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Regulatory jobs in uttar pradesh state India

971 regulatory jobs found in uttar pradesh state: showing 1 - 50

Rl - Mortgages:sales Manager - Asha Home Loan - Branch
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience Engage
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strong
Branch:branch Head
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Meerut, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Wbcg:c&lc - Associate Relationship Manager
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
of banking CMS/ Sector Specific/ Customized Banking applications/ products and services  Knowledge of regulatory guidelines
Branch:branch Operations Head
Company: Axis Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |

Location: Nighasan, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Head
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Leadership Role In M&a And Corporate Development
Company: Weekday AI |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
competitive M&A activity, industry consolidation, regulatory developments, and market trends to identify new opportunities
Sr. Leadership Role In M&a And Corporate Development
Company: Weekday AI |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
competitive M&A activity, industry consolidation, regulatory developments, and market trends to identify new opportunities
Technical Program Manager_8+ Yrs_hyderabad (hybrid)
Company: Arminus |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
challenges. Ensure security, regulatory, and compliance considerations are incorporated throughout delivery. Technical
Assistant Manager
Company: EXL Service |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
with all regulatory/ legislative/ DOI requirements Provide inputs and insights to enhance team knowledge and skill Qualifications
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Analyst Financial Advisory Support
Company: Ameriprise Financial |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
follow high standards of business and professional ethics and legal and regulatory requirements when dealing
Branch:teller
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rpmg:portfolio Manager - Sbb Loans - Field - Ninety
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
compliance with regulatory guidelines and internal policies. Engage defaulting members through telephone, emails, and physical.... Desired Qualifications: Knowledge and understanding of collections and market dynamics. Knowledge of regulatory guidelines
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Kairana, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 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
Branch:teller
Company: Axis Bank |

Location: Sambhal, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rl - Wheels:zonal Sales Manager - Auto Loan - Hybrid
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
through timely and satisfactory closure of internal audit and regulatory points Establish relationship and enhance engagement
Senior Territory Service Representative - Gcr
Company: DHL |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatory
Assistant Manager - Contract Remediation
Company: Barclays |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
customer experiences. To be successful as a Contract Remediation Team, you should have experience with: Regulatory... Remediation: Work on incorporating regulatory terms in contracts for activities such as OCIR, Data Transfer Agreements, Data
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gorakhpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 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
Avc:virtual Rm-burgundy
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
to internal control policies and ensure that the organization's activities are carried out in accordance with all regulatory
Avc:virtual Rm-nri
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
's activities are carried out in accordance with all regulatory, legal, and governmental regulations Key Relationships (Internal
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Mathura, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Rl - Wheels:zonal Sales Manager - Auto Loan - Hybrid
Company: Axis Bank |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
through timely and satisfactory closure of internal audit and regulatory points Establish relationship and enhance engagement
Senior Territory Service Representative - Hpu
Company: DHL |

Location: Hapur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's service
Scrum Master – P&c Insurance
Company: Coforge |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
Billing & Payments Underwriting Insurance Operations Regulatory & Compliance Processes Preferred Qualifications
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 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
Branch:branch Head
Company: Axis Bank |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Risk Reporting Specialist
Company: Barclays |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
organisation, facilitating informed decision-making, risk mitigation, and regulatory compliance. Accountabilities Development... and maintenance of a variety of risk reports, including credit, market, operational, and liquidity risk reports, and regulatory
Vice President _ Fraud Ops
Company: Barclays |

Location: Noida, Uttar Pradesh - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Oct 2026
pertaining to regulatory and Association prescribed requirements in a banking environment. Key Accountabilities: Mange daily... of areas that require improvement. Compliance with all regulatory requirements and internal policies related to customer
Relationship Manager - Mid Corporate - Sales - Meerut - Mangal Pandey Nagar - Jm
Company: Tata Capital |

Location: Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
portfolios. 7 Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processes
Technical Consultant Ii
Company: Varite |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
with best practices and regulatory standards. Stay updated with emerging AI/ML trends and explore applications in marketing
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Purquazi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Commercial Lawyer (temp) | 6-10 Years Exp | Noida
Company: Michael Page |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
) Strong knowledge of contract drafting and negotiation. Good understanding of compliance and regulatory requirements
Rpmg:portfolio Manager - Bharat Banking Loans - Ff Infinity
Company: Axis Bank |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., regulatory compliance, and effective agency management. Key Responsibilities Own and manage assigned Bharat Banking
Branch:branch Operations Head
Company: Axis Bank |

Location: Aligarh, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Sr Associate - International Indirect Tax
Company: Ameriprise Financial |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
across EMEA and APAC regions, ensuring timely implementation of regulatory updates. Assist with tax-related projects, process
Executive
Company: EXL Service |

Location: Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
information against policy and regulatory standards. Escalate discrepancies or issues to senior team members. Maintain accurate
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Azamgarh, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Model Risk Management
Company: Barclays |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
in full compliance with regulatory requirements, Enterprise-Wide Risk Management Framework and internal Barclays Policies... of Large Model Framework aggregate results that generate output for regulatory submissions or management decision making
Rc&wc:vendor Management Officer
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
should possess: Knowledge of credit, legal, technical, industry and product trends Knowledge of regulatory guidelines and norms
Rc - Credit Officer - B2b - Rural Credit
Company: Axis Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
Working Capital Loans and Loans to MSME and product trends � Knowledge of regulatory guidelines and norms � Good
Associate Cdd Officer
Company: TMF Group |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory
Rl - Mortgages:area Sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
audit and compliance processes as per internal and regulatory norms. Customer Experience Support branches in delivering
Rc - Credit Officer - B2b - Rural Credit
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
Working Capital Loans and Loans to MSME and product trends � Knowledge of regulatory guidelines and norms � Good
Rc - Technical Manager - Mortgages Credit
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
of regulatory guidelines and norms, local byelaws related to real estate. � Good communication (both verbal and written) skill
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |

Location: Ayodhya, Uttar Pradesh - Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory