Compliance jobs in varanasi India
53 compliance jobs found in varanasi: showing 1 - 50
Customer Service
Company: HSBC |
planning Ensure compliance to the process manual and FIM Excel in the monthly reporting process QualificationsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Nov 2026
Customer Service
Company: HSBC |
planning Ensure compliance to the process manual and FIM Excel in the monthly reporting process QualificationsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Nov 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Nov 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Nov 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 Oct 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: 29 Oct 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: 29 Oct 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Oct 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Oct 2026
Territory Sales Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
, maintains & drives compliance at the zone. Organizational Relationships Reports To Circle Manager Supervises CAMs... compliance at the zone · Ensure adherence to SOPs & sales processes & instigate disciplinary action against those fondLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2026
Territory Sales Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
, maintains & drives compliance at the zone. Organizational Relationships Reports To Circle Manager Supervises CAMs... compliance at the zone · Ensure adherence to SOPs & sales processes & instigate disciplinary action against those fondLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2026
Sales Manager-lfrmr
Company: IDFC FIRST Bank |
-building skills. Ability to drive business growth while maintaining portfolio quality and compliance. UnderstandingLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily workLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 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: 23 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submitLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Oct 2026
Technical Manager_product-support-housing Technical Department_varanasi
Company: Kotak Mahindra Bank |
projects. Ensure compliance with technical and financial benchmarks. Documentation & Reporting: Scrutinize property-relatedLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: 20 Oct 2026
Technical Manager_product-support-housing Technical Department_varanasi
Company: Kotak Securities |
projects. Ensure compliance with technical and financial benchmarks. Documentation & Reporting: Scrutinize property-relatedLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Oct 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: 16 Oct 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 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: 13 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
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 processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
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 processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
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 processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
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 processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
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 processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Oct 2026
Acquisition Manager_sales-sales_varanasi
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_varanasi
Company: Kotak Securities |
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: 29 Sep 2026
Senior Premier Acquisition Manager-business Banking_sales-sales_varanasi
Company: Kotak Securities |
, 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 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_varanasi
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: 29 Sep 2026
Premier Acquisition Manager_sales-sales_varanasi
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 Sep 2026
Premier Acquisition Manager_sales-sales_varanasi
Company: Kotak Securities |
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 Sep 2026
Acquisition Manager_sales-sales_varanasi
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_varanasi
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 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_varanasi
Company: Kotak Securities |
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: 28 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_varanasi
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: 28 Sep 2026
Senior Premier Acquisition Manager-business Banking_sales-sales_varanasi
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: 28 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Securities |
and promotional materials for CASA products. Ensure compliance with all regulatory and internal policies during the sales processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
meetings. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedulesLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Branch:teller - Rural
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: 22 Sep 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
and promotional materials for CASA products. Ensure compliance with all regulatory and internal policies during the sales processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Sep 2026
Wbcg: Meg - Relationship Manager
Company: Axis Bank |
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 unitLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 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 activity