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Regulatory jobs in mumbai India

2,817 regulatory jobs found in mumbai: showing 151 - 200

Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help
Head - It Infrastructure And Operations
Company: TSS Consultancy Pvt. Ltd. |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
and regulatory bodies, reinforcing our reputation as a reliable and forward-thinking partner. We have our vibrant offices in the... of technology platforms supporting business growth and regulatory requirements. Key Responsibilities: Data Center & Cloud
Assistant Vice President Liabilities And Demat Operations
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
. Role Purpose The role holder will provide dedicated end-to-end ownership of the operational, regulatory, governance...-as-usual operational activity, regulatory implementation, audit and inspection requirements, product governance and control
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change
Vice President - Portfolio Counsellor, West India (borivali Branch)
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
and explaining solution(s) to client. Conduct portfolio reviews with PRMs, assess product suitability and market and regulatory
Team Member-prima Soul_credit Card_0149_1288_1084778
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
compliance with KYC, regulatory, and operational requirements. Prepare sales MIS and track performance metrics. Handle customer
Senior Vice President And Branch Head
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
problem-solving capabilities. Regulatory Certifications Obtain relevant professional and regulatory qualifications
Senior Consultant - Tech Consulting - Fs - Cns - Tc - Technology Strategy & Transformation - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change
Teller Supervisor-ftc (6 Months)
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
regulatory guidelines and internal AML & Sanction Policy of HSBC, which includes pouch and mail, monetary instruments, cash
General Manager Regulatory Affairs
Company: Weekday AI |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
and Maharashtra About the Role We are seeking an experienced and strategic General Manager – Regulatory Affairs to lead regulatory... will focus primarily on project development and regulatory operations in Tamil Nadu and Maharashtra, requiring strong knowledge
Mbcl (residential) - Qa/qc (tier 2)
Company: Larsen & Toubro |

