Regulatory jobs in maharashtra state India
5,620 regulatory jobs found in maharashtra state: showing 151 - 200
Assistant Branch Manager-inbound_branch Banking_0466_1280_1022216
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Food Safety And Quality Management Specialist
Company: Weekday AI |
production processes meet rigorous safety standards and regulatory requirements. You will develop, implement, and maintain... documentation for regulatory inspections and certifications, ensuring audit readiness. Design and deliver food safety trainingLocation: Navi 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
Treasury Analyst
Company: Atlas Copco |
and regulatory requirements. Relationships o Manager relationship with Auditors, Bankers, Credit Rating Agencies, and engagementsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Cyber Security Analyst L4
Company: Wipro Digital |
compliance with security frameworks and regulatory standards. Incident Handling and Analysis-Perform root cause analysisLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Risk Manager
Company: IDFC FIRST Bank |
and update program risk acceptance criteria in response to changes in legal and regulatory requirements, business strategies... in managing regulatory compliance and internal controls. Effective communication and stakeholder management skills. AbilityLocation: 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
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Technical Manager_product-support_0627_1246_1037079_hrr
Company: Kotak Securities |
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: 23 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: 23 Oct 2026
Finance Controller - Apac
Company: Vecktra Consulting Pvt Ltd |
financial statements and key financial KPIs. Knowledge of APAC tax and regulatory environments (India GST, Singapore GST, WHTLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Fullstack Developer
Company: Barclays |
AI and regulatory controls. You may be assessed on key critical skills relevant for success in role, such as risk and controlsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Vice President, Pom Product Management
Company: BNY |
, and regulatory requirements into product design and delivery. Accessibility through Data Mesh: make governed enterprise data easier.... Experience with Data Mesh, data-product operating models, data catalogs, or data contracts. Familiarity with regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch Head - Dsf
Company: Tata AIA Life Insurance |
and regulatory norms in the Region. Risk · Participate in risk mitigation plans, contingency planning, business continuityLocation: Pune, 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: 23 Oct 2026
Assistant Finance Controller - Apac
Company: Vecktra Consulting Pvt Ltd |
of APAC tax and regulatory environments (India GST, Singapore GST, WHT frameworks). Personal Attributes Strong analyticalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_1420_1015578
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: 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
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
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: 23 Oct 2026
Teradata Engineering Lead / Associate Director
Company: HSBC |
operational, regulatory, information security, contingency and fraud risk controls aligned to risk appetite assessments You’llLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Gat
Company: Mahindra & Mahindra |
and manufacturing, maintenance, engineering support, safety, regulatory compliance, distribution and warehousing, under direction of the... Generated Core Skills Maintenance Management Regulatory Compliance Warehousing Manufacturing Operations QualityLocation: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Associate – Fraud Risk
Company: unknown |
Monitoring Returns and FUAs as applicable. Ensure accurate and timely fraud data submissions and regulatory reporting. Analyse... understanding of fraud detection, investigation methodologies, and fraud prevention controls. Experience in regulatory fraudLocation: 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
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mira-Bhayandar, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Cross-platform Architect - Salesforce
Company: Acme Services |
designs support UAE and international customer journeys, localization, regulatory needs, high-volume lead processing, complexLocation: Maharashtra - Karnataka, 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
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
Senior Associate - Quant Modeling
Company: JPMorgan Chase |
results Strong communication skills Preferred qualifications, capabilities, and skills Knowledge of regulatory modelingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_1494_1000815
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: 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
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: Satara, 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
Full Stack Engineer - Vp
Company: Barclays |
, Treasury, Settlement, Reconciliation, Regulatory and Compliance Controls. Experience building Digital Asset, BlockchainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 23 Oct 2026
Technical Lead_d
Company: Allianz |
. Manage system updates, patches, and enhancements, ensuring compliance with IT security and regulatory requirements. DevelopLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Director- Fx Trading
Company: Standard Chartered |
and controls in the business and, if necessary, oversee changes in these areas Awareness and understanding of the regulatory... framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. WillingnessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Wbcg:scg - Relationship Manager
Company: Axis Bank |
Banking applications/ products and services · Knowledge of regulatory guidelines and norms · Good communicationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Associate Manager - Ris Operations
Company: Principal Financial |
or regulatory updates Solid understanding of retirement plan rules and regulations (e.g., IRS, DOL, ERISA) Manages dailyLocation: Pune, 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
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
Senior Analyst - Sox Audit
Company: Principal Financial |
within those processes as a part of regulatory requirements. Analyze financial statements/reports for accuracy and accounting effectsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Full Stack Engineer - Vp
Company: Barclays |
, Treasury, Settlement, Reconciliation, Regulatory and Compliance Controls. Experience building Digital Asset, BlockchainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Salesforce Data Analyst / Data Governance Analyst, Team Lead
Company: State Street |
implementations. Understanding of ETL tools and data integration platforms. Knowledge of compliance and regulatory dataLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
D&t Manager - Infrastructure Domain Architect
Company: Aramex |
with security policies, regulatory requirements, and industry standards. Partner with Security teams on secure reference..., and compliance with regulatory requirements and industry standards.Location: Pune, 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 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: 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
Ca- Intern
Company: UBS |
framework regulatory reporting analysts to: assist on the production, review and analysis of our Liquidity & Funding metrics... of internal, regulatory and external financial reporting (including the UBS Group Financial Statements). We have the objectiveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Biic Executive Assistant And Team Admin
Company: Barclays |
skills such as compliance with regulatory understanding, Enterprise Wide Risk Management Framework and internal Barclays