Regulatory jobs in thane India
141 regulatory jobs found in thane: showing 101 - 141
Ro:inbound Channel - Team Member
Company: Axis Bank |
should possess the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Thane, 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Health Coach
Company: Aditya Birla Group |
& external process Audits Adherence to all Regulatory requirements and quick adaption to regulations 5) Job Purpose of DirectLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Operations Specialist - Retail Assets Operations
Company: IDFC FIRST Bank |
staff. Proficiency in MS Office and presentation tools. Ability to manage audits and ensure compliance with regulatoryLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Elite Banker-nri
Company: IDFC FIRST Bank |
compliance with all regulatory and operational guidelines. Deliver best-in-class customer service to become the customerLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Data Analyst-data Governance
Company: IDFC FIRST Bank |
, and governance MIS for senior management. Participate in data governance projects involving regulatory, risk, finance, and customer... domains. Understanding of Data Quality, BCBS 239, Data Privacy, or Regulatory Reporting frameworks.. BehavioralLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Zonal Audit Manager - Mumbai
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 OperationalLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Quality Control Manager - Central Due Diligence
Company: IDFC FIRST Bank |
the entire quality control process, conduct inspections, identify defects, and recommend improvements to meet regulatory..., and related activities for compliance audits Ensure adherence to standard defined process and regulatory guidelines. TrainLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Tm-ops Claims
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Manager - Infosec Governance
Company: Aditya Birla Group |
, mitigation, monthly incident reporting and a learning matrix driving preventive controls. Audit, Compliance & Regulatory... Management Manage internal, statutory, regulatory and certification audits — coordinate evidence, provide management responsesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Assitant Mis Manager
Company: Aditya Birla Group |
Insurance Regulatory and Development Authority of India (IRDAI). We were granted license in year 2003 by IRDAILocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Team Member - Hr Operations- Mumbai
Company: Aditya Birla Group |
Collaborates effectively with external stakeholders such as Labour officers, Auditors, Regulatory Inspectors and vendor partnersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Tm-claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Tm-ops Claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Tm-ops Claims(thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Team Member - Reimbursement Claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Tm-ops Claims (thane)
Company: Aditya Birla Group |
, and regulatory requirements while delivering an excellent customer experience. 2) Dimensions: Mention quantitative or qualitative... or customers. Ensuring compliance with organizational policies, regulatory requirements, fraud control measures, and auditLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Health Coach
Company: Aditya Birla Group |
& external process Audits Adherence to all Regulatory requirements and quick adaption to regulations 5) Job Purpose of DirectLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Deputy General Manager-platform Architect-enterprise Digital-digital.ai
Company: Tata Motors |
on architecture implementation and standards. Security & Compliance Teams: Ensure adherence to governance and regulatory requirements...: Evaluate and integrate tools, frameworks, and cloud services. Regulatory Bodies (if applicable): Ensure complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Relationship Manager - Gurugram
Company: Aditya Birla Group |
. To ensure adherence of all regulatory compliances & critical policies of the organization Customer Quadrant - Customer... that all regulatory tests and standards including but not only the relevant certifications are adhered to, at all times.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Team Lead - Surprise Gold Loan Audit
Company: Aditya Birla Group |
risks such as regulatory, financial, operational risks. Drive and manage Offsite gold loans audits (including KYC audit..., Procedures, Legal and Regulatory requirements, Internal Audit Standards, and leading best practices Drive and manage OffsiteLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Sr Executive-regulatory Affairs
Company: RPG Life Sciences Limited |
Qualification: M.Sc. / B. Pharm / M. Pharm Experience: 3-4 years Role and Responsibilities Regulatory Activities...: Preparation of DMF/ASMF in compliance with regulatory standards, country specific guidelines and procedures. ExperienceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Tech Product Manager
Company: Aditya Birla Group |
