Regulatory jobs in central delhi India
421 regulatory jobs found in central delhi: showing 101 - 150
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
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
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: 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
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: 04 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: 04 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: 04 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: 04 Sep 2026
Senior Associate - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
will support development and maintenance of the regulatory intelligence repository, KYA framework and recommendation engine... for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagement and developmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Analyst - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - New Delhi
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams..., regulatory requirements, and internal control frameworks. Assist in identifying control gaps, process inefficienciesLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
Summary The Consultant will support development and maintenance of the regulatory intelligence repository, KYA framework... and recommendation engine for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Associate - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
will support development and maintenance of the regulatory intelligence repository, KYA framework and recommendation engine... for NSWS. The role requires extensive research, sectoral mapping, regulatory analysis, stakeholder engagement and developmentLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Engineering Manager
Company: unknown |
conservation. Responsible for maintaining regulatory requirements. Assists in leading the emergency response team for all facility... and electrical systems. Ensures regulatory compliance to facility regulations and safety standards. Manages and controls heatLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 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: 04 Sep 2026
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strongLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Electrical Design Expert- K3 - Mumbai
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Bharat Banking:area Sales Manager - Bharat Enterprises
Company: Axis Bank |
, marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skillLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Senior 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: 03 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: 03 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: 03 Sep 2026
Associate 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: 03 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: 03 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Cvce
Company: Axis Bank |
for CVCE Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Assistant Manager - Operations - Operations - Cbs - Rm - Independence - New Delhi
Company: EY |
knowledge of regulatory affairs, including compliance requirements and operational implications that impact the Firm and itsLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Associate 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: 03 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: 03 Sep 2026
Territory Manager-loan Against Property
Company: IDFC FIRST Bank |
adherence to internal policies and regulatory guidelines. Secondary Responsibilities Stay updated with retail assetLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 Sep 2026
Cbg:centre Head - Liability
Company: Axis Bank |
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB bookLocation: New Delhi, India
| Salary: unspecified | Date posted: 03 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: 03 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: 02 Sep 2026
Manager - Tax - Tmt - Tax - Indirect Tax - Core - New Delhi
Company: EY |
accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Analyst - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Territory Manager-personal Loan (direct Sales Team)
Company: IDFC FIRST Bank |
, SOPs, and regulatory guidelines. Maintain high standards of sourcing quality and customer service. Channel & Lead... Knowledge of banking products, multi-channel sourcing, and regulatory norms Ability to manage teams and drive performanceLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Sales Manager - Cochlear Implants | Lucknow
Company: Cochlear |
closure using strong sales discipline Ensure full compliance with Cochlear pricing, governance, and regulatory requirementsLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Portfolio Manager - Branch
Company: Standard Chartered |
are addressed appropriately. The contractors working in your area or for you are working in a safe & healthy manner. Regulatory... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered BankLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Unit Br&c Leader
Company: IKEA |
and regulatory requirements. Lead risk assessments, compliance reviews, and internal investigations, implementing mitigation plansLocation: New Delhi, India
| Salary: unspecified | Date posted: 02 Sep 2026
Unit Br&c Leader
Company: IKEA |
compliance with company policies, Ingka rules, and applicable legal and regulatory requirements. Lead risk assessmentsLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 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: 01 Sep 2026
Senior Consultant - Tax - Tmt - Tax - Itts - Transfer Pricing - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competenciesLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Analyst - Tax - National - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Consultant - Tax - Tmt - Tax - Itts - Transfer Pricing - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competenciesLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Analyst - Tax - National - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: New Delhi, India
| Salary: unspecified | Date posted: 01 Sep 2026
Regional 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 Operational