Regulatory jobs in uttar pradesh state India
927 regulatory jobs found in uttar pradesh state: showing 101 - 150
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Tprm Lead
Company: Kyndryl |
solutions and processes that stand as defense against cybersecurity threats and regulatory challenges. Your mandate: riskLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Premier Service Manager- Ludhiana
Company: HSBC |
: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory CertificationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Ey Gds - Risk Consulting - Process And Controls - Manager-technology Sector
Company: EY |
and GenAI-enabled Solutions, to enhance service delivery. Stay updated on sector trends, regulatory reforms, and emerging risksLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Universal Banker- Jalandhar
Company: HSBC |
and customer orientation, providing exemplary service. Awareness of AML risk and adherence to regulatory guidelines and internal.... Proactive and Efficient: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. RegulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
F&b Controller
Company: unknown |
and LSOPs). Oversees internal, external and regulatory audit processes. Ensures compliance with Standard OperatingLocation: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Soc Lead
Company: Kyndryl |
solutions and processes that stand as defense against cybersecurity threats and regulatory challenges. Your mandate: riskLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Avp Premier Relationship Manager-ludhiana
Company: HSBC |
standards of integrity, adhering to regulatory requirements, and fostering trust with both the bank and our clients. Principal... banking client segments and related products and services. Regulatory Compliance: Possession of valid licencesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Universal Banker- Ludhiana
Company: HSBC |
exemplary service. Awareness of AML risk and adherence to regulatory guidelines and internal AML & Sanction Policy. Ability... and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory Certifications: FEDAI, NISM (DematLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Avp Premier Relationship Manager-jalandhar
Company: HSBC |
standards of integrity, adhering to regulatory requirements, and fostering trust with both the bank and our clients. Principal... banking client segments and related products and services. Regulatory Compliance: Possession of valid licencesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Modinagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Oracle Dba Exadata
Company: Varite |
, Semiconductor Services and Enterprise Software Products. Essential Job Functions: Adhere To Quality Standards And RegulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 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: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Aonla, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Bilgram, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 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: Saharanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 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: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Customer Assistance Manager-credit Card-hardship Assistance Unit
Company: Kotak Mahindra Bank |
and guide the collections team to enhance performance and compliance. Ensure adherence to bank policies, regulatory guidelinesLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Premier Service Manager- Ludhiana
Company: HSBC |
: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory CertificationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 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: Hapur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Lam_r2r
Company: EXL Service |
and regulatory authority. Analyze and research all discrepancies/exceptions in the process. Monitor key performance parameters... and external) To ensure adherence to published procedures, timescales and regulatory authority. Analyze and researchLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Shift Manager - Operations
Company: Adani Group |
with cross-functional teams to integrate new technologies and systems. Regulatory Compliance: Ensure adherence to industryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |
and positions IDFC First as the banking partner of choice. · Ensure successful adoption of internal compliance and regulatoryLocation: Barabanki, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Engineering Associate
Company: Hilton |
. Responsibilities: Here's what you'll do during a typical day: Regulatory Compliance: Strictly adhere to staff rules, regulationsLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Universal Banker- Ludhiana
Company: HSBC |
exemplary service. Awareness of AML risk and adherence to regulatory guidelines and internal AML & Sanction Policy. Ability... and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory Certifications: FEDAI, NISM (DematLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Universal Banker- Jalandhar
Company: HSBC |
and customer orientation, providing exemplary service. Awareness of AML risk and adherence to regulatory guidelines and internal.... Proactive and Efficient: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. RegulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 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: Bijnor, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 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: Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Saharanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Muzaffarnagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Premier Service Manager- Jalandhar
Company: HSBC |
: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory CertificationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Edr Sme
Company: Kyndryl |
solutions and processes that stand as defense against cybersecurity threats and regulatory challenges. Your mandate: riskLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Windows Administrator
Company: Training Basket |
compliance with industry standards, regulatory requirements, and internal best practices. Requirements Core TechnologiesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Branch Manager-gold Loan-bhadohi
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Manager-international Taxation & Global Compliance
Company: Tech First Gulf |
Role Purpose Ensure the company adheres to all statutory, regulatory, and internal compliance requirements... compliance and coordinate with tax consultants 2. Regulatory Filings & Documentation Maintain statutory registersLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Branch Manager-branch Banking-branch Head
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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Learning Curator (learning Experience Designer) | Onsite - Noida, India | Open To India-based Candidates Only
Company: Infopro Learning |
, and regulatory requirements Prioritize remediation based on usage, risk, and business criticality Report content healthLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Regional Head-government Banking
Company: IDFC FIRST Bank |
with senior government officials, driving business development within regulatory boundaries, and delivering customized banking... generation within dynamic regulatory frameworks and the bank’s risk appetite to grow the Government Banking Group’s portfolioLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Learning Curator (learning Experience Designer) | Onsite - Noida, India | Open To India-based Candidates Only
Company: Infopro Learning |
, and regulatory requirements Prioritize remediation based on usage, risk, and business criticality Report content healthLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Consultant - Environmental
Company: WSP |
with Phase I, Phase II environmental site assessments. Review historical environmental and regulatory records. SupportLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 Aug 2026
Lead Engineer - Electrical Component
Company: GE Vernova |
and regulatory compliance, with a focus on delivering designs that meet industry-specific standards. Additional InformationLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 Aug 2026
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Aug 2026
Ib Research Quant Analyst - Vp
Company: Barclays |
and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management FrameworkLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Aug 2026
Manager-corporate Employee Solutions-corporate Employee Solutions-relationship Manager
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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Aug 2026
Sales Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Allahabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Director Of Isarc And Irri Regional Director, South Asia
Company: International Rice Research Institute |
issues for research, new opportunities for funding, and applicable policy and regulatory frameworks governing IRRI... mobilization as a core institutional function Ensure institutional policy adherence, regulatory compliance, and standardsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Fs-risk Consulting-fsrm - Basel Iii Business Analyst _ Cstc-manager
Company: EY |
: market, credit and operational risk management, regulatory consulting, quantitative consulting, structured finance..., and regulatory risks associated with their trading, asset-liability management, capital management and other capital marketsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Relationship Manager - Affordable Lap
Company: IDFC FIRST Bank |
Service & Compliance: Uphold the highest standards of customer experience and ensure strict adherence to regulatory