Regulatory jobs in mumbai India
2,891 regulatory jobs found in mumbai: showing 51 - 100
Manager - Legal & Cs
Company: Vellstone |
agreements. Ensure RBI compliance and update internal policies as per regulatory changes. Manage litigation, arbitration..., accountability & strategic decision-making. Benefits Lead and integrate Legal function. Handle regulatory matters, corporateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Vice President, Relationship Manager Ivb
Company: HSBC |
to internal and regulatory requirements on Relationship Management, Operations, Business development and credit Risk standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Manager - Logistics
Company: Schneider Electric |
cost efficiency, service excellence, and compliance with organizational and regulatory standards. Key Responsibilities... Ensure compliance with regulatory requirements (transport laws, GST, E-way bills). Implement safety standards in logisticsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Manager - Tax - Chs - Tax - Itts - Transfer Pricing - Mumbai
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Sr Solution Sales - Ai Platform
Company: AryaXAI |
in proposals, RFPs, and regulatory questionnaires, working closely with internal research and engineering teams to ensure accuracyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Manager - Legal & Cs
Company: Vellstone |
agreements. Ensure RBI compliance and update internal policies as per regulatory changes. Manage litigation, arbitration..., accountability & strategic decision-making. Benefits Lead and integrate Legal function. Handle regulatory matters, corporateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wbp:senior Trade Product Sales Rm
Company: Axis Bank |
understanding of risk, compliance, and regulatory frameworks. Deep expertise in Trade Finance & Supply Chain Financing. StrongLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Head Of Rcs For Business Partnerships
Company: Google |
teams (e.g., Product, Engineering, Legal, Regulatory, and Sales) to deliver complex initiatives. Experience mentoring... advisor to global Product and Engineering leadership, translating local market regulatory nuances, technical hurdlesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Zonal Sales Manager
Company: Antal International |
development, product launches, lifecycle management and technology transfers. Coordinate with R&D, Quality, Regulatory.../a en esta oportunidad, envíanos tu CV. Healthcare & Medical Services 13 Oct E2E RA&QA India Expert, The E2E RegulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Vp - Relationship Manager - Bb
Company: HSBC |
' financial needs, structuring and negotiating lending deals, conducting risk assessments, and ensuring compliance with regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Operational Tax Specialist - Ai - Emea Shift
Company: UBS |
. The team You'll join the Tax, Business and Regulatory Change team within Asset Management's COO function and will report... Copilot, Power BI, Power Automate, Power Apps, Alteryx, SQL, or Python. Exposure to tax, finance, accounting, or regulatoryLocation: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
External Reporting Analyst (finance)-(global Research & Risk Solutions)
Company: RiverForest Connections |
documents, ensuring compliance with regulatory requirements and accurate financial disclosures. ## Key ResponsibilitiesLocation: Hyderabad, Telangana - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Technical Reviewer
Company: LRQA |
, preferably within a management systems environment Understanding/appreciation of relevant legal/regulatory frameworkLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Analyst - Reporting And Automation Rrh
Company: MUFG |
. Familiarity with tools such as Tableau, Alteryx, RPA, Python, VBA, SQL is a plus. Experience in regulatory or managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Liquidity Risk Analyst
Company: JPMorgan Chase |
and indicators designed to control and monitor regional balance sheets. Fulfill regulatory requests pertaining to liquidityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Financial Accountant, Asia
Company: Evac |
and regulatory authorities. The role reports to the VP, Financial Controlling and Compliance. Your main responsibilitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wholesale Credit Sanctioning - Levfin - Avp
Company: Barclays |
of adverse client or segment developments and trends, and evaluating their potential impact on regulatory ratings. Actively... the senior credit officers for periodic regulatory examinations / Internal Audits / Complex transactions / RiskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Team Member-prima Soul_credit Card_0149_1288_1084778
Company: Kotak Securities |
compliance with KYC, regulatory, and operational requirements. Prepare sales MIS and track performance metrics. Handle customerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Avp Senior Premier Relationship Manager
Company: HSBC |
the highest standards of integrity, adhering to regulatory requirements, and fostering trust with both the bank... banking client segments and related products and services. Regulatory Compliance: Possession of valid licencesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Manager - Information Technology
Company: Sun Pharmaceutical Industries |
with business objectives and adheres to stringent regulatory requirements and industry standards specific to the pharmaceutical... alignment with industry standards (e.g., ISO 27001, NIST, COBIT) and Indian regulatory requirements (e.g., RBI guidelines, ITLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Technical Manager_product-support_0627_1246_1037079_hrr
Company: Kotak Securities |
and update process notes periodically to reflect regulatory changes. Due Diligence & Risk Mitigation: Ensure thorough due... Intelligence & Regulatory Updates: Collect and update market information on a regular basis. Track amendments and regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Apprentice Operations India 2026
Company: Standard Chartered |
obligations Learn how operational risk and controls work - and help ensure we meet regulatory and policy requirements ContributeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Associate – Fraud Risk
Company: unknown |
Monitoring Returns and FUAs as applicable. Ensure accurate and timely fraud data submissions and regulatory reporting. Analyse... understanding of fraud detection, investigation methodologies, and fraud prevention controls. Experience in regulatory fraudLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Salesforce Data Analyst / Data Governance Analyst, Team Lead
