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Regulatory Compliance jobs at IDFC FIRST Bank in Maharashtra
Explore 69 current openings for Regulatory Compliance jobs at IDFC FIRST Bank in Maharashtra. Compare roles, employers, locations, and work options on Chuno.
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Associate Compliance Regulatory Relationship
IDFC FIRST Bank<strong>Job Requirements </strong><br><br/><h3>About the Role</h3><p>IDFC FIRST Bank is seeking a highly motivated and experienced individual to join our team as an Associate Compliance - Regulatory Relationship. As a…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - IFCurrent opening
Manager, Compliance
IDFC FIRST BankThe Compliance team in Mumbai seeks a Manager to support the Senior Compliance Manager in ensuring regulatory adherence and ethical standards. Day-to-day duties include reviewing RBI inspection submissions, maintainin…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role → - IFCurrent opening
Regulatory Reporting Manager
IDFC FIRST BankRegulatory Reporting team at IDFC FIRST Bank ensures compliance with AML/CFT and sanctions regulations. The Manager reviews KYC documentation, conducts due diligence, monitors compliance, and leads policy updates. Bas…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - IFCurrent opening
Regulatory Escalation Officer
IDFC FIRST BankGrievance Redressal team at IDFC FIRST Bank handles regulatory and customer complaints. The Regulatory Escalation Officer resolves escalated issues from regulators, senior management and internal departments, conducts…
Navi Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - IFCurrent opening
Senior Compliance Manager, Compliance Testing
IDFC FIRST BankRisk team at IDFC FIRST Bank ensures regulatory adherence and internal policy compliance. The Senior Compliance Manager designs and executes testing strategies, conducts reviews, analyzes data, prepares reports, and l…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - IFCurrent opening
Compliance Manager Compliance Testing
IDFC FIRST BankThe Compliance Manager (Compliance Testing) in Mumbai ensures the bank adheres to regulatory and ethical standards by designing and executing compliance testing strategies, conducting reviews, analyzing data, preparin…
Mumbai, Maharashtra, IndiaFull-timeReview matching role → - IFCurrent opening
Regulatory Escalation Officer
IDFC FIRST BankGrievance Redressal team at IDFC FIRST Bank resolves escalated regulatory and customer complaints to ensure compliance and enhance customer experience. The officer conducts root cause analysis, coordinates corrective…
Navi Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - IFCurrent opening
Lead ER & HR Compliance
IDFC FIRST BankEmployee Relations & HR Compliance team at IDFC FIRST Bank ensures statutory adherence and risk mitigation across the bank’s operations. The Lead drives end‑to‑end statutory compliance, manages labour inspections, lit…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role →
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