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Regulatory jobs in delhi state India

1,038 regulatory jobs found in delhi state: showing 201 - 250

Principal Associate - Economic Offences
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
relationships, and supervising multidisciplinary teams across advisory, investigations, regulatory, commercial, and dispute-related..., enforcement proceedings, regulatory matters and related litigation. As a Principal Associate, you will lead assigned matters
Senior Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, delegation of authority, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs
Senior Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, delegation of authority, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs
Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop procedures
Senior Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, delegation of authority, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs
Senior Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, delegation of authority, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs
Senior Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, delegation of authority, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs
Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop procedures
Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop procedures
Principal Associate - Economic Offences
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
relationships, and supervising multidisciplinary teams across advisory, investigations, regulatory, commercial, and dispute-related..., enforcement proceedings, regulatory matters and related litigation. As a Principal Associate, you will lead assigned matters
Manager - Business Consulting Pi - Tmt - Cns - Bc - Finance - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
, regulatory requirements and internal control frameworks. Maintain robust process documentation, SOPs, desktop procedures
Senior Associate – Economic Offences
Company: Metalegal Advocates |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
professionals across advisory, investigations, regulatory, commercial, and dispute-related engagements. Relevant experience... in Economic Offences will be preferred, particularly experience involving investigations, enforcement proceedings, regulatory
Internal Audit
Company: Adecco |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
experience in Banking, NBFC, or Financial Services. Strong knowledge of RBI regulations and regulatory audits. Experience... with RBI, SEBI, and regulatory requirements. Present audit findings to management and Audit Committee. Support RBI
Assistant Branch Manager-inbound_branch Banking_0466_4593_1006811
Company: Kotak Securities |

Location: Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
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. Authorize
Assistant Branch Manager-inbound_branch Banking_0466_4593_1006811
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
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. Authorize
Compliance Analyst
Company: AlphaSense |

Location: Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
legal and regulatory standards. About the Role: This role will be part of our growing India Compliance Review team... with Tegus sourcing guidelines as necessary. Conduct advanced research of financial reports and regulatory filings using
Rc - Credit Officer - Cv/ce - Retail Credit
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
: � Knowledge of credit, relevant industry and product trends � Knowledge of regulatory guidelines and norms � Good
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 16 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Corporate Communication Manager
Company: Hero MotoCorp |

Location: Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
across diverse stakeholders while responding to fast-evolving media, regulatory, and business developments under tight timelines
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 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
Ra Associate For Delhi Location
Company: Talisman HR Solutions |

Location: Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
Job Title: Regulatory Affairs Associate Work Location: The Suryaa Office, New Friends Colony, New Delhi – 110025... Solutions, proudly serving as a staffing partner for over 10 years. Job Summary We are looking for a Regulatory Affairs
Branch:branch Operations Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Sap Fico Subject Matter Expert
Company: Vrinda International |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
major upgrades and regulatory compliance mandates like GST. Responsibilities Architect and execute comprehensive
Sap Fico Subject Matter Expert
Company: Vrinda International |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
major upgrades and regulatory compliance mandates like GST. Responsibilities Architect and execute comprehensive
Associate - Client Services - Private Banking
Company: Standard Chartered |

Location: Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
to regulatory and Group compliance issues Number of client complaints and compliments received about the direct service offered... satisfaction survey results Timeliness of submission-Client instructions and AO/PRs Regulatory & Business Conduct Display
Operations Analyst - Document Verification Unit
Company: Equitas Small Finance Bank |

Location: Gurgaon, Haryana - Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
to prevent fraud and maintain regulatory compliance.
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 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
Rc & Wc - Underwriting:regional Credit Manager - Sbb Credit
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
should possess: � Knowledge of credit, relevant industry and product trends � Knowledge of regulatory guidelines and norms
Assistant Vice President - Private Banker
Company: Barclays |

Location: New Delhi, India

| Salary: unspecified | Date posted: 15 Oct 2026
Essential Skills/Basic Qualifications: Educated to Degree level Appropriate regulatory qualifications Fluent
Manager - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish
Branch:branch Operations Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch:branch Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Rl - Wheels:sales Manager - New Car - Branch
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
sourcing, timely and satisfactory closure of all regulatory points Sales and Channel Development Meet existing Auto
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Enterprise Solutions Manager_branch Banking_0733_4598_1014351
Company: Kotak Securities |

Location: Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
and regulatory requirements pertaining to Business Banking portfolio for the region. Meeting Ecosystem partners and build... banking products, processes, new regulatory guidelines as per requirement in consultation with regional business leaders
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 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
Branch:branch Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Sales Manager-business Loan
Company: IDFC FIRST Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 14 Oct 2026
and external regulatory guidelines. Ensure quality sourcing aligned with the bank’s credit and operational policies. Identify new
Consultant - Tax - Tmt - Tax - Indirect Tax - Core - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies... assignments with a strong understanding of regulatory and business implications. Skills and attributes To qualify for the
Enterprise Solutions Manager_branch Banking_0733_4598_1014351
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
and regulatory requirements pertaining to Business Banking portfolio for the region. Meeting Ecosystem partners and build... banking products, processes, new regulatory guidelines as per requirement in consultation with regional business leaders
Senior Risk Analyst - Android Lending
Company: FairMoney |

Location: Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
or with material legal, regulatory or customer-conduct implications Senior individual-contributor leadership and succession Be the
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Analyst - Tax - National - Tax - Itts - Transfer Pricing - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce
Consultant - Tax - Tmt - Tax - Indirect Tax - Core - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies... assignments with a strong understanding of regulatory and business implications. Skills and attributes To qualify for the
Analyst - Tax - National - Tax - Itts - Transfer Pricing - New Delhi
Company: EY |

Location: New Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce
Deputy General Manager - Architect
Company: Larsen & Toubro |

Location: Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
in design software and BIM tools ? Learn statutory and regulatory processes ? Participate in continuous improvement... goals and regulatory requirements Ability to apply knowledge of architectural and engineering drawing standards
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity