Banking Regulations jobs
Explore 373 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsBusiness Risk Regulations, US Banks, Analyst, Wealth Management
Morgan StanleyJoin Morgan Stanley’s Wealth Management team as a Business Risk Regulations Analyst in Mumbai. In this full‑time role, you will support the US Banks 1st Line Business Risk unit by implementing regulatory and compliance …
Mumbai, IndiaOn-siteFull-timeActiveBusiness Risk Regulations, US Banks, Associate, Wealth Management
Morgan StanleyUS Banks 1st Line Business Risk team at Morgan Stanley safeguards regulatory compliance for U.S. banking products. The Associate supports Regulation W oversight, reviews affiliate transactions, drives system …
Mumbai,IndiaOn-siteFull-timeActiveBusiness Risk Regulations, US Banks, Director, Wealth Management
Morgan StanleyMorgan Stanley seeks a Director to lead U.S. Banks regulatory compliance within the Business Risk team in Mumbai. The role focuses on implementing Regulation W programs, overseeing affiliate transactions, and ensuring …
Mumbai, IndiaOn-siteFull-timeActivePara Banking Advisory VP, Compliance
YES BankCompliance team at YES Bank oversees regulatory adherence for para banking activities including Custodian, DP, DDP, Merchant Banking, and Pension Fund operations. The VP will lead handling of SEBI, PFRDA, NSDL, CDSL, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveBusiness Risk Regulations Associate
Morgan StanleyMorgan Stanley is a global financial services firm with three principal segments: Institutional Securities, Wealth Management, and Investment Management. The Associate role in the US Banks 1st Line Business Risk team …
Mumbai, IndiaOn-siteFull-timeActiveTechnical-Business Analyst + GCP / Big Data Technology – Big Query, Hive, PySpark
Deutsche BankTechnical-Business Analyst with GCP and Big Data expertise required to capture and translate business needs into high-level technical requirements for Deutsche Bank’s banking solutions. Must understand finance domain, …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer
Deutsche BankCompliance Officer at Deutsche Bank’s IFSC Banking Unit (IBU) in Gandhinagar, GIFT City. The role oversees KYC/AML, Anti‑Financial Crime (AFC), and regulatory compliance across banking, trade, cash, trust, and custody …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveRegulation Engineer - Environment & Circular Economy Regulations
MARUTI SUZUKI INDIA LTD.Engineering team at Maruti Suzuki India Ltd focuses on compliance with environmental and circular economy regulations for automotive products. The Regulation Engineer monitors Indian and international environmental …
Gurugram, Haryana, IndiaOn-siteFull-timeActiveCompliance BUCG Treasury Team
AXIS BANK LTD.About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-timeActiveAssistant Manager Regulated
Bank of America IndiaGlobal Payment Services (GPS) team at Bank of America India provides reporting and analytical services for the APAC region, building Tableau dashboards and Alteryx reports to support senior management and treasury …
Mumbai,IndiaOn-siteFull-timeActiveRegulations & Norms Engineer
ValeoValeo seeks a Regulations & Norms Engineer to support IMDS, SCIP, EUDR, CAP50, and CAMDS activities, ensuring compliance with global material standards and regulations. The role requires 1‑3 years of experience in …
Chennai, , IndiaOn-siteFull-timeActiveModel and Regulation Planning
MARUTI SUZUKI INDIA LTD.Engineering Department at Maruti Suzuki India Ltd. focuses on developing vehicle models and regulatory planning to stay competitive. The role prepares product concepts, conducts market and competitor analysis, creates …
Gurugram,IndiaOn-siteFull-timeActiveFinancial and Regulatory Reporting Senior Analyst
Deutsche BankFinance function of Deutsche Bank, India. Responsible for end‑to‑end delivery of financial and regulatory reporting for the bank's India operations, ensuring compliance with RBI regulations and local accounting …
Mumbai,IndiaOn-siteFull-timeActiveGlobal Regulations Specialist
PhilipsPhilips seeks a Global Regulations Specialist to monitor and interpret worldwide regulatory requirements, support global regulatory strategy, and ensure compliance across product lifecycles. The role involves …
Bangalore, IndiaHybridFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer in Deutsche Bank’s DWS AFC & Compliance Testing team. Supports Americas Head in reviewing and testing controls to ensure compliance with BSA, USA PATRIOT Act, sanctions, and other financial …
Pune, IndiaOn-siteFull-timeActiveAssistant Manager
Bank of America IndiaGlobal Business Services at Bank of America India manages technology and operations for the bank’s global business. The Assistant Manager – Regulated role ensures accurate risk capture for equity derivatives, acting as …
Chennai,IndiaOn-siteFull-timeActiveRegulatory Advisor, Sustainability Regulation Function, Chief Sustainability Office
Deutsche BankDeutsche Bank seeks a Regulatory Advisor for its Chief Sustainability Office to lead ESG regulatory analysis and strategy. The role involves interpreting global ESG regulations, producing impact assessments, maintaining …
Mumbai, IndiaOn-siteFull-timeActiveMarket Regulations – Associate
Morgan StanleyClient Onboarding Reg & Data Svc team at Morgan Stanley builds regulatory compliance processes for new and existing clients. The Associate maintains, reviews, and reports regulatory programs, ensuring required data and …
Bengaluru,IndiaOn-siteFull-timeActiveJunior Regulations and Norms Engineer
ValeoValeo, a global automotive supplier, is advancing greener mobility through innovative solutions. As a Junior Regulations and Norms Engineer, you will identify applicable regulations, extract technical requirements, and …
Chennai,IndiaOn-siteFull-timeActive