Compliance jobs in alwar India
34 compliance jobs found in alwar: showing 1 - 34
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 04 Jun 2026
Service & Operations Manager
Company: Equitas Small Finance Bank |
- 125% 75 to 89 - 100% 61 to 75 - 50% 51 to 60 - 25% Operational parameter Audit & Compliance: (Monthly Rating reminsLocation: Jaipur, Rajasthan - Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 03 Jun 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
- 100% 61 to 75 - 50% 51 to 60 - 25% Audit & Compliance: (Monthly Rating remins till the next audit rating) # HighLocation: Jaipur, Rajasthan - Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 30 May 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 29 May 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 27 May 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 26 May 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 26 May 2026
Branch:branch Head
Company: Axis Bank |
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivationLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 26 May 2026
Branch:branch Head
Company: Axis Bank |
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivationLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 26 May 2026
Retail Store Manager
Company: Reliance Retail |
. Compliance & Standards Ensure compliance with company policies, health & safety regulations, and statutory requirements. AuditLocation: Alwar, Rajasthan, India
| Salary: ₹800000 per year | Date posted: 25 May 2026
Bharat Banking:portfolio Rm - Farmer Funding
Company: Axis Bank |
Why does the role exist? To drive the business budgets with compliance to the bank laid down policies, processes... to push Farmer Funding Loan business Prevention of Fraud Occurrence, and effectively complying with audit and complianceLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 23 May 2026
Resort Manager - Amanbagh
Company: Aman Group |
, ownership and refined service throughout the resort. Ensure full compliance with health, safety and environmental standardsLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 21 May 2026
Manager - Tm - Bss O&m
Company: Vodafone Idea |
operational activities & fault rectification in strict compliance with the VIL operations guidelines to meet defined Service level.../DCDB, grounding) for cell sites. Knowledge on HSW and Safety compliance and implementation on daily work. HandsLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 19 May 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 18 May 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 16 May 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 15 May 2026
Am Dm Sourcing & Purchasea
Company: Ciel HR |
with production and business needs. Identify, evaluate, and onboard suppliers based on quality, cost, reliability, and compliance... procurement lead times. Compliance & Risk Management Ensure adherence to company policies, regulatory requirements, and ethicalLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 12 May 2026
Rl - Consumers:sales Manager - Personal Loan - Dsa
Company: Axis Bank |
, grow the portfolio, and maintain risk and compliance. Details of the Role: Department Retail Lending Grade AM/DM/M Sub... along with the growth and profitability of the portfolio Audit, Compliance, and Risk Management Ensure risk compliance throughLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 07 May 2026
Branch Manager - Retail Sales - Alwar
Company: Aditya Birla Group |
of such distributor relationships by providing timely and relevant info on schemes and the industry etc. Monitoring Compliance to enableLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 06 May 2026
Credit Manager-mortgage Rural
Company: IDFC FIRST Bank |
others to those with the appropriate approval authority while ensuring compliance with the bank’s credit policy. Monitor and review theLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 05 May 2026
Sales Manager - Car Loans
Company: IDFC FIRST Bank |
, and ensuring high-quality service delivery. The role holder will analyze customer needs, ensure compliance with internal... procedures (SOPs) defined by the organization. Maintain strict compliance with internal policies and external regulatoryLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 05 May 2026
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
to all internal policies, processes, and compliance guidelines. Secondary Responsibilities Recommend improvements to sales... of integrity and commitment to compliance.Location: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 05 May 2026
Sales Manager-commercial Vehicles
Company: IDFC FIRST Bank |
Documentation (PDD) compliance Collection management and recovery Secondary Responsibilities Proactively travel... and ensure documentation compliance. Willingness to travel extensively within assigned territory. Analytical thinkingLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 05 May 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 28 Apr 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 28 Apr 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 28 Apr 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 28 Apr 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 27 Apr 2026
Key Account Manager - Axis Bank Branch Banking
Company: Tata AIA Life Insurance |
closely with the RM on business plan execution Ensure Compliance · Ensure compliance to internal sales process... & other compliance standards · Should be process & product champion to ensures adherence to policies and procedures to cultivateLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 25 Apr 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 21 Apr 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 20 Apr 2026
Rpmg:portfolio Manager - Bharat Banking Loans - Tractor Loan
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., regulatory compliance, and effective agency management. Key Responsibilities Own and manage assigned Bharat BankingLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 14 Apr 2026
Purchase Engineer
Company: Ciel HR |
Handle MRO procurement to ensure uninterrupted plant operations while optimizing cost Ensure compliance with import..., process-driven, and compliance-focused mindset (Nice to have) Prior exposure to pump, valve, or heavy engineering industriesLocation: Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 11 Apr 2026
Procurement Engineer
Company: Ciel HR |
Handle MRO procurement to ensure uninterrupted plant operations while optimizing cost Ensure compliance with import