Regulatory jobs in uttar pradesh state India
927 regulatory jobs found in uttar pradesh state: showing 1 - 50
In_senior Associate_ Ia Control Testing_rc - Grc Aith Core_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: 04 Sep 2026
Record To Report Ops Analyst
Company: Accenture |
• Financial and Statutory reporting to SEC and other country level regulatory authorities • Inter company accountingLocation: Noida, Uttar Pradesh, 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Technical Solutions Arch. Sr. Specialist - Pam (delinea)
Company: NTT Data |
and regulatory requirements (e.g., NIST, ISO, SOX, PCI). Monitoring and Troubleshooting: Monitor the health, performanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Manager-record To Report-gl
Company: EXL Service |
environments. The incumbent will be responsible for driving process excellence, automation, regulatory compliance, and teamLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Territory Service Representative: Azg
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's serviceLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Associate Debt Manager- Consumer Durable
Company: IDFC FIRST Bank |
Skills and Attributes Experience with vendor management platforms Knowledge of compliance and regulatory requirements... and regulatory requirements Budget variance, cost per seat and employee, preparing increasing and decreasing trend report.Location: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Bharat Banking:area Sales Manager - Bharat Enterprises
Company: Axis Bank |
, marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skillLocation: Aligarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Territory Service Representative: Lcg
Company: DHL |
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatoryLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Territory Service Representative: Vrv
Company: DHL |
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatoryLocation: Vrindavan, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Axisphone:vkyc Officer
Company: Axis Bank |
as per the regulatory requirements, briefing customer’s product basics and mandatory features, advising clients on simple... policies. Ensure that the organization's activities are carried out in accordance with all regulatory, legal, and governmentalLocation: Noida, Uttar Pradesh, 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: Etmadpur, Uttar Pradesh, 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Manager-record To Report
Company: EXL Service |
environments. The incumbent will be responsible for driving process excellence, automation, regulatory compliance, and teamLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager - Gold Loans - Noida
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - EnsureLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Client Relationship Manager
Company: Jones Lang LaSalle |
are in line with regulatory requirements, internationally accepted best practices & applicable systems. ResponsibleLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
In_senior Associate_ Ia Control Testing_rc - Grc Aith Core_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: 04 Sep 2026
Wbo:mwbc Customer Service Officer Trade & Forex
Company: Axis Bank |
compliance to Regulatory Guidelines, Bank's policies in all processes and workflows. · Scrutiny of docs submitted by the clientLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Banking Operations Associate
Company: NTT Data |
controls, regulatory requirements, and risk management policies. Strong Knowledge required in SWIFT, SEPA, and cross-border.... Support compliance initiatives by promptly reporting potential regulatory or sanctions concerns. Job RequirementsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Territory Service Representative: Rbx
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's serviceLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Ro:bpcs- Support Team
Company: Axis Bank |
including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct..., Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulatory normsLocation: Noida, Uttar Pradesh, 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Relationship Manager
Company: STAFFIAA |
timely follow-up on leads. Ensure adherence to company policies, sales processes, and regulatory requirements. KeyLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 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: Jhansi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Vp – Finance Transformation – Scenario Analysis
Company: Barclays |
and regulations, regulatory forms and tools. Knowledge of Planning, Stress Testing, Impairment, Treasury modelling, operationalLocation: Noida, Uttar Pradesh - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Central Processing Unit:customer De-duplication- Activity Champion
Company: Axis Bank |
of regulatory guidelines and norms � Good communication (both verbal and written) skill in both English and the local languageLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
In_senior Associate_ Ia Control Testing_rc - Grc Aith Core_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: 03 Sep 2026
Wbo: Tfc - Trade Initiator
Company: Axis Bank |
job, the candidate should possess the following: Knowledge of banking products and services Knowledge of regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 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: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Avp Change & Transformation
Company: Barclays |
between product management and control functions. Ensure product solutions meet Barclays risk, control, governance and regulatory... navigating complex regulatory and compliance environments, translating business strategy into measurable customer, colleagueLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 Sep 2026
Technical Solutions Arch. Sr. Specialist - Pam (delinea)
Company: NTT Data |
and regulatory requirements (e.g., NIST, ISO, SOX, PCI). Monitoring and Troubleshooting: Monitor the health, performanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Administrator - Saviynt, Java
Company: Varite |
Solutions To Resolve Security Issues. Ensure Adherence To Quality Standards, Regulatory Requirements, And Company PoliciesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
International Mobility Specialist - Gssc
Company: Ericsson |
services. Liaise with government bodies and regulatory authorities to ensure compliance with immigration, employmentLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Technical Solutions Arch. Sr. Specialist - Pam (delinea)
Company: NTT Data |
and regulatory requirements (e.g., NIST, ISO, SOX, PCI). Monitoring and Troubleshooting: Monitor the health, performanceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior O&m Station Manager
Company: GE Vernova |
of residential services. Act as the senior site representative for legal and regulatory matters, coordinating with GE Vernova (GEVLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Associate Engineer
Company: Ericsson |
and Audits. \- Contract Lifecycle Management. \- Regulatory Compliance. \- Ericsson Information Security Risk ManagementLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Am Corporate Employer Banker, Msf
Company: HSBC |
are as per the process laid down. Ensure Adherence to the regulatory guidelines and internal AML & Sanction Policy of HSBCLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Cvce
Company: Axis Bank |
for CVCE Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Sep 2026
Principal Software Engineer- Agentic Ai
Company: Ultimate Kronos Group |
for high availability, scalability, accuracy, security, privacy, observability, auditability, responsible AI, and regulatory..., auditability, bias mitigation, hallucination management, and regulatory compliance. - Track record of influencing technical