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Regulatory jobs in gurgaon India

888 regulatory jobs found in gurgaon: showing 351 - 400

Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - Gurgaon
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers
Safety Officer
Company: Turner & Townsend |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
with regulatory authorities and support safety inspections and audits. Ensure availability and proper usage of Personal Protective
Senior Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - Gurgaon
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers
Assistant Manager Branch Operations
Company: HSBC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
regulatory requirements on qualifications required for the job profile Contribute to the knowledge management initiative
Executive/ Assistant Manager - Technical Business Analyst Regulatory Reporting
Company: Macquarie Group |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
Join our Technology Team as a Business Analyst and play a pivotal role in supporting Macquarie's regulatory obligations... by maintaining and enhancing regulatory reporting platforms and their operating environments. At Macquarie, we are working
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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 Associate | Trade Settlement Operations
Company: Macquarie Group |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
are delivered accurately, efficiently and in line with operational, market and regulatory expectations. We are a global financial
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Head
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
and process knowledge NRI Product and Regulatory knowledge Leadership Ability to manage a team of 5-7 RMs, should be able
Rl - Mortgages:area Sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
audit and compliance processes as per internal and regulatory norms. Customer Experience Support branches in delivering
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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
Project Manager
Company: Fluor |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
(PMAR) development and reporting Appreciation of key elements of contract law and when to engage legal Regulatory
Operations Team Member-wbg Operations (ops)-customer Service Desk
Company: Kotak Mahindra Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelines
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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:teller
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 28 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:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 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
Actuarial Reserving - 2 To 7 Years - Gurgaon
Company: Crescendo Global |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
analysis, and regulatory reporting. The ideal candidate should have cleared at least 3 actuarial exams and possess hands... IFRS 17 reporting, solvency calculations, and regulatory compliance. Conducting loss ratio analysis, reserve forecasting
Business Development Director
Company: Corning |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
, regulatory, and technology. Operate effectively in a matrix to align stakeholders across businesses, functions, and geographies.../global business leaders and cross-functional teams across commercial, strategy, finance, legal, supply chain, regulatory
Consultant - Business Consulting Risk - Chs - Cns - Risk - Digital Risk - Gurgaon
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish
Head Of Finance
Company: Michael Page |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
with Indian statutory, tax, regulatory, and audit requirements including GST, TDS, corporate tax, and Companies Act obligations..., and governance Budgeting, forecasting, and financial planning Audit and regulatory compliance Treasury and cash management
Business Development Director
Company: Corning |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
, regulatory, and technology. Operate effectively in a matrix to align stakeholders across businesses, functions, and geographies.../global business leaders and cross-functional teams across commercial, strategy, finance, legal, supply chain, regulatory
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 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
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Gurgaon
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical... regulatory compliance requirements. ? Hands-on experience in ISO 27001 implementation, audits, and assessments. ? Experience
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 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
Fund Accounting Analyst 1
Company: Citigroup |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
for complex funds/clients in accordance with US GAAP (preferable)/IFRS and regulatory requirements for mutual funds and perform... and any applicable regulatory standards. Assists with coordination of activities between multiple departments within the organization
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 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
Consultant - Forensics - National - Asu - Forensics - Discovery - Gurgaon
Company: EY |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put
Senior Engineer, Gpe Lifecyle Management
Company: Stryker |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
. You ensure compliance with applicable regulatory and quality requirements, including FDA, EU MDR, ISO 13485, and internal... standards, by driving design change management activities, support regulatory submissions, and serving as a subject matter
Associate
Company: Incedo |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
, and cash management Ensuring compliance with regulatory requirements and internal policies Developing and maintaining
Sustainability Controllership Specialist (finance)
Company: Moody's |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
controls and data governance mechanisms to support regulated reporting Technical experience supporting regulatory... and compliance activities Ability to monitor regulatory developments, interpret requirements, and support scoping and impact
Senior Information Security Analyst
Company: American Express Global Business Travel |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
solutions to evaluate whether they comply with internal security policies and standards as well as regulatory / industry
Associate
Company: Incedo |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
, and cash management Ensuring compliance with regulatory requirements and internal policies Developing and maintaining
Assistant Manager
Company: Bank of America |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
Should exhibit Good grasp of process know how Excellent written and verbal communication AML & Regulatory knowledge is added
Commercial Banking - Mid-corp Relationship Manager: Digital Tech Comms - Vice President
Company: Citigroup |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
, ensuring the proper application of policies and institutional processes Ensures compliance with regulatory requirements
Senior Associate
Company: Incedo |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
Ensuring compliance with regulatory requirements and internal policies Developing and maintaining investment operations
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 27 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Executive - Tech Audit
Company: Macquarie Group |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
across all Groups is crucial to highlight potential risks and ensures compliance with regulatory standards in maintaining Macquarie
Product Management Lead Analyst, Java/j2ee - Vice President
Company: Citigroup |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
and adherence to the regulatory requirements for the related activities. Understand critical data processes and technology
Senior Process Associate - Billing Lead To Cash
Company: HCLTech |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
best practices, and regulatory requirements. Identify, assess, and report on IT risks associated with vendor access and operations
Solution Architect
Company: EXL Service |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
decisions across cross-functional programs. Preferred: Knowledge of insurance domain data models, regulatory considerations
Director - Quality, Control & Benchmarking
Company: Aon |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
(e.g., ISO 27001, SOC 1 / SOC 2, client and regulatory audits) Regulatory and data protection awareness relevant...., ISO 9001, ISO 27001, SOC 1 / SOC 2) and represents the GCCs in internal audit, client due diligence, and regulatory
Ad, Health Ingredients Product Marketing
Company: Lonza |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
across commercial, product management, regulatory, R&D, and customer-facing platforms. Cross-functional collaboration with Product... Management, Marketing, Commercial, Regulatory Affairs, Supply Chain, and IT teams. Ownership of data architecture, system
Legal Counsel: Commercial
Company: Siemens |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 26 Aug 2026
business - with focus on both infrastructure projects and industrial products - as well as litigation, regulatory... and/or for any special projects. You will guide management, business and project teams in India and around the world on regulatory