Regulatory jobs in maharashtra state India
4,194 regulatory jobs found in maharashtra state: showing 901 - 950
Wbcg:fig - International 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: 24 Jun 2026
Asia Pacific Regulatory Reporting- Business Analyst
Company: JPMorgan Chase |
Regulatory Reporting team that partners with the Asia Pacific Senior Financial Officer, Legal Entity Controller and Corporate... Technology teams to contribute to automate the Asia Pacific BASEL and local regulatory reporting systems. As a Business AnalystLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Intern - Payment Partnerships
Company: CoinDCX |
partnerships, banking operations, regulatory frameworks, and cross-functional collaboration in one of India's fastest-growing... performance, industry trends, and competitor practices to identify opportunities for optimization. Stay updated on regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Company Secretary
Company: Aeroteck Manpower India Private Limited |
, Stock Exchanges, SEBI, ROC, NSDL/CDSL, and other regulatory authorities. ✔ Maintain statutory registers, corporate records..., and governance documentation. ✔ Coordinate with banks, auditors, legal advisors, RTA, and regulatory bodies. ✔ Support corporateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Compliance:compliance Operations Team
Company: Axis Bank |
compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may suffer... Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issuedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Credit Underwriter - Director
Company: Citigroup |
to provide strategic insights and strong sensitivity to macro and regulatory issues, and impact of such issues on the variousLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Customer Service Officer - Mf
Company: Equitas Small Finance Bank |
operational issues. Compliance & Reporting: Ensure all activities adhere to SEBI and AMFI regulatory requirements, includingLocation: Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Manager, Market Data Operations
Company: Addepar |
with a nuanced understanding of global licensing requirements. Regulatory Acumen: Expert knowledge of redistribution scenariosLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Software Engineering - Executive Director - Parametric
Company: Morgan Stanley |
& Operational Excellence Ensure technology solutions adhere to regulatory, security, and operational risk standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Senior Specialist, Business Data Architecture
Company: BNY |
and deliver technical solutions aligned with business goals. Ensure compliance with security and regulatory standardsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Climate Nature & Social Risk Integration Analyst – Mumbai
Company: JPMorgan Chase |
's risk management frameworks, with a focus on research, insight synthesis, and regulatory change delivery across stakeholders...&S regulatory developments and trends; assess implications for the Bank's regional franchise and translate them into clearLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Insurance Analyst
Company: M&G |
level agreements, to achieve regulatory targets ▪ Maintain and implement personal development plan in partnershipLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Data Quality Delivery Lead
Company: IDFC FIRST Bank |
through various stages until closure. This requires good understanding of Indian Banking industry, data sources, RegulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Cyber Security Analyst L4
Company: Wipro |
readiness, and implement disaster recovery measures, to ensure adherence to cyber security regulatory frameworks. ͏ Areas... and regulatory standards. Incident Handling and Analysis Perform root cause analysis, create incident response plans and implementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
In_specialist 3_concurrent Audit/bank Audit_fs-internal Audit Services_advisory_mumbai
Company: PwC |
, and Remittances Adherence to RBI regulatory guidelines and internal policies/ processes Identify control gaps, process... sets: Strong understanding of banking operations and regulatory environment (RBI guidelines) Experience in InternalLocation: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Director- Sourcing & Procurement (supply Chain)
Company: Wipro |
, sustainability, and regulatory compliance. · Design and implement AI/ML-enabled solutions for predictive maintenance, pricingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Associate Relationship Manager - Wholesale Corporate Coverage
Company: IDFC FIRST Bank |
solutions. This role involves driving business growth within regulatory and risk frameworks, ensuring high service standards... client onboarding and deliver best-in-class customer service. Drive business generation within regulatory and riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Rb - Affluent Business:research Analyst - Alternate Products
Company: Axis Bank |
, investment philosophies, and adherence to stated objectives. Evaluate legal, regulatory, and operational aspects of potential... suitable client’s risk profile. Stay updated on market developments, industry trends, and regulatory changes affecting AIFsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
C Hash-dot Net React Js- Senior
Company: EY |
, credit decisioning. Market risk: VaR, sensitivity measures, stress testing methodologies. Familiarity with regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Plant Manager - Chinese Speaker
Company: MatchaTalent |
to meet customer requirements. Ensure compliance with quality standards, customer specifications, regulatory requirementsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Manual Testing Architect
Company: Duncan & Ross |
with SAMA regulatory requirements and audit standards Vertical: TechnologyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Branch Manager
Company: IDFC FIRST Bank |
role focuses on driving business growth, ensuring regulatory compliance, and delivering exceptional service. The BranchLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Spm (confidential)
Company: Michael Page |
transfers and sterile manufacturing Experience working with CMOs and EU regulatory requirements Excellent stakeholderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Investor Services Specialist
