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Compliance jobs in uttarakhand state India

156 compliance jobs found in uttarakhand state: showing 101 - 150

Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Haldwani-Kathgodam, Uttarakhand, India

| Salary: unspecified | Date posted: 27 Aug 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
Territory Manager-loan Against Property
Company: IDFC FIRST Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 26 Aug 2026
compliance with internal policies and guidelines while balancing sales objectives with risk management to support the broader... on quality and compliance
Branch:gold Loan Officer
Company: Axis Bank |

Location: Herbertpur, Uttarakhand, India

| Salary: unspecified | Date posted: 25 Aug 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
Rl - Consumers:sales Manager - Personal Loan - Branch
Company: Axis Bank |

Location: Haridwar, Uttarakhand, India

| Salary: unspecified | Date posted: 25 Aug 2026
, 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 through
Branch:teller
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 25 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Jaspur, Uttarakhand, India

| Salary: unspecified | Date posted: 24 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Head
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 24 Aug 2026
’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 motivation
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 21 Aug 2026
to all internal policies, processes, and compliance guidelines. Secondary Responsibilities Recommend improvements to sales... of integrity and commitment to compliance.
Branch:branch Operations Head
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 21 Aug 2026
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, regulations
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 19 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
Associate Area Head-gold Loan-dehradun
Company: Aditya Birla Group |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 19 Aug 2026
and compliance targets through leadership of teams. 2) Dimensions: Mention quantitative or qualitative parameters that are relevant... benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 Characters) The incumbent
Branch Manager-gold Loan- Ramnagar, Roorkee
Company: Aditya Birla Group |

Location: Roorkee, Uttarakhand, India

| Salary: unspecified | Date posted: 19 Aug 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Haridwar, Uttarakhand, India

| Salary: unspecified | Date posted: 18 Aug 2026
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, regulations
Mgr-front Desk
Company: unknown |

Location: Mussoorie, Uttarakhand, India

| Salary: unspecified | Date posted: 18 Aug 2026
. Supervises daily Front Desk shift operations and ensures compliance with all policies, standards and procedures. Ensures
Branch:branch Head
Company: Axis Bank |

Location: Roorkee, Uttarakhand, India

| Salary: unspecified | Date posted: 18 Aug 2026
’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 motivation
Branch:branch Operations Head
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 18 Aug 2026
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, regulations
Article Assistant
Company: unknown |

Location: Gurgaon, Haryana - Dehradun, Uttarakhand, India

| Salary: ₹50000 - 150000 per year | Date posted: 17 Aug 2026
& Assurance: Assisting in Statutory, Internal, and Tax Audits across diverse business entities; performing compliance reviews... and drafting audit observations. Taxation & Compliance: Preparing and filing Income Tax (ITR) and GST returns, tax reconciliations
Branch:gold Loan Officer
Company: Axis Bank |

Location: Haridwar, Uttarakhand, India

| Salary: unspecified | Date posted: 12 Aug 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Rudraprayag, Uttarakhand, India

| Salary: unspecified | Date posted: 11 Aug 2026
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, regulations
Branch:branch Operations Head
Company: Axis Bank |

Location: Rudrapur, Uttarakhand, India

| Salary: unspecified | Date posted: 11 Aug 2026
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, regulations
Branch:branch Operations Head
Company: Axis Bank |

Location: Haldwani-Kathgodam, Uttarakhand, India

| Salary: unspecified | Date posted: 09 Aug 2026
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, regulations
Platinum Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 09 Aug 2026
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Senior Executive - Store & Dispatch
Company: Bacardi |

Location: Kashipur, Uttarakhand, India

| Salary: unspecified | Date posted: 06 Aug 2026
timely lifting of scrap and compliance to local legislations pertaining to it. · Optimum space utilisation of external
Procurement Engineer
Company: Larsen & Toubro |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 31 Jul 2026
, equipment, services, while maintaining compliance with project specifications, budgets, quality standards, and contractual... sourcing strategies. Compliance & Governance Ensure adherence to company procurement policies and procedures. Maintain
Platinum Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 30 Jul 2026
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Rl - Consumers:sales Manager - Education Loan
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 29 Jul 2026
, grow the portfolio, and maintain risk and compliance. Details of the Role: Department Retail Lending Grade DM/M Sub... sales target along with the growth and profitability of the portfolio Audit, Compliance, and Risk Management Ensure
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Haridwar, Uttarakhand, India

| Salary: unspecified | Date posted: 29 Jul 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
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 28 Jul 2026
and positions IDFC First as the banking partner of choice. · Ensure successful adoption of internal compliance and regulatory
Branch Manager-gold Loan-sitarganj (uttarakhand)
Company: Aditya Birla Group |

Location: Rudrapur, Uttarakhand, 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
Branch Manager-gold Loan-khatima (uttarakhand)
Company: Aditya Birla Group |

Location: Rudrapur, Uttarakhand, 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
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 24 Jul 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Haridwar, Uttarakhand, India

| Salary: unspecified | Date posted: 22 Jul 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
Branch:teller
Company: Axis Bank |

Location: Rudraprayag, Uttarakhand, India

| Salary: unspecified | Date posted: 21 Jul 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Operations Head
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 21 Jul 2026
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, regulations
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Uttarakhand, India

| Salary: unspecified | Date posted: 21 Jul 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |

Location: Uttarakhand, India

| Salary: unspecified | Date posted: 17 Jul 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 14 Jul 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
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Uttarakhand, India

| Salary: unspecified | Date posted: 14 Jul 2026
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 compliance
Branch Manager-gold Loan-haridwar Jawalapur
Company: Aditya Birla Group |

Location: Haridwar, Uttarakhand, India

| Salary: unspecified | Date posted: 13 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
Branch Manager-gold Loan-haridwar Ranipur
Company: Aditya Birla Group |

Location: Haridwar, Uttarakhand, India

| Salary: unspecified | Date posted: 13 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
Branch Manager-gold Loan-paonta Sahib
Company: Aditya Birla Group |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 13 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
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 09 Jul 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: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 08 Jul 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
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |

Location: Uttarakhand, India

| Salary: unspecified | Date posted: 07 Jul 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 07 Jul 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 06 Jul 2026
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 compliance
Sales Manager- Dst - Informal - Etawah
Company: Aditya Birla Group |

Location: Uttarakhand, India

| Salary: unspecified | Date posted: 04 Jul 2026
on transaction status and proactively drive for operational compliance to ensure timely approvals Deploy schemes to drive DSA... with in-process prospects and DSA partners to ensure clarity on transaction status and proactively drive for operational compliance
Branch Manager-gold Loan-haldwani
Company: Aditya Birla Group |

Location: Haldwani-Kathgodam, Uttarakhand, India

| Salary: unspecified | Date posted: 03 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 03 Jul 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
Branch Manager-gold Loan-rajpur Road - Dehradun
Company: Aditya Birla Group |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 03 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