Regulatory jobs in uttar pradesh state India
1,208 regulatory jobs found in uttar pradesh 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Analyst - Credit Administration
Company: IDFC FIRST Bank |
adherence to credit, regulatory, legal and product guidelines while allowing the disbursement to customer. As last gatekeepLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 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: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Avp - Project Arthur Controls Testing
Company: Barclays |
and transaction cycles that make up the Barclays Group. Good knowledge of the Financial Services Regulatory environment. This roleLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Arbitration Specialist
Company: EXL Service |
with client and regulatory requirements, timely issue resolution, and supports operational reporting and continuous process... process improvement opportunities and support automation initiatives. Ensure compliance with HIPAA, regulatory requirementsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Lead Assistant Manager
Company: EXL Service |
with all regulatory/ legislative/ DOI requirements Provide inputs and insights to enhance team knowledge and skill QualificationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Manager
Company: EXL Service |
information packs. Ensure compliance with treasury policies, controls, and regulatory requirements. Support month-end and year.... Ensure compliance with treasury policies, controls, and regulatory requirements. Support month-end and year-end closeLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Assistant Fraud Strategy Manager
Company: Barclays |
on when to act, align or escalate, particularly where customer harm or regulatory risk may arise. Build effectiveLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Kyc Analyst
Company: Barclays |
diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertiseLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Senior Executive
Company: EXL Service |
while maintaining alignment with regulatory requirements and business goals. This leadership role is responsible for advancing the... with regulatory compliance (e.g., ISO 27001, NIST) Qualifications: BS Nursing + PHRN 1 YearLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Wbcg:mnc & Gcc - Regional Head
Company: Axis Bank |
and regulatory norms � Strong communication and presentation skill #ComeAsYouAre 'We are dil se open. Women, LGBTQIA+ and PwDLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Sales Manager - Casa_sales_0412_5205_1014483
Company: Kotak Mahindra Bank |
customer service while ensuring regulatory compliance and operational excellence. Responsibilities: Drive enhancement of the... and ensure adherence to regulatory and compliance norms. Manage productivity, performance, and morale of the branch teamLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Assistant Manager Fraud Analytics
Company: Barclays |
to stakeholders across the organisation, facilitating informed decision-making, risk mitigation, and regulatory compliance... reports, and regulatory reports. Extraction of risk data from various sources, including internal systems, risk modelsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Sales 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Product Manager
Company: Barclays |
, particularly where customer harm or regulatory risk may arise. Experience creating, maintaining and improving customer journeyLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Oct 2026
Sales Manager_personal Loan_0412_5031_1037770
Company: Kotak Securities |
wherever applicable. Monitor competition and provide market intelligence to management. Ensure adherence to regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Rl - Mortgages:area Sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
audit and compliance processes as per internal and regulatory norms. Customer Experience Support branches in deliveringLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Sales Manager - Casa_sales_0412_5205_1014483
Company: Kotak Securities |
customer service while ensuring regulatory compliance and operational excellence. Responsibilities: Drive enhancement of the... and ensure adherence to regulatory and compliance norms. Manage productivity, performance, and morale of the branch teamLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
Legal Manager_support Services_0618_4292_1086317_hrr
Company: Kotak Securities |
including for example, commercial class actions, regulatory investigations/enforcement · Ability to evaluate risk and exposureLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2026
State Head | Fmcg | Ahmedabad
Company: Yugn HR |
, regulatory adherence, and process compliance across the region. ● Support category and channel growth objectives throughLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Sales Manager_personal Loan_0412_5031_1037770
Company: Kotak Mahindra Bank |
wherever applicable. Monitor competition and provide market intelligence to management. Ensure adherence to regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 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: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Gola Gokarannath, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Bcm-capitalmarket-ba-senior-c2h
Company: EY |
, enrichment, allocation, and reporting. Regulatory reporting and compliance across capital markets. Demonstrates experienceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Tc-cs-srcr-staff-supply Chain And Third-party Risk Management
Company: EY |
, regulatory compliance, and data-driven risk evaluation. Key Responsibilities Support end-to-end Third-Party Security..., regulatory standards (e.g., ISO 27001, NIST CSF, SOC 2 and more), and sector-specific requirements. Contribute to continuousLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Faculty - Aviation
Company: Blue Ocean Corporation India PVT LTD |
Deliver IATA-accredited aviation training programs in accordance with international aviation standards and regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Actuarial Specialist
Company: MetLife |
production, analysis and controls. · Implement tool and process changes arising from regulatory updates, methodology... and outputs, escalating issues and supporting timely resolution. · Support quarterly regulatory reporting deliverablesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We putLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put