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Regulatory jobs in mumbai India

2,772 regulatory jobs found in mumbai: showing 151 - 200

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 audit
Senior Business Risk Analyst - Supply Chain Finance
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
for preparing SCF proposals, identifying/ analysing and mitigating risks in supply chain finance programs while ensuring regulatory
Lead Auditor - Aero Space (as)
Company: Bureau Veritas |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
Operations Manual To keep self-updated with latest regulatory requirements & technologies pertaining to sectors/ schemes
Payment Lifecycle Manager - Vice President
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
implementations, legal and regulatory requirements, operating procedures, restructuring staff and the impact of changing technology
Rl - Consumer:product Lead
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
control strengthening 4. Assurance · Ensure product adherence to internal policies, audit observations, and regulatory... and regulatory frameworks. · Proven experience in managing product P&L and portfolio performance is preferred. · Exposure
Human Resources Associate
Company: unknown |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
all necessary legal or regulatory notices related to Human Resources in view of all employees as required by law. Follow
Generalist Service Representative I - Cooling
Company: Schneider Electric |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
with safety protocols and regulatory requirements Maintenance and Repair - developing level; performing hands-on corrective
Manager – Quality
Company: Johnson & Johnson |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
processes. d) Ensures that performance and quality of products conform to established company and regulatory standards... compliance to all quality standards and regulatory requirements, manage internal and external audits to validate compliance
Vice President - Legal Documentation & Otc Derivatives
Company: GlobalHunt |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
markets, derivatives products, and associated legal/regulatory considerations. Industry BFSI Functional Area BFSI Skills
Vice President - Otc Confirmations & Trade Operations
Company: GlobalHunt |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
-trade processes. Experience working with ISDA documentation and regulatory frameworks such as EMIR and CFTC. Experience
Consultant - Information Security
Company: TransUnion |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
involving ISO 27001, SOC 2, privacy, regulatory, and customer security requirements. Required Knowledge And Experiences..., Product, Infrastructure, Cloud, and Business stakeholders. Experience supporting audits, regulatory reviews, and security
Financial Service Associate
Company: Fastline Recruitment Services Pvt Ltd |

