Regulatory jobs in mumbai India
2,207 regulatory jobs found in mumbai: showing 151 - 200
Avp - Project Mega
Company: Barclays |
environment, driving regulatory and audit engagements, and implementing control-by-design principles to streamline and automate... expertise in risk management, control frameworks, and regulatory compliance within Corporate Banking Be able to collaborateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Avc:wealth Rm - Burgundy Sky
Company: Axis Bank |
Role Proficiencies: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The... Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Business Development
Company: HSBC |
. Maintain awareness of the applicable regulatory and business environment: understand audit, tax and legal implications... monitoring is in place in accordance with HSBC and regulatory standards. Ensure all CM Sales activity documentation is completeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Lead Automation Engineer
Company: Novonesis |
, checklists, audits, and NCR closures. Coordinate with Safety and Quality teams to ensure all works meet regulatory and internalLocation: Khalapur, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Valuation Controller - Associate
Company: JPMorgan Chase |
initiatives as well as perform necessary work relating to management reporting, regulatory mandates and consistency within theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Sr Lead Software Engineer
Company: JPMorgan Chase |
, throughput, and regulatory requirements, are met and implement observability, monitoring, and feedback loops for agentic... into scalable AI-driven technical solutions. Ensure all client-facing solutions adhere to strict security, privacy, and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Wbcg:c&lc - Associate Relationship Manager
Company: Axis Bank |
of banking CMS/ Sector Specific/ Customized Banking applications/ products and services Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Customer Contact Comms Associate - Messaging
Company: Accenture |
with internal procedures, data protection standards, and regulatory requirements.Collaborate with internal teams to resolve complexLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Avp - Customer Experience
Company: Weekday AI |
adherence to regulatory guidelines (RBI, CPGRAMS) and internal SLA benchmarks. Requirements: Key Responsibilities- 1... customer complaints originating from: Regulatory & Govt. Portals: RBI (CMS/Integrated Ombudsman Scheme), CPGRAMS, MinistryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Asst. Manager Legal /manager Legal-mumbai(andheri-west)
Company: DC Consultants |
with applicable corporate and regulatory requirements. Coordinate with internal teams and external stakeholders on legal mattersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Customer Contact Comms Associate - Messaging
Company: Accenture |
with internal procedures, data protection standards, and regulatory requirements.Collaborate with internal teams to resolve complexLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Avp Premier
Company: HSBC |
to regulatory requirements, and fostering trust with both the bank and our clients. Principal Responsibilities Business Impact.... Regulatory Compliance: Possession of valid licences and accreditations in wealth management as required by local regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Data Protection Consultant
Company: Weekday AI |
and gap assessments, privacy documentation, and regulatory requirements such as GDPR, India's DPDPA, and CCPA. RequirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Rc - Process Solutions Lead
Company: Axis Bank |
processes as per new requirements / regulatory / audit / to increase STP. Responsible to raise CRs with BSG / IT for any changes... candidate should possess: � Knowledge of credit, relevant industry and product trends � Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Buyer - Epowertrain Ssu, Afs
Company: Mahindra & Mahindra |
goals and regulatory standards . Promote sustainable and ethical sourcing practices. Preferred Industries AutomobileLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Relationship Lead-first Wealth
Company: IDFC FIRST Bank |
as per regulatory industry norms. Ensuring the RM Team achieves goal sheet objectives and revenue targets to earn incentivesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Risk:risk Data Management - Team
Company: Axis Bank |
and regulatory reporting Key Responsibilities � Create an inventory of data lineage and a framework for data governance � CreateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Design Coordinator
Company: Mace Group |
of the project. You’ll be responsible for: Leads planning and regulatory applications, ensuring compliance with statutoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Kyc Operations Analyst 2 - C10 - Mumbai
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overallLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager, Business Practice Officer
Company: MSD |
/HCO engagement reviews. Oversight and Coordination with Regulatory function, Pharmacovigilance, Promotional material..., IL&C, Medical, Regulatory, Market Access, HR, IT, Finance, Communications, PSRs, Product Managers, Sale & MarketingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Account Manager
Company: Novonesis |
Work closely with technical, application, regulatory, and supply chain teams. Ensure smooth execution of customerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Lead - Mepf (e&m)
Company: Adani Group |
that all MEPF activities adhere to quality, safety, and regulatory standards while aligning with project timelines and budgets. The... that all team members and contractors adhere to industry safety standards and regulatory requirements throughout the projectLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Lead Credit Officer
