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Banking Regulations jobs in Mumbai

Explore 20 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Business Risk Regulations, US Banks, Analyst, Wealth Management
Morgan Stanley
Join 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-time
Active
Business Risk Regulations, US Banks, Associate, Wealth Management
Morgan Stanley
US 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-time
Active
Business Risk Regulations, US Banks, Director, Wealth Management
Morgan Stanley
Morgan 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-time
Active
Business Risk Regulations Associate
Morgan Stanley
Morgan 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-time
Active
Para Banking Advisory VP, Compliance
YES Bank
Compliance 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-time
Active
Compliance 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-time
Active
Regulatory Advisor, Sustainability Regulation Function, Chief Sustainability Office
Deutsche Bank
Deutsche 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-time
Active
Compliance 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-time
Active
Assistant Manager Regulated
Bank of America India
Global 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-time
Active
Financial and Regulatory Reporting Senior Analyst
Deutsche Bank
Finance 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-time
Active
IN_Senior Manager_Internal Audit_FS - Cyber Risk and Regulations._Advisory_Mumbai
PricewaterhouseCoopers
PwC 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-time
Active
Senior Group Operations Manager
Bank of America India
Senior 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-time
Active
Investment Advisory Compliance - SEBI regulations
BlackRock
Senior 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-time
Active
Strategic Development Analyst
Deutsche Bank
Strategic 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-time
Active
Associate ISMS Cyber Risk and Regulations Advisory
PricewaterhouseCoopers
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Regulatory Control Analyst
Deutsche Bank
Regulatory 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-time
Active
Associate ISMS Cyber Risk and Regulations Advisory
PricewaterhouseCoopers
PwC's cybersecurity team protects organizations from cyber threats using advanced technologies and strategies. As a cybersecurity generalist, you will implement and sustain the Information Security Management System …
Mumbai, IndiaOn-siteFull-time
Active
Service Recovery - Team Member - Escalation Desk
AXIS BANK LTD.
Service Recovery team at Axis Bank handles regulator and customer complaints. The role resolves escalated issues, ensures compliance with RBI and other regulator guidelines, and drives root‑cause analysis and process …
Mumbai,IndiaOn-siteFull-time
Active
Strategy Intermediate Analyst
Citigroup
Strategy Intermediate Analyst supports APAC client asset regulatory practices, ensuring compliance with local and global standards. Works with global teams to interpret regulations, assess risk, and recommend …
Mumbai, IndiaHybridFull-time
Active
Team Member, Compliance Support Services
Kotak Mahindra Bank
Compliance team at Kotak Mahindra Bank monitors new financial regulations and guides business units on implementation. The role analyzes regulatory impacts, allocates actions, tests controls for design and operating …
Mumbai,Maharashtra,IndiaFull-time
Active

Current openings

Business Risk Regulations, US Banks, Analyst, Wealth Management

Business Risk Regulations, US Banks, Associate, Wealth Management

Business Risk Regulations, US Banks, Director, Wealth Management

Business Risk Regulations Associate

Para Banking Advisory VP, Compliance

Compliance Transaction Monitoring Team

Regulatory Advisor, Sustainability Regulation Function, Chief Sustainability Office

Compliance BUCG Treasury Team

Assistant Manager Regulated

Financial and Regulatory Reporting Senior Analyst

IN_Senior Manager_Internal Audit_FS - Cyber Risk and Regulations._Advisory_Mumbai

Senior Group Operations Manager

Investment Advisory Compliance - SEBI regulations

Strategic Development Analyst

Associate ISMS Cyber Risk and Regulations Advisory

Regulatory Control Analyst

Associate ISMS Cyber Risk and Regulations Advisory

Service Recovery - Team Member - Escalation Desk

Strategy Intermediate Analyst

Team Member, Compliance Support Services

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