Regulatory jobs in mumbai India
2,891 regulatory jobs found in mumbai: showing 601 - 650
Senior Consultant
Company: HCLTech |
to regulatory and internal control standards. We are seeking a System Engineer Expert with substantial hands-on experience... planning Regulatory Responsibilities & Risk Management * Demonstrate appropriate values and behaviors, includingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Product Sales Manager - Cms Sales (corporate Banking)
Company: IDFC FIRST Bank |
as well as manage relevant regulatory relationships. Prospect and identify FI and NBFC clients with strong TransactionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Credit Portfolio Senior Analyst - Assistant Vice President
Company: Citigroup |
-financial collateral Familiarity with risk and regulatory capital frameworks in the context of the banking book Knowledge... of Citi’s organizational structure and infrastructure is a plus Understanding of regulatory capital (e.g. CCAR, Basel IIILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Operations Team Member - Ic & Process_support Services_0227_1288_1071139
Company: Kotak Securities |
to internal SOPs, regulatory guidelines, and risk & compliance frameworks. Identify process deviations, control gaps... and automation opportunities. Participate in internal audits, compliance reviews, and regulatory inspections. Ensure timely closureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Cash & Trade Proc Supv - C10 - Mumbai
Company: Citigroup |
governance, accounting controls, tax reconciliations, and regulatory compliance for India Trade Operations. Key..., penalties, or financial write-offs. 3. RBI Risk-Based Supervision (RBS) & Regulatory Submissions Annual RBI Audit ManagementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Wbcg:capital Markets - Mf Pi Relationship Manager
Company: Axis Bank |
/ Sector Specific/ Customized Banking applications/ products and services � Knowledge of regulatory guidelines and normsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Iss:is Security Officer
Company: Axis Bank |
, Standards and Guidelines. The bank’s Information Security and Cyber Security Policy and Standards based on various regulatory.... All compliance related requirements emanating from various regulators and stipulations like legal, regulatory and other standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Legal Negotiator – Senior, As
Company: Deutsche Bank |
, and regulatory requirements. Stay updated on legal and regulatory developments. Contribute to documentation and process improvement.... Candidates must demonstrate meticulous attention to detail, ensuring accuracy and compliance with regulatory and businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Wbcg:gssca - Custody Slb Execution Team
Company: Axis Bank |
. Provide Solutions to the customers on Regulatory Guidelines. Product Commercialization – Planning & Execution. BusinessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Engineering Manager
Company: unknown |
conservation. Responsible for maintaining regulatory requirements. Assists in leading the emergency response team for all facility..., plumbing, water treatment and electrical systems. Ensures regulatory compliance to facility regulations and safetyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Project Cost Controller
Company: ThyssenKrupp |
, such other documentation, regulatory and internal as may be required for smooth execution of contract. Interacting and developing professionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Engineer, Workplace Platform Engineering (mac)
Company: Kroll |
with expertise in complex valuation, disputes and investigations, M&A, restructuring, and compliance and regulatory consultingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch Manager_branch Banking_0125_1413_1089498
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Associate Relationship Manager - Affluent_affluent_0832_1288_1085511
Company: Kotak Mahindra Bank |
personalized service requests of Affluent customers. · Generation of timely business MIS. Ensuring strict adherence to regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Director & Regional Head - Sme Bwc
Company: Standard Chartered |
(FRM). Complaints /sales errors/cancellations completed within the benchmark as required. Regulatory & Business Conduct... highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
continuous improvement if below bench-mark, sustain and better quality service. Regulatory & Business Conduct Display... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sr. Relationship Manager - Affluent Relations
Company: Standard Chartered |
; Encourage others to work in a healthy and safe manner Regulatory & Business Conduct Display exemplary conduct and live..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Principal Relationship Manager
Company: Standard Chartered |
, etc. and comply with the same Read, understand and comply with all provisions of the Group Code of Conduct. Regulatory & Business... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered BankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Vulnerability Management
Company: Varite |
and Application Managers: Work with Business Owners and Legal teams to understand and document business, legal, and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Financial And Regulatory Reporting Specialist
Company: Deutsche Bank |
Job Description: Job Title: Financial and Regulatory Reporting Specialist Location: Mumbai, India Corporate Title...: Associate Role Description We are seeking a highly motivated and detail-oriented Regulatory Reporting SpecialistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Wbcg:mnc & Gcc - Associate Relationship Manager
Company: Axis Bank |
of banking CMS/ Sector Specific/ Customized Banking applications/ products and services Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Liquid Financing Risk
Company: Barclays |
IM and Risk Analytics for ad-hoc or new perspective clients. Work on regulatory reporting and exercises like CFTC LiquidationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Business Analyst - Los - Mumbai
Company: Acura Solutions |
regulatory and business standards. Change Management & Training: Create user documentation, training guides, and support theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Operations Team Member_wbg Operations (ops)-customer Service Desk_mumbai
Company: Kotak Mahindra Bank |
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Cbg:unsecured Products Team
Company: Axis Bank |
the following: · Knowledge of industry, technology, marketing, and product trends · Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Engineer, Digital Collaboration & Messaging (sharepoint)
Company: Kroll |
valuation, disputes and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Travel Consultant
Company: American Express Global Business Travel |
be provided Ensure compliance to customers’ agreed travel policy, service provider policies, and regulatory requirements UseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Business Analyst
Company: Master Mind Consultancy |
systems to monitor trading and compliance. Ensure alignment with regulatory requirements and standards. Drive processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager - Corporate Risk Management
Company: Larsen & Toubro |
Execution Risks Commercial Risks Counterparty Risks Country Risks Regulatory Risks (India and international marketsLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager, Human Resources
Company: unknown |
systems. Compensation and Benefits - The knowledge of principles, regulatory laws, and application of human resourcesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Portfolio Manager - Virtual
Company: Standard Chartered |
to time. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conductLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Fund Servicing Manager
Company: JPMorgan Chase |
awareness of strategic, regulatory, and organizational changes. Maintain and continuously improve Standard Operating ProceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Security Architect L2
Company: Wipro |
and implementation of security principles across the organization, to meet business goals along with customer and regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Wbcg:meg-strategy & New Initiatives
Company: Axis Bank |
of compliance and regulatory norms · Good relationship management and strong communication and presentation skill SkillsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Internal Audit:auditor- Trade Finance Audit
Company: Axis Bank |
are in compliance with both internal and regulatory guidelines. About the Role The Internal Auditor: Trade Finance is responsible... � Knowledge and Exposure to Foreign Exchange, Forex Trade Finance � Working knowledge of regulatory guidelines governing ForexLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sr. Manager – Legal / Plant Legal Head
Company: Master Mind Consultancy |
& Responsibilities Provide legal advisory on plant operations, manufacturing, commercial contracts, employment, and regulatory matters... legal and statutory compliance within a manufacturing environment. Expertise in government liaison, regulatory approvalsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Data Privacy
Company: Varite |
/external audits, regulatory assessments and privacy compliance reviews and drive closure of observations. Establish privacy.../regulatory observations. Improvement in overall Data Privacy and DPDP compliance maturity. Qualifications: SkillsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Desk Assistant -am
Company: Master Mind Consultancy |
, and audit deliverables. Ensure compliance with regulatory requirements and identify team training needs. RequisitesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager / Head – Projects For Qsr Based At Mumbai
Company: Talent Leads Consultants |
, registrations, and regulatory requirements. Asset Management & Handover: Monitor asset procurement, movement, installationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Healthcare Operation Specialist,mumbai
Company: 2COMS |
improvements to reduce risk Ensure compliance with company policies and regulatory standards Handle Provider Data Management