Compliance jobs in dhanbad India
16 compliance jobs found in dhanbad: showing 1 - 16
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 08 Jun 2026
Relationship Manager - Loy
Company: Tata AIA Life Insurance |
. · Providing timely reports to the Supervisor / Area manager as per the requirement. · Ensuring compliance to internal salesLocation: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 04 Jun 2026
Branch Manager - Agency Sales
Company: Tata AIA Life Insurance |
· Maintain utmost levels of responsiveness to requirements from the Regional / Zonal / National Head Ensure Compliance... · Ensure compliance to internal sales process & other compliance standards MIS & Reporting · Maintain required trackersLocation: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 02 Jun 2026
Relationship Manager - Loy
Company: Tata AIA Life Insurance |
. · Providing timely reports to the Supervisor / Area manager as per the requirement. · Ensuring compliance to internal salesLocation: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 28 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 26 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 21 May 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 19 May 2026
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
distribution by identifying potential leaders and ensures compliance to all internal processes and other compliance standards... on a regular basis · Ensure compliance to all internal processes and other compliance standards as set by the Company or theLocation: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 17 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 12 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 12 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 09 May 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
to all domains. · Strategize and interact 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 policiesLocation: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 08 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 07 May 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
requirements and potential opportunities Ensuring adherence to sales compliance and SOPs defined by the organization Quality... sourcing and ensuring strict compliance on internal and external guidelines and regulations Regularly conducting activitiesLocation: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 05 May 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 02 May 2026
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
distribution by identifying potential leaders and ensures compliance to all internal processes and other compliance standards... on a regular basis · Ensure compliance to all internal processes and other compliance standards as set by the Company or the