Regulatory jobs in delhi state India
1,043 regulatory jobs found in delhi state: showing 151 - 200
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: New Delhi, India
| Salary: unspecified | Date posted: 20 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: New Delhi, India
| Salary: unspecified | Date posted: 20 Oct 2026
Operations Team Member_wbg Operations (ops)_0469_4615_1081244
Company: Kotak Securities |
, and stakeholder management skills. Key Competencies Trade Finance Knowledge Operational Risk & Control Regulatory Compliance... issues, and operational queries. Ensure compliance with internal policies and regulatory guidelines during transactionLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Oct 2026
Assistant Financial Controller
Company: unknown |
and LSOPs). Oversees internal, external and regulatory audit processes. Ensures compliance with Standard OperatingLocation: New Delhi, India
| Salary: unspecified | Date posted: 20 Oct 2026
Advisor | Government Business Development & Institutional Partnerships
Company: EnKing International |
in government administration, regulatory matters and institutional coordination to support EKI in business development..., notifications, schemes and regulatory developments relevant to EKI. Support the organization in obtaining necessary approvalsLocation: Delhi, India
| Salary: unspecified | Date posted: 20 Oct 2026
Credit Manager_loan Against Property-credit_new Delhi
Company: Kotak Mahindra Bank |
lending, economic indicators, and regulatory norms. The role also includes mentoring Credit Processing Associates (CPAsLocation: Delhi, India
| Salary: unspecified | Date posted: 20 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: New Delhi, India
| Salary: unspecified | Date posted: 20 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: New Delhi, India
| Salary: unspecified | Date posted: 20 Oct 2026
Acquisition Manager-business Banking_sales-sales_new Delhi
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: Delhi, India
| Salary: unspecified | Date posted: 20 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: New Delhi, India
| Salary: unspecified | Date posted: 20 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: New Delhi, India
| Salary: unspecified | Date posted: 20 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: New Delhi, India
| Salary: unspecified | Date posted: 20 Oct 2026
Credit Manager_loan Against Property-credit_new Delhi
Company: Kotak Securities |
lending, economic indicators, and regulatory norms. The role also includes mentoring Credit Processing Associates (CPAsLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Oct 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: New Delhi, India
| Salary: unspecified | Date posted: 19 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: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Enterprise Architect - Business / Cybersecurity (saudi Arabia)
Company: Eram Talent |
frameworks, cybersecurity standards, and regulatory requirements.Location: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Manager - Tax - National - Tax - Gcr - Acr - New Delhi
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competenciesLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Premier Acquisition Manager-business Banking_sales-sales_new Delhi
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: Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Law Enforcement Response (ler) Specialist
Company: Amazon |
, and help Amazon meet its legal obligations in India's rapidly evolving regulatory landscape. Candidates must be self-motivated... experience (e.g., law enforcement / regulatory response, legal operations, compliance, trust & safety, or high-volume operationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Enterprise Architect - Business / Cybersecurity (saudi Arabia)
Company: Eram Talent |
, cybersecurity standards, and regulatory requirements.Location: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Acquisition Manager-business Banking_sales-sales_new Delhi
Company: Kotak Securities |
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: Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Conflicts Analyst
Company: Clifford Chance |
new mandates can be accepted or the scope of existing matters amended in the context of current conflicts and regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Manager - Tax - National - Tax - Itts - Corporate Tax Advisory - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce... to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Project Consultant - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop proceduresLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Consultant - Tax - National - Tax - Itts - Corporate Tax Advisory - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Operations Team Member_wbg Operations (ops)_0469_4615_1081244
Company: Kotak Mahindra Bank |
, and stakeholder management skills. Key Competencies Trade Finance Knowledge Operational Risk & Control Regulatory Compliance... issues, and operational queries. Ensure compliance with internal policies and regulatory guidelines during transactionLocation: Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Branch:branch Relationship Head
Company: Axis Bank |
and process knowledge NRI Product and Regulatory knowledge Leadership Ability to manage a team of 5-7 RMs, should be ableLocation: New Delhi, India
| Salary: unspecified | Date posted: 19 Oct 2026
Manager - Tax - National - Tax - Itts - Corporate Tax Advisory - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk... and attributes To qualify for the role you must have Qualification CA Experience Tax and regulatory (4+ yearsLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Oct 2026
Agm - National Account Manager
Company: Vodafone Idea |
complying with agreed budget, timescales and agreed policy guidelines and regulatory norms Key Result Areas/AccountabilitiesLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Oct 2026
Credit Manager-education Loan
Company: IDFC FIRST Bank |
underwriting process for education loan proposals, ensuring compliance with internal policies and regulatory frameworks. Based... teams for necessary adjustments. Ensure compliance with internal and regulatory frameworks across the business. CoordinateLocation: Delhi, India
| Salary: unspecified | Date posted: 18 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 18 Oct 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: New Delhi, India
| Salary: unspecified | Date posted: 18 Oct 2026
Territory Manager - Business Loan (direct)
Company: IDFC FIRST Bank |
must ensure strict adherence to internal policies and regulatory guidelines, balancing business growth with risk managementLocation: Delhi, India
| Salary: unspecified | Date posted: 18 Oct 2026
Senior Manager - Tax - Chs - Tax - Itts - Transfer Pricing - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk.... Proficient in analyzing financial and transactional data to develop accurate TP solutions and manage regulatory requirementsLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Associate – Taxation (indirect Tax)
Company: Metalegal Advocates |
counsels where required. · Responsibilities will also include staying abreast of legislative, regulatory and judicial.... Intellectual curiosity and commitment to staying current with evolving indirect tax laws and regulatory developments. HighLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
professionals across advisory, investigations, regulatory, commercial, and dispute-related engagements. Relevant experience... in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 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: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Area Sales Manager - Delhi
Company: Danaher |
. Ensure compliance with Danaher Business System (DBS), quality standards, regulatory requirements, and company policiesLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Sr. Cloud Architect(remote)
Company: Nexifyr Consulting |
infrastructure and network components with cloud systems. Ensure compliance with security and regulatory standards for cloud-baseLocation: Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Rl - Wheels:sales Manager - Used Car
Company: Axis Bank |
are not breached Ensure risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 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: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Trade Desk Manager
Company: IDFC FIRST Bank |
to facilitate smooth execution of trade-related activities. The ideal candidate will possess strong regulatory knowledge... in following up with clients for regulatory documentation and outstanding items. Handle documentation for complex transactionsLocation: New Delhi, India
| Salary: unspecified | Date posted: 17 Oct 2026
Sales Coordinator, Consulting, India Practice
Company: International SOS |
or regulatory workflows in healthcare or security. Experience in B2B onboarding or enterprise customer lifecycle workflowsLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Ai/ml Solution Architect
Company: Vrinda International |
and regulatory compliance. Architect scalable cloud-native environments utilizing AWS, Azure, or GCP AI services to support highLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop proceduresLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |
, delegation of authority, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPsLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Associate – Economic Offences
Company: Metalegal Advocates |
professionals across advisory, investigations, regulatory, commercial, and dispute-related engagements. Relevant experience... in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatoryLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |
, delegation of authority, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs