Regulatory jobs in mumbai India
2,207 regulatory jobs found in mumbai: showing 601 - 650
Branch Operations Analyst – Nct
Company: Deutsche Bank |
for oversight. Internal & regulatory reporting deadlines are met within prescribed timelines. What we’ll offer you As part.... Ensuring all settlements processes are adhered to as per the regulatory guidelines & Bank’s KOP. Monitor & report all tradeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Omnesys Platform Lead
Company: Citigroup |
change control policies. Regulatory Reporting: Ensure timely processing and transfer of operational and transaction files... (e.g., OTR files) to regulatory bodies (e.g., SEBI) and clients. Required Technical Skills & Qualifications ExperienceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Internal Audit:auditor - Retail Lending Audit (process Audit)
Company: Axis Bank |
. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory... & effectively bringing out the irregularities relating to violations of regulatory / external guidelines. Timely submissionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Manager - Accounts, Hqc
Company: DHL |
. Position Overview: The Manager - Accounts will manage tax compliance, reporting, reconciliations, and regulatory filings..., reconciliations, and regulatory filings across direct and indirect taxation frameworks, while strengthening internal controls, auditLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Associate Product Manager 2
Company: IDfy |
to risk, fraud detection, AML/KYC workflows, or understand India's fintech/regulatory landscape (RBI, DPDP, KYCLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Wholesale Credit Risk Researcher, Svp (hybrid)
Company: Citigroup |
with wholesale credit risk governance frameworks and the regulatory environment governing credit risk management in banking. AbilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Deputy Manager - Insurance Operations
Company: Marsh |
to client-facing brokers, and provide support to clients Compliance, Regulatory and Procedural Responsibilities: Ensure... of regulatory requirements Proactively ensures compliance with regulatory and risks framework Adheres to policies, guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Secreterial Team Member-support Services-secreterial
Company: Kotak Mahindra Bank |
documentation Listing process ESOP / SARs disclosures Inspection by Regulatory Authorities (including Reserve Bank of IndiaLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Technical Product Manager - Edtech - 4+ Years - Mumbai
Company: Crescendo Global |
leadership, admissions, operations, marketing, and finance. Translate business, academic, regulatory, and operationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Avp - Cloud Infrastructure - Information Technology - Mumbai - Lodha (i-think Techno Campus) - Mm
Company: Tata Capital |
hardening. Maintain compliance with internal IT policies, regulatory requirements, and ITIL-based processes. Establish SOPsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Associate Director - Procurement, Api, Innovative Medicine
Company: Johnson & Johnson |
forums. Partner with Supply Chain, Quality, Regulatory, and R&D to enable product launches and operational readiness...: Identify commercial, supply, quality, and regulatory risks. Develop and maintain contingency and continuity plansLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Associate, Client Management Enablement
Company: Standard Chartered |
/2026 Job Description: Job Summary Regulatory Reporting MIS Audits Key Responsibilities Individual... Contributor Key responsibilities include regulatory reporting, assessing the DQI/DQR, MIS and handling audits, both internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
It Lead- (large Financial Services)
Company: RiverForest Connections |
) to maintain operational stability · 3. Cybersecurity & Regulatory Compliance · Ensure full compliance with RBI IT Framework... security, penetration testing) · Manage IT audits and regulatory reporting · 4. Team Management & Vendor RelationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Sr It Auditor
Company: HERE Technologies |
. Assess privacy and data governance controls related to data classification, retention, protection, and regulatory complianceLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch Operations Analyst, Nct
Company: Deutsche Bank |
and maintain clear audit trails in line with policies, procedures and applicable Indian regulatory requirements. StakeholderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Internal Audit:auditor - Cards & Acquiring Audit
Company: Axis Bank |
with both internal and regulatory guidelines. About the Role The Corporate Audits Function participates in the Risk Assessment... for improvement of processes & effectively bringing out the irregularities relating to violations of regulatory / external guidelinesLocation: Mumbai, Maharashtra, 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
Product Manager-fastag-b2c-marketing Branches Operations
Company: Kotak Mahindra Bank |
for channel-specific challenges, ensuring efficiency and scalability. Navigate regulatory and compliance requirements, ensuring.... Strong proficiency in MS Office tools, with ability to perform data analysis and visualization. Understanding of regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Associate - Product Controller
Company: JPMorgan Chase |
, Accounting, Economics, Business, or a related field 3-5 years of experience in Product Control, Accounting, Regulatory ReportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Fire Fighter
Company: Adani Group |
, and fire drills. Maintain detailed incident reports, training records, and shift logs for regulatory audits. ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Underwriter - Senior Vice President
Company: Citigroup |
and product structures Ability to provide strategic insights and strong sensitivity to macro and regulatory issues AbleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
