Compliance jobs in patna India
60 compliance jobs found in patna: showing 1 - 50
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: Patna, Bihar, India
| Salary: unspecified | Date posted: 25 Sep 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 25 Sep 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 24 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 24 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 24 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 24 Sep 2026
Platinum Banker-business Banking-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
customer service and compliance with bank policies. The ideal candidate will be a go-getter with strong financial acumenLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 24 Sep 2026
Platinum Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 24 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 22 Sep 2026
Dc Customer Service Executive
Company: Unilever |
with demand forecasts. Ensure proper storage and handling of goods to minimize damage and losses. Compliance & Documentation... Ensure compliance with legal and regulatory requirements related to transportation and logistics. Maintain accurateLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 19 Sep 2026
Platinum Banker-business Banking-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
customer service and compliance with bank policies. The ideal candidate will be a go-getter with strong financial acumenLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 18 Sep 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 18 Sep 2026
Key Account Manager - Branch Banking Emerging - Idfc First Bank
Company: Tata AIA Life Insurance |
Sales & Compliance Management · To achieve channel targets : Achieve Premium targets as per rolled out channel plan... to policies and procedures to cultivate a compliance culture in the team. · Maintain and observe Company’s internal controlLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 17 Sep 2026
Cbg:cb Rm - Seg
Company: Axis Bank |
sanction formalities such as, disbursement, cross-sell, compliance of statutory & internal audit issues and provides industry... cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unitLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Collection Manager-agri-fin-tractor Loans And Retail(tfe)-recovery Branch
Company: Kotak Mahindra Bank |
compliance with regulatory requirements and internal policies, promoting an ethical and transparent collections process. Provide... ability to interpret data and make informed decisions. Working knowledge of banking regulations and compliance standardsLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 15 Sep 2026
Sr. Relationship Manager - Wealth - Sales - Patna - Parth Ashtha - Mm
Company: Tata Capital |
, and compliance to ensure the delivery of accurate and compliant investment solutions to clients. Financial and Product ExpertiseLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 12 Sep 2026
Rpmg:portfolio Manager - Personal Loan - Field - Recovery
Company: Axis Bank |
and ensuring compliance with audit procedures. Key Responsibilities Portfolio Management: Manage the portfolio of Personal Loan... and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies. Engage defaulting membersLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rb - Cards:cc Sales Manager
Company: Axis Bank |
and ensures compliance with all norms and procedures Key Responsibilities Responsible for driving sales through Branches/Open... Ensure that all the sales processes meet the statutory and regulatory requirements as well as the internal compliance normsLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 11 Sep 2026
Cbg:cb Rm - Seg
Company: Axis Bank |
sanction formalities such as, disbursement, cross-sell, compliance of statutory & internal audit issues and provides industry... cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unitLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 10 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Patna, Bihar, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 09 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Patna, Bihar, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 06 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 05 Sep 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Operations Staff (jti)
Company: DHL |
, quality, safety and operational compliance while supporting the Shift In-charge in achieving daily operational objectives... & Process Excellence Ensure compliance with Blue Dart Standard Operating Procedures across all operational activitiesLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 04 Sep 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 04 Sep 2026
Security Guard - Patna
Company: Drishti Group |
. Ability to handle visitors and employees professionally. Major KRA ( SMART) 1. Ensure 100% compliance with visitor... workplace and ensure compliance with organizational safety protocols.Location: Patna, Bihar, India
| Salary: ₹20000 - 25000 per month | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk ManagementLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 04 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk ManagementLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Operations Staff (paw)
Company: DHL |
, quality, safety and operational compliance while supporting the Shift In-charge in achieving daily operational objectives... & Process Excellence Ensure compliance with Blue Dart Standard Operating Procedures across all operational activitiesLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 03 Sep 2026
Cbg:cb Rm - Seg
Company: Axis Bank |
sanction formalities such as, disbursement, cross-sell, compliance of statutory & internal audit issues and provides industry... cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unitLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 26 Aug 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department RetailLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 25 Aug 2026
Team Collections Manager -agri-fin-tractor Loans And Retail(tfe)-recovery-soft Bucket Collection
Company: Kotak Mahindra Bank |
, financial consultants, and channel partners regularly Ensure compliance with audit norms and internal policies Maintain accurateLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 25 Aug 2026
Branch Manager - Gold Loan - Kishanganj
Company: Aditya Birla Group |
Branch Manager – Gold Loans is responsible for driving branch-level business performance, ensuring compliance, delivering... documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254 Characters) Ensure strictLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 12 Aug 2026
Area Manager-agency Sales-emerging Market-patna
Company: Aditya Birla Group |
are met. Ensure that the business activities are carried out as per the compliance & regulatory guidelines laid by the company Put... of the area & organisation. Have regular meetings/discussions with training / underwriting/client services/HR/ComplianceLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 12 Aug 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 08 Aug 2026
Area Sales Manager | Patna
Company: Yugn HR |
in ensuring compliance with receivable norms and improvement in related systems. Increase the coverage of Channel FinancingLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 08 Aug 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 07 Aug 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 07 Aug 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 07 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: Patna, Bihar, 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: Patna, Bihar, 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 03 Aug 2026
Franchise Sales Manager - Fmcg - 10+year - Bihar
Company: Crescendo Global |
, franchisee fees, quality compliance, and competitor activity while coordinating with internal teams, including marketingLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 01 Aug 2026
Cluster Manager - Emerging Market - Chappra
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 31 Jul 2026
Cluster Manager - Emerging Markets - Munger
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 30 Jul 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products