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Regulatory jobs in delhi state India

1,038 regulatory jobs found in delhi state: showing 101 - 150

Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop procedures
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop procedures
Sales Manager-suvidha Lap
Company: IDFC FIRST Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
, and regulatory compliance. Coordinate with credit, operations, legal, and technical teams for smooth loan processing. Secondary
Elite Banker-inbound_branch Banking-service_new Delhi
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Elite Banker-inbound_branch Banking-service_new Delhi
Company: Kotak Securities |

Location: Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Territory Manager - Sales (retail)
Company: Legrand |

Location: Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
with company policies, pricing guidelines, and regulatory requirements. Qualifications: MBA or a technical degree (Engineering
Relationship Manager - Affluent_affluent-relationship Manager_new Delhi
Company: Kotak Securities |

Location: Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Legal Counsel Ii
Company: Teleport |

Location: Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
Counsel II who will play a key role in supporting our commercial legal, regulatory and governance work in India. We recognise... and reviewing standard commercial contracts, supporting operational and risk matters, and assisting with regulatory and compliance
Rc:decentralized Uw - Mortgages Credit-regional Credit Manager-asha
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 21 Oct 2026
and regulatory guidelines specific to Asha Loans. Ensure timely closure of audit queries, policy adherence and compliance... candidate should possess: Knowledge of credit, industry and product trends Knowledge of regulatory guidelines and norms Good
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop procedures
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Relationship Manager - Affluent_affluent-relationship Manager_new Delhi
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Corporate Lawyer / Fiu Liaison
Company: Coinsell Technology Pvt. Ltd. |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
and regulatory engagement is central to how we operate. Role summary Coinsell operates an AI-assisted compliance operation... in person as needed by the company, and capture follow-ups - Draft and review regulatory correspondence, questionnaires
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Senior Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
policies, accounting standards, delegation of authority, regulatory requirements and internal control frameworks. Maintain
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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
Advisor | Government Business Development & Institutional Partnerships
Company: EnKing International |

Location: Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
in government administration, regulatory matters and institutional coordination to support EKI in business development..., notifications, schemes and regulatory developments relevant to EKI. Support the organization in obtaining necessary approvals
Credit Manager_loan Against Property-credit_new Delhi
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
lending, economic indicators, and regulatory norms. The role also includes mentoring Credit Processing Associates (CPAs
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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
Conflicts Analyst
Company: Clifford Chance |

Location: Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
new mandates can be accepted or the scope of existing matters amended in the context of current conflicts and regulatory
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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
Acquisition Manager-business Banking_sales-sales_new Delhi
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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
Enterprise Architect - Business / Cybersecurity (saudi Arabia)
Company: Eram Talent |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
frameworks, cybersecurity standards, and regulatory requirements.
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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
Senior Premier Acquisition Manager-business Banking_sales-sales_new Delhi
Company: Kotak Securities |

Location: Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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
Law Enforcement Response (ler) Specialist
Company: Amazon |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
, and help Amazon meet its legal obligations in India's rapidly evolving regulatory landscape. Candidates must be self-motivated... experience (e.g., law enforcement / regulatory response, legal operations, compliance, trust & safety, or high-volume operations
Branch:branch Operations Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Credit Manager_loan Against Property-credit_new Delhi
Company: Kotak Securities |

Location: Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
lending, economic indicators, and regulatory norms. The role also includes mentoring Credit Processing Associates (CPAs
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Oct 2026
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