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Regulatory jobs in maharashtra state India

5,020 regulatory jobs found in maharashtra state: showing 301 - 350

Treasury:ftg - Dealing Support - Team
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
� The Treasury department is responsible for supervising the Bank�s funding position and maintaining its regulatory reserve
Business Analysts - Avp
Company: Barclays |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
platforms. Client onboarding systems and digital onboarding journeys. Broking and trading platforms. SEBI and RBI regulatory
Rl - Mortgages:sales Manager - Asha Home Loan - Branch
Company: Axis Bank |

Location: Bhiwandi, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience Engage
Associate Customer Service Manager
Company: IDFC FIRST Bank |

Location: Karad, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
and operational excellence. Partner with business teams to implement key operational and regulatory practices, including lending
Senior Specialist - Package Implementation
Company: LTM |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
for designing configuring and optimizing maintenance and calibration processes while ensuring compliance with regulatory and quality... and industryspecific regulatory standards applicable to medicaldevice manufacturing Handle calibration deviations tolerances recalls
Senior Officer, Corporate Actions
Company: Standard Chartered |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
-Sections by ensuring that all operations are working in line with laid down controls, procedures and all regulatory... and internal stakeholders. Must ensure all the laid down controls, procedures and regulatory requirements are followed and achieve
Relationship Manager - Sme Liabilities
Company: Standard Chartered |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
& psychographics and assets in the Bank and in other places. Handle Forex clients and improve business Cross sale Regulatory... for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank
Business Risk Analyst - Supply Chain Finance
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
and mitigating risks in supply chain finance programs while ensuring regulatory compliance and operational efficiency. Roles
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Nagpur, 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
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
Senior Credit Risk Analyst, Wholesale Portfolio Management, Avp (hybrid)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, ensuring documentation meets regulatory expectations and internal governance standards with precision and consistency. Execute
Analyst Manager
Company: Standard Chartered |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
OR guidelines. No surprise findings in GIA, Regulatory and Peer Reviews. Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance
Portfolio Analyst - Stress Testing Portfolio Analytics
Company: UBS |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
regulatory projects and audit requests collaborate with technology and design teams to establish interactive dashboards..., supporting the CRO of the Group and the main legal entities with quantitative risk appetite objectives, internal and regulatory
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
Senior Manager-acquisition (household)
Company: IDFC FIRST Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
by the organization. Ensure strict compliance with internal policies and external regulatory guidelines. Ensure quality
Associate Site Finance Controller
Company: Adani Group |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
local, state and central tax laws and regulations. Coordinate with external auditors, tax advisors, and regulatory
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancing
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
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
Senior Executive - Branch Operations - Freight Forwarding
Company: P&O Ferries |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
coordination with Customs/CHA teams for clearance-related activities. Ensure adherence to company SOPs, regulatory requirements
Manager, Accounting
Company: Mastercard |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, account reconciliations, regulatory reporting, preparation of management packs, surveys, technical memos preparation... and foreign) in accordance with regulatory requirements. Facilitate inquiries from internal and external stakeholders Lead
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
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 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
Rc&wc:vendor Management Officer
Company: Axis Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
should possess: Knowledge of credit, legal, technical, industry and product trends Knowledge of regulatory guidelines and norms
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
Senior Audit Manager
Company: HSBC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
risk governance forums, and keeping in touch with business, regulatory and industry developments; and assist in the
Technical Delivery Manager
Company: Barclays |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
that projects are delivered on time, within budget, in control and in compliance with regulatory requirements and internal policies
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra - Malegaon, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |

Location: Kalyan, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
and organizational SOPs. Maintain strict compliance with internal policies and external regulatory guidelines. Conduct regular customer
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
Senior Product Manager - Unnati Mbl
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
, innovative end-to-end customer journeys. Customize and digitize loan processes and system platforms. Ensure regulatory
Branch Relationship Executive - Used Tractor
Company: Equitas Small Finance Bank |

Location: Satara, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory
Lead Business Analyst- Payment Domain- Pune- 6 To 10 Years
Company: FIS |

Location: Aundh, Maharashtra - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
solution design activities and ensure alignment with business objectives and regulatory requirements Participate in impact... of regulatory and compliance requirements within payments environments Professional certifications such as CBAP, CCBA, Agile, Scrum
Senior Manager, System Operation And Administrator
Company: Global Payments |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
operational value and quality of service. Ensures compliance with regulatory and audit standards set forth by the Statement
Sr. Specialist, Product Management
Company: Mastercard |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
needed to address localized business requirements, regulatory considerations, customer expectations, and market-specific operational... customer, operational, regulatory, and business requirements. Help define platform capabilities that balance global
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. Secondary
Treasury & Markets: Pd Desk
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 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
Security Manager
Company: Pinkerton |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
to understand security and regulatory compliance requirements and align them with ongoing security projects. Inspect and assess
Rpmg:circle Manager - Legal
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
the following: Knowledge and understanding of prevailing Laws and market dynamics. Knowledge of regulatory guidelines
Senior Business Risk Analyst - Supply Chain Finance
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
for preparing SCF proposals, identifying/ analysing and mitigating risks in supply chain finance programs while ensuring regulatory
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 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
Techno Functional Tech Lead
Company: UST |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
, and Regulatory requirements. Drive solutioning around collections strategies, treatment paths, collections workflows, customer
Assistant Vice President - Hedge Fund Accounting
Company: Citco |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
Preparation, Regulatory filings, Tax services, etc. Liaising closely with the Supervisor to identify and implement on the
Associate Director
Company: Uniqus Consultech Inc |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
regulatory requirements Requirements We’re looking for accounting professionals who are passionate about providing accounting
Rl - Consumer:product Lead
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 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
Synthetic Chemist - Fully Remote
Company: Mercor |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
, controlled-substance registration, or regulatory chemistry. Prior technical writing, published research, or expert witness
Software Test Automation Engineer
Company: Avaloq |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
knowledge in areas such as payments, onboarding, securities operations, trading, tax or regulatory reporting. Avaloq or Oracle
Agm - Projects
Company: Adecco |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 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.
Sr Agentic Ai Engineer
Company: Assent |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
, advanced AI and deep regulatory expertise to help organizations identify risk, make informed decisions and stay ahead