Compliance jobs in patna India
71 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: 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
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: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: 05 Sep 2026
Warehouse (team Leader)
Company: Chemist Box |
, and discipline. Maintain compliance with warehouse SOPs and safety standards. Prepare daily operational and inventory reportsLocation: Patna, Bihar, India
| Salary: ₹21000 per month | Date posted: 04 Sep 2026
Ev 2 Wheeler Technician-bihar
Company: 2COMS |
warranty part reverse logistics to the main workshop Safety and Compliance Adhere to uniform and protective gearLocation: Patna, Bihar, India
| Salary: ₹19000 - 23000 per month | Date posted: 04 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: 04 Sep 2026
Back Office Executive
Company: Shivam Stock Broking Company |
& Compliance Auditor Location: -Patna Bihar Key Responsibilities: · Call Monitoring: Listen to recorded calls and evaluate... service for improvement · Compliance Checks: Ensure employees follow legal and company guidelines · Reporting: PrepareLocation: Patna, Bihar, India
| Salary: ₹20000 per month | Date posted: 04 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: 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
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
Assistant Manager Operations (ppn)
Company: DHL |
: Regular pickups Cash pickups) · Timely connectivity of outbound loads to the Hub (% compliance) · Ensure accuracy... in data capture (% compliance) · Achievement of target NPS Scores for the service center 2. Drive Operations ProcessLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 04 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
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: 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
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: 03 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: 03 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
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: 03 Sep 2026
Marketing Manager
Company: PI Industries |
, effectiveness of campaigns, product / field training status) Ensure Compliance to statutory & organization policies includingLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 02 Sep 2026
Area Manager - Frm - Risk - Patna - Kashi Palace
Company: Tata Capital |
compliance checks. Monitor DSAs, connectors, and third-party vendors for adherence to fraud control guidelines. IdentifyLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 01 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: 01 Sep 2026
Sales Trainee
Company: BP |
of new customers utilizing the indirect sales model. Compliance with bp’s Code of Conduct, Values and Behaviours and HSSELocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 28 Aug 2026
Branch Services
Company: Franklin Templeton Investments |
procedures, regulatory requirements, compliance guidelines, and related matters through inbound and outbound communication... channels. Stay updated on market developments, fund and company policies, regulatory and tax law changes, complianceLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 28 Aug 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: 24 Aug 2026
Rb-ls:cluster Sales Manager - Rfr
Company: Axis Bank |
to broad base the distribution & uphold the need of compliance across product lines · Develop synergies between differentLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 23 Aug 2026
Relationship Manager-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |
AGRI-FIN and Tractor Loans segment. Branch Operations & Compliance Oversee branch administration and ensure adherence... to regulatory compliance. Manage overall productivity and morale of branch team members. Ensure the branch meets its breakLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 22 Aug 2026
Agm - Tl- Transport Project
Company: Vodafone Idea |
protocol) / MPLS Etc. Handling change management, Material logistics & Inventory management. 100% compliance to Vodafone HSWLocation: Patna, Bihar, India
| Salary: unspecified | Date posted: 22 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 19 Aug 2026
Back Office Executive
Company: Shivam Stock Broking Company |
& Compliance Auditor Location: -Patna Bihar Key Responsibilities: · Call Monitoring: Listen to recorded calls and evaluate... service for improvement · Compliance Checks: Ensure employees follow legal and company guidelines · Reporting: PrepareLocation: Patna, Bihar, India
| Salary: ₹15000 - 20000 per month | Date posted: 13 Aug 2026
Warehouse (team Leader)
Company: Chemist Box |
, and discipline. Maintain compliance with warehouse SOPs and safety standards. Prepare daily operational and inventory reportsLocation: Patna, Bihar, India
| Salary: ₹20000 - 25000 per month | 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
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: 11 Aug 2026
Rl - Consumers:sales Manager - Personal Loan - Branch
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: Patna, Bihar, India
| Salary: unspecified | Date posted: 11 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 11 Aug 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: 11 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
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
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
Senior Operations Staff (dhi)
Company: DHL |
by maintaining high levels of productivity, quality, safety and operational compliance while supporting the Shift In-charge.... Operational Quality & Process Excellence Ensure compliance with Blue Dart Standard Operating Procedures across all operationalLocation: 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: 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: Patna, Bihar, 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 05 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 marketing