Regulatory jobs in mumbai India
2,207 regulatory jobs found in mumbai: showing 101 - 150
Fixed Assets And Billing Accounting - Associate
Company: NTT Data |
with researching related technical accounting issues to ensure proper treatment in accordance with GAAP or regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The... news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.) Validate the informationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Internal Audit:auditor - Retail Lending Audit (process Audit)
Company: Axis Bank |
. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory... & effectively bringing out the irregularities relating to violations of regulatory / external guidelines. Timely submissionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Regulatory, Trade & Holding Reporting - Operational Risk Management, Avp
Company: Deutsche Bank |
Job Description: Job Title: Regulatory, Trade & Holding Reporting - Operational Risk Management, AVP Location... is adequately managed in line with the group-wide risk appetite and OR framework. As an AVP in the Regulatory, Trade & HoldingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
General Ledge Accountant
Company: NTT Data |
, and compliance with applicable accounting standards and regulatory requirements. Job Description The role is responsibleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Server Load Balancer Engineer (l2)
Company: NTT Data |
banking sector, including PCI DSS and other regulatory requirements. Act as a liaison between L1 and L3 support teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Global Business Development Director
Company: Givaudan |
with all appropriate Givaudan and statutory EHS and regulatory guidelines Driving Cross functional collaboration and synergies to leverage... Competent knowledge of industry and customer regulatory requirements, including technical criteria and/or specificationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Technical Specialist - Ms, Linux
Company: NTT Data |
, Python) for automation and efficiency. Security and Compliance 1. Ensure system security and compliance with regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Associate Director - Aum Operations & Data Transformation
Company: NTT Data |
Revenue-to-AUM reconciliation and reporting accuracy. Ensure consistency across management, regulatory, and executive... quality dashboards. Support regulatory and audit requirements. Stakeholder Management Partner with senior stakeholdersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Legal Counsel, Client Coverage, Ccib
Company: Standard Chartered |
Bank's risk appetite, legal and regulatory framework. Collaborate with colleagues across the Legal function... and other control functions to deliver effective solutions on complex legal, regulatory and business matters impacting the BankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Consultant - Business Consulting Pi - Fs - Cns - Bc - Marketing Sales & Service - Mumbai
Company: EY |
. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change, today's financial... and regulatory environment in India Additional experience in payments / remittances and working knowledge of NBFC sector interplaysLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Consultant - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change, today's financial services.... Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Associate Corporate Employer Banker, Msf
Company: HSBC |
laid down. Ensure Adherence to the regulatory guidelines and internal AML & Sanction Policy of HSBC, which includes pouchLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 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: 10 Sep 2026
Product Manager
Company: Experian |
solutions. Identify market opportunities by understanding customer needs, competitive trends, regulatory developments... to prioritize releases while balancing customer requirements, regulatory obligations, technical feasibility, and commercialLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Avp Premier
Company: HSBC |
to regulatory requirements, and fostering trust with both the bank and our clients. Principal Responsibilities Business Impact.... Regulatory Compliance: Possession of valid licences and accreditations in wealth management as required by local regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Accounting Control Senior Analyst, As
Company: Deutsche Bank |
Description You will be part of the Finance Regulatory Reporting Quality Assurance (QA) team, who perform reviews of regulatory reports to help... manage governance and regulatory risk related to data. You will work closely with Finance personnel to document processesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Brand Franchise Manager
Company: Dr. Reddy's Laboratories |
to address regulatory challenges, market access issues, and product-related obstacles. Behavioral Skills: Strong collaboratorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Ai Backend Engineer
Company: Version 1 |
, Digital Assets/Crypto, or AI infrastructure is highly desirable Awareness of the regulatory and compliance landscape relevantLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Bu Head India/sea Neurovascular
Company: Johnson & Johnson |
onboarding, and post‑launch performance. Regulatory & quality oversight: ensure all commercial and clinical activities comply... with local regulatory, quality and ethical requirements; work with RA/QA on approvals and vigilance. Commercial operationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Business Architect
Company: Accenture |
within diverse teams and contribute to strategic discussions. - Familiarity with regulatory compliance and quality standards relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Team Member - Irm-support Services-information Risk Management Team
Company: Kotak Mahindra Bank |
, control review reports, and management recommendations for stakeholders and senior leadership. Support audits, regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Brand Franchise Manager
Company: Dr. Reddy's Laboratories |
to address regulatory challenges, market access issues, and product-related obstacles. Behavioral Skills: Strong collaboratorLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Policy Manager
Company: IDFC FIRST Bank |
