager-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Branch Manager_branch Banking-branch Head_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branch
Credit Manager_loan Against Property-credit_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
lending, economic indicators, and regulatory norms. The role also includes mentoring Credit Processing Associates (CPAs
Branch Manager_branch Banking-branch Head_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branch
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Factory Procurement Head – Operations Air Insulated Switchgear (oais)
Company: Siemens |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
with company policies, sourcing guidelines, and regulatory requirements. Drive supplier sustainability and responsible sourcing
Head - Insurance Cross-sell
Company: Aditya Birla Group |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 26 Sep 2026
, regulatory, compliance and customer-protection requirements are followed across campaigns and journeys
Glyphosate Business Development Manager South And East
Company: Bayer |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 26 Sep 2026
, and market opportunities; convert insights into business actions. 7. Compliance & Governance Ensure compliance, regulatory
Manager Ra
Company: Elanco |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 25 Sep 2026
: Regulatory Affairs Lead - South Asia As a Regulatory Affairs Lead, you will spearhead the registration and lifecycle management... of Elanco’s diverse portfolio across India and South Asia. In this role, you will navigate complex regulatory landscapes
Rl - Mortgages:zonal Sales Manager - Prime Mortgages- Branch
Company: Axis Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 25 Sep 2026
with internal policies, RAR observations, and regulatory norms. Customer Experience Resolve customer escalations and support
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 25 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
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 25 Sep 2026
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branch
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 24 Sep 2026
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branch
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 24 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
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 23 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Cad Manager - Bbg
Company: IDFC FIRST Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 23 Sep 2026
and analyze data from stakeholders for regulatory reporting. Present data insights to senior management and external parties... relationships and coordinate with multiple stakeholders. Familiarity with regulatory reporting and compliance standards.
Project Management - Csm
Company: Vertiv |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 21 Sep 2026
compliance with contractual obligations and regulatory approvals. --- Technical Oversight (Power & Cooling Focus) · Provide
Sky Ca Classic - Rm-sky Channel-vrm - Ca
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 21 Sep 2026
and complaints promptly and efficiently, providing effective resolutions. Stay compliant with all regulatory requirements and adhere
Division Manager - Supplier Quality Assurance
Company: KEC International |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 21 Sep 2026
. Ensure compliance with Raychem RPG quality standards, customer requirements, and regulatory guidelines. Monitor supplier..., and applicable product regulatory requirements. Track closure of audit observations and verify effectiveness of corrective actions
Division Manager - Supplier Quality Assurance
Company: KEC International |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 21 Sep 2026
. Ensure compliance with Raychem RPG quality standards, customer requirements, and regulatory guidelines. Monitor supplier..., and applicable product regulatory requirements. Track closure of audit observations and verify effectiveness of corrective actions
Collection Executive-two Wheeler Finance-collection
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 19 Sep 2026
and transparency. Adhere to all legal and regulatory requirements related to loan collections, ensuring compliance at all times
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 19 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Accounts & Finance Specialist
Company: unknown |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 19 Sep 2026
Statements and coordinate Tax Audit, Statutory Audit, and other regulatory audits. Manage day-to-day accounting operations
Collection Executive-two Wheeler Finance-collection
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 18 Sep 2026
and transparency. Adhere to all legal and regulatory requirements related to loan collections, ensuring compliance at all times
Ro:inbound Channel - Team Member
Company: Axis Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 17 Sep 2026
should possess the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good