, and a passion for delivering innovative solutions that drive value for customers and the business alike. Challenges :- Regulatory... and solutions developed comply with relevant regulatory requirements while still meeting customer needs and business objectives canLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Tm - Surprise Gl Audit - Thane
Company: Aditya Birla Group |
assigned for proactive identification and remediation of Credit risk and the related risks such as regulatory, financial... across branches, product and channels in ABCL NBFC in accordance with the Policies, Procedures, Legal and Regulatory requirementsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Business Analyst
Company: Aditya Birla Group |
or dashboards for business insights. Basic understanding of Insurance regulatory and compliance requirements.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Manager - It
Company: Aditya Birla Group |
, and data security platforms, ensuring high availability, regulatory compliance, and operational excellence. This role drives... adherence to regulatory and internal audit requirements, including InfoSec, RBI, SEBI, and corporate governance standardsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 14 Aug 2026
Team Member - It Application Support (api Integrations)
Company: Aditya Birla Group |
. Supporting complex loan journeys with compliance, audit and regulatory requirements. Maintaining a stable environmentLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Aug 2026
Team Leader - Asset Digital Journeys
Company: IDFC FIRST Bank |
’s ecosystem, including recurring payments, and strong relationships with regulatory bodies like NPCI and fintech partnersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Aug 2026
Team Member - Offsite Gl Audit - Thane
Company: Aditya Birla Group |
assigned for proactive identification and remediation of Credit risk and the related risks such as regulatory, financial... across branches, product and channels in ABCL NBFC in accordance with the Policies, Procedures, Legal and Regulatory requirementsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Ethics And Compliance + Legal | Manufacturing | 12-15 | Thane
Company: Michael Page |
framework, ensuring strong governance, regulatory adherence, and alignment with evolving legal requirements Drive policyLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Tm - Vkyc
Company: Aditya Birla Group |
as per Regulatory Guidelines. Ensuring proper verification is done and completing the Video KYC within the prescribed timelineLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Team Member - Information Security
Company: Aditya Birla Group |
Governance, Risk, Compliance & Regulatory Change Management Privacy, Data Protection & DPDP Compliance Management Vulnerability... Management & Digital Risk Protection Governance Reporting, Regulatory Reporting, Metrics & Management Information ProcessLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Tl-dcm-central Ops Pi-thane
Company: Aditya Birla Group |
, Regulatory Audit, Concurrent Audit, and Process Reviews. Coordinate with Audit, Compliance, Operations, IT, Sales, and partner... within committed timelines. Drive corrective and preventive actions to mitigate operational, compliance, and regulatory risksLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Manager - Information Security
Company: Aditya Birla Group |
, analysis, reporting, control assurance, and risk visibility. The job requires balancing innovation and speed with regulatoryLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Lead - Grt
Company: Aditya Birla Group |
efficiently and smoothly To provide interpretation of Regulatory guidelines around the themes of Consumer Protection, Grievance... of governance within the vertical & being the face to Regulatory stakeholders. Ensure that the GRT Unit is compliantLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Aug 2026
Manager - Compliance
Company: Tata AIA Life Insurance |
timely updating of the guideline as per regulatory requirements. Benchmarking as may be required for the necessary updation... recordings to assess adherence to regulatory and internal compliance requirements · Identify conduct risks, market abuseLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jul 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Branch Operations Manager
Company: Aditya Birla Group |
timelines o ? ?Verify and execute complex documentation in full compliance with the internal standards and external regulatory... regulatory requirements Ensure timely preparation and issuance of required letters like sanction letters, amendment letters, ROILocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Rl - Wheels:sales Manager - New Car - Branch
Company: Axis Bank |
sourcing, timely and satisfactory closure of all regulatory points Sales and Channel Development Meet existing AutoLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Tm-mngr-underwriting-thane
Company: Aditya Birla Group |
for all underwriting decisions. Stay updated on industry trends, regulatory changes, and company policies. Requirements: Bachelor