Regulatory jobs in delhi state India
711 regulatory jobs found in delhi state: showing 601 - 650
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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Research Partner Account Manager
Company: Illumina |
to identify future growth opportunities. Ensure compliance with Illumina policies and applicable regulatory requirementsLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Federal Bank / Regional Sales Manager / Delhi - Mumbai
Company: Acura Solutions |
, processes, documentation and regulatory requirements. Ensure transactions and customer dealings comply with RBI, FEMA, FEDAI..., AML/KYC and internal bank policies. Monitor EDPMS/IDPMS-related requirements, documentation and regulatory outstandingLocation: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Associate - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
will support development and maintenance of the regulatory intelligence repository, KYA framework and recommendation engine... for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagement and developmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Associate - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
will support development and maintenance of the regulatory intelligence repository, KYA framework and recommendation engine... for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagement and developmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager - Gold Loans - Ghitorni
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Sales Manager-suvidha Lap
Company: IDFC FIRST Bank |
and a commitment to delivering high service standards while ensuring compliance with regulatory norms. Key Responsibilities Primary..., and regulatory compliance. Coordinate with credit, operations, legal, and technical teams for efficient loan processingLocation: Delhi, 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: New Delhi, 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: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Electrical Design Expert- K3 - Mumbai
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager - Gold Loans - Chanderlok
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - EnsureLocation: Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Associate Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Consultant - Tax - Tmt - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies.... Your key responsibilities Technical Excellence EY India's Telecom Regulatory Consulting team is looking to hireLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Airside Product Design Specialist
Company: Carrier |
validation success. 5. Compliance & Regulatory Knowledge Working knowledge of relevant HVAC industry standards such as AHRILocation: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager - Tax - Tmt - Tax - Indirect Tax - Core - New Delhi
Company: EY |
accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Bm - Gl - Mayur Vihar - Phase 3
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - EnsureLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Territory Manager-personal Loan (direct Sales Team)
Company: IDFC FIRST Bank |
, SOPs, and regulatory guidelines. Maintain high standards of sourcing quality and customer service. Channel & Lead... Knowledge of banking products, multi-channel sourcing, and regulatory norms Ability to manage teams and drive performanceLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Senior Operations Specialist - Quality Assurance Operations
Company: IDFC FIRST Bank |
members and overseeing task execution. Secondary Responsibilities Ensure compliance with internal policies and regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Relationship Manager -emerging Corporate -sales -delhi - Videocon Towers -m1 -m3
Company: Tata Capital |
. Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processes, and policies.Location: Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Sales Manager - Cochlear Implants | Lucknow
Company: Cochlear |
closure using strong sales discipline Ensure full compliance with Cochlear pricing, governance, and regulatory requirementsLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Analyst - Tax - National - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Consultant - Tax - Tmt - Tax - Itts - Transfer Pricing - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competenciesLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Overseas Investment Manager
Company: MatchaTalent |
, and regulatory approvals. Participate in commercial negotiations, contract execution, project handovers, and ongoing stakeholder..., industry dynamics, regulatory environments, and investment risks. Excellent commercial negotiation, stakeholder managementLocation: Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Consultant - Tax - Tmt - Tax - Itts - Transfer Pricing - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competenciesLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Cbg:centre Head - Liability
Company: Axis Bank |
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB bookLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Regional Audit Manager - Delhi
Company: Aditya Birla Group |
controls,legal and regulatory compliance and reporting,etc., acrossgold loans branches,productand channels inABCL NBFCto assess... of theprocesses for adequate and effective audit coverage of various risks including Credit, Regulatory, Financial and OperationalLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Service Manager - Tpd Sales - Delhi
Company: Aditya Birla Group |
goals in alignment with mandated/desired market conduct and quality of business. Recurrent changes in regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Branch Manager - Gold Loans - Trinagar
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Associate - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
regulatory and policy analysis, power market assessments, and support power distribution reform initiatives. ProficiencyLocation: New Delhi, India
| Salary: unspecified | Date posted: 31 Aug 2026
Senior Project Manager - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
technical expertise in energy sector analysis, including policy, regulatory, market, and demand assessment. ProficientLocation: New Delhi, India
| Salary: unspecified | Date posted: 31 Aug 2026
Branch:branch Relationship Head
Company: Axis Bank |
and process knowledge NRI Product and Regulatory knowledge Leadership Ability to manage a team of 5-7 RMs, should be ableLocation: New Delhi, India
| Salary: unspecified | Date posted: 31 Aug 2026
Zonal Head - Power Quality Solutions - North
Company: Schneider Electric |
, and demonstrations of Power Quality offerings Understand customer power quality issues, energy efficiency needs, and regulatory