Regulatory jobs in uttar pradesh state India
788 regulatory jobs found in uttar pradesh state: showing 1 - 50
Credit Bureau Disputes Analyst
Company: Barclays |
around US Regulations, Acts & Laws and Regulatory bodies like CFPB, BBB, FCRA, FDCPA, UDAAP, ADA, SCRA etc. Strong comprehension skills... with ability to review and validate documentation to ensure compliance with policies, regulatory requirements, and internal controlLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Vice President - Technology Client Solutioning And Service Delivery
Company: EXL Service |
implementation, escalation matrix, risks, and regulatory or contractual obligations. Drive zero-escalation transitions with strong... reliability, cost management, and adherence to contractual and regulatory commitments. Define and execute technology serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Cyber Architect - Ot Cyber
Company: Rockwell Automation |
Recovery plans & procedures. Collaborate with cybersecurity teams to align OT and IT governance. Advise on regulatoryLocation: Noida, Uttar Pradesh - New Delhi, India
| Salary: unspecified | Date posted: 24 Jul 2026
Lead Analyst - Gl (f&a Operations)
Company: TechnipFMC |
in compliance with the regulatory requirements for the global customers. In addition to ensuring daily & period end transactionsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Senior Relationship Manager
Company: IDFC FIRST Bank |
while ensuring strict compliance with regulatory guidelines. Acting as the primary point of contact for clients, the role involves... partner. Spearhead business generation within regulatory and risk parameters to expand trade volumes for the GovernmentLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Relationship Manager-loan Against Property (lap)-sales
Company: Kotak Mahindra Bank |
Business Sourcing: - Acquire LAP customers through DSA channels while adhering to internal policies and external regulatory..., regulatory norms, and internal processes. Candidate Profile Education: Graduate (minimum qualification) Experience: MinimumLocation: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Specialist - Regulatory Informatics And Operations
Company: Cencora |
respective lead. Good understanding and participation in regulatory processes providing high-level Regulatory Informatics... in regulatory processes providing high-level Regulatory Informatics & Operations support for informatics related Health AuthorityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Relationship Manager - Emerging Corporate - Sales - Kanpur - Sai Tower - Jm
Company: Tata Capital |
. Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processes, and policies.Location: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Solution Architect
Company: Luxoft |
control, and auditability Align AI and cloud solutions with regulatory and compliance frameworks Collaboration & LeadershipLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Executive
Company: EXL Service |
documentation of required information that meets risk management, regulatory, and accreditation requirements. Pro-actively... and consistently applies the regulatory and accreditation standards to assure that activities are reviewed and processedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
In_associate 2_itgc_grc_advisory_noida
Company: PwC |
Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients..., providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
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 branchLocation: Moradabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Systems Inegration Specialist Advisor
Company: NTT Data |
management. Ensure compliance with enterprise security, audit, and regulatory requirements. Lead Atlassian GuardLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jul 2026
Relationship Manager-loan Against Property (lap)-sales
Company: Kotak Mahindra Bank |
Business Sourcing: - Acquire LAP customers through DSA channels while adhering to internal policies and external regulatory..., regulatory norms, and internal processes. Candidate Profile Education: Graduate (minimum qualification) Experience: MinimumLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Specialist - Regulatory Informatics And Operations
Company: Cencora |
respective lead. Good understanding and participation in regulatory processes providing high-level Regulatory Informatics... in regulatory processes providing high-level Regulatory Informatics & Operations support for informatics related Health AuthorityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Circle Head - Agency
Company: Skywings Advisors |
to company policies, regulatory guidelines, and audit requirements. Ensure operational efficiency across branches under theLocation: Muzaffarnagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Security Governance & Policy Lead
Company: INSIGHT INTERNATIONAL (UK) Limited |
. - Ensure Claude Code's deployment meets regulatory and compliance obligations (e.g., GDPR, EU AI Act). - Draft, maintain..., and enforce key security and acceptable use policies for Claude Code. - Lead regulatory compliance assessments tailoredLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Security Ai Consultant / Ciso Ai Advisory / Ai Cyber Tech Lead
Company: INSIGHT INTERNATIONAL (UK) Limited |