Location: Mumbai, Maharashtra, India

| Salary: ₹300000 per year | Date posted: 01 Oct 2026
bought by them. · Co-ordinate with the customers at the time of renewals. · Certification and regulatory compliance
Enterprise Solution Architect 1
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
adherence to: Enterprise architecture standards Security & regulatory compliance Mentor teams across architecture domains
Techno Functional Tech Lead
Company: UST |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, and Regulatory requirements. Drive solutioning around collections strategies, treatment paths, collections workflows, customer
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. Secondary
Quality Analyst
Company: Firstsource Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
plays a critical part in maintaining regulatory integrity and driving continuous improvement. Key Responsibilities Call... to operations and training teams to improve: Call quality Compliance Collection Effectiveness Regulatory requirements
Assistant Manager
Company: Bank of America |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
specialists with understanding of underlying Data for Liquidity/ Regulatory Reporting, Reconciliations, Management Reporting... activities (including, but not limited to): Regulatory Reporting related data management Activities: Team support activities
Avp- Underwriting (commercial Liability) For General Insurance, Mumbai
Company: Talent Leads Consultants |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
with all regulatory & product approval related aspects.  Work with IT and Operations staff to ensure that business requirements
Avp- Underwriting (commercial Liability) For General Insurance, Mumbai
Company: Talent Leads HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
with all regulatory & product approval related aspects.  Work with IT and Operations staff to ensure that business requirements
Senior Risk Analyst – Data Science & Analytics
Company: Experian |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, including monitoring and challenger frameworks. Working knowledge of model-governance, credit-information and regulatory
Senior Analyst - R
Company: Bank of America |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
to understand requirements and deliver reporting solutions. · Support audit, testing and regulatory requests with accurate..., regulatory reporting, financial analysis, data management, business intelligence or a related analytical role, preferably
Regional Relationship Head - Re & Sme (project & Structured Finance) - Mumbai
Company: Vecktra Consulting Pvt Ltd |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
to applicable credit policies, regulatory requirements and internal processes. Maintain complete documentation and audit readiness... relationship management. Portfolio monitoring and risk management. Knowledge of regulatory, compliance and documentation
Agm - Projects
Company: Adecco |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
equipment and HVAC systems. Ensure engineering solutions support operational efficiency, product quality, regulatory compliance... Practices (GEP). Support inspection readiness and regulatory audits across project sites.
Avp, Senior Dealer, Treasury Alm.bombay -treasury.international Banking Group
Company: Mashreq |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
and relevant foreign currency funding requirements, while ensuring adherence to RBI, Basel and other applicable regulatory... of regulatory ratios, while actively managing liquidity buffers and investment books. Manage and optimize the Bank's money market
Lead Auditor - Food Ho 1
Company: Bureau Veritas |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
- To keep self updated with latest regulatory requirements & technologies pertaining to sectors/ schemes under audit
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNI
Corporate Relationship Support Manager
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, operational policies, regulatory requirements and risk management practices. Principal Responsibilities Impact on the Business.... economic, cultural, geographical, procedural and regulatory requirements Keep updated with developments in the space
Rpmg:circle Manager - Legal
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
the following: Knowledge and understanding of prevailing Laws and market dynamics. Knowledge of regulatory guidelines
Premier Relationship Manager
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
of integrity, adhering to regulatory requirements, and fostering trust with both the bank and our clients. Principal... and related products and services. Regulatory Compliance: Possession of valid licences and accreditations in wealth management
Vice President Senior Transactions Legal
Company: GlobalHunt |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, contractual, regulatory and commercial risks to relevant stakeholders. Provide practical and commercially focused legal advice
Vice President - Trade And Transaction Regulatory Reporting
Company: GlobalHunt |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
Hiring For Leading MNC Designation Vice President - Trade and Transaction regulatory reporting... Job Description Manage day-to-day trade repository and regulatory reporting activities, including reporting, exception monitoring, and issue
Chartered Accountant
Company: EaseBiz Fintech Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
candidate will have strong practical knowledge of taxation and regulatory compliance, together with an understanding..., and regulatory submissions. Handle tax assessments, notices, reconciliations, and maintain related documentation. Monitor changes
Avp - Financial Control
Company: Barclays |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
Join us as AVP - Financial Control, where you will lead the preparation and review of regulatory reporting submissions... and reporting standards. You will play a key role in regulatory inspections, audits, stakeholder management, and driving process
Vice President - Global Otc Derivatives Settlements
Company: GlobalHunt |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
requirements, and regulatory expectations. Drive initiatives to improve processing efficiency, reporting, automation
Consumer Support Associate – Internal Ombudsman Secretariat
Company: Experian |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 escalation
Senior Legal Counsel
Company: SITA |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
legal support, management of SITA’s telecommunications regulatory portfolio, intellectual property, legal research
Finance Manager Compliance & Controls - Commodities Risk Management
Company: Unilever |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
’s Code of Business Principles, 5 Core Compliance Policies in CRM, and a comprehensive set of global regulatory requirements... partner with rich experience in regulated environments. They will be adept at translating complex regulatory requirements
Senior Associate, Finance
Company: Kroll |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deep market insight
Treasury & Markets: Pd Desk
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
and maintaining its regulatory reserve requirements. It invests in sovereign and corporate debt instruments, and engages... understanding of various regulatory and internal control guidelines of foreign exchange market. • Increase Forex volume for the
Senior Analyst, Income Accounting
Company: M&G |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
regulatory environment Knowledge & Skills (Additional) : Comfortable using Oracle accounting software or experience of using
Corporate Credit Underwriter – Leveraged Finance – Officer
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
in assigning a regulatory rating and driving decision on the extension of credit to highly levered obligors Provide analytical
Sr. Manager-operational Excellence
Company: Adecco |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
solutions with a strong focus on innovation, patient well-being, quality, and regulatory compliance. An Ideal Candidate
Chief Financial Officer - Shared Services
Company: John Cockerill |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements..., corporate policies, accounting standards, and regulatory obligations. Support the financial reporting requirements of publicly
Middle Office, Assistant Vice President
Company: State Street |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, Python, RPA) Understanding of regulatory and audit requirements About State Street Across the globe, institutional
Vice President - Program Manager
Company: GlobalHunt |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
and regulatory change initiatives from planning through implementation. Manage multiple workstreams, dependencies, risks, issues
Avp - Credit Officer
Company: MUFG |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
regulatory/internal policy and procedural requirements Deal Support Work with business lines/product groups to identify... ability. In depth knowledge of loan documentation and structural risks in corporate finance. Understanding of regulatory
Rc - Centralised Uw - Credit Manager - Rural Credit
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
under the Rural Credit for smooth processing of loans and Training / enabling to comply with internal / regulatory compliances... and product trends and analytical knowledge � Knowledge of regulatory guidelines and norms � Ability of multitasking and Good
Eaig:lead – Application Engineering
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
-making platforms while ensuring regulatory compliance, risk management and measurable business outcomes. Key... mechanisms, and risk management processes. Ensure compliance with regulatory, information security and internal governance
Wbp:senior Trade Product Sales Rm - Fi & Corr Bank
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
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 thinking
Fixed Assets And Billing Accounting – Associate
Company: Diverse Lynx |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
with GAAP or regulatory requirements Billing and Accounts Receivable · Generate and review invoices ensuring accuracy