Financial Regulations jobs

Explore 14 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

Senior Consultant, Financial Crime, Risk, Regulation and Finance
Capco
Financial Crime, Risk, Regulation and Finance Function at Capco helps leading banks navigate complex regulatory landscapes and transform anti‑financial crime operations. The Senior Consultant advises on AML/KYC, …
Bengaluru,India,IndiaOn-siteFull-time
Active
Principal Consultant, Financial Crime, Risk, Regulation and Finance Function
Capco
Financial Crime, Risk, Regulation and Finance Function team at Capco helps leading banks navigate complex regulatory landscapes and transform anti‑financial crime operations. The Principal Consultant advises on AML/KYC, …
Bengaluru,India,IndiaOn-siteFull-time
Active
Senior Manager - Financial Reporting
Prudential Financial
Prudential, in partnership with HCL Group, is establishing a standalone Indian health insurance company. The Senior Manager – Financial Reporting will lead the financial reporting function, designing frameworks aligned …
Mumbai, IndiaOn-siteFull-time
Active
Regulation 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-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
Global Regulations Specialist
Philips
Philips 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-time
Active
Model 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-time
Active
Financial Planning & Stress Testing Specialist
Barclays Capital Securities
Financial Planning & Stress Testing Specialist leads development and implementation of bank-wide stress testing methodologies, analyzes results to identify vulnerabilities, and assesses capital adequacy. Manages …
Gurugram, DLF Downtown, 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
Vice President (VP), Non-Financial Risk
Citigroup
Vice President (VP), Non-Financial Risk – Regulatory Change Specialist at Citigroup leads the 1st Line of Defense Non-Financial Risk Regulations Management Team in Mumbai. The role drives proactive identification, …
Mumbai, Maharashtra, IndiaHybridFull-time
Active
Director Technical Accounting Group
Barclays Capital Securities
Director Technical Accounting Group at Barclays Capital Securities leads the development and analysis of the bank’s financial and regulatory policies, ensuring compliance with laws, standards, and regulations. The role …
Noida, IndiaOn-siteFull-time
Active
Regulations & Norms Engineer
Valeo
Valeo 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-time
Active
Market Regulations – Associate
Morgan Stanley
Client 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-time
Active
Legal and Privacy Trainee
Prudential Financial
Prudential Financial’s Legal and Privacy Trainee role supports the PHI team in India, focusing on IRDAI regulations, privacy compliance, and policy drafting. The trainee will conduct research on IRDAI regulations and …
Mumbai, IndiaOn-siteFull-time
Active
AML Monitoring & Screening Control Advisor Specialist
Deutsche Bank
Deutsche Bank seeks an AML Monitoring & Screening Control Advisor Specialist to lead Anti‑Financial Crime (AFC) services in Bangalore, overseeing transaction monitoring investigations, strategy, and stakeholder …
Bangalore, IndiaOn-siteFull-time
Active
Junior Regulations and Norms Engineer
Valeo
Valeo, 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-time
Active
Regulatory Operations Analyst, NCT
Deutsche Bank
Regulatory Operations Analyst in Deutsche Bank’s Tax Due Diligence – TaxOps team, responsible for verifying client data and regulatory documents to ensure compliance with FATCA, CRS, and US tax regulations. Duties …
Bangalore, IndiaOn-siteFull-time
Active
Junior Regulations & Norms Engineer
Valeo
Mechanical team at Valeo focuses on automotive product technical regulations to ensure compliance and sustainability. The Junior Regulations & Norms Engineer extracts technical requirements from automotive regulations, …
Chennai,IN,IndiaOn-siteFull-time
Active
Global Regulations Specialist
Philips
Philips seeks a Global Regulations Specialist to lead regulatory strategy across markets, ensuring compliance with evolving global standards. The role involves monitoring regulatory bodies, drafting strategic documents, …
Bangalore, IndiaHybridFull-time
Active
Senior Associate Operation Risk Internal Audit Services Advisory
PricewaterhouseCoopers
PwC internal audit focuses on independent assessments of financial statements, internal controls, and compliance with regulations. The role supports operational risk management, audit, and control functions in the …
Pune, IndiaOn-siteFull-time
Active

Current openings

Senior Consultant, Financial Crime, Risk, Regulation and Finance

Principal Consultant, Financial Crime, Risk, Regulation and Finance Function

Senior Manager - Financial Reporting

Regulation Engineer - Environment & Circular Economy Regulations

Financial and Regulatory Reporting Senior Analyst

Global Regulations Specialist

Model and Regulation Planning

Financial Planning & Stress Testing Specialist

Assistant Manager Regulated

Vice President (VP), Non-Financial Risk

Director Technical Accounting Group

Regulations & Norms Engineer

Market Regulations – Associate

Legal and Privacy Trainee

AML Monitoring & Screening Control Advisor Specialist

Junior Regulations and Norms Engineer

Regulatory Operations Analyst, NCT

Junior Regulations & Norms Engineer

Global Regulations Specialist

Senior Associate Operation Risk Internal Audit Services Advisory