Banking Regulations jobs in Maharashtra
Explore 49 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 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-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, 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-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 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-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-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-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-timeActiveBusiness Risk Cyber Regulation Lead
CitigroupCitigroup seeks a Business Risk Cyber Regulation Lead to oversee regulatory change management within its Global Operations & Technology division. The role requires deep expertise in governance, controls, and policy, …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveIN_Senior Manager_Internal Audit_FS - Cyber Risk and Regulations._Advisory_Mumbai
PricewaterhouseCoopersPwC Internal Audit team in Mumbai focuses on building and optimizing end‑to‑end internal audit services for financial institutions. The Senior Manager leads risk assessments, controls testing, and AI‑driven audit …
Mumbai,IndiaFull-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-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-timeActiveInvestment Advisory Compliance - SEBI regulations
BlackRockSenior compliance leader for BlackRock’s India Investment Advisory team, overseeing SEBI regulations, FPI and AIF compliance, and private markets strategy. Drives policy implementation, collaborates with global …
Mumbai, IndiaHybridFull-timeActiveSenior Group Operations Manager
Bank of America IndiaSenior Group Operations Manager – Regulated at Bank of America India leads high‑performing finance teams overseeing independent price verification, valuation adjustments, and prudent valuation calculations across global …
Mumbai, IndiaOn-siteFull-timeActiveLaws, Rules and Regulations Risk Oversight Operations-AVP
Barclays Capital SecuritiesDefine and manage LRR risk framework, provide oversight, collaborate across organization, lead team, advise decision-making, support compliance processes, analyze data, produce MI, ensure adherence to laws, develop …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveLaws, Rules and Regulations Risk Oversight Operations VP
Barclays Capital SecuritiesLead LRR risk oversight for Barclays Capital Securities, defining framework, policies, and controls. Collaborate across organization, provide SME guidance, assess risk levels, review escalations, and drive compliance …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveStrategic Development Analyst
Deutsche BankStrategic Development Analyst, AS at Deutsche Bank supports the Business Supervisory Office (BSO) ensuring the US Private Banking Business complies with local rules and regulations. The analyst reviews daily trade …
Mumbai, IndiaOn-siteFull-timeActiveRegulatory Control Analyst
Deutsche BankRegulatory Control Analyst on the Business Supervisory Office (BSO) at Deutsche Bank Mumbai. The role monitors US Private Banking trades, ensuring compliance with Regulation Best Interest, Market Abuse, and AML …
Mumbai,IndiaOn-siteFull-timeActive