Regulatory jobs in mumbai India
2,891 regulatory jobs found in mumbai: showing 351 - 400
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: 18 Oct 2026
Manager Credit - Digital - Sme Finance - Credit - Mumbai - Goregaon E - Jm
Company: Tata Capital |
compliance with regulatory requirements in digital credit assessments. Stay updated on relevant regulations and implementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
Senior Manager - Legal
Company: Adani Group |
, representing the company in legal proceedings, and ensuring compliance with regulatory requirements. Responsibilities: Incharge.... Ensure successful handling of court cases involving external parties, government bodies, and regulatory agencies. EstablishLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
Senior Analyst – Secondary Loan Trade Servicing – 4–7 Years - Pan India
Company: Crescendo Global |
and regulatory requirements. Monitor settlement turnaround times against LSTA timelines and ensure timely completion of tradeLocation: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
West Zonal Manager Franchise Operations For Pre-school Chain, Mumbai
Company: Talent Leads HR Solutions |
planning Ensure compliance with legal, regulatory, and operational standards in center setup and functioning OptimizeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
Analyst – Secondary Loan Trade Servicing – 1+ Years – Pan India
Company: Crescendo Global |
and regulatory requirements. Monitor settlement turnaround times against LSTA timelines and ensure timely completion of tradeLocation: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2026
Letter Of Credit Servicing - Trade Finance - 4 To 12 Years
Company: Crescendo Global |
. Maintain operational controls and support audit, regulatory, sanctions-related, AML, and OFAC screening requirements. Lead LC... operations, risk management, regulatory controls, and governance frameworks. Opportunities to contribute to processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch Manager_branch Banking_0125_1448_1004976
Company: Kotak Securities |
administration. Regulatory compliance. Manage productivity, morale of branch personnel Overall responsible for break-even and P... smooth day-to-day operations. Ensure full compliance with regulatory and internal guidelines. Foster a productiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Manager - Business Consulting Risk - National - Cbs - Rm - Proj & Operations - Mumbai
Company: EY |
and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplishLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch Manager_branch Banking_0125_1448_1004976
Company: Kotak Mahindra Bank |
administration. Regulatory compliance. Manage productivity, morale of branch personnel Overall responsible for break-even and P... smooth day-to-day operations. Ensure full compliance with regulatory and internal guidelines. Foster a productiveLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 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: 17 Oct 2026
Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Letter Of Credit Servicing - Trade Finance - 1 To 3 Years
Company: Crescendo Global |
compliance with established procedures, regulatory requirements, and operational controls. Review junior analysts' work..., and regulatory compliance. A professional environment focused on process excellence, accuracy, and continuous learning. ReachLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Consultant - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - Mumbai
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
General Sales Manager - Velys
Company: Johnson & Johnson |
utilization to optimize usage while remaining in budget and guidelines, including meeting regulatory requirements SuperviseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Banking Alliance
Company: Delta Exchange |
-paced environment. Knowledge of financial compliance and regulatory frameworks. This role is essential in supporting theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Regional Sales Manager
Company: Weekday AI |
. Ensure adherence to lending policies, documentation standards, internal processes, and applicable regulatory requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Consultant - Tax - Fs - Tax - Gcr - Global Compliance & Reporting - Mumbai
Company: EY |
touches so many people or shapes so many lives. Amid sweeping regulatory change, today's financial services institutions... transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 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: 17 Oct 2026
Senior Consultant - Business Consulting Risk - National - Cns - Risk - Risk Management - Mumbai
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
External Reporting Controller - Associate
Company: JPMorgan Chase |
compliance with corporate and regulatory requirements. We coordinate the preparation of quarterly regulatory requirements... across partners, and support the production and filing of periodic regulatory reports. You will apply accounting and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Assistant Manager - R
Company: Bank of America |
Regulatory Reporting (NFRR) team is responsible for the preparation, migration, governance, and control oversight of regulatory..., stakeholder engagement, and compliance with regulatory and enterprise standards. The role also supports process transformationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Us Registration Support
Company: Master Mind Consultancy |
compliance registration processes for global regulatory requirements. Manage and process employee registration activities... and documentation. Ensure ongoing employee compliance with regulatory frameworks. Coordinate with global teams to deliverLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Fci:dtm - Analyst
Company: Axis Bank |
the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Associate, Fcc Controls
Company: Standard Chartered |
Job Description: Job Summary Ensure timely submission of the FIU- Regulatory reports - STR, CTR, NTR, CBWTR, CCR Performance of control..., updation of various action dates in ECM and ECM case closures Implementation of various regulatory changes related to FIULocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Internal Audit:ifc Team
Company: Axis Bank |
business and support functions are in compliance with both internal and regulatory guidelines. About the Role Primary... to regulatory guidelines and applicable standards. Keep abreast of the regulatory requirements, applicable standards, knowledgeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Analyst - Global Market (institutional) With A Mnc Bank
Company: RiverForest Connections |
and in collaboration with structuring/trading teams. - Understand FX and rates market conventions, liquidity, and regulatory nuances... lines, product suitability, regulatory compliance under EMIR). - Ensure trades are accurately booked in the relevantLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Avc:virtual Rm - Burgundy Sky
Company: Axis Bank |
Role Proficiencies: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Avp - Finance
Company: Barclays |
Join us as AVP Finance, where you will lead the preparation and review of regulatory reporting submissions to the... a strong grasp of RBI guidelines, internal controls, and regulatory processes. This role requires excellent analytical skillsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch Manager_branch Banking_0125_1413_1089498
Company: Kotak Securities |
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branchLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Bpo Pe And Fund Accounting Sr Specialist
Company: NTT Data |
accounting issues to ensure proper treatment in accordance with GAAP or regulatory requirements Scope: Fixed AssetsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Complaints Management_digital Banking Kotak 811_0434_1419_1095639
Company: Kotak Securities |
, K-Force, Dot Net, Vision Plus and other related applications. Working knowledge of regulatory and compliance guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Bpo Pe And Fund Accounting Sr Specialist
Company: NTT Data |
accounting issues to ensure proper treatment in accordance with GAAP or regulatory requirements Scope: Fixed AssetsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Analyst - Traditional Trade With A Mnc Bank
Company: RiverForest Connections |
accounts. - Cross-sell FX+ products. - Anticipate and minimize credit, regulatory, and operational risks in closeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Assistant Manager
Company: Bank of America |
risk financial regulatory reports filed by the bank like FR- Y-9C, FR- Y-15, FFIEC 031/041, FFIEC 009, FFIEC 101, COREP... by FRB for Regulatory Reports filed by the bank. Job Description* Executing assessments to review and validate sourceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Sr. Cloud Architect(remote)
Company: Nexifyr Consulting |
infrastructure and network components with cloud systems. Ensure compliance with security and regulatory standards for cloud-baseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Portfolio Senior Analyst, Avp
Company: Deutsche Bank |
policies and regulatory standards. Support stakeholder communication by ensuring timely updates, issue resolutionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Inspection Project Coordinator
Company: RINA |
systems and procedures. 10. Regulatory Compliance: - Perform tasks activities in compliance with the RINA QOHSES System..., OHSES Policies, Procedures and Guidelines and RINA QMS . - Stay informed about relevant regulatory requirements