Company: JPMorgan Chase |
executives and legal counsel Review various credit and regulatory reporting requirements Mentor and develop junior WholesaleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Consultant I, Kroll Restructuring Administration
Company: Kroll |
and investigations, M&A, restructuring, and compliance and regulatory consulting. Our professionals balance analytical skills, deepLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Key Account Manager- Oncology- Mumbai
Company: Takeda |
within their assigned territory. Support and collaborate with Marketing, Medical Affairs, Market access, Regulatory and align with ethicLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Operations Team Member-wbg Operations (ops)-commercial Operations
Company: Kotak Mahindra Bank |
with internal and regulatory standards. This role demands strong attention to detail, excellent communication skills, and theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 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: 10 Sep 2026
Accounting Control Senior Analyst, As
Company: Deutsche Bank |
Location: Mumbai, India Role Description You will be part of the Finance Regulatory Reporting Quality Assurance (QA) team..., who perform reviews of regulatory reports to help manage governance and regulatory risk related to data. You will workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Director, Pds Projects
Company: Jones Lang LaSalle |
. Implement risk management frameworks addressing design coordination, construction scheduling, vendor performance, and regulatory..., regulatory environment, and construction industry dynamics. Established relationships with key market participants includingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Kyc Maker
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overallLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Corporate Law Intern
Company: IDfy |
. Support compliance initiatives and monitor regulatory updates. Liaise with teams across the organization to gather legalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Acquisition Rm - Sme Liabilities
Company: Standard Chartered |
, comply with local regulatory requirements To comply with all applicable money laundering prevention procedures... Promote an environment where compliance with internal control functions and the external regulatory framework is a centralLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Ri Operations (post Placement)
Company: SKS Enterpprises |
. Ensure compliance with internal processes, regulatory requirements and agreed service-level timelines. Identify operationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Equity Swaps Corporate Actions (prime Services)-manager
Company: State Street |
, and regulatory posture. As an Officer, this role plays a critical part in safeguarding economic neutrality, ensuring accurateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Security Manager
Company: Cushman & Wakefield |
, and security inspections • Analyze, track and interpret regulatory changes and trends based on broad perspective; identify... towards employee safety regarding public safety and other regulatory requirements; revise and improve trainings as necessary • ProvideLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Cbg:secured Products Team
Company: Axis Bank |
the following: · Knowledge of industry, technology, marketing, and product trends · Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:dtm - Analyst
Company: Axis Bank |
the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Internal Audit:auditor - Retail Lending Audit (process Audit)
Company: Axis Bank |
. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory... & effectively bringing out the irregularities relating to violations of regulatory / external guidelines. Timely submissionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
continuous improvement if below bench-mark, sustain and better quality service. Regulatory & Business Conduct Display... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understandingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Compl Aml Kyc Analyst 2
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overallLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Business Relationship Manager - Nr
Company: Standard Chartered |
Committees Governance Follow Group code of conduct/zero audit finding/no mis selling/ no fraud Regulatory & Business... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered BankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Accounting Control Senior Analyst, Avp
Company: Deutsche Bank |
: Mumbai, India Role Description The Financial, Regulatory and Risk Reporting Specialist ensures timely and accurate... financial, regulatory and risk reporting to senior management, regulators, auditors, and other relevant stakeholders, in lineLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Rl - Consumer:product Team
Company: Axis Bank |
the following: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Intern (apprentice -12 Months)
Company: HSBC |
of all audit and regulatory recommendations. Ensure top notch Housekeeping of clients wrt to timely internal regulatory closures... Solutions) and ensure efficient servicing of corporate customers. Ensure timely compliance with all regulatory/internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager-process And Compliance-digital Banking Kotak 811-regional Sales
Company: Kotak Mahindra Bank |
new regulatory developments and assess their impact on the organization 3. Draft, review and implement compliance... regulations 6. Provide compliance advisory support to business teams on regulatory implications of new products, marketing