Regulatory jobs in mumbai India
2,877 regulatory jobs found in mumbai: showing 751 - 800
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
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 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
Logistics Associate
Company: Drip Capital |
such as invoices, packing lists, BL/AWB, COO, insurance, and regulatory certificates with high accuracy. ● Ensure complianceLocation: 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
Manager-24*7 Desk
Company: Vodafone Idea |
Function / Department Regulatory / Nodal Location Corporate (Skyline - Mumbai) Job Purpose Required to WorkLocation: 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
Manager, Talent Business Partner – Mumbai
Company: CPP Investments |
employment practices and relevant local regulatory and governance requirements. Proficiency in MS Office applications (WordLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Bsg:team - Testing Coe & Governance, Hr Functions And Axis Subsidiaries
Company: Axis Bank |
solutions which are customer friendly, operationally efficient, risk conscious, cost effective and regulatory compliant... To test impact of regulatory changes on the system functionalities To prepare Daily, Weekly, Monthly Test ReportsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Regulatory Affairs-andheri East
Company: Sunrise Consultancy |
Job Responsibilities for Regulatory Affairs: Knowledge of ICH guidelines, CTD dossiers. Assist in preparing... and compiling necessary documents for regulatory submissions. Coordination with manufacturer for collecting documentsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Engineer, Digital Collaboration & Messaging (teams & Slack)
Company: Kroll |
and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deepLocation: 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
Internal Audit:auditor-thematic Audit
Company: Axis Bank |
. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory... Responsibilities � � Review of Data Points under RBS Tranche I, Controls under RBS Tranche II & Regulatory Guidelines coveredLocation: 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
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
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
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
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
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
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
Risk Model Validation, Officer (hybrid)
Company: Citigroup |
to perform as intended. Contribute analysis and documentation to support regulatory exams and internal audit reviews. PrepareLocation: 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
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
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
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
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
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
Head Supply Chain Management - Mumbai
Company: Boehringer Ingelheim |
all operations comply with quality, safety, security, regulatory, legal, and financial requirements. Oversee third-party logistics... improvements without disrupting business continuity. Lead through change and adapt quickly to evolving market, regulatoryLocation: 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
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
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
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
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: 16 Oct 2026
Software Engineer Iii - Gbs Ind
Company: Bank of America |
Risk Regulatory Reporting, VaR analysis, Limit Management, Issuer and Counterparty Risk management... across Market Risk Regulatory Reporting, VaR analysis, Limit Management, Issuer and Counterparty Risk management. Work with the QZLocation: 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
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
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
Manager - Terminal Retail & F&b
Company: Adani Group |
standards Coordinate with design, projects, operations, and regulatory teams (including BCAS where applicable) MonitorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Apprenticeship - Mechanical Engineer
Company: Getinge |
, quality standards, and regulatory requirements. Minimum Requirements: Bachelors in Mechanical engineer (Only freshLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Healthcare Operation Specialist,mumbai
Company: 2COMS |
improvements to reduce risk Ensure compliance with company policies and regulatory standards Handle Provider Data ManagementLocation: Mumbai, Maharashtra, India
| Salary: ₹300000 per year | Date posted: 16 Oct 2026
Ro:rl - Operation Loans Central Ops Processes - Retail
Company: Axis Bank |
of as per requirement. It involves regulatory reporting process compliance. The role caters to analysis of existing processes... for various system developments Key Responsibilities Ensure regulatory and process compliances Manage fee recovery and IncomeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Associate Relationship Manager - Affluent_affluent_0832_1288_1095413
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
Operations Team Member - Ic & Process_support Services_0227_1288_1071139
Company: Kotak Mahindra Bank |
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
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: 15 Oct 2026
Manager / Head - Projects For Qsr Based At Mumbai
Company: Talent Leads HR Solutions |
, registrations, and regulatory requirements. Asset Management & Handover: Monitor asset procurement, movement, installationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: 15 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: 15 Oct 2026
Trading Services Associate I
Company: JPMorgan Chase |
tools. Knowledgeable about regulatory requirements in the trading industry, ensuring compliance and adherence to industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Cbg:unsecured Products Team
Company: Axis Bank |
the following: · Knowledge of industry, technology, marketing, and product trends · Knowledge of regulatory guidelines