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Regulatory jobs in uttar pradesh state India

927 regulatory jobs found in uttar pradesh state: showing 301 - 350

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Barhalganj, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 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
Ip Admin Lead
Company: Clarivate |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
and regulatory requirements. Continuous improvement: Identify areas for process improvement and provide recommendations to enhance... updated with industry best practices, quality standards, and regulatory requirements applicable to the organization's products or services
Senior Avp
Company: EXL Service |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
&A and regulatory functions. Oversee governance, service delivery and performance of finance operations handled by the shared services... services center. Drive finance transformation initiatives across accounting, reporting, FP&A and regulatory functions
Branch:teller
Company: Axis Bank |

Location: Hathras, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Muzaffarnagar, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance... of industry, technology, marketing, and product trends · Knowledge of regulatory guidelines and norms · Capability to handle
Screener
Company: Adani Group |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
screening of hold baggage, ensuring compliance with regulatory standards and the detection of prohibited items or security... Screening and Threat Detection: Attend all the regulatory trainings and clear trainings as per the regulatory attempts
Branch:teller
Company: Axis Bank |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Operations Head
Company: Axis Bank |

Location: Balrampur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Sector Sales Specialist - Mining
Company: Aggreko |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
. Coordinate solutions across international mining operations with diverse regulatory and logistical requirements. You are: 6
Commis Iii - Indian Cuisine
Company: Hilton |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
: Prepare requisitions for supplies and food items as needed Comply with regulatory standards: Maintain compliance with health
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical
Qs & Billing Engineer- Noida
Company: Your TA Partner |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
Management - Project Development Advisory - Real Estate Advisory – Technical & Regulatory Due Diligence and Monitoring
Branch:teller
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Rc-process And Controls-ai Governance-manager
Company: EY |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
ethical, regulatory, operational, model, data, and technology risks. Define risk and control matrices (RCMs) for AI/ML
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 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 Devops Engineer
Company: Sopra Banking Software |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
seamless delivery of a platform that handles sensitive financial transactions under strict regulatory standards. Location
Customer Assistance Manager-credit Card-hardship Assistance Unit
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
and guide the collections team to enhance performance and compliance. Ensure adherence to bank policies, regulatory guidelines
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Budaun, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 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
Team Lead Compliance
Company: Ameriprise Financial |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
of market abuse, insider trading, misconduct, or regulatory breaches. Ensure investigations are conducted in accordance... with internal policies, regulatory requirements, and evidentiary standards, including proper documentation and record retention
Branch Manager-gold Loan-gomti Nagar, Lucknow
Company: Aditya Birla Group |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager-gold Loan-kannauj
Company: Aditya Birla Group |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager-gold Loan-lucknow Gole Market, Mahanagar, Lucknow
Company: Aditya Birla Group |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager-gold Loan-katra, Prayagraj
Company: Aditya Birla Group |

Location: Allahabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gursarai, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 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 Manager-gold Loan- Bhuteshwar, Mathura
Company: Aditya Birla Group |

Location: Mathura, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager-gold Loan-civil Lines, Bareilly
Company: Aditya Birla Group |

Location: Bareilly, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Sw Packaging & Tools - Application Coordinator L3 & L2
Company: Varite |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
Responsibilities Adhere To Quality Standards And Regulatory Requirements While Maintaining Compliance With Company Policies In Sccm
Branch Manager-gold Loan- Ram Bagh, Agra
Company: Aditya Birla Group |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Product Consumer Credit - Avp
Company: Barclays |

Location: Noida, Uttar Pradesh - Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 19 Aug 2026
be supporting the delivery of complete, accurate and timely regulatory submissions. This role will help maintain robust controls... to review results, investigate trends and respond to regulatory queries. You may be assessed on key critical skills relevant
Avp Technology Service Delivery
Company: EXL Service |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
and reliability. Contractual and regulatory compliance. Cost management with a clear focus on margin improvement. Information
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Aligarh, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch Manager-gold Loan-gonda
Company: Aditya Birla Group |

Location: Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager
Company: IDFC FIRST Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
role focuses on driving business growth, ensuring regulatory compliance, and delivering exceptional service. The Branch
Branch Manager-gold Loan-sikandra Kargil Chouraha, Agra
Company: Aditya Birla Group |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Sales Manager-personal Loan-sales
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
policies, procedures, and regulatory requirements in all sales activities. Monitor and evaluate sales team performance
Branch Manager-gold Loan-lal Bangla, Kanpur
Company: Aditya Birla Group |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager-gold Loan-farrukhabad
Company: Aditya Birla Group |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager-gold Loan-firozabad Railway Station
Company: Aditya Birla Group |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Branch Manager-gold Loan- P Road, Kanpur
Company: Aditya Birla Group |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping
Relationship Manager - Affluent-affluent-relationship Manager
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Director - Chemical R&d
Company: TAPI |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
for developing robust, scalable, and commercially viable chemical processes while ensuring compliance with regulatory, quality... & Technical Excellence Provide technical leadership and expert guidance in Organic Chemistry, Spectroscopy, Drug Regulatory
Faas- Transactions Senior Manager
Company: EY |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
of changing market conditions and new regulatory developments and their impacts on clients. Specialization in our Transactions
Oracle Saas Epm-edmcs Lead Functional Analyst
Company: Sopra Steria |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
data between EDMCS and downstream systems. Ensure compliance with organizational policies and regulatory requirements
Assistant Manager - Benefits
Company: Technip Energies |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
, and document and implement new processes. Manage compliance and local regulatory requirements pertaining to the broad benefits... with global/ local statutory/ regulatory requirements and face off with auditors/ regulators. Management of external service
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 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
Assistant Counsel Ind
Company: Ameriprise Financial |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
, and regulatory compliance. Key Responsibilities M&A Activity - Support advisor practice acquisition program, including diligence... Auditor’s queries Regulatory change and other projects in support of priorities for corporate, securities law and governance
Manager - Corporate Employee Solutions-corporate Employee Solutions-regional Sales
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Vitualization - Citrix+nerdio L2 &l3
Company: Varite |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
, and connectivity-related issues. Ensure adherence to quality standards, regulatory requirements, and company policies. Collaborate
Branch:branch Head
Company: Axis Bank |

Location: Seohara, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language