Regulatory jobs in thane India
128 regulatory jobs found in thane: showing 1 - 50
Ro:inbound Channel - Team Member
Company: Axis Bank |
should possess the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 11 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Sky Affluent Vrm-sky Channel-vrm - Support
Company: Kotak Mahindra Bank |
to deliver seamless service and onboarding. Maintain compliance and adhere to all audit and regulatory norms. DesiredLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Tm - It Audit (it Infra)
Company: Aditya Birla Group |
. Assess compliance with internal policies, regulatory standards (e.g., ISO 27001, GDPR), and cybersecurity frameworks. Ensure...: Internal: Infra Operations, Application Owners, InfoSec, Risk & Compliance External: Vendors, Auditors, Regulatory BodiesLocation: Thane, Maharashtra - Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Officer - Quality
Company: Avantor |
. (Chemistry) Experience: 1 - 3 years of experience in Quality including cGMP, ISO and regulatory Audits Knowledge of QualityLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Tm-grievance ( Thane)
Company: Aditya Birla Group |
trust, retention, regulatory standing and reputation, especially when claims, medical interpretation, policy provisions... to closure, maintains accurate system records and supports regulatory reporting, root-cause analysis and closed-loop correctiveLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Ro:inbound Channel - Team Member
Company: Axis Bank |
should possess the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Ro:inbound Channel - Team Member
Company: Axis Bank |
should possess the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Legal Manager
Company: Aditya Birla Group |
of increasing regulatory requirements and monitoring, it becomes pertinent for Secretarial & Legal department of Company to remain... up-to-date on the regulatory requirements and effectively monitor the implementation/ fulfillment of the requirementsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Avp - Customer Experience
Company: Weekday AI |
, and resolving critical customer complaints coming from high-priority escalation channels, ensuring strict adherence to regulatory... originating from: Regulatory & Govt. Portals: RBI (CMS/Integrated Ombudsman Scheme), CPGRAMS, Ministry of Corporate Affairs (MCALocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Health Coach
Company: Aditya Birla Group |
& external process Audits Adherence to all Regulatory requirements and quick adaption to regulations 5) Job Purpose of DirectLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Operations Specialist - Retail Assets Operations
Company: IDFC FIRST Bank |
staff. Proficiency in MS Office and presentation tools. Ability to manage audits and ensure compliance with regulatoryLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Technical Project Management - Advisor I
Company: Fiserv |
regulatory requirements, while collaborating with cross-functional teams ensuring alignment of program objectives and goalsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Zonal Audit Manager - Mumbai
Company: Aditya Birla Group |
controls,legal and regulatory compliance and reporting,etc., acrossgold loans branches,productand channels inABCL NBFCto assess... of theprocesses for adequate and effective audit coverage of various risks including Credit, Regulatory, Financial and OperationalLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Data Analyst-data Governance
Company: IDFC FIRST Bank |
, and governance MIS for senior management. Participate in data governance projects involving regulatory, risk, finance, and customer... domains. Understanding of Data Quality, BCBS 239, Data Privacy, or Regulatory Reporting frameworks.. BehavioralLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Elite Banker-nri
Company: IDFC FIRST Bank |
compliance with all regulatory and operational guidelines. Deliver best-in-class customer service to become the customerLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 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
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Stsr - Mpd
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager Branch Operations
Company: HSBC |
to achieve customer delight Comply with applicable regulatory requirements on qualifications required for the job profileLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Quality Control Manager - Central Due Diligence
Company: IDFC FIRST Bank |
the entire quality control process, conduct inspections, identify defects, and recommend improvements to meet regulatory..., and related activities for compliance audits Ensure adherence to standard defined process and regulatory guidelines. TrainLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager Branch Operations
Company: HSBC |
to achieve customer delight Comply with applicable regulatory requirements on qualifications required for the job profileLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Operations Specialist - Liability Operations
Company: IDFC FIRST Bank |
and compliant delivery of banking services in line with regulatory standards and internal policies. Supervise, train, and mentorLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Assitant Mis Manager
Company: Aditya Birla Group |
Insurance Regulatory and Development Authority of India (IRDAI). We were granted license in year 2003 by IRDAILocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Team Member - Hr Operations- Mumbai
Company: Aditya Birla Group |
Collaborates effectively with external stakeholders such as Labour officers, Auditors, Regulatory Inspectors and vendor partnersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Lead - Information Security And Grc
Company: Aditya Birla Group |
, mitigation, monthly incident reporting and a learning matrix driving preventive controls. Audit, Compliance & Regulatory... Management Manage internal, statutory, regulatory and certification audits — coordinate evidence, provide management responsesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Tm-ops Claims
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Senior Manager - Plant Engineering & Maintenance
Company: Siemens |
Execution Performance Safety Performance Regulatory Compliance Status TPM Maturity Digitalization & ImprovementLocation: Thane, Maharashtra - Kalwa, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Team Member - Reimbursement Claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Tm-ops Claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Tm-ops Claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Tm-ops Claims(thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Tm-claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Dm-ops Claim( Thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Area Sales Manager - Used Car
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Key Relationship Manager - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Relationship Manager - Gurugram
Company: Aditya Birla Group |
. To ensure adherence of all regulatory compliances & critical policies of the organization Customer Quadrant - Customer... that all regulatory tests and standards including but not only the relevant certifications are adhered to, at all times.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Team Lead - Surprise Gold Loan Audit
Company: Aditya Birla Group |
risks such as regulatory, financial, operational risks. Drive and manage Offsite gold loans audits (including KYC audit..., Procedures, Legal and Regulatory requirements, Internal Audit Standards, and leading best practices Drive and manage OffsiteLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Deputy General Manager-platform Architect-enterprise Digital-digital.ai
Company: Tata Motors |
on architecture implementation and standards. Security & Compliance Teams: Ensure adherence to governance and regulatory requirements...: Evaluate and integrate tools, frameworks, and cloud services. Regulatory Bodies (if applicable): Ensure complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Health Coach
Company: Aditya Birla Group |
& external process Audits Adherence to all Regulatory requirements and quick adaption to regulations 5) Job Purpose of DirectLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Customer Assistance Manager-personal Loan-hardship Assistance Unit
Company: Kotak Mahindra Bank |
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. AgencyLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Operations Specialist
Company: IDFC FIRST Bank |
and accounting reports comply with bank and regulatory rules and regulations. Maintain accurate financial data and reports.... Collaborate with Technology to ensure systems accommodate regulatory requirements and process improvements. MaintainLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Customer Assistance Manager-personal Loan-hardship Assistance Unit
Company: Kotak Mahindra Bank |
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. AgencyLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Key Account Manager
Company: Equitas Small Finance Bank |
Ensure compliance to Policies & Processes coordination and all regulatory matters of RBI and other statutory bodies