Regulatory jobs in mumbai India
2,207 regulatory jobs found in mumbai: showing 51 - 100
Corporate Internal Controls
Company: Larsen & Toubro |
& regulatory environment, adoption of technology and strengthening controls Strengthening IFC framework and benchmarkLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Industry Leaders -bfsi Sales
Company: NTT Data |
experience, operational efficiency, regulatory compliance, and business innovation. In this role, the candidate will lead..., cloud adoption, data and analytics programs, AI-led innovation, cybersecurity transformation, regulatory technologyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Avp – Macro Bm
Company: Barclays |
leadership to develop and implement business strategies that align with organizational goals and regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Security Managed Services Engineer (l1)
Company: NTT Data |
and sharing information to mitigate security incidents effectively. Ensure that the SIEM system helps the LIC meet regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Cbg:strategic Centre Head - Liability
Company: Axis Bank |
and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB book growth EnsureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rl - Mortgages: Product Manager - Asha Hl
Company: Axis Bank |
. Ensuring adherence to regulatory guidelines as applicable to business and closure of audit & compliance observations. Owning PLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Director & Platinum Tl - Sme Liabilities
Company: Standard Chartered |
Responsibilities 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: 11 Sep 2026
Manager – Business Application
Company: Piramal Pharma |
and application changes are properly tested and documented · Support regulatory audits, CSV activities, audit responsesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Internal Audit:auditor - Retail Lending Audit (process Audit)
Company: Axis Bank |
. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory... & effectively bringing out the irregularities relating to violations of regulatory / external guidelines. Timely submissionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Lead Data Scientist
Company: IDFC FIRST Bank |
with regulatory requirements and internal governance standards. Collaborate with product, risk, and business teams to identify highLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Supplier Quality Auditor
Company: GlaxoSmithKline |
our suppliers consistently meet quality, compliance, and regulatory expectations. Position Summary As a Supplier Quality Auditor... with suppliers, Procurement, Quality, Supplier Quality Operations, and user sites to ensure materials and services meet regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Relationship Manager-loan Against Property (lap)-sales
Company: Kotak Mahindra Bank |
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: MinimumLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Ai Backend Engineer
Company: Version 1 |
, Digital Assets/Crypto, or AI infrastructure is highly desirable Awareness of the regulatory and compliance landscape relevantLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Wealth Stress Loss Quantification Analytics - Vice President
Company: Citigroup |
compliance of applicable policies and regulatory requirements pertaining to model development, validation, usage and on-going... periodic model run as per regulatory timeline. Coordinating with Global Model Production Team to schedule periodic model runLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Regional Sales Manager- Industrial Packaging, Mumbai
Company: Talent Leads Consultants |
for products, Customer Relations management Ability to monitor market trends, competitor activities, and regulatory changesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Compliance:transaction Monitoring 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: 11 Sep 2026
Manager - Regulatory Reporting
Company: M&G |
; we are creating an exceptional place to work for exceptional talent. Accountabilities/Responsibilities Regulatory Compliance..., and other regulatory regimes. Team & Stakeholder Collaboration Support Managers in achieving team objectives, contribute to businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Corporate Employer Banker, Msf
Company: HSBC |
laid down. Ensure Adherence to the regulatory guidelines and internal AML & Sanction Policy of HSBC, which includes pouchLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Compensation And Benefits Accounting - Associate
Company: NTT Data |
or regulatory accounting and reporting requirements Monitor and maintain written documentation of policies, procedures, processesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Pcc Powercurve Collection
Company: UST |
and documentation standards. Promote best practices in coding, version control, and deployment. Align solutions with regulatoryLocation: Hyderabad, Telangana - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Team Member-secretarial-kmpl-support Services-secreterial
Company: Kotak Mahindra Bank |
/ do multi-tasking; Upto date on all the Guidelines/Provisions/regulatory requirements; Good communication skills, confidentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Avc:wealth Rm - Burgundy Sky
Company: Axis Bank |
Role Proficiencies: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Compliance:transaction Monitoring 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: 11 Sep 2026
Buyer
Company: DHL |
and regulatory requirements. Vendor Management Serve as the primary owner for managing contracted vendors. Build and maintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 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: 11 Sep 2026
Business Process Architect