Company: State Street |
implementations. Understanding of ETL tools and data integration platforms. Knowledge of compliance and regulatory dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Manager - Fixed Income, Alternatives And Structured Products
Company: HSBC |
market opportunities, client needs and regulatory developments into a compelling, commercially viable and well-governed... and resolved promptly. 5. Monitor regulatory developments and assess their implications for the product shelf, distribution modelLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Clearing & Settlement (c & S):ac & Settlement- Activity Champion
Company: Axis Bank |
of regulatory guidelines and norms � Good communication (both verbal and written) skill in both English and the local languageLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Team Member_wbg Ho / Ipo / Cip_0143_1504_1060112_hrr
Company: Kotak Securities |
: Handling Escrow Account Operations and related transaction processing. Ensuring compliance with internal policies, regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Director- Fx Trading
Company: Standard Chartered |
and controls in the business and, if necessary, oversee changes in these areas Awareness and understanding of the regulatory... framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. WillingnessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Vice President - Portfolio Counsellor, West India (borivali Branch)
Company: HSBC |
and explaining solution(s) to client. Conduct portfolio reviews with PRMs, assess product suitability and market and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Team Member_wbg Ho / Ipo / Cip_0143_1504_1060112_hrr
Company: Kotak Securities |
: Handling Escrow Account Operations and related transaction processing. Ensuring compliance with internal policies, regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 23 Oct 2026
Product Manager_transaction Banking_0877_1314_1060417
Company: Kotak Securities |
digitization initiatives and improve client experience. Ensure compliance with regulatory guidelines, risk frameworks..., and stakeholder management. Strong analytical, financial, and project management skills. Knowledge of regulatory requirements, cashLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Lead Risk Management
Company: Capco |
, in support of their Chief Risk Officers (CRO). This includes implementation of regulatory changes (e.g. Basel, IFRS9, BCBS-239... and reporting Gap analysis and implementation of regulatory changes and remediation of identified issues IdentificationLocation: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Associate - Quant Modeling
Company: JPMorgan Chase |
results Strong communication skills Preferred qualifications, capabilities, and skills Knowledge of regulatory modelingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Client Service Analyst
Company: JPMorgan Chase |
management, event management, and required metrics production Communicate strategic and regulatory updates to relevantLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Biic Executive Assistant And Team Admin
Company: Barclays |
skills such as compliance with regulatory understanding, Enterprise Wide Risk Management Framework and internal BarclaysLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Credit Manager_loan Against Property_0140_1459_1086376_hrr
Company: Kotak Securities |
lending, economic indicators, and regulatory norms. The role also includes mentoring Credit Processing Associates (CPAsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Risk Manager
Company: IDFC FIRST Bank |
and update program risk acceptance criteria in response to changes in legal and regulatory requirements, business strategies... in managing regulatory compliance and internal controls. Effective communication and stakeholder management skills. AbilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Internal Auditor
Company: GXO Logistics |
control and regulatory requirements. Internal Audit Execution Support internal audit engagements across planningLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Group Assistant Manager – Legal Operations
Company: P&O Ferries |
on data migration. 3. Research, Knowledge & Compliance Support (20%) Conduct regulatory and legal research on assigned... and maintenance of legal playbooks, risk assessment frameworks, and policy repositories. Assist with regulatory complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wholesale Credit Sanctioning - Levfin - Avp
Company: Barclays |
of adverse client or segment developments and trends, and evaluating their potential impact on regulatory ratings. Actively... the senior credit officers for periodic regulatory examinations / Internal Audits / Complex transactions / RiskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Manager - Outbound Education
Company: Sun Pharmaceutical Industries |
operations, faculty coordination, simulation management, accreditation support, regulatory compliance and stakeholder engagement... with academic institutions, healthcare partners, industry and regulatory bodies. Support collaborations, workshops, researchLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Manager, Media Strategy & Marketing Analytics
Company: Sony Pictures |
statutory and regulatory obligations of the Indian immigration system you must have the appropriate immigration permissionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Assistant Vice President Liabilities And Demat Operations
Company: HSBC |
. # Role Purpose The role holder will provide dedicated end-to-end ownership of the operational, regulatory, governance...-as-usual operational activity, regulatory implementation, audit and inspection requirements, product governance and controlLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wbcg:scg - Relationship Manager
Company: Axis Bank |
Banking applications/ products and services · Knowledge of regulatory guidelines and norms · Good communicationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Product Manager_transaction Banking_0877_1314_1060417
Company: Kotak Mahindra Bank |
digitization initiatives and improve client experience. Ensure compliance with regulatory guidelines, risk frameworks..., and stakeholder management. Strong analytical, financial, and project management skills. Knowledge of regulatory requirements, cash