Compliance jobs in latur India
15 compliance jobs found in latur: showing 1 - 15
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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Latur, Maharashtra - Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Latur, Maharashtra - Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 13 Aug 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 06 Aug 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jul 2026
Cse- Latur
Company: Aditya Birla Group |
activities of the branch. Ensuring 100% compliance to regulatory and organizational guidelines. Job Context & Major Challenges...% compliance to regulatory and organizational guidelines. Job Challenges: • Consistent delivery of 100% accuracy across wide