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Regulatory jobs in mumbai India

2,769 regulatory jobs found in mumbai: showing 451 - 500

Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Branch Manager_branch Banking-branch Head_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 branch
Senior Credit Analyst
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
relationship in accordance with bank policies and regulatory framework -Review, recommend or reject loan requests, based
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 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
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... of payment products and applicable regulatory guidelines. Demonstrate product knowledge of NEFT, RTGS, Internal Transfers
Assistant Manager
Company: Cadila Pharmaceuticals |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and trial batches. Support internal, customer, and regulatory audits. Prepare shift production reports and communicate key
Manager-corporate Employee Solutions_corporate Employee Solutions-regional Sales_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Associate Process Manager
Company: eClerx |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
Crime Compliance, Business Analysis, or Regulatory Transformation. Strong understanding of Institutional KYC requirements... business, operational, and regulatory requirements into process flows, functional specifications, user stories, and acceptance
Operations Team Member_wbg Operations (ops)-commercial Operations_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
with internal and regulatory standards. This role demands strong attention to detail, excellent communication skills, and the
Manager-corporate Employee Solutions_corporate Employee Solutions-zonal Head's Office_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
knowledge of payment products, regulatory guidelines, and banking systems. This role involves managing end-to-end transaction... of payment products and applicable regulatory guidelines. Demonstrate product knowledge of NEFT, RTGS, Internal Transfers
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Relationship Manager - Hni_kotak Private Banking-relationship Manager_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
with regulatory requirements, internal policies, and documentation standards. Maintain high levels of confidentiality, integrity
Civil Design Manager
Company: ThyssenKrupp |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
of various design codes, particularly Indian, American and Euro codes and statutory & regulatory specifications and detailing
Manager-corporate Employee Solutions_corporate Employee Solutions-zonal Head's Office_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Bsg:team - Retail Assets, Bharat Banking
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, risk conscious, cost effective and regulatory compliant. About the Role BSG Bharat Banking function leaders play... a crucial role in automation and implementation of critical applications in the areas of GCM and Regulatory Reporting. This role
Deputy Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
. This role involves managing daily branch activities, ensuring compliance with regulatory standards, and driving service... operations ensuring smooth functioning. Ensure strict adherence to compliance, audit, and regulatory requirements. Authorize
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Manager-corporate Employee Solutions_corporate Employee Solutions-regional Sales_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Senior Risk Reporting Analyst, Avp, (hybrid)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
and support regulatory requirements. You will work at the intersection of risk management, data engineering, and analytical..., strategic decision-making, and regulatory submissions. Monitor data quality across risk reporting pipelines, establish
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Relationship Manager - Affluent_affluent-relationship Manager_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Assistant Branch Manager-inbound_branch Banking-area Head's Office_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Platinum Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Ro:service Recovery - Team Member - Escalation Desk
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
We are looking for an experienced candidate with strong banking background and well versed with branch banking / RBI / Regulatory guidelines. The... and regulatory guidelines. Should have banking experience. Role Proficiencies: Work experience of 2-3 years. Thorough
Senior Premier Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Associate Process Manager
Company: eClerx |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
problems relating to specific P&S transactions Maintains proper daily workflow documentation evidence for regulatory
Senior Risk & Compliance - Frtb
Company: Capco |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
experience across key business areas - Trade Life cycle, SDLC, Trade Processing, Regulatory Reporting, Collateral Management
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.