Regulatory jobs in mumbai India
2,891 regulatory jobs found in mumbai: showing 101 - 150
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
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
General Manager Regulatory Affairs
Company: Weekday AI |
: Tamil Nadu and Maharashtra About the Role We are seeking an experienced and strategic General Manager - Regulatory... Affairs to lead regulatory strategy, policy advocacy, statutory approvals, and compliance management for renewable energyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Client Service Manager - Distribution Network
Company: Standard Chartered |
with all provisions of the Group Code of Conduct. 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 regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Risk:risk Analytics Team
Company: Axis Bank |
& regulatory purpose, Ind AS ECL implementation and execution. They are also responsible for identifying and tracking key riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Product Manager - Apac
Company: Barclays |
, multi-stakeholder organisations. Understanding of regulatory requirements and controls within lending processes... and are aligned with the bank's overall strategic objectives whilst ensuring all governance, control, regulatory and legalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Analyst - Wholesale Credit Risk Quantitative Research
Company: JPMorgan Chase |
and communication of model results for internal and regulatory reviews. Job Responsibilities Design and develop loss forecasting... models for regulatory purposes. Conduct back-testing, performance monitoring, and annual reviews of models in lineLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wbcg: Fi - Associate Relationship Manager
Company: Axis Bank |
Banking applications/ products and services Knowledge of regulatory guidelines and norms Good communication (both verbalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Information Security Ii-support Services-it Security
Company: Kotak Securities |
collaboration with Internal Auditors, External Auditors, Regulatory Auditors, the Information Security Team, the IT Compliance Team... to: Ensure timely submission of data requirements for various internal, external, and regulatory audits. Lead discussionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Analyst - Service Support Management
Company: Gallagher |
service, helping our global teams serve our end customers better, meet regulatory requirements and improve speed to marketLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Product Manager_ho & Support_0733_1288_1083018
Company: Kotak Mahindra Bank |
retention initiatives, and regulatory programs to enhance customer value and business outcomes. It involves close collaboration... to recommend enhancements to card features, benefits, and engagement programs. Ensure timely implementation of regulatory mandatesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Vp Regulatory Reporting
Company: Weekday AI |
, Maharashtra, India As a VP Regulatory Reporting, you will lead the design, development and delivery of comprehensive financial.... You will be the key liaison between the regulatory analytics team, business units and external regulators, ensuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wbo:ccmo-cm-pcm Operations Team
Company: Axis Bank |
reports to clients under PCM desk as per the statutory regulations � To adhere to various regulatory requirements applicable... and regulatory requirements Qualifications Optimal qualification for success on the job is: � Minimum qualification � GraduateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Credit Manager_loan Against Property_0140_1459_1086376_hrr
Company: Kotak Mahindra Bank |
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
Credit Manager-fi Risk
Company: IDFC FIRST Bank |
policies and risk acceptance criteria are reviewed and updated regularly to reflect changes in legal/regulatory requirements... evaluation, scoring models, and lending processes. Familiarity with regulatory guidelines and compliance requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 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: 23 Oct 2026
Assistant Vice President - Middle Office Operations
Company: Citco |
usage Business lead on projects, particularly those related to regulatory changes such as UMR and collateral relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Brand Franchise Manager - Maximus
Company: Dr. Reddy's Laboratories |
, and customer needs within the generics market. Strong problem-solving skills to address regulatory challenges, market accessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Team Member-balance Sheet Strategy & Alm
Company: HDFC Bank |
Contributor Version No 1.0 Job Purpose Prepare and analyze bank-level data for reporting and regulatory submissions...; Prepare and analyze month-end liquidity reports and regulatory returns; Compute and monitor Liquidity Coverage Ratio (LCRLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Team Member-prima Soul_credit Card_0149_1288_1084778
Company: Kotak Mahindra Bank |
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
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
Manager2-sap Successfactors Employee Central Payroll (ecp) Consultant
Company: Sun Pharmaceutical Industries |
. Configure and support payroll processes in accordance with country-specific taxation, statutory, and regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Chief Operating Officer - Mumbai
Company: Acura Solutions |
regulatory filings. Admin & brand Offices, facilities, travel and procurement; new office set-ups; marketing operationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Ro:rl - Operation Loans Central Ops Processes - Retail
Company: Axis Bank |
of as per requirement. It involves regulatory reporting process compliance. The role caters to analysis of existing processes... for various system developments Key Responsibilities Ensure regulatory and process compliances Manage fee recovery and IncomeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wholesale Credit Risk Sanctioning - Levfin - Analyst
Company: Barclays |
, borrowers and counterparties Actively support the senior credit officers for periodic regulatory examinations / Internal Audits..., ensuring alignment with the bank's credit risk appetite and regulatory requirements and contribute to the developmentLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 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: 22 Oct 2026
Technical Manager_product-support_0627_1246_1037079_hrr
Company: Kotak Mahindra Bank |
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: 22 Oct 2026
Wholesale Credit Risk 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: 22 Oct 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Ms - Ai4ai - Platform Build - Manager
Company: EY |
responsible AI frameworks. Manage risk and compliance with regulatory and ethical standards for AI deployment. Champion ethicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Teller Supervisor-ftc (6 Months)
Company: HSBC |
regulatory guidelines and internal AML & Sanction Policy of HSBC, which includes pouch and mail, monetary instruments, cashLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Associate Consultant - Business Consulting Risk - Fs - Cns - Risk - Process & Controls - Mumbai
Company: EY |
of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Head - It Infrastructure And Operations
Company: TSS Consultancy Pvt. Ltd. |
and regulatory bodies, reinforcing our reputation as a reliable and forward-thinking partner. We have our vibrant offices in the... of technology platforms supporting business growth and regulatory requirements. Key Responsibilities: Data Center & CloudLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Assistant Manager - Admin & Ir
Company: Larsen & Toubro |
, statutory requirements, and regulatory guidelines. Liaise with government authorities, labor departments, and external agenciesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Vp Regulatory Reporting
Company: Weekday AI |
As a VP Regulatory Reporting, you will lead the design, development and delivery of comprehensive financial and risk reporting... liaison between the regulatory analytics team, business units and external regulators, ensuring that all regulatory frameworksLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Vice President And Branch Head
Company: HSBC |
problem-solving capabilities. Regulatory Certifications Obtain relevant professional and regulatory qualificationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 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: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: 22 Oct 2026
Cad Technician
Company: WSP |
to organizational and regulatory standards. Update, organize, and manage drawing files, ensuring all documentation is accessible and upLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Sell-side M&a Transaction Lead
Company: Weekday AI |
of the transaction, lead negotiations, advise on deal structuring, and drive the process from term sheet through regulatory..., tax, valuation, and regulatory stakeholders within a defined budget. Requirements Key Responsibilities LeadLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Avp/vp Legal - India
Company: Impact Investment Exchange |
positions. Regulatory Compliance & Risk Draft, review and maintain internal and external-facing policies (e.g., AML/KYC... regulatory developments in Singapore, India, Indonesia, the Philippines, Vietnam and elsewhere relevant to IIX's activities