the following: Knowledge and understanding of Collection and Market Dynamics Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Manager - New Product Launch
Company: Sun Pharmaceutical Industries |
from in-house manufacturing site in compliance with regulatory and quality requirements. Ensure launch within agreed timelines... with manufacturing, R&D, regulatory affairs, procurement, marketing, supply chain, and quality assurance teams to ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Hr Leader - Depuy Synthes
Company: Johnson & Johnson |
representative bodies, as may berequired, regulatory approvals and other customary conditions and approvals. Should you acceptLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Vp- Finance
Company: Michael Page |
operations, including NAV calculations and investor reporting. Ensure adherence to regulatory and compliance requirements... in fund management and financial operations. In-depth knowledge of regulatory frameworks within the Financial ServicesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Principal Scientist, Synthetics Development Ad
Company: Johnson & Johnson |
for Nitrosamines, Extractables & Leachables (E&L), and Elemental Impurities in compliance with global regulatory expectations. Major..., and regulatory documentation. Participate in laboratory investigations, troubleshooting, root cause analysis, and continuousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Area Sales Manager
Company: Weekday AI |
, regulatory requirements, and applicable compliance standards. Prepare regular business reports, sales forecasts, channelLocation: Mumbai, Maharashtra, India
| Salary: ₹500000 - 2000000 per year | Date posted: 04 Sep 2026
Svp Mnc Corporate Banking
Company: Michael Page |
delivery of services. Monitor market trends to identify new business opportunities. Ensure compliance with all regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Aif Compliance & Governance
Company: Michael Page |
Support compliance and governance processes for a financial services consultancy in Mumbai. Ensure regulatory... requirements are met and internal controls are in place. Oversee compliance with regulatory standards. Ensure governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Manager - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
touches so many people or shapes so many lives. Amid sweeping regulatory change, today's financial services institutions... transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Manager - Tax - National - Tax - Gcr - Acr - Mumbai
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competenciesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Associate Director- Regulatory Affairs
Company: Michael Page |
This leadership role oversees Regulatory Affairs across India, Bangladesh, Nepal, and Sri Lanka, driving product... registrations, compliance, lifecycle management, and regulatory strategy. Lead regulatory affairs and affiliate qualityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Operations Supervisor
Company: Crane Worldwide Logistics |
documentation, regulatory compliance, and excellent customer service through effective coordination with airlines, overseas agentsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Head Finance/ Svp Finance/ Cfo
Company: Michael Page |
registered AIF/ working at a Big4 in the tax and regulatory team catering to domestic PE/ VCs Sound knowledge of transaction... structuring from a tax and regulatory viewpoint A leading investment manager with a strong track record of backing scalableLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Analyst - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
touches so many people or shapes so many lives. Amid sweeping regulatory change, today's financial services institutions... transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Fire Fighter
Company: Adani Group |
, and fire drills. Maintain detailed incident reports, training records, and shift logs for regulatory audits. ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Assistant Manager - Finance Controllership - Pune - 3+ Year (pqe)
Company: Crescendo Global |
closure and effective regulatory adherence. Strengthening client relationships through proactive engagement, communicationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Executive
Company: Cadila Pharmaceuticals |
methods, documents, and utilities. Coordinate with Production, QC, Engineering, Regulatory Affairs, and other functions... audits, regulatory inspections, and GMP audits. Prepare documents and records required for audits and inspections. TrackLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Analyst
Company: eClerx |
and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Business Finance Head - Grid Technology – Transformer
Company: Siemens |
, operational, and regulatory risks within the EU Ensure compliance with tax laws, regulatory requirements, and governanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Software Engineer - Backend
Company: Priceline.com |
will directly impact conversion rates, reduce transaction failures, and ensure compliance with global financial and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Regional Sales Manager- Mix Bu
Company: Arxada |
and CRM discipline. Acts as the market expert by monitoring competitors, market trends, regulatory developmentsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Payments Regulatory Reporting Operations - Analyst
Company: JPMorgan Chase |
Job Category: Transactions Job Description: Join our Regulatory Reporting team and play a key role in keeping..., and technology to deliver regulatory submissions and support audits. This role is a strong fit if you are analytical, detail-focusedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Credit Product Strategy - Vice President
Company: Citigroup |
risk middle office, quality assurance, issues management and regulatory issue remediation. The team’s objective