Regulatory jobs in mumbai India
2,772 regulatory jobs found in mumbai: showing 51 - 100
Senior Vice President And Lead Risk Steward Oversight
Company: HSBC |
as “Risk Owners” the Regulatory Compliance risks inherent in or arising from the conduct of their activities...) in ensuring that HSBC’s operations in the country are effective in identifying, managing and mitigating Regulatory Compliance riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Portfolio Manager - Branch
Company: Standard Chartered |
workplace 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: 02 Oct 2026
Architect - Data Center Design
Company: Larsen & Toubro |
requirements. The role involves preparing conceptual layouts, detailed design drawings, and regulatory documentation while ensuring... Architectural layouts Support space planning and functional zoning for data center infrastructure. Regulatory Compliance EnsureLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Agency - Motor | General Insurance - 8+ Years - Pune / Maharashtra
Company: Crescendo Global |
guidelines and regulatory requirements. Drive market expansion and strengthen the Motor Insurance business across the assignedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
with regulatory requirement and the bank’s internal policies and local regulations.Client Lifecycle Management (CLM) comprises... efficiently. RDS provide a golden source of quality reference data across the Bank, underpinning the firm’s key RegulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Wbcg:c&lc - Associate 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: 02 Oct 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
the following: Knowledge and understanding of Collection and Market Dynamics Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 02 Oct 2026
Deputy Project Head
Company: Adani Group |
, safety, compliance, and stakeholder management Ensure deep understanding and adherence to development and regulatory bylaws... standards Establish and maintain strong relationships with regulatory authorities, stakeholders, and external partners LeadLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Avp - Finance
Company: Barclays |
Join us as AVP - Finance, where you will lead the preparation and review of regulatory reporting submissions to the... and reporting standards. You will play a key role in regulatory inspections, audits, stakeholder management, and driving processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Divisional Vendor Manager Associate (ib Dvmo), As
Company: Deutsche Bank |
Manager or in a Business Manager role well-versed in regulatory requirements during a vendor outsourcing life-cycle goodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Fci:dtm - Analyst
Company: Axis Bank |
the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Executive - Exports
Company: Solenis |
with Indian Customs regulations and regulatory landscape. 2. Knowledge of SAP. 3. Customer lifecycle management from orderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Risk Execution Strategy Analyst (business Testing)
Company: JPMorgan Chase |
regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effectiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Manager Credit Analyst - Us Corporates
Company: MUFG |
/ analysis pertinent to decision making. Policy Compliance Ensure compliance with external regulatory requirements (JFSA, BOJLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Wbcg:c&lc - Associate 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: 02 Oct 2026
Bharat Banking:product Manager - Microfinance
Company: Axis Bank |
the following: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Finance Control Oversight - Divisional Risk And Control Specialist
Company: Deutsche Bank |
standardization, automation initiatives, and participation in Finance transformation and regulatory change programmes. Your skills... reporting risk, regulatory reporting, control testing, SOx or Treasury / IB-related processes is beneficial. Strong writtenLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Financial And Regulatory Reporting Senior Analyst, Avp
Company: Deutsche Bank |
Job Description: In Scope of Position-Based Promotions Job Title: Financial and Regulatory Reporting Senior Analyst... Finance function of Deutsche Bank, AG India Branches and is responsible for end-to-end delivery of financial and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Credit Group Manager - Mumbai
Company: Citigroup |
and regulatory issues Able to discuss and address issues associated with the allocation of risk assets and risk capitalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Wbcg:c&lc - Relationship Manager
Company: Axis Bank |
and monitoring the day to day functioning of the activity assigned to Teams, with full compliance as per Banks / Regulatory policies.... � Ensure compliance of all regulatory issues � Ensure Timely closure of audit comments/queries � Ensure Timely CompletionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Institutional Equity Division - Associate, Fund Accounting (mumbai)
Company: Morgan Stanley |
. Our best-in-class offering includes accounting and investors services, portfolio analytics, middle-office functions, regulatory..., investor transparency and regulatory compliance. · Calculation of daily NAV. · Review MSPA to custodian reconciliationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Head Of Corporate Banking Technology
Company: Investec |
standards and regulatory expectations. 7. Reimagine transactional banking through AI and innovation Stay abreast... that challenges conventional banking product design while remaining grounded in risk, control and regulatory realities. 8. PartnerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Sales Manager
Company: Experian |
, regulatory compliance, and customer acquisition. 3. Solution Selling: Present Experian's offerings in a compelling mannerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 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: 02 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: 02 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: 02 Oct 2026
Senior Vice President And Branch Head
Company: HSBC |
. Regulatory Certifications Obtain relevant professional and regulatory qualifications as mandated by the local market. MeetLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Internal Audit:ifc Team
Company: Axis Bank |
business and support functions are in compliance with both internal and regulatory guidelines. About the Role Primary... to regulatory guidelines and applicable standards. Keep abreast of the regulatory requirements, applicable standards, knowledgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 02 Oct 2026
Institutional Equity Division - Manager, Product Development - Ccs (mumbai)
Company: Morgan Stanley |
functions, regulatory and financial reporting, and tax services. Delivering these services to our clients and their investors... services, investor allocation, regulatory reporting, capital activities and trade transaction management. The Team is comprisedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Global Indians & Transformation Lead, Pbwm India
Company: Barclays |
management, regulatory requirements, and internal control frameworks within financial services. Demonstrated ability to identify... regulatory and legal environments. Experience driving change management and process optimisation across complex, geographicallyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Institutional Equity Division - Associate, Fund Accounting (mumbai)
Company: Morgan Stanley |
. Our best-in-class offering includes accounting and investors services, portfolio analytics, middle-office functions, regulatory..., investor transparency and regulatory compliance. · Calculation of daily NAV. · Review MSPA to custodian reconciliationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Application Development Scientist
Company: Eastman Chemical |
will develop and implement solutions that address customer requirements related to performance, regulatory compliance, product..., Business Development, Regulatory, Technical Service, and other internal teams. External collaboration will include customersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Relationship Manager Affluent Relation
Company: Standard Chartered |
. 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 conduct, across Standard CharteredLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Bu Lead India/sea
Company: Johnson & Johnson |
onboarding, and post‑launch performance. Regulatory & quality oversight: ensure all commercial and clinical activities comply... with local regulatory, quality and ethical requirements; work with RA/QA on approvals and vigilance. Commercial operationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Institutional Equity Division - Associate, Fund Accounting (mumbai)
Company: Morgan Stanley |
. Our best-in-class offering includes accounting and investors services, portfolio analytics, middle-office functions, regulatory..., investor transparency and regulatory compliance. · Calculation of daily NAV. · Review MSPA to custodian reconciliationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Group Health Underwriting - 4+ Years - Mumbai
Company: Crescendo Global |
and regulatory guidelines. Demonstrated experience underwriting a range of group sizes, including large corporate accountsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Banker-authorizer
Company: IDFC FIRST Bank |
, and ensuring compliance with regulatory standards. The incumbent plays a key part in enhancing customer satisfaction, supporting... and ensure compliance with all regulatory and organizational guidelines. Continuously strive to enhance service qualityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Senior Executive (engineering Projects - Planning, Scheduling And Controlling)
Company: Sun Pharmaceutical Industries |
projects. Ensure projects are completed safely, within budget, on schedule, and in compliance with GMP, regulatory, and company.... Pharma Compliance & Regulatory Coordination Ensure compliance with: cGMP US FDA requirements EU GMP WHO guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Fellow Spine
Company: Max Healthcare |
as required by the relevant regulatory authority. Desired Skills Strong clinical and surgical fundamentals in orthopaedicsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Quality - Mumbai
Company: Larsen & Toubro |
relevant regulatory requirements are met or not and enhance the outcome of quality process and product quality Ability... 9001, BIS codes, etc.), and regulatory requirements (building codes, safety norms, etc.) as well as comprehensive risksLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Gwm Business Management, Risk And Program Governance
Company: UBS |
, growth, regulatory and transformation initiatives strengthen the first line of defense control environment through proactive... to ensure the business remains aligned with its strategic objectives, regulatory obligations and risk managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Regulatory Reporting Analyst
Company: Apex Group |
, industry-changing realities. For our business, for clients, and for you Private Equity Regulatory Reporting Analyst Role... Location: India Department: Regulatory Reporting, Apex Depositary (UK) Limited Employment Type: Permanent The Role & KeyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Lakme Cti & Claims Sr. Specialist
Company: Unilever |
, advertising briefs, and marketing materials. Anticipate and mitigate consumer perception risks, regulatory challengesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Financial And Regulatory Reporting Senior Analyst, Avp
Company: Deutsche Bank |
Job Description: In Scope of Position-Based Promotions Job Title: Financial and Regulatory Reporting Senior Analyst... Branches and is responsible for end-to-end delivery of financial and regulatory reporting for a foreign bank operating in IndiaLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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 audit