Regulatory jobs in maharashtra state India
4,261 regulatory jobs found in maharashtra state: showing 51 - 100
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Specialist, Client Processing Team Lead
Company: BNY |
with BNY policies and all regulatory daily, weekly, monthly, and annual requirements, including timely escalation of controlLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Ro: Service Recovery - Nodal Officer
Company: Axis Bank |
Job Description: Role Summary: The Nodal Officer (NO) acts as the key liaison between the Bank, regulatory body... while maintaining regulatory compliance and enhancing customer trust. Key Responsibilities: 1. Regulatory Grievance RedressalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Department Manager / Radiology Manager
Company: unknown |
standards of patient care, operational efficiency, regulatory compliance, and team coordination. Key ResponsibilitiesLocation: Mumbai, Maharashtra, India
| Salary: ₹1600000 per year | Date posted: 25 Jun 2026
Senior Vice President - Relationship Manager, Gpb Wi
Company: HSBC |
banking client segment and products and services Local regulatory & license requirements - job holder should possess valid... and regulatory qualifications as required by regulations Additional Information: Mandatory to successfully complete Anti-MoneyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Mainframe Itao, Avp
Company: Deutsche Bank |
. Changes are generally announced on short notice due to regulatory requirements or time to market challenges. QualityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Manager Service Strategy
Company: Mahindra & Mahindra |
of the platform amongst various user groups. Ensuring adherence to regulatory & compliance requirements. Driving sprintLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
, etc. and comply with the same Read, understand and comply with all provisions of the Group Code of Conduct. Regulatory & Business... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered BankLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Governance Reporting & Analysis Sr. Analyst, Tableau - Assistant Vice President
Company: Citigroup |
risk and controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory... and regulatory requirements related to committee operations. Help assist development and implementation of controls training programLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Analyst - Legal Operations
Company: Marsh |
knowledge of relevant regulatory requirements and ensure that business activities align with company compliance policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Associate - Trade Finance Operations
Company: IDFC FIRST Bank |
and guidelines. Ensure all regulatory timelines are met for Bill of Entry Extension and regularization along with requisite... within the Regulatory guidelines. Oversee quality initiatives across operations team for optimization of processes to improveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Associate - Trade Finance Operations
Company: IDFC FIRST Bank |
expectations Assist in transactional regulatory checks as required. Enure processing is in line with the internal standard... operating procedures (SOPs) and regulatory guidelines. Review of SOPs at frequent intervals and obtaining sign offsLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Kyc Operations Manager
Company: Citigroup |
and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory... refresh activity daily to ensure regulatory/document requirements are met Perform quality reviews on new client and refreshLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Maintenance Engineer
Company: Air India |
maintenance of our aircraft fleet at the FTO, in compliance with regulatory requirements and industry best practices. The AMELocation: Amravati, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Sales Officer - Sm - Pl - Pune - Baner - J Grades
Company: Tata Capital |
involves customer acquisition, relationship management, documentation, and adherence to regulatory and compliance standards... applicable as per RBI and other regulatory bodies. Key Responsibilities: Source customers for various product offeringsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Manager - Fund Accounting Oversight Specialist - Public Assets
Company: M&G |
and financial reporting oversight across assigned funds, ensuring adherence to SLA timelines, accuracy thresholds, and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Cash Equity Operations - India Branch - Associate
Company: JPMorgan Chase |
within required service-level agreements, ensuring compliance with SEBI, BSE, NSE, and other applicable Indian regulatory frameworks... with Bombay Stock Exchange (BSE), National Stock Exchange (NSE), and other regulatory obligations. Contribute to the reviewLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Associate Medical Reviewer
Company: Principal Financial |
security, and internal and external statutory and regulatory requirements. Qualifications Qualifications EducationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Associate Director Fire Engineer
Company: Arup |
in a consultancy or similar environment. Deep knowledge of fire safety regulatory requirements in design, construction and in use... of collaborating with clients and design teams to achieve regulatory compliance, business continuity and property protection goalsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Product Delivery Associate
Company: JPMorgan Chase |
, and regulatory requirements Partner with cross-functional teams to support delivery execution and improve operational efficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Engineer Ii Electrical & Electronics Engineering
Company: Vertiv |
with regulatory standards (e.g., EMC, EMI, and Safety certifications). Manufacturing Transition: Collaborate with production teamsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Legal Entity Booking
Company: Barclays |
of the regulatory environment. Experience of designing, communicating & implementing internal control policies.... Proficient in use of MS Office packages (Outlook, Word, Excel, PowerPoint etc.). Knowledge of internal control and regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Team Collections Manager-relationship Banking Group-recovery Common Cost Allocation - Cv,ce & Sa
Company: Kotak Mahindra Bank |
coordination and effective recovery processes. Ensure compliance with regulatory requirements and internal policies related... ability to interact professionally with clients and colleagues. Knowledge of regulatory requirements and compliance standardsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Fta Analyst- Trade Operations (global Trade)
Company: General Mills |
and Free Trade Agreement programs globally. Support Free Trade Agreement (FTA) programs to ensure business and regulatory.... Identify importers and exporters that may pose potential business or regulatory compliance risks. 20% of Time: SupportLocation: Mumbai, Maharashtra - Powai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Vlsi Engineer L3
Company: Wipro |
clearance on Trend Nxt ͏ ͏ Mandatory Skills: Regulatory Compliance Testing . Experience: 3-5 Years . ReinventLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Counterparty Risk Analyst/associate
Company: JPMorgan Chase |
, and address risk management priorities Support regulatory, audit, governance, and control-related deliverables as needed Work... with regulatory expectations, audit processes, and governance requirements relevant to counterparty credit risk is preferredLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Data Scientist-retail Assets
Company: IDFC FIRST Bank |
to support cross-sell and up-sell strategies Validate models to ensure accuracy, stability, and compliance with regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Kyc Operations Sr. Supervisor
Company: Citigroup |
and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role... to ensure regulatory/document requirements are met Perform quality reviews on new client and refresh cases, ensuring a highLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Technical Delivery Lead
Company: EXL Service |
security, regulatory compliance, risk controls, and enterprise governance frameworks. Experience supporting hiring, technicalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Security Managed Services Engineer (l1)
Company: NTT Data |
SIEM system helps the CLIENT meet regulatory compliance requirements and is ready for security audits. · ContinuouslyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Director, Software Engineering
Company: Mastercard |
growth and regulatory adherence. Drive cross-functional delivery execution to achieve business outcomes. Establish plans... monitoring, and control testing concepts - to guide platform design and translate regulatory needs into scalable engineeringLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Legal Entity Booking
Company: Barclays |
the business impact of the regulatory environment. Experience of designing, communicating & implementing internalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Kam - Zsm
Company: Boolean Staffing Recruitment Solutions Pvt Ltd |
in regulatory aspects and the use of tools like ICEF, along with a keen awareness of advancements in their area of workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Securities & Derivatives Analyst 2 - C10 - Pune
Company: Citigroup |
understanding of Treasury products, accounting and regulatory policies Proven ability to perform various concurrent activitiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Program Manager, Regulatory Remediation And Transformation - Assistance Vice President
Company: Citigroup |
This role is of Assistant Vice President in Regulatory Remediation Task Force: The Regulatory Remediation Task Force... (RRTF) is a specialist team that leads critical cross-functional programs to strengthen Citi’s regulatory reportingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
development teams to create compelling sales proposals and presentations. Ensure compliance with regulatory requirementsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Head - Investments Passives
Company: Aditya Birla Group |
tracking error 3. Maintain rigorous risk controls surrounding index rebalancing, corporate actions and evolving regulatory... index rebalancing, corporate actions and evolving regulatory framework 4. Formulate, implement and govern passiveLocation: Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Engineer I Electrical & Electronics Engineering
Company: Vertiv |
reports, and ensure compliance with industry safety and regulatory standards (e.g., EMC, UL, IEC). Simulation: LT spice, TINALocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Data Scientist-cx Analytics
Company: IDFC FIRST Bank |
, and compliance with regulatory guidelines. Present complex model outputs and insights in a clear, business-friendly manner. LiaiseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Technology Audit - Lead
Company: Apex Group |
and IT projects. Develop a strong understanding on regulatory requirements and industry best practices related to IT.... Understanding of regulatory environments (e.g., SOX, GDPR, ISO 27001). Knowledge of DevOps, ITIL, or Agile methodologiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Associate Medical Reviewer
Company: Principal Financial |
and external statutory and regulatory requirements. Qualifications: Qualifications Education: A minimum of 16 yearsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
System Verification & Validation Engineer
Company: Philips |
Understanding of global medical device regulatory environments and clearance processes. Effective communication, documentationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Trade Services Associate I
Company: JPMorgan Chase |
. Knowledgeable about regulatory requirements in the trading industry, ensuring compliance and adherence to industry standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Lead – Regulatory Approvals (sbu)
Company: Adani Group |
for overseeing the execution of regulatory approval processes, ensuring seamless coordination between executives and the lead.... This role involves managing documentation, following up with government authorities, ensuring compliance with regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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