Regulatory jobs in delhi state India
711 regulatory jobs found in delhi state: showing 401 - 450
Manager - Tax - National - Tax - Itts - Advisory - New Delhi
Company: EY |
and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainableLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Manager - Tax - National - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce... for Central Government/ State Government/ PSU / Banking/ Financial Sector/ Regulatory Body in India Strong technical knowledgeLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Manager - Tax - Ami - Tax - Gcr - Global Compliance & Reporting - New Delhi
Company: EY |
. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Digital Risk - New Delhi
Company: EY |
and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Consulting Sr Associate, Air Quality
Company: The ERM International Group |
's North American Air Quality team by delivering high-quality permitting, emissions inventory, and regulatory reporting..., technical specialists, and client stakeholders across North America, you will help ensure regulatory compliance, data integrityLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Data Scientist - Credit Risk
Company: Funding Societies |
with regulatory standards. Analytical Insights & Impact: Perform deep-dive analyses to uncover trends and actionable insightsLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Assistant Manager - Business Consulting Risk - National - Cbs - Rm - Proj & Operations - New Delhi
Company: EY |
on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teamsLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Abm- Roi
Company: Nitika Pharmaceutical Specialities Pvt. Ltd |
Planning Commercial Finance Logistics Dispatch Technical Services Regulatory to ensure smoothLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Priority Relationship Manager - Nr
Company: Standard Chartered |
of conduct/zero audit finding/no mis selling/ no fraud Regulatory & Business Conduct Display exemplary conduct and live..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring complianceLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Area Credit Manager-informal-delhi
Company: Aditya Birla Group |
as each of the proposals has their respective structuring complexities as per the customer, product & regulatory requirementsLocation: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Team Leader-credit Card-sales (d0)
Company: Kotak Mahindra Bank |
, regulatory requirements, and internal policies. Maintain high-quality standards and minimize rejected applications. ConductLocation: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 10 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Delhi, India
| Salary: unspecified | Date posted: 10 Sep 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: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Tax - National - Tax - Indirect Tax - Core - New Delhi
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Manager - Legal & Compliance
Company: Arthan |
, contract lifecycle discipline, and regulatory compliance across a global research institute and its commercial operations... frameworks. Balance business facilitation with regulatory rigor—establishing strong guardrails without creating operationalLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Consultant - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operationsLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Company Secretary - Secretarial Audits & Due Diligence
Company: Corporate Professionals |
and other regulatory filings and identify compliance gaps and potential risks. Assist in preparing Secretarial Audit Reports, Due... Diligence Reports, Compliance Reports and advisory notes. Stay updated with regulatory changes and their applicabilityLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Legal Director | It/it Services/tech | 15-20 Yrs. | Delhi Ncr
Company: Michael Page |
regulations, including GDPR and emerging AI regulatory frameworks. Excellent stakeholder management, negotiation... continues to expand its global legal capability to support complex commercial engagements and evolving regulatory requirementsLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Sadar
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Ghaziabad
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Food & Beverage Manager
Company: Hilton |
, and engage a high-performing team Uphold regulatory standards: Maintain compliance with health, safety, sanitation, and alcoholLocation: New Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Devli Khanpur
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Shyam Nagar
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Adarsh Nagar
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Mohan Garden
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Private Banker/ Partner-first Private- North
Company: IDFC FIRST Bank |
compliance with regulatory requirements and internal policies. Maintain a strong relationship management orientationLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Manager Regulatory Affairs - Delhi
Company: Boehringer Ingelheim |
The Position Ensure that all regulatory updates are shared with local and global teams in timely manner. Ensure... that timely and complete regulatory actions are taken regarding assigned product/therapeutic area. Ensure operational RA tasksLocation: Delhi, India
| Salary: unspecified | Date posted: 09 Sep 2026
Assistant Project Manager, Nagpur
Company: Turner & Townsend |
standards, regulatory requirements, and organizational policies. Drive Health, Safety, and Environment (HSE) complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Assistant Project Manager, Nagpur
Company: Turner & Townsend |
standards, regulatory requirements, and organizational policies. Drive Health, Safety, and Environment (HSE) complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Physiotherapist
Company: 2COMS |
) (Mandatory) Master’s Degree in Physiotherapy (MPT) (Preferred) Valid license/registration as per local regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Semi Qualified Ca / Ca Inter - 2 Groups Cleared
Company: unknown |
, SMEs, and growing corporations with tax compliance, corporate registrations, and regulatory filings. Job OverviewLocation: Delhi, India
| Salary: ₹30000 per month | Date posted: 08 Sep 2026
Branch Manager - Gold Loans - Devli Khanpur
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Conflicts Analyst
Company: Clifford Chance |
new mandates can be accepted or the scope of existing matters amended in the context of current conflicts and regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Branch Manager - Gold Loans - Model Town
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 08 Sep 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: New Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Conflicts Analyst
Company: Clifford Chance |
new mandates can be accepted or the scope of existing matters amended in the context of current conflicts and regulatoryLocation: Delhi, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Consultant - Business Consulting Risk - Ami - Cns - Risk - Process & Controls - New Delhi
Company: EY |
their business performance and by providing trusted communications on internal control and regulatory compliance to investors... efficiency and regulatory compliance. Conduct walkthroughs, interviews, data analysis, and control testing to evaluate keyLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch Manager - Gold Loans - Kirari
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Zonal Audit Manager - Delhi
Company: Aditya Birla Group |
controls,legal and regulatory compliance and reporting,etc., acrossgold loans branches,productand channels inABCL NBFCto assess... of theprocesses for adequate and effective audit coverage of various risks including Credit, Regulatory, Financial and OperationalLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity