Regulatory jobs in uttar pradesh state India
1,225 regulatory jobs found in uttar pradesh state: showing 801 - 850
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Budaun, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 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: Shamsabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical.... Proficient in implementing compliance standards and frameworks to support regulatory requirements. Experience in developingLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Security Analysis Specialist Advisor
Company: NTT Data |
, and remediation actions. Ensure compliance with internal security policies and regulatory requirements. Assist in remediationLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Analyst - Tech Consulting - Ami - Cns - Tc - Cyber Security - Noida
Company: EY |
and protection services. Ability to interpret regulatory requirements and translate them into practical, implementable controlsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Relationship Manager_loan Against Property (lap)_0412_5350_1074136_hrr
Company: Kotak Securities |
Business Sourcing: - Acquire LAP customers through DSA channels while adhering to internal policies and external regulatory..., regulatory norms, and internal processes. Candidate Profile Education: Graduate (minimum qualification) Experience: Minimum 3Location: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Sap Pp Qm
Company: Diverse Lynx |
is a plus. Experience in pharma, automotive, or manufacturing industries is preferred. Knowledge of Regulatory Compliance (ISO, GMP, FDALocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader
Company: Barclays |
Group Sanctions Policy and with Barclays Regulatory responsibilities in respect of the fight against Financial Crime. Key... to covering all aspects of Functional operational risk. Ensures strong quality and regulatory control over sanctions-relatedLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Fcs People Leader- Adverse Media Screening
Company: Barclays |
. Ensure compliance with Barclays Group Sanctions Policy and with Barclays Regulatory responsibilities in respect of the fight... with all regulatory requirements and internal policies related to customer experience. Creation of a safe environment for colleaguesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Relationship Manager - Commercial Banking
Company: IDFC FIRST Bank |
and Attributes Technical Skills: Strong knowledge of banking products, credit and financial analysis, and regulatory complianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Relationship Manager - Mid Corporate - Sales - Kanpur - Sai Tower - Mm
Company: Tata Capital |
portfolios. 7 Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processesLocation: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Associate - Project Manager
Company: EXL Service |
and other regulatory reports. Should be aware of the Regulatory guidelines of IRS Should be aware of Tax deadlines and have knowledge... in a managerial or leadership role In-depth knowledge of tax laws, accounting standards, and regulatory requirements (e.g., GAAP, IFRSLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Oct 2026
Investigations:investigator - Digital Investigations
Company: Axis Bank |
to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines... leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements. 3) EnsuringLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Business Analyst - P&c
Company: NTT Data |
products, business processes, and regulatory requirements. Key Responsibilities Core Business Analysis (Primary Focus... with underwriters, claims adjusters, and operations teams. Awareness of regulatory and compliance considerations impacting P&CLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancingLocation: Lakhimpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Manager-internal Audit
Company: Jakson |
governance, risk management, internal controls, and regulatory compliance to support sustainable business growth. Key... financial, operational, regulatory, and project-related risks. Support enterprise risk management (ERM) initiatives. ConductLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 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: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Account & Tax
Company: Jakson |
, consultants, and regulatory authorities. Provide financial and taxation-related guidance to management and relevant stakeholdersLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Senior Executive
Company: EXL Service |
and submit regulatory filings to NAIC and state insurance departments accurately and on time. Monitor regulatory updates... a track until finally filing being submitted Maintain comprehensive records of all filings and correspondence with regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Nri-vrm
Company: HDFC Bank |
. Inform customers about regulatory or process changes. Ensure all complaints are resolved within the bank-specified TAT... Product and Regulatory Knowledge. Key Competencies Sales and influencing skills, banking product knowledge, planningLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Imperia Rm-nri
Company: HDFC Bank |
Banking product and process knowledge NRI product and regulatory knowledge Planning and organizing skills CommunicationLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Video Kyc-officer
Company: HDFC Bank |
1.0 Job Purpose Carry out customer identification through video calls, adhering to KYC and AML standards as per regulatoryLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Collec-crm Field Officer
Company: HDFC Bank |
Take disciplinary action, motivate channels Ensure process, regulatory adherence Manage SOM, referral allocation, timely uploadingLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Jhansi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Allahabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Finance & Accounts
Company: Jakson |
finance team in preparing reports required by management and auditors. Assist with regulatory and statutory complianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Site Get
Company: Jakson |
. Work across technical, commercial, regulatory, financial, procurement, and construction functions to ensure...-functional teams to ensure alignment between technical, commercial, regulatory, and construction workstreams. · FacilitateLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 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: Hapur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatoryLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Finance & Accounts
Company: Jakson |
knowledge of direct and indirect taxation, regulatory compliance, and financial controls. Key Responsibilities Accounts... with Companies Act and other applicable regulatory requirements. Liaise with tax consultants, auditors, and government authoritiesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory