Regulatory Compliance jobs at MSME Business in Maharashtra
Explore 17 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsIT 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-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-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-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-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-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-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-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-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-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-timeActiveLead - Large Corporate Credit
MSME BusinessResponsible for evaluating, approving, and managing credit risk of large corporate borrowers, ensuring underwriting standards, regulatory compliance, and alignment with risk appetite.
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveHead - Flexcube Retail Technology
MSME BusinessThe Head of Flexcube Retail Technology leads the core banking retail technology team, driving design, implementation, and optimization of Flexcube solutions. Responsible for program execution, cost management, and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActivePortfolio Manager - WSB| Mumbai
MSME BusinessWSB Portfolio Manager at MSME Business drives regulatory compliance and portfolio quality, collaborating with compliance, finance, audit, IT, and credit teams to ensure RBI and auditor requirements are met. The role …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveHead - Application Support FCC & Trade Finance
MSME BusinessLead and manage support, maintenance, and strategic enhancement of Oracle Flexcube Corporate and Trade Finance modules, ensuring system stability, regulatory compliance, and alignment with business objectives across …
Thane, Maharashtra, IndiaOn-siteFull-timeActiveCredit Analyst
MSME BusinessCredit Analyst at MSME Business, focused on streamlining sanction processes and enhancing due diligence for SME clients. The role prepares comprehensive credit analysis memos, ensures regulatory compliance, and supports …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveLoan Functional Consultant - Corporate
MSME BusinessA Loan Functional Consultant bridges business needs and technology in lending, overseeing the full loan lifecycle from origination to closure. They configure loan platforms, ensure regulatory compliance, lead …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveProduct Head SA
MSME BusinessSavings Accounts product team at MSME Business leads the bank's savings account portfolio. The Product Head defines strategy, drives growth, and oversees the full product lifecycle from ideation to market launch. Works …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveRelationship Executive
MSME BusinessMSME Business – Relationship Executive role focused on building and maintaining relationships with SME clients, ensuring asset servicing and compliance with credit norms. Works closely with Relationship Managers and …
Thane, Maharashtra, IndiaOn-siteFull-timeActive