Regulatory jobs in maharashtra state India
5,020 regulatory jobs found in maharashtra state: showing 151 - 200
Senior Associate - Customer Static Data Setup
Company: IDFC FIRST Bank |
with regulatory requirements (e.g., KYC, AML, and other trade-related regulations). Data Management: Enter and maintain accurateLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Etl Test Lead
Company: EXL Service |
outputs. Produce reconciliation reports and defect summaries. Support business and regulatory sign-off activitiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Know Your Client (kyc) Analyst
Company: Deutsche Bank |
with regulatory requirement and the bank’s internal policies and local regulations.Client Lifecycle Management (CLM) comprises... efficiently. RDS provide a golden source of quality reference data across the Bank, underpinning the firm’s key RegulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Credit Group Manager - Mumbai
Company: Citigroup |
and regulatory issues Able to discuss and address issues associated with the allocation of risk assets and risk capitalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Intern - Global Complaint Operation
Company: MSD |
procedures and regulatory requirements. Primary activities include but are not limited to: Complaint Management Support... Quality Management Systems (QMS) Product Quality Complaint Handling Regulatory Compliance Requirements Data AnalyticsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Finance Control Oversight - Divisional Risk And Control Specialist
Company: Deutsche Bank |
standardization, automation initiatives, and participation in Finance transformation and regulatory change programmes. Your skills... reporting risk, regulatory reporting, control testing, SOx or Treasury / IB-related processes is beneficial. Strong writtenLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Mechanical Engineering Ii
Company: AECOM |
development. Having knowledge of ASME/API/SEMI/CPCB/Other regulatory standards. Ensure compliance with industry standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate - Client Services - Private Banking 1
Company: Standard Chartered |
to regulatory and Group compliance issues Number of client complaints and compliments received about the direct service offered... Skills Ability to work under pressure and meet tight deadlines. Team player. Regulatory & Business Conduct DisplayLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Banker-authorizer
Company: IDFC FIRST Bank |
, and ensuring compliance with regulatory standards. The incumbent plays a key part in enhancing customer satisfaction, supporting... and ensure compliance with all regulatory and organizational guidelines. Continuously strive to enhance service qualityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Client Servicing - Support Specialist (kyc) - 5-8 Years - Pune
Company: Crescendo Global |
. Cross-Functional Growth: Collaborate with multiple stakeholders while developing expertise in client servicing, regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Equity Valuations Controller
Company: UBS |
for Equity VCS delivery in India identify and resolve global valuation issues arising within UBS or from external regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Head Of Billing / Contract To Invoice Manager
Company: Lloyd's Register |
regulatory compliance. Establish service standards, controls and governance across Contract to Invoice activities, and conductLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Software Test Specialist
Company: Avaloq |
Wealth Management Platforms Avaloq Core Banking Payments and Transaction Processing Regulatory and Compliance TestingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |
of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory changeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Lead Technology Risk Analyst
Company: Mastercard |
tracked and executed. - Support audit, regulatory, compliance, and assurance activities by coordinating evidence collection... across business, technology, product, and control functions. - Knowledge of regulatory expectations, audit practices, operationalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Principal Central Monitor-india
Company: Indero |
associated with clinical study management, data management, and regulatory operations. Knowledge of clinical trial databaseLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Fellow Spine
Company: Max Healthcare |
as required by the relevant regulatory authority. Desired Skills Strong clinical and surgical fundamentals in orthopaedicsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Hr Delivery Manager – Senior Vice President
Company: Citigroup |
and processes meet compliance standards, regulatory requirements, and Citi's internal policies, escalating issues with transparencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Assistant Manager - Tax - National - Tax - Gcr - Acr - Mumbai
Company: EY |
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competenciesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Eyp-vme-assistant Manager
Company: EY |
; mergers and acquisitions (M&A); financial reporting; tax and regulatory compliance; restructuring and reorganizationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Assistant Manager - Client Operations (apprentice - 12 Months)
Company: HSBC |
with applicable regulatory requirements on qualifications required for the job profile Contribute to the knowledge managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Vice President And Lead Risk Steward Oversight
Company: HSBC |
as “Risk Owners” the Regulatory Compliance risks inherent in or arising from the conduct of their activities...) in ensuring that HSBC’s operations in the country are effective in identifying, managing and mitigating Regulatory Compliance riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
the following: Knowledge and understanding of Collection and Market Dynamics Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Supply Chain Security Manager - Bom
Company: Expeditors |
accepted within the industry) Knowledge of risk management principles, Compliance techniques, as well as regulatory knowledge... communication (written and verbal) in English. Proven project management skills Background in regulatory compliance; expertiseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Payroll Service Lead India
Company: BP |
, benefits deductions and other required reports, ensuring compliance with regulatory requirements. Address employee inquiriesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Ctoi Cib Cloud Lead
Company: HSBC |