Company: Accenture |
design and implementation. - Familiarity with regulatory and compliance standards related to system validation. AdditionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rc&wc:vendor Management Officer
Company: Axis Bank |
should possess: Knowledge of credit, legal, technical, industry and product trends Knowledge of regulatory guidelines and normsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Security Managed Services Engineer (l1)
Company: NTT Data |
to mitigate security incidents effectively. Ensure that the SIEM system helps the LIC meet regulatory compliance requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Assistant Director Of Finance
Company: unknown |
; leads by example. Oversees internal, external and regulatory audit processes. Ensures that regular on-goingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rb - Cards:business Process Control Team
Company: Axis Bank |
all regulatory/statutory audit issues. It handles Compliance function for the afore mentioned departments, ensuring that the Business... Providing Business Support Liaising with the Regulatory, Statutory auditors and Senior Management for handling of criticalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Portfolio Integrity - Associate - Product Support & Services
Company: Morgan Stanley |
, Portfolio level regulatory reporting and operational controls within the Investment Management Operations organization In theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Internal Audit:auditor - Retail Banking & Affluent Business- Centralised Audit
Company: Axis Bank |
functions are in compliance with both internal and regulatory guidelines. About the Role The Corporate Audits Function... of regulatory / external guidelines. Timely submission of Synopsis of the audit report (for the areas audited during the periodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 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: 11 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Customer Contact Comms Associate - Messaging
Company: Accenture |
with internal procedures, data protection standards, and regulatory requirements.Collaborate with internal teams to resolve complexLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Internal Audit:auditor - Retail Lending Audit (process Audit)
Company: Axis Bank |
. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory... & effectively bringing out the irregularities relating to violations of regulatory / external guidelines. Timely submissionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Kyc Senior Analyst - Markets- C11
Company: Citigroup |
Assurance and Escalation Management: Ensure that all KYC records meet the highest quality standards and regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Analyst
Company: eClerx |
and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office and back-office reconciliationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Credit Manager-loan Against Property (lap)-credit
Company: Kotak Mahindra Bank |
and present periodic reports to senior management, providing insights and recommendations. Ensure compliance with regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Credit Manager-loan Against Property (lap)-credit
Company: Kotak Mahindra Bank |
and present periodic reports to senior management, providing insights and recommendations. Ensure compliance with regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Kyc Operations Analyst
Company: Citigroup |
), and other relevant regulatory requirements across the Asia-Pacific region. Key Responsibilities Periodic Reviews: Conduct timely..., and high-risk issues to senior compliance management for further review. Regulatory Adherence: Maintain a strong and upLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Fixed Income Division - Senior Associate, Cre (mumbai)
Company: Morgan Stanley |
· Provide periodic risk reporting to local teams to support quarterly governance · Prepare and coordinate periodic regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 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: 11 Sep 2026
Senior Engineer - Ms, Asset Management
Company: NTT Data |
and verbal, with the ability to convey technical concepts to non-technical stakeholders. Knowledge of regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Internal Audit:auditor - Branch Audit - Rao West
Company: Axis Bank |
with both internal and regulatory guidelines. About the Role The Branch Auditor is responsible for ensuring that the risk based AuditLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Bharat Banking:product Manager - Gold Loans
Company: Axis Bank |
for product and set priorities to achieve the same. 2. To understand the regulatory guidelines on banking policies issued by RBILocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Kyc Operations Analyst
Company: Citigroup |
), and other relevant regulatory requirements across the Asia-Pacific region. Key Responsibilities Periodic Reviews: Conduct timely...-risk issues to senior compliance management for further review. Regulatory Adherence: Maintain a strong and upLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rb - Cards:sales - Channel Manager
Company: Axis Bank |
smooth operations Ensure that all the sales processes meet the statutory and regulatory requirements as well as the internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The... Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Listed Derivatives & Clearing Funding Specialist, Associate
Company: Deutsche Bank |
, focusing on RWA and leverage ratio optimization. Market Analysis: Monitor market trends and regulatory changes impacting.... Knowledge of treasury principles, collateral management, and relevant regulatory frameworks (UMR, Basel). Proficiency