Regulatory jobs in delhi state India
558 regulatory jobs found in delhi state: showing 401 - 450
Sales Manager - Direct Digital
Company: Tata AIA Life Insurance |
compliance with TALIC norms for the Branch · Compliance with all statutory and regulatory norms Risk · Participate in riskLocation: New Delhi, India
| Salary: unspecified | Date posted: 07 May 2026
Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - 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: 06 May 2026
Senior Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - 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: 06 May 2026
Associate Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - 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: 06 May 2026
Senior Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - 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: 06 May 2026
Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - 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: 06 May 2026
Vp-litigation | Law Firms/nbfc | 15-20 Pqe | Delhi Ncr
Company: Michael Page |
possession, auctions, and mortgage enforcement. Manage regulatory litigation and interactions with RBI / NHB / SEBILocation: Delhi, India
| Salary: unspecified | Date posted: 06 May 2026
Consultant - Tax - National - Tax - Other - Ttt Consulting - 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: 06 May 2026
Associate Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - 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: 06 May 2026
Associate Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - 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: 06 May 2026
Ofsaa Epm Technical - Pft, Ftp
Company: Unison Group |
solutions to meet business demands and ensure regulatory compliance. Key Responsibilities: Design, develop, and implementLocation: Delhi, India
| Salary: unspecified | Date posted: 06 May 2026
Associate Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - 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: 06 May 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: 06 May 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: 05 May 2026
Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - 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: 05 May 2026
Project Execution Lead - Wind Projects
Company: Michael Page |
partners, and regulatory authorities. End-to-end execution, delivery, and commissioning of Wind ProjectsTake fullLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Manager - Tax - Ami - Tax - Indirect Tax - Core - New Delhi
Company: EY |
transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforceLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Relationship Manager-first Wealth
Company: IDFC FIRST Bank |
compliance with all regulatory and internal policies and procedures Qualifications: - Minimum 2 years of experience in wealthLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Wealth Specialist - Wealth Management
Company: IDFC FIRST Bank |
, regulatory developments, and internal investment views. Translate investment research and market insights into actionable client...-level recommendations. D. Compliance, Quality & Governance Ensure strict adherence to regulatory guidelines, internalLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Associate Manager – Acquisition (household)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-qualityLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-authorizer
Company: IDFC FIRST Bank |
, and ensuring compliance with regulatory standards. The incumbent plays a key part in enhancing customer satisfaction, supporting... and ensure compliance with all regulatory and organizational guidelines. Continuously strive to enhance service qualityLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Business Development Manager - Sme Bil
Company: Standard Chartered |
with local regulatory requirements To comply with all applicable money laundering prevention procedures and, in particular... Adhere to all policies, guidelines and procedures, comply with local regulatory requirements Governance To complyLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-customer Experience
Company: IDFC FIRST Bank |
designated branch and ensure regulatory requirements. Roles & Responsibilities Daily customer engagement on assigned customerLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Content Writer Intern
Company: unknown |
, accounting and regulatory developments. It offers hands-on exposure to real-world finance topics, helping build domain expertiseLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Business Development Manager - Sme Bil
Company: Standard Chartered |
and procedures, comply with local regulatory requirements To comply with all applicable money laundering prevention procedures..., comply with local regulatory requirements Governance To comply with all applicable money laundering prevention proceduresLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Branch Manager
Company: IDFC FIRST Bank |
role focuses on driving business growth, ensuring regulatory compliance, and delivering exceptional service. The BranchLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Associate Manager-acquisition (current Account) Unberry
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Relationship Manager-first Wealth - Pipeline
Company: IDFC FIRST Bank |
compliance with all regulatory and internal policies and procedures Qualifications: - Minimum 2 years of experience in wealthLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Team Leader - Sme Bil
Company: Standard Chartered |
Compliance with regulatory requirements. Partner Training unit and HR to ensure all sales staff in team are trained on CDD, AML... sessions conducted, if any. Regulatory & Business Conduct Display exemplary conduct and live by the . * Take personalLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Regional Branch Operations & Service Manager
Company: IDFC FIRST Bank |
delivery skills. Commitment to regulatory adherence and operational excellence.Location: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-customer Experience
Company: IDFC FIRST Bank |
designated branch and ensure regulatory requirements. Roles & Responsibilities Daily customer engagement on assigned customerLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Business Development Manager - Sme Bil
Company: Standard Chartered |
Responsive and responsible selling Regulatory & Business Conduct Display exemplary conduct and live by the Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard CharteredLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Regional Sales Manager North
Company: Continental |
-financial KPIs Align and support regions and central functions Ensure compliance with legal and regulatory requirementsLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-authorizer
Company: IDFC FIRST Bank |
, and ensuring compliance with regulatory standards. The incumbent plays a key part in enhancing customer satisfaction, supporting... and ensure compliance with all regulatory and organizational guidelines. Continuously strive to enhance service qualityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Branch Manager
Company: IDFC FIRST Bank |
role focuses on driving business growth, ensuring regulatory compliance, and delivering exceptional service. The BranchLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-customer Experience
Company: IDFC FIRST Bank |
designated branch and ensure regulatory requirements. Roles & Responsibilities Daily customer engagement on assigned customerLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Relationship Manager-first Wealth
Company: IDFC FIRST Bank |
compliance with all regulatory and internal policies and procedures Qualifications: - Minimum 2 years of experience in wealthLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-customer Experience
Company: IDFC FIRST Bank |
designated branch and ensure regulatory requirements. Roles & Responsibilities Daily customer engagement on assigned customerLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Branch Manager
Company: IDFC FIRST Bank |
branch. The role focuses on driving business growth, ensuring regulatory compliance, and delivering exceptional service. TheLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Private Banker-first Private- North
Company: IDFC FIRST Bank |
Responsibilities: Ensure regulatory compliance. High relationship management orientation; ability to forge effective relationshipsLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 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: 05 May 2026
Relationship Manager -emerging Corporate -sales -delhi - Videocon Towers -m1 -m3
Company: Tata Capital |
, deferrals etc Compliance and Regulations: Ensure compliance with all relevant regulatory requirements and internal policiesLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Relationship Manager-first Wealth
Company: IDFC FIRST Bank |
compliance with all regulatory and internal policies and procedures Qualifications: - Minimum 2 years of experience in wealthLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-customer Experience
Company: IDFC FIRST Bank |
at the designated branch and ensure regulatory requirements. Roles & Responsibilities Daily customer engagementLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-authorizer
Company: IDFC FIRST Bank |
regulatory requirements.. Roles & Responsibilities Daily customer engagement on assigned customer portfolio for CA/SA/TDLocation: Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Associate Manager-acquisition (household) - Unberry
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: New Delhi, India
| Salary: unspecified | Date posted: 05 May 2026
Banker-customer Experience
Company: IDFC FIRST Bank |
with regulatory standards. This role is crucial for driving customer satisfaction and enhancing branch-wide performance. Key... Responsibilities Conduct internal audits and ensure compliance with all regulatory and organizational guidelines. Deliver