will provide senior leadership across FinOps, infrastructure management, risk and controls, regulatory requirements, cloud... transparent reporting, value assessments and cost-conscious engineering without compromising resilience, security or regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Vice President And Branch Head
Company: HSBC |
planning and organizational abilities. Advanced analytical skills. Effective problem-solving capabilities. Regulatory... Certifications Obtain relevant professional and regulatory qualifications as mandated by the local market. Meet all internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Mechanical Engineering Ii
Company: AECOM |
development. Having knowledge of ASME/API/SEMI/CPCB/Other regulatory standards. Ensure compliance with industry standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Supply Chain Security Manager - Bom
Company: Expeditors |
accepted within the industry) Knowledge of risk management principles, Compliance techniques, as well as regulatory knowledge... communication (written and verbal) in English. Proven project management skills Background in regulatory compliance; expertiseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Wealth Manager/business Development Manager
Company: Finnovate |
, and comprehensive wealth management aligned to client needs. · Remain updated on market trends, regulatory developments, and industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Ii, Securities Operations (transfer Agency And Mutual Funds)
Company: FIS |
Adhering to all fund/company policies and regulatory controls/requirement Identifying improvement opportunities to streamlineLocation: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Overseas Investment Manager
Company: MatchaTalent |
, and regulatory approvals. Participate in commercial negotiations, contract execution, project handovers, and ongoing stakeholder..., industry dynamics, regulatory environments, and investment risks. Excellent commercial negotiation, stakeholder managementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Overseas Investment Manager
Company: MatchaTalent |
, and regulatory approvals. Participate in commercial negotiations, contract execution, project handovers, and ongoing stakeholder..., industry dynamics, regulatory environments, and investment risks. Excellent commercial negotiation, stakeholder managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Manager - Qa
Company: Bizmatics India Private Limited |
HIPAA, SOC 2, and relevant regulatory audit requirements, including audit-ready test documentation and traceabilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Internal Audit:ifc Team
Company: Axis Bank |
business and support functions are in compliance with both internal and regulatory guidelines. About the Role Primary... to regulatory guidelines and applicable standards. Keep abreast of the regulatory requirements, applicable standards, knowledgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Sales Manager
Company: Experian |
, regulatory compliance, and customer acquisition. 3. Solution Selling: Present Experian’s offerings in a compelling mannerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Audit Manager
Company: HSBC |
risk governance forums, and keeping in touch with business, regulatory and industry developments; and assist in theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Ctoi Cib Cloud Lead
Company: HSBC |
will provide senior leadership across FinOps, infrastructure management, risk and controls, regulatory requirements, cloud... transparent reporting, value assessments and cost-conscious engineering without compromising resilience, security or regulatoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Lead Associate - Collections (french Language- B2 Certified)- Experience (3-5 Years) - Pune (magarpatta) - Us Shift (05:30 Pm - 02:30 Am)
Company: WNS Global Services |
or exceed monthly collection targets and KPIs. Ensure compliance with company policies and regulatory requirements. ProvideLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Avp - Finance
Company: Barclays |
Join us as AVP - Finance, where you will lead the preparation and review of regulatory reporting submissions to the... and reporting standards. You will play a key role in regulatory inspections, audits, stakeholder management, and driving processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Wealth Manager/business Development Manager
Company: Finnovate |
, and comprehensive wealth management aligned to client needs. · Remain updated on market trends, regulatory developments, and industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Manager Project
Company: ideaForge Technology Ltd |
, quality, procurement, and logistics teams. Build and maintain relationships with clients, vendors, and external QA/regulatoryLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Head Of Billing / Contract To Invoice Manager
Company: Lloyd's Register |
regulatory compliance. Establish service standards, controls and governance across Contract to Invoice activities, and conductLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Consumer Support Associate – Internal Ombudsman Secretariat
Company: Experian |
CMS/Ombudsman, and Executive Escalation channels, while adhering to prescribed internal and regulatory turnaround..., and supporting records. Assess complaints for severity, customer impact, and regulatory implications, and facilitate escalationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Wbp:senior Trade Product Sales Rm - Fi & Corr Bank
Company: Axis Bank |
the FI Trade Sales franchise through proactive client engagement and market development. Ensure adherence to regulatory... of regulatory and compliance requirements for trade transactions. Strong communication, leadership, and strategic thinkingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Assistant Manager - Campaign And Lead Management Pune
Company: Talent Leads HR Solutions |
. Write customized campaign content, coordinate with stakeholders for approvals, and ensure compliance with regulatoryLocation: Pune, Maharashtra, India
| Salary: ₹700000 - 800000 per year | Date posted: 01 Oct 2026
Packaged/saas Application Engineer
Company: Accenture |
initiatives. Advise on regulatory frameworks (GDPR, FERC, Ofgem, etc.) and their SAP configuration implications. ClientLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Product Manager, Senior
Company: TraceLink |
and triggered, sender and receiver roles, expected response, exception paths, regulatory implications, and system-of-record behavior... suppliers, retailers, marketplaces, dealers, service providers, customs participants, and regulatory stakeholders. ● ProduceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Human Resources Associate
Company: unknown |
all necessary legal or regulatory notices related to Human Resources in view of all employees as required by law. Follow