Regulatory jobs in gurgaon India
805 regulatory jobs found in gurgaon: showing 101 - 150
General Accountant
Company: American Express Global Business Travel |
Compliance & Documentation: Ensure all accounting records comply with company policies and regulatory requirements Month-EndLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Lead Specialist - Technical Placement
Company: Gallagher |
, communicate with clients, work with underwriters, and liaise with regulatory bodies to ensure smooth operations and complianceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Manager
Company: Bank of America |
. This includes accounting, financial and regulatory reporting, balance sheet management, financial planning and analysis, treasuryLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Associate Customer Service Manager
Company: IDFC FIRST Bank |
and driving the implementation of critical operational and regulatory practices for the branch such as compliance, LendingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Controls Assurance - Avp
Company: Barclays |
in Product Control/Financial Control/Regulatory reporting and/or Auditing, preferably in Financial Services. ExperiencedLocation: Gurgaon, Haryana - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Sep 2026
Analyst
Company: Wipro |
intervention. ⢠Maintain strong controls to ensure data integrity and compliance with regulatory requirements. ⢠Contribute... intervention. ⢠Maintain strong controls to ensure data integrity and compliance with regulatory requirements. ⢠ContributeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Technical Consultant - Security Grc
Company: AHEAD |
with limited supervision on complex, multi-framework engagements. Typical work includes regulatory or contractual readinessLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Employee Relations Analyst
Company: Jones Lang LaSalle |
policies and procedures to comply with legal and regulatory changes. Keep updated with the relevant laws and regulationsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Assistant Manager - Compliance - Gurugram
Company: FinAdvantage |
, and other applicable tax regulations. Assess the impact of regulatory changes on business processes and recommend necessary compliance... and regulatory requirements. Proficiency in MS Excel and relevant accounting/taxation software. Strong communication, coordinationLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Big Data Engineer
Company: dunnhumby |
, compliance, and regulatory requirements are addressed in all data solutions. Evaluate and recommend improvements to existingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Director - Transformation, Rtr
Company: Jones Lang LaSalle |
at scale. Strong knowledge of internal controls, risk, and regulatory environments worldwide. Deep finance processLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Cloud Engineer
Company: Michael Page |
adherence to regulatory standards and security benchmarks. Collaboration: Partner with engineering teams to embed securityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Financial Analyst
Company: American Express |
and Senior Management. Prepare and submit monthly/quarterly submissions to External & Regulatory Reporting QualificationsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Architect I (microsoft 365, Intune & Purview)
Company: Insight Enterprises |
.• Compliance assessments and regulatory alignment. What we’re looking for Required Experience 8–12+ years of experienceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Analyst-risk Management
Company: American Express |
(TDRRC) and Interagency regulatory engagements, support International Audits, governance and risk awareness training..., and other regulatory and governance deliverables. Support Risk and Control Self-Assessment (RCSA) activities and the associated controlLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Vice President - Finance Nfr (non-financial Risk)
Company: HSBC |
. Strong working knowledge of Accounting, Reconciliations and Financial/Regulatory/Treasury Reporting, with practicalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Am Employee Workplace Solutions, Msf
Company: HSBC |
provided by HSBC are as per the process laid down. Ensure Adherence to the regulatory guidelines and internal AML & SanctionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-commodities
Company: American Express |
and escalation function to the SSBE contract and category management teams. In addition, GCGE lead the GSM workstream for Regulatory... Change Management projects (RCM), regulatory audits, internal audits and other compliance/legal change projects that relateLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gas Services - Product Safety And Certification Professional
Company: Siemens |
standards. Governance & Compliance: Ensure compliance with internal processes, international standards, and regulatory..., and regional or international regulatory interactions. Continuous Improvement: Identify opportunities to optimize processesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_wbg Operations (ops)-customer Service Desk_gurgaon
Company: Kotak Mahindra Bank |
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelinesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Cloud Engineer
Company: Luxoft |