Company: Corporation Service Company |
with internal controls and regulatory standards. The ideal candidate will bring deep knowledge of private equity fund structures... to dissemination, ensuring accuracy, completeness, and regulatory compliance. Liaise with internal teams (fund accounting, legalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
In_specialist 3_concurrent Audit/bank Audit_fs-internal Audit Services_advisory_mumbai
Company: PwC |
, and Remittances Adherence to RBI regulatory guidelines and internal policies/ processes Identify control gaps, process... sets: Strong understanding of banking operations and regulatory environment (RBI guidelines) Experience in InternalLocation: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Supply Chain Manager
Company: Ingredion |
Partner closely with Sales, Quality, Regulatory, and global supply chain teams Build a strong performance culture with clearLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Assistant Manager Employee Workplace Solutions, Msf
Company: HSBC |
escalation of control issues and reputation risks. · Demonstrate leadership on Regulatory & Compliance matters. MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
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 help... Technical Excellence Ability to conduct thorough investigations, ensuring compliance with legal and regulatory standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Manager_kenan Postpaid Billing Specialist_pune
Company: Vodafone |
to resolve issues, implement enhancements, and maintain compliance with regulatory and security standardsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Vp Premier Plus Relationship Manager
Company: HSBC |
requires maintaining the highest standards of integrity, adhering to regulatory requirements, and fostering trust with both the.... Regulatory Compliance: Possession of valid licences and accreditations in wealth management as required by local regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Executive/ Asst. Manager- Qms
Company: GlaxoSmithKline |
) and quality oversight activities at our site in India. You will work closely with manufacturing, engineering, regulatory.... Tracking and ensuring meeting of KPI targets. Execute gap assessments and actions for implementation of GSK and regulatoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Manual Software Test Lead
Company: Duncan & Ross |
with SAMA regulatory requirements and audit standards Vertical: TechnologyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
In_specialist 3_concurrent Audit/bank Audit_fs-internal Audit Services_advisory_mumbai
Company: PwC |
, and Remittances Adherence to RBI regulatory guidelines and internal policies/ processes Identify control gaps, process... sets: Strong understanding of banking operations and regulatory environment (RBI guidelines) Experience in InternalLocation: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Pune
Company: EY |
trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Consultant - Business Consulting Risk - Tmt - Cns - Risk - Digital Risk - Mumbai
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Barclays - Director Payment Ops - Noida
Company: Michael Page |
, regulatory frameworks, and financial crime controls. Excellent stakeholder management skills with exposure to senior executiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Analyst- Customer Service Operations
Company: Experian |
across systems, in line with regulatory requirements, internal policies, and risk controls. The role is critical in maintaining data... Adhere strictly to regulatory requirements (RBI/KYC/AML where applicable) and internal SOPs. Perform maker-checkerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Cash Applicator Associate
Company: NielsenIQ |
and external regulatory requirements. Continuous Improvement: Contribute to the ongoing improvement of payment processingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 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: 23 Jun 2026
Manager - Corporate Employee Banker, Msf
Company: HSBC |
of control issues and reputation risks. Demonstrate leadership on Regulatory & Compliance matters. Maintain awarenessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Us Fund Treasury Oversight - Associate
Company: JPMorgan Chase |
excellence and regulatory readiness. Job Responsibilities Execute a risk-based oversight model for proprietary funds... by coordinating evidence, responses, and ownership of auditor relationships. Validate fund regulatory filings and disclosuresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Assistant Manager
Company: Standard Chartered |
Job Description: Job Summary Processing of Kyc modification & UCC Reconciliation Key Responsibilities Maintaining of Regulatory Register... process are eliminated and existing process are optimized. Strong focus on all Regulatory reporting and validation of theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Pune
Company: EY |
trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Area Construction Manager - Vcm (nmd)
Company: Bechtel |
with the client and their representatives, as assigned. Ensures that Bechtel and local/national regulatory safety codesLocation: Nagothana, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
In_specialist 3_concurrent Audit/bank Audit_fs-internal Audit Services_advisory_mumbai
Company: PwC |
, and Remittances Adherence to RBI regulatory guidelines and internal policies/ processes Identify control gaps, process... sets: Strong understanding of banking operations and regulatory environment (RBI guidelines) Experience in InternalLocation: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Devops Lead - Trading Applications (bloomberg) /associate Director, Software Engineering Specialist
Company: HSBC |
. Knowledge of regulatory reporting guidelines by various regulatory authorities You’ll achieve more when you join HSBC. wwwLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2026
Qa Engineer Ii - Operational Excellence (ppi Lead)
Company: Thermo Fisher Scientific |
Engineer II, you will ensure compliance with quality standards and regulatory requirements across our manufacturing operations... improvement activities comply with industry standards and regulatory requirements REQUIREMENTS How you will get