Regulatory jobs in maharashtra state India
5,620 regulatory jobs found in maharashtra state: showing 351 - 400
Branch:branch Relationship Officer
Company: Axis Bank |
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 auditLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Malegaon, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Manager-corporate Employee Solutions-corporate Employee Solutions-relationship Manager
Company: Kotak Securities |
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 branchLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Operational Risk, Officer
Company: State Street |
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 TPRMLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Full Stack Developer
Company: Barclays |
, and support in preparing regulatory filings and financial statements. Provision of valuation insights to traders, riskLocation: Pune, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
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 auditLocation: Anjangaon, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Technology Controls Manager (ai & Analytics)
Company: Smiths Group |
will be provided). Identifying, designing, and implementing AI solutions to educate and train the business on regulatory and internalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Architect
Company: Integrated Project Services |
of continuous learning and high standards. Compliance & Standards: Ensure designs meet all safety, sustainability, and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Executive - Digital Business Unit
Company: Tata AIA Life Insurance |
to regulatory compliance, financial reporting integrity, and strategic decision-making through high-quality actuarial analysisLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Gat
Company: Mahindra & Mahindra |
and manufacturing, maintenance, engineering support, safety, regulatory compliance, distribution and warehousing, under direction of the... Generated Core Skills Maintenance Management Regulatory Compliance Warehousing Manufacturing Operations QualityLocation: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Associate - Trade Finance Operations
Company: IDFC FIRST Bank |
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 offsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
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 auditLocation: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Erm - Digital Wealth - Sales - Mumbai - Vikhroli
Company: Tata Capital |
effectively. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies. ImplementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Gat
Company: Mahindra & Mahindra |
and manufacturing, maintenance, engineering support, TPM activities,safety, regulatory compliance, distribution and warehousing... System Generated Core Skills Maintenance Management Total Productive Maintenance (TPM) Regulatory ComplianceLocation: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Process Engineer
Company: Arcadis |
sheets. Develop documentation, diagrams, and specifications to meet project requirements and compliances with regulatory... and compliance with regulatory standards. Good project management skills with the ability to prioritize tasks and meet deadlinesLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Assistant Vice President - Senior Legal Counsel - Payments
Company: JPMorgan Chase |
, which encourages collaboration on legal, regulatory and business developments as they arise.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Area Manager-affluent_affluent_0124_1459_1095732
Company: Kotak Mahindra Bank |
, adherence to compliance standards, and familiarity with regulatory guidelines in banking and investment. Bachelor's degreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Orrc Gco
Company: Rangam Infotech |
across operations Perform Volume and growth analysis Review reports for regulatory reporting Demonstrate a good understanding of riskLocation: Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Vice President - R&d
Company: Weekday AI |
of emerging technologies, regulatory requirements, and applicable industry standards. Excellent strategic thinking, stakeholderLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Assistant Manager
Company: EXL Service |
Authorities. · Experience with compliance reviews, due diligence, and regulatory validation activities. · -Knowledge of Lloyd...'s regulatory and governance requirements. · - Candidates with exposure to any of the System Knowledge should be given preferenceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Internal Audit:auditor - Audit Testing Group
Company: Axis Bank |
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 theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Engineer - Technical Publication
Company: Paccar |
schematics. Edit content to ensure compliance with legal, regulatory, and translation requirements. Develop clear and accurateLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Relationship Manager_mid Market_0412_1314_1055971_hrr
Company: Kotak Mahindra Bank |
compliance to bank's audits, statutory and regulatory requirements, Develop Relationships and liaise with product and operationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Purchase Executive
Company: Weekday AI |
records, supplier agreements, quotations, and supporting documents. 8. Food Safety and Regulatory Compliance CoordinateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Consultant - Business Consulting Risk - Fs - Cns - Risk - Process & Controls - Mumbai
Company: EY |
. 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, customersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Specialist Local It Services In/pk
Company: Henkel |
, and regulatory requirements Support plant expansions, automation, and factory digitalization initiatives Drive proactiveLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Consultant - Tax - National - Tax - Pas - Mobility Core - Mumbai
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Consultant - Tax - National - Tax - Pas - Mobility Core - Mumbai
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Manager/team Lead- Compliance - Vertoz
Company: Vertoz |
our website . What You will do: Regulatory Compliance: Stay up to date with the latest laws, regulations, and industry... into their processes and decisions. Regulatory Filings: Prepare and submit necessary regulatory filings and reportsLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Vp Regulatory Reporting
Company: HSBC |
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 relatedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Manager - Client Services
Company: HSBC |
between regulatory compliance and ensure premium client service experience. The role holder is required to be a subject matter expertLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Area Manager-affluent_affluent_0124_1459_1095732
Company: Kotak Securities |
, adherence to compliance standards, and familiarity with regulatory guidelines in banking and investment. Bachelor's degreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Kyc Senior Analyst
Company: Barclays |
due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organizationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Engineer - Technical Publication
Company: Paccar |
schematics. Edit content to ensure compliance with legal, regulatory, and translation requirements. Develop clear and accurateLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Chief Manager - Production Support (integration)
Company: Euronet Worldwide, Inc. |
, Vendor Support, Fraud & Risk, and Business Teams. Ensure compliance with regulatory guidelines, audit observationsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
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 auditLocation: Ambegaon, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Strategic Account Executive (r-20099)
Company: Dun & Bradstreet |
, regulatory requirements, and compliance standards while achieving sales goals. Plan and participate in industry eventsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Consultant - Tax - National - Tax - Pas - Mobility Core - Mumbai
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethicalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Business Development Manager | Global Food Ingredients Mnc
Company: Michael Page |
Gather and communicate market intelligence, competitor activity, regulatory developments, and industry trends to internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Derivatives Lawyer | 18+ Years Pqe | Mumbai
Company: Michael Page |
and related agreements. Provide legal and regulatory advisory on derivatives, repo, securities lending and capital markets... transactions. Drive documentation strategy and regulatory change initiatives across global jurisdictions including EMEALocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Associate Corporate Employee Banker, Msf
Company: HSBC |
customer for any products and services provided by HSBC are as per the process laid down. Ensure Adherence to the regulatory