Regulatory Compliance jobs at MSME Business
Explore 44 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsLEA Officer - Compliance| Ernakulam
MSME BusinessLEA Officer - Compliance at MSME Business, a key role in the Compliance team focused on supporting Law Enforcement Agencies (LEA) and regulatory authorities. The officer handles query resolution, document submission, …
Ernakulam, Kerala, IndiaOn-siteFull-timeActiveIT Compliance Manager - GRC
MSME BusinessThe IT Compliance Manager leads the organization’s IT compliance efforts, ensuring systems and processes meet all applicable laws, regulations, standards, and internal policies. The role develops and maintains …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveManager
MSME BusinessLiabilities Audit Compliance Team at MSME Business drives regulatory readiness for liability products. The Manager leads internal and external audits, coordinates stakeholder data, and ensures RBI and statutory …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveIT Compliance Manager - Projects and Surround Systems
MSME BusinessThe IT Compliance Manager leads regulatory and compliance oversight across IT programs, projects, applications, and infrastructure. They develop and maintain compliance frameworks, policies, and controls aligned with …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveSecurity Analyst - Security Audit & Compliance Management
MSME BusinessSupport security specialist in risk assessments and audit compliance, ensuring regulatory adherence and effective control monitoring across IT and business units.
Thane, Maharashtra, IndiaOn-siteFull-timeActiveHead - Security Audit & Compliance Management
MSME BusinessSecurity Audit & Compliance Management team at MSME Business drives the organization’s information security compliance strategy, ensuring alignment with RBI advisories, cybersecurity standards, and internal policies. …
Thane, Maharashtra, IndiaFull-timeActiveProduct & Business Compliance Manager
MSME BusinessProduct & Business Compliance team ensures accurate interpretation and implementation of RBI, PMLA, FCRA and related regulations for the TASC & Government portfolio. The manager leads end‑to‑end regulatory compliance, …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveSenior Lead - Compliance Monitoring & Testing
MSME BusinessCompliance Monitoring & Testing team at MSME Business drives the design and execution of risk‑based compliance programs across the bank. The Senior Lead develops monitoring plans, conducts thematic reviews and …
Thrissur,Kerala,IndiaFull-timeActiveProduct Head - Current Account| Mumbai
MSME BusinessCurrent Account Product Team at MSME Business drives the bank’s retail and bulk current account portfolio. The Product Head builds and manages the CA book, ensuring regulatory compliance, growth through channel …
Mumbai, Maharashtra, IndiaFull-timeActiveSr Team Member - Audit Compliance & Reporting
MSME BusinessAudit Compliance & Reporting Team at MSME Business drives regulatory adherence by conducting offsite audits through data analytics. The Sr Team Member leads the audit cycle: identifies control points per RBI guidelines, …
Thrissur,Kerala,IndiaFull-timeActiveLead - Board Secretarial Department
MSME BusinessThis role leads the Board Secretarial Department, ensuring compliance with corporate governance, regulatory filings, and financial oversight. The incumbent manages ESOS administration, monitors finance activities, and …
Thrissur, Kerala, IndiaOn-siteFull-timeActiveData Analyst, Wholesale Banking
MSME BusinessWholesale Banking Portfolio team supports the bank's wholesale clients by monitoring portfolio health, regulatory compliance, and performance metrics. The Data Analyst gathers, organizes, and prepares data for …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSecurity Specialist - Security Audit & Compliance Management
MSME BusinessSecurity Specialist on the Audit & Compliance team at MSME Business, ensuring the organization’s security posture meets ISO 27001, SOC 2, PCI‑DSS, RBI, and SEBI standards. The role plans, coordinates, and supports …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveCluster Head – BSQIG & Regional Nodal Officer
MSME BusinessCluster Head – BSQIG & Regional Nodal Officer at MSME Business leads branch‑level surveillance, governance, and customer grievance redressal across Coimbatore. The role drives regulatory compliance, fosters a …
Coimbatore, Tamil Nadu, IndiaFull-timeActiveManager – Liability Process & Customer Experience
MSME BusinessMSME Business Liability Process & Customer Experience Team drives process governance, compliance monitoring, and SOP creation for the bank’s liability products. The Manager leads end‑to‑end exception handling, portfolio …
Mumbai, Maharashtra, IndiaFull-timeActiveCluster Head - Branch Banking
MSME BusinessBranch Banking Cluster at MSME Business drives regional banking growth and compliance. Owns day-to-day execution, delivers cluster business targets, ensures process and regulatory compliance, and uses data insights for …
Coimbatore, Tamil Nadu, IndiaOn-siteFull-timeActiveHead - HR Operations| Chennai
MSME BusinessHead of HR Operations at MSME Business in Chennai leads the HR trust account management, compliance, and general operations. The role oversees gratuity, PF, pension accounts, disciplinary actions, digital certificates, …
Chennai,IndiaOn-siteFull-timeActiveProduct Manager - Trade| Mumbai
MSME BusinessMSME Business Trade Product Team drives the end‑to‑end lifecycle of trade finance solutions, ensuring regulatory compliance and market relevance. The Product Manager leads product design, P&L stewardship, and …
Mumbai,IndiaOn-siteFull-timeActiveExecutive - Inland CPC
MSME BusinessMSME Business's Inland CPC team handles trade and retail inland & forex transactions within the core banking system, ensuring compliance with RBI/FEMA regulations. The Executive inputs trade finance transactions into …
Chennai, Tamil Nadu, IndiaOn-siteFull-timeActiveTPP Officer - Product & Governance| Mumbai
MSME BusinessTPP Officer – Product & Governance at MSME Business focuses on strengthening partner process governance and product-level compliance across Life and General Insurance. The role drives compliance-readiness, manages …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActive