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Compliance jobs in varanasi India

46 compliance jobs found in varanasi: showing 1 - 46

Branch:gold Loan Officer
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Oct 2026
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 branch
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 15 Oct 2026
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communication
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 15 Oct 2026
(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 audit
Specialist Customer Experience
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 15 Oct 2026
dispatch planning, documentation compliance, transportation coordination, and on-time delivery performance to support superior... information. Handle urgent customer requirements and escalation cases. MIS & Process Compliance Maintain dispatch records
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Oct 2026
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 Retail
Area Business Manager
Company: Cadila Pharmaceuticals |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 08 Oct 2026
performance. Track team productivity and compliance through Phyzii. Implement local strategies under guidance of senior... & Key Account Management Ethical Compliance & Process Discipline Note: Responsibilities may evolve based on business
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 07 Oct 2026
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory... closely with the RM on business plan execution. Ensure Compliance · Ensure compliance to internal sales process
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 07 Oct 2026
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory... closely with the RM on business plan execution. Ensure Compliance · Ensure compliance to internal sales process
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 07 Oct 2026
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory... closely with the RM on business plan execution. Ensure Compliance · Ensure compliance to internal sales process
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 07 Oct 2026
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory... closely with the RM on business plan execution. Ensure Compliance · Ensure compliance to internal sales process
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 07 Oct 2026
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory... closely with the RM on business plan execution. Ensure Compliance · Ensure compliance to internal sales process
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 06 Oct 2026
through effective lead generation, sales conversion, and customer service while maintaining compliance with regulatory... closely with the RM on business plan execution. Ensure Compliance · Ensure compliance to internal sales process
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 06 Oct 2026
(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 audit
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
to all internal policies, processes, and compliance guidelines. Secondary Responsibilities Recommend improvements to sales... of integrity and commitment to compliance.
Rpmg:circle Portfolio Manager - Bharat Banking Loans - Ff And Be End To End
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer... performance, and regulatory compliance, while providing strong leadership to Cluster Portfolio Managers and acting as a key
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026
(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 audit
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with internal processes and customer service standards.
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with internal processes and customer service standards.
Elite Banker-household-outbound_branch Banking-relationship Management_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Assistant Branch Manager-inbound_branch Banking-service_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 compliance
Premier Acquisition Manager_sales-sales_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Assistant Branch Manager-inbound_branch Banking-service_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 compliance
Premier Acquisition Manager_sales-sales_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Sr. Sales Executive_tractors And Farm Equipments (tfe)-marketing Branches Operations_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
customer service and establish service delivery standards Oversee branch administration and ensure regulatory compliance Manage
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with internal processes and customer service standards.
Senior Premier Acquisition Manager-business Banking_sales-sales_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Premier Acquisition Manager_sales-sales_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Premier Acquisition Manager_sales-sales_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Acquisition Manager_sales-sales_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Assistant Branch Manager-inbound_branch Banking-service_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 compliance
Elite Banker-household-outbound_branch Banking-relationship Management_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Sep 2026
compliance with internal processes and customer service standards.
Sr. Sales Executive_tractors And Farm Equipments (tfe)-marketing Branches Operations_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Sep 2026
customer service and establish service delivery standards Oversee branch administration and ensure regulatory compliance Manage
Senior Premier Acquisition Manager-business Banking_sales-sales_varanasi
Company: Kotak Securities |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Acquisition Manager_sales-sales_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Assistant Branch Manager-inbound_branch Banking-service_varanasi
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Sep 2026
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 compliance
Field Officer
Company: Cadila Pharmaceuticals |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Sep 2026
meetings.  Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance  Plan daily work schedules
Branch:teller - Rural
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 21 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Wbcg: Meg - Relationship Manager
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 09 Sep 2026
sanction formalities such as, disbursement, cross-sell, compliance of statutory and 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 unit
Branch:teller
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 06 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 05 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 04 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
for business expansion, growth of the lending book area through NTB acquisition as well ETB portfolio, ensure risk compliance... clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance
Tm - Surprise Gl Audit - Varanasi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
, functions, product and channels to assess adequacy and effectiveness of controls for compliance with applicable laws
Area Audit Manager - Varanasi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 15 Aug 2026
process, early warning monitoring, fraud risk controls, legal and regulatory compliance and reporting, etc., across gold loans... to assess adequacy and effectiveness of controls for compliance with applicable laws and regulations such as regulations related
Branch Manager-gold Loan-orderly Bazar Varanasi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 25 Jul 2026
) The Branch Manager – Gold Loans is responsible for driving branch-level business performance, ensuring compliance... within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254