across retail asset products. This includes shaping the risk appetite, ensuring regulatory compliance, enabling technological... to ensure policy alignment and execution. Stay updated on regulatory changes and ensure timely implementation. Support crossLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Sr. Associate Account Management
Company: Sutherland |
all underwriting decisions comply with internal policies and regulatory requirements. Reporting & Reconciliation: HandleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Data Architecture – Life Sciences
Company: Arminus |
analytics, regulatory reporting, and digital transformation across R&D, Clinical, Regulatory, and Commercial functions... analytics/AI-ML use cases Design data marts, semantic layers, and curated datasets for business consumption RegulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Financial Services Consulting Associate
Company: Eide Bailly |
, including reviewing internal processes and controls, regulatory examination issues, and corrective action. Helps prepareLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Consultant - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Head Regulatory Affairs
Company: Sanofi |
Job Title: Head Regulatory Affairs Location: Mumbai About the Job At Sanofi, Regulatory Affairs plays a critical... with applicable regulatory requirements. The Regulatory Affairs team is responsible for developing and implementing regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Security Managed Services Engineer (l2)
Company: NTT Data |
and sharing information to mitigate security incidents effectively. Ensure that the SIEM system helps the LIC meet regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Head Of Data Strategy And Partnerships
Company: Experian |
& Decisioning Open Banking & Account Aggregator Ecosystems Fraud & Identity Solutions Data Governance and Regulatory ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 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: 10 Sep 2026
Senior Consultant - Business Consulting Risk - Fs - Cns - Risk - Process & Controls - Mumbai
Company: EY |
. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change, today's financial... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Loss Prevention Officer (ex-army)
Company: Acme Services |
exception reporting. Familiarity with the regulatory patchwork that actually applies (see Section 7) - there is no singleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Associate Legal Entity Controller
Company: JPMorgan Chase |
, regulatory compliance, and continuous process improvement. As a member of the Income Attribution team within CIB... financial transparency and regulatory compliance. The current opening is within GF&BM CIB Controllers in Mumbai, which is partLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Am - Lio - Third Party Oversight Manager Vp
Company: M&G |
suppliers enable the life company to adhere to relevant internal policies, frameworks as well as its regulatory obligations (e.gLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Internal Vigilance:investigator
Company: Axis Bank |
functions are in compliance with both internal and regulatory guidelines. About the Role Vigilance team is responsibleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Sr. Associate (alternative Credit)
Company: Ares Wealth Management Solutions |
regulatory compliance filings (e.g. Form ADV, Form PF, SLT, etc.) Review calculation of management fees, incentive fee/carryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Manager 2b - Controls Assurance
Company: M&G |
and supportive working relationships with teams across M&G plc and suppliers. Keep abreast of industry trends, regulatory... and business issues. Use of regulatory knowledge, business understanding and expert judgement, to quickly identify underlyingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager - Credit Analyst - Hongkong Corporates
Company: MUFG |
Committee meetings etc. Audit management Internal, External including regulatory inspections Maintenance of credit databases... Clientswith knowledge of key regulatory requirements. Prior work ex on Hong Kong/ Greater China or APAC Corporates in a GCCLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Customer Contact Comms Associate - Messaging
Company: Accenture |
with internal procedures, data protection standards, and regulatory requirements.Collaborate with internal teams to resolve complexLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Service Excellence Specialist-wbg Ho / Ipo / Cip-wholesale Integrated Service Excellence (wise)
Company: Kotak Mahindra Bank |
for improved efficiency. Ensure compliance with internal policies, regulatory guidelines, and service quality standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Lead - Cybersecurity
Company: Adani Group |
, service providers, and regulatory agencies during cybersecurity incidents. Conduct cyber crisis simulations, tabletop... Service Providers Audit Agencies Regulatory Authorities Qualifications: Educational Qualification Bachelor or masterLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Chief Financial Officer (cfo)
Company: Weekday AI |
, forecasting, and financial reporting processes. Ensure compliance with all regulatory requirements and industry standards... in strategic financial planning and execution. Strong understanding of regulatory requirements in the animal healthcare industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Technology Manager
Company: Allnex |
. You will collaborate closely with Commercial, Manufacturing, Supply Chain, Regulatory, and Global R&D teams to accelerate innovation..., regulatory compliance, and sustainable business growth. Stay at the forefront of industry trends and emerging technologiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Gts Business Development Manager
Company: HSBC |
. Maintain awareness of the applicable regulatory and business environment: understand audit, tax and legal implications... monitoring is in place in accordance with HSBC and regulatory standards. Ensure all CM Sales activity documentation is completeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Avp - Exchange Traded Derivatives Operations
Company: Citigroup |
system UATs Regulatory reporting with stringent timelines Adhering to Citi Internal policy requirements Impart training