Compliance jobs in varanasi India
37 compliance jobs found in varanasi: showing 1 - 37
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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 Sep 2026
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |
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 complianceLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Sep 2026
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Sep 2026
Bharat Banking:portfolio Rm - Farmer Funding
Company: Axis Bank |
Why does the role exist? To drive the business budgets with compliance to the bank laid down policies, processes... to push Farmer Funding Loan business Prevention of Fraud Occurrence, and effectively complying with audit and complianceLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager-gold Loan-bhadohi
Company: Aditya Birla Group |
) 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 254Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Sep 2026
Sales Trainee- Varanasi
Company: BP |
on acquisition of new customers utilizing the indirect sales model. Compliance with bp’s Code of Conduct, Values and BehavioursLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Director Of Isarc And Irri Regional Director, South Asia
Company: International Rice Research Institute |
regional staff and projects, while ensuring full compliance with IRRI’s institutional policies, standards of excellence... mobilization as a core institutional function Ensure institutional policy adherence, regulatory compliance, and standardsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Aug 2026
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |
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 complianceLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Aug 2026
Auditor-gold Loan
Company: IDFC FIRST Bank |
and report if any non-compliance. Conduct the security checks during the audit time, ensure the burglary alarm CCTV and weighingLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Aug 2026
Tm - Surprise Gl Audit - Varanasi
Company: Aditya Birla Group |
, functions, product and channels to assess adequacy and effectiveness of controls for compliance with applicable lawsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Aug 2026
Credit Manager-informal-jaunpur
Company: Aditya Birla Group |
. Ensure collection of Post disbursal documents within assigned time frame. KRA3 Risk Compliance & Control Ensure... compliance with established risk management principles and norms; compile periodic and need based MIS, reports, escalation caseLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Aug 2026
Area Audit Manager - Varanasi
Company: Aditya Birla Group |
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 relatedLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 14 Aug 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 14 Aug 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Aug 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Aug 2026
Branch Manager-gold Loan-azamgarh
Company: Aditya Birla Group |
) 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 254Location: Varanasi, Uttar Pradesh, 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Jul 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Premier Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |
, 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 productivityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Jul 2026
Branch Manager-gold Loan-orderly Bazar Varanasi
Company: Aditya Birla Group |
) 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 254Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jul 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Jul 2026
Agm Liasoning For Steel And Power - Mirzapur , Varanasi , Uttar Pradesh
Company: Vinayak Outsourcing Works Pvt Ltd |
, and the public. They drive regulatory compliance, secure statutory approvals, and manage critical external relationships..., investors, and local communities. Regulatory Compliance: Track, interpret, and advise senior management on changing governmentLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Jul 2026
Team Member - Gold Loan Audit - Varanasi
Company: Aditya Birla Group |
, functions, product and channels to assess adequacy and effectiveness of controls for compliance with applicable lawsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Jul 2026
Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Jul 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 09 Jul 2026
Cm- Sitapur Informal
Company: Aditya Birla Group |
as required KRA3 Risk Compliance & Control Ensure compliance with established risk management principles and norms; compile periodicLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Jul 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Jul 2026
Branch Manager-gold Loan-chanduali
Company: Aditya Birla Group |
) 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 254Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Jul 2026
Branch Manager-gold Loan-mau
Company: Aditya Birla Group |
) 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 254Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Jul 2026
Vice President / Chief Technical Officer (cto/ceo) For Integrated Steel Plant- Varanasi / Chunar, Uttar Pradesh
Company: Vinayak Outsourcing Works Pvt Ltd |
STRATEGIC PLANS FOR PLANT GROWTH AND OPERATIONAL EXCELLENCE ✅ LEAD LARGE TECHNICAL AND ENGINEERING TEAMS ✅ ENSURE COMPLIANCE