complex technical topics clearly to both technical and non-technical audiences. - Ensure compliance with regulatory, privacyLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Team Support Specialist Uscb
Company: Barclays |
with regulatory requirements and internal processes. Collaboration across functional projects and initiatives to support the broaderLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Principal Software Engineer
Company: Ultimate Kronos Group |
at the organization level, including safety, bias, and regulatory compliance. Cross-Functional Collaboration: Work... with legal, security, product, data science, and operations teams to ensure engineering decisions account for regulatory, ethicalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Systems Inegration Specialist Advisor
Company: NTT Data |
management. Ensure compliance with enterprise security, audit, and regulatory requirements. Lead Atlassian GuardLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Specialist
Company: MetLife |
and administer Family & Medical Leave Act standalone (as well as other leave) claims and adhere to federal and state regulatory.... Promptly review new FMLA and other leave claims within regulatory timelines, evaluate against appropriate leave plans and makeLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Fs-rc-actuarial-us-ms-prophet-life-manager
Company: EY |
to date knowledge of the regulatory environment impacting insurers and other financial service organisations Experience of supportingLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Risk Analyst Awm Supervision
Company: Ameriprise Financial |
with regulatory requirements. Analysts will be expected to identify potential irregularities/ red flags, while maintaining agreedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Us/uk -mortgage
Company: Mancraft Consulting |
, or title review (based on process requirements). Ensure compliance with client-specific policies and regulatory standardsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Systems Inegration Specialist Advisor
Company: NTT Data |
management. Ensure compliance with enterprise security, audit, and regulatory requirements. Lead Atlassian GuardLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Tech S And T-enterprise Architect - Fs Sector-architecture -senior Manager-gdsf04
Company: EY |
architecture compliance with regulatory frameworks including data localization, audit requirements, and financial risk controls... with risk, compliance, and audit stakeholders to align architecture with regulatory and governance requirementsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Data Modeler
Company: NTT Data |
of data quality, data lineage, data governance, privacy, access control, and regulatory considerations. AbilityLocation: Gurgaon, Haryana - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 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: Azamgarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Sales Manager-personal Loan-sales
Company: Kotak Mahindra Bank |
policies, procedures, and regulatory requirements in all sales activities. Monitor and evaluate sales team performanceLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Sanctions Alerts Specialist
Company: Barclays |
, you should have below skills: Excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expectations, and industryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Asset Manager
Company: Barclays |
drafts and ensure alignment with business, regulatory, and operational requirements. Identify risks, escalate issues... that they are conducted in an efficient and effective manner and comply with relevant regulatory requirements. Collaboration with teamsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 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: Rampur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Senior-compliance Analyst
Company: Mphasis |
. This role is critical in ensuring compliance with regulatory requirements and internal policies while leveraging advanced data.... Collaborate with cross-functional teams to identify compliance risks and develop strategies to mitigate them. Monitor regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 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: Azamgarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 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: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 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 Jul 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: Najibabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Vp - Insurance Operations (us/uk/lloyd's Market) - 18+ Years - Gurgaon/noida
Company: Crescendo Global |
, strengthen executive client partnerships, drive operational transformation, ensure governance and regulatory compliance... and regulatory compliance. Build high-performing leadership teams and collaborate with cross-functional stakeholders to deliverLocation: Gurgaon, Haryana - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jul 2026
Technical Manager-product-support-housing Technical Department
Company: Kotak Mahindra Bank |
and update process notes periodically to reflect regulatory changes. Due Diligence & Risk Mitigation: Ensure thorough due... Intelligence & Regulatory Updates: Collect and update market information on a regular basis. Track amendments and regulations