infrastructure compliance with organizational security policies and applicable financial services regulatory standards - EstablishLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Vice President - Kyc Client Maintenance
Company: Barclays |
that require improvement. Compliance with all regulatory requirements and internal policies related to customer experienceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Product Manager
Company: Expedia |
of business, markets, currencies, regulatory environments, or customer segments MBA or equivalent business education; technicalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_gurgaon
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_gurgaon
Company: Kotak Mahindra Bank |
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branchLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
R&d Associate, Dettol
Company: Reckitt Benckiser |
Scientists, Engineers, Medical, Clinical and Regulatory professionals - all working to create a cleaner, healthier world... right thing, always, by ensuring we act with responsibility and integrity, by complying with regulatory legislationLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Hr Project & Change Manager
Company: Jones Lang LaSalle |
, cultures, and regulatory environments. Not only delivers strategic change and project management approachesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rc - Credit Officer - Cv/ce - Retail Credit
Company: Axis Bank |
: � Knowledge of credit, relevant industry and product trends � Knowledge of regulatory guidelines and norms � GoodLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_gurgaon
Company: Kotak Mahindra Bank |
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 productivityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
In_senior Associate_core Banking_fs Tech_advisory_gurgaon
Company: PwC |
) or payment journeys. Design optimal TO-BE processes aligned to regulatory standards (RBI, KYC/AML, FATCA/CRS, NPCI guidelines.... Strong regulatory & compliance knowledge: RBI, KYC/AML, FATCA/CRS, NPCI guidelines, Fair Practices Code, IRAC/NPA normsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_wbg Operations (ops)-customer Service Desk_gurgaon
Company: Kotak Mahindra Bank |
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelinesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Data Engineer
Company: EXL Service |
models, GLM pricing frameworks, rating updates, analytics, and regulatory reporting. The role involves building modern cloudLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_gurgaon
Company: Kotak Mahindra Bank |
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 productivityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_gurgaon
Company: Kotak Mahindra Bank |
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatoryLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Am Employee Workplace Solutions, Msf
Company: HSBC |
provided by HSBC are as per the process laid down. Ensure Adherence to the regulatory guidelines and internal AML & SanctionLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_gurgaon
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_gurgaon
Company: Kotak Mahindra Bank |
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branchLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Specialist - Delivery Excellence
Company: ZS Associates |
standards, and pharma regulatory requirements (HIPPA, GXP etc) Proficient knowledge and expertise in data security, riskLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_gurgaon
Company: Kotak Mahindra Bank |
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branchLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_gurgaon
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_gurgaon
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Enterprise Architect - Banking
Company: TeKnowledge |
of the IT environment to detect critical deficiencies (resilience, security, scalability, cost, regulatory exposure... and meets the needs of a growing and changing business, and that it satisfies regulatory and audit requirements Ensure the coreLocation: Gurgaon, Haryana - Lagos, Lagos State, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_gurgaon
Company: Kotak Mahindra Bank |
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branchLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Analyst Ii Security Assurance
Company: Cvent |
on AI security risks and regulatory guidance. Automation & Process (10%) Design and ship AI agents that close Conveyor gapsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Premier Acquisition Manager-business Banking_sales-sales_gurgaon
Company: Kotak Mahindra Bank |
, 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 productivityLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Manager
Company: Bank of America |
including U.S. and Regional Legal Entity Controllership, Regulatory Reporting, Balance Sheet Reconciliations, Tax AccountingLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sr Controls Analyst
Company: Moody's |
for identified issues and provide risk-based recommendations to strengthen controls and support regulatory requests, management..., and operational risks. The team plays a critical role in helping the organization manage risk, maintain regulatory complianceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Hiring || Network And Ipt Delivery Analyst - D&o Emea
Company: 2COMS |
robustness and regulatory compliance prior to implementation. Partner closely with OB project managers and BAU teams