Regulatory jobs in central delhi India
423 regulatory jobs found in central delhi: showing 51 - 100
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: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Specialist Regulatory Affairs
Company: Abbott |
supervision. Applies subject matter knowledge in the area of Regulatory Affairs. Requires capacity to apply skills/knowledge... within the context of specific needs or requirements. MAIN RESPONSIBILITIES As the Experienced professional in the RegulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Assistant Vice President - Private Banker
Company: Barclays |
Essential Skills/Basic Qualifications: Educated to Degree level Appropriate regulatory qualifications FluentLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 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: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Company Secretary - Secretarial Audits & Due Diligence
Company: Corporate Professionals |
and other regulatory filings and identify compliance gaps and potential risks. Assist in preparing Secretarial Audit Reports, Due... Diligence Reports, Compliance Reports and advisory notes. Stay updated with regulatory changes and their applicabilityLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |
clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance... of industry, technology, marketing, and product trends · Knowledge of regulatory guidelines and norms · Capability to handleLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Consultant - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Principal Relationship Managers
Company: Standard Chartered |
Group Code of Conduct 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 businessLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Sales Manager-personal Loan (dsa)
Company: IDFC FIRST Bank |
organization. Maintain strict compliance with internal policies and external regulatory guidelines. Ensure high-quality sourcing... and interpersonal abilities Ability to work in a fast-paced, target-driven environment Knowledge of banking products and regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Food & Beverage Manager
Company: Hilton |
, and engage a high-performing team Uphold regulatory standards: Maintain compliance with health, safety, sanitation, and alcoholLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Associate Director & Senior Wealth Specialist
Company: Standard Chartered |
responsibilities of a WS and commit to the continued learning and development of others. Regulatory & Business Conduct Display... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understandingLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 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: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Virtual Chief Finanacial Officer (cfo)
Company: iHR Consulting |
. Lead and coordinate internal and external auditing processes to ensure full regulatory and statutory complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Manager / Sme - Payments Operations
Company: Tazapay |
failures, recalls, amendments, investigations Align with SWIFT and global payments standards and regulatory changes ZeroLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Analytics Manager
Company: Tazapay |
positions across partners and internal entities. Build and maintain reports to support regulatory and compliance reporting... in reconciliation and regulatory reporting Skills – Good to Have Experience with payments, fintech, or financial services dataLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Associate - Forensic
Company: Metalegal Advocates |
, regulatory proceedings, and white-collar matters. The successful candidate will gain structured exposure to complex assignments..., and regulatory investigations while working closely with senior professionals and multidisciplinary legal teams. The roleLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Associate - Forensic & Investigations
Company: Metalegal Advocates |
in financial investigations, forensic accounting, forensic audit, regulatory reviews, dispute support, financial due diligence... reviews, regulatory proceedings, litigation support, transaction analysis, fund flow reviews, and investigation assignmentsLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Manager Csr
Company: CanKids KidsCan |
communication, ensures regulatory compliance, and upholds the organization's professional image. The position is essentialLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Mutual Fund - Operations
Company: Ratni Distributors Pvt. Ltd. |
, risk profiling, fund selection. ● Regulatory framework: AMFI, SEBI guidelines, KYC process, AML basicsLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Consultant, Implementation Of Esms
Company: The ERM International Group |
international requirements and lender expectations. Client projects consistently meet regulatory, lender, and internationalLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Director & Regional Head - Nr
Company: Standard Chartered |
with local regulatory requirements Lead through example and build culture of collaboration across teams Employ, engage..., guidelines and procedures, comply with local regulatory requirements Ensure CDD, MLP & TCF diligence and adherenceLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Dev Ops Engineer, Senior
Company: Keysight Technologies |
and roadmaps, considering the corporate strategy, industry security trends, and applicable regulatory requirements WorkLocation: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - New Delhi
Company: EY |
their business performance and by providing trusted communications on internal control and regulatory compliance to investors... efficiency and regulatory compliance. Conduct walkthroughs, interviews, data analysis, and control testing to evaluate keyLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Consultant - Tax - Tmt - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies.... Your key responsibilities Technical Excellence EY India's Telecom Regulatory Consulting team is looking to hireLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Am Overseas Indian Business
Company: HSBC |
customer journeys, processes, product offering in adherence to cross border framework and local regulatory guidelines... collaterals to ensure compliance with existing group guidelines / regulatory requirements Understand cross border complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Am Overseas Indian Business
Company: HSBC |
customer journeys, processes, product offering in adherence to cross border framework and local regulatory guidelines... collaterals to ensure compliance with existing group guidelines / regulatory requirements Understand cross border complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Am Overseas Indian Business
Company: HSBC |
customer journeys, processes, product offering in adherence to cross border framework and local regulatory guidelines... collaterals to ensure compliance with existing group guidelines / regulatory requirements Understand cross border complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Identity And Access Management Engineer
Company: Keysight Technologies |
strategy and roadmaps, considering the corporate strategy, industry security trends, and applicable regulatory requirementsLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Aggp2027 Sales/support - Associate
Company: Airbus |
trends, emerging market opportunities, and regulatory shifts in the aviation sector Competition Analysis: MonitorLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Zonal Audit Manager - Delhi
Company: Aditya Birla Group |
controls,legal and regulatory compliance and reporting,etc., acrossgold loans branches,productand channels inABCL NBFCto assess... of theprocesses for adequate and effective audit coverage of various risks including Credit, Regulatory, Financial and OperationalLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Am Overseas Indian Business
Company: HSBC |
customer journeys, processes, product offering in adherence to cross border framework and local regulatory guidelines... collaterals to ensure compliance with existing group guidelines / regulatory requirements Understand cross border complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 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: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 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: New Delhi, India
| Salary: unspecified | Date posted: 06 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: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 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: New Delhi, India
| Salary: unspecified | Date posted: 06 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: New Delhi, India
| Salary: unspecified | Date posted: 06 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: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, 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: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Program Officer, Drug-devices Cmc
Company: Bill & Melinda Gates Foundation |
to ensure quality, manufacturability, regulatory readiness, and affordability of priority drugs, devices, and drug-device... product development, CMC strategy, manufacturing scale-up and tech transfer, regulatory pathways (including combinationLocation: New Delhi, 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 audit