Location: Powai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
required quality standards, project specifications, and regulatory requirements. The candidate will lead the site QA/QC team
Territory Manager - Eds
Company: Dentsply Sirona |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
stakeholders. Ensure full compliance with corporate governance and regulatory standards. Collaborate with the Clinical Affairs
Team Member_wbg Ho / Ipo / Cip_0143_1504_1060112_hrr
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
: Handling Escrow Account Operations and related transaction processing. Ensuring compliance with internal policies, regulatory
Purchase Executive
Company: Weekday AI |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
and Regulatory Compliance Coordinate with QA/QC and R&D to ensure purchased materials comply with approved specifications and food
Consultant - Compliance Quality Assurance
Company: Nium |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40... is co-headquartered in San Francisco and Singapore. About the role: The Quality Assurance Analyst is a member of the Regulatory
Branch:teller
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Trade Desk Manager
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
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 transactions
Senior Manager - Digital Solutions
Company: Schneider Electric |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
, advising R&D and product teams on cybersecurity architecture, secure implementation, and regulatory compliance. The role... Requirements) o IEC 62443-3-3 (System Security Requirements) * Support internal SDL audits, cybersecurity reviews, and regulatory
Regional Relationship Head - Egcg - Mumbai
Company: Aditya Birla Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
Counsel, Lenders Legal Counsel, Lenders Insurance Advisor, Lenders Engineer, Other Consortium Lenders, Regulatory Authorities... / Legal teams KRA5 To ensure strong adherence to risk management and regulatory norms and credit policy/process adherence
Manager - Ehs Projects Safety
Company: KEC International |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
regulatory requirements and the Company standards during Project design phase. Lead the project team during design HAZOP
Team Member_wbg Ho / Ipo / Cip_0143_1504_1060112_hrr
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
: Handling Escrow Account Operations and related transaction processing. Ensuring compliance with internal policies, regulatory
Assistant Vice President - Legal Discovery Management
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
, collection, review, and production of information relevant to litigation matters, regulatory inquiries, and internal... background. Familiarity with, knowledge of, or understanding of legal chain-of-custody requirements, regulatory processes
Gt Operations, Officer
Company: State Street |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
and hold them accountable to high standards of delivery. Stay abreast of all regulatory and market changes and ensure adherence
Premier Service Manager (rajkot)
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory Certifications
Relationship Manager_mid Market_0412_1314_1055971_hrr
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
compliance to bank's audits, statutory and regulatory requirements, Develop Relationships and liaise with product and operations
Branch:branch Relationship Officer-service
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industry
Valuation Controller - Anayst
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
with established practices and control initiatives and perform necessary work relating to management reporting, regulatory mandates... reporting, regulatory mandates, and consistency within the broader Valuation Control Group framework Partner with functional
Data Center Engineering Operations , Dceo
Company: Amazon |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
of the Data Centers related to financial and cost control, code and regulatory compliance, personnel management, staff... with the Amazon standards and all applicable regulatory requirements. (Audits). · Manage the development and delivery of the
Bharat Banking:caro Team
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
: Regulatory Reporting to RBI by way of periodic returns Ensuring timely replies to External / Internal Audit reports / RBI... regulatory matters associated with Retail Lending Business 3 Analysing new RBI guidelines/changes in the extant guidelines
Apprentice (r-20077)
Company: Dun & Bradstreet |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
including DPRs, feasibility studies, concession agreements, PPAs, EPC and O&M contracts, regulatory approvals, and financing... arrangements. Perform comprehensive risk assessments covering construction, operational, regulatory, market, demand
Mep Manager
Company: Hill International |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
, embedded items) with civil/structural activities. HSE & Regulatory Compliance Champion a strong safety culture
Operational Risk, Officer
Company: State Street |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
description, data access, technology dependencies, regulatory considerations, and other relevant risk factors. · Identify..., and regulatory review. · Support the preparation of management information, metrics, trend analysis, and status reporting for TPRM
Architect
Company: Integrated Project Services |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
of continuous learning and high standards. Compliance & Standards: Ensure designs meet all safety, sustainability, and regulatory
Associate - Trade Finance Operations
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
expectations  Assist in transactional regulatory checks as required. Enure processing is in line with the internal standard... operating procedures (SOPs) and regulatory guidelines. Review of SOPs at frequent intervals and obtaining sign offs
Erm - Digital Wealth - Sales - Mumbai - Vikhroli
Company: Tata Capital |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Oct 2026
effectively. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies. Implement
Assistant Vice President - Senior Legal Counsel - Payments
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
, which encourages collaboration on legal, regulatory and business developments as they arise.
Area Manager-affluent_affluent_0124_1459_1095732
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
, adherence to compliance standards, and familiarity with regulatory guidelines in banking and investment. Bachelor's degree
Internal Audit:auditor - Audit Testing Group
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
and support functions follow both internal and regulatory guidelines About the Role During Internal Audit, various non... compliances to regulatory guidelines/other issues are identified by the audit team. Suitable recommendations are advised by the
Relationship Manager_mid Market_0412_1314_1055971_hrr
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
compliance to bank's audits, statutory and regulatory requirements, Develop Relationships and liaise with product and operations
Purchase Executive
Company: Weekday AI |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
records, supplier agreements, quotations, and supporting documents. 8. Food Safety and Regulatory Compliance Coordinate
Senior Consultant - Business Consulting Risk - Fs - Cns - Risk - Process & Controls - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
. No other Industry touches so many people or shapes so many lives. Amid sweeping regulatory change, today's financial... and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers
Consultant - Tax - National - Tax - Pas - Mobility Core - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk
Consultant - Tax - National - Tax - Pas - Mobility Core - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help
Vp Regulatory Reporting
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
Principal Responsibilities The VP regulatory reporting is a role within the regulatory reporting team of finance..., which is responsible for preparation and initial review of various regulatory returns to be submitted to RBI to ensure compliance related
Manager - Client Services
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
between regulatory compliance and ensure premium client service experience. The role holder is required to be a subject matter expert
Area Manager-affluent_affluent_0124_1459_1095732
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
, adherence to compliance standards, and familiarity with regulatory guidelines in banking and investment. Bachelor's degree
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical
Branch:branch Head
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Oct 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical