Compliance jobs in uttarakhand state India
203 compliance jobs found in uttarakhand state: showing 151 - 200
Branch Manager-micro Business Loan
Company: IDFC FIRST Bank |
. Managing the bucket collection and overall portfolio management. Managing internal and external audit compliance. EducationLocation: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 16 Sep 2026
Mgr-restaurant
Company: unknown |
goals in a way that will be efficient and effective. Ensures compliance with all food & beverage policies, standards... and procedures by training, supervising, follow-up and hands on management. Ensures compliance with all applicable lawsLocation: Mussoorie, Uttarakhand, India
| Salary: unspecified | Date posted: 15 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 13 Sep 2026
Relationship Manager-retail Sales- Dehradun
Company: Aditya Birla Group |
with us. To support IFAs in new initiatives to help them increase their client base. Reporting and compliance Ensures 100...% compliance with internal reporting & audit systems Updates sales portal with requisite information to facilitate informationLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 Sep 2026
Sr. Chemist - Packing (haridwar)
Company: StepsWorths Consultancy Services |
product quality. Participate in Kaizen and continuous-improvement activities. F. Documentation & Compliance MaintainLocation: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 12 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 Sep 2026
Rb-ls:cluster Sales Manager - Fees
Company: Axis Bank |
to broad base the distribution & uphold the need of compliance across product lines · Develop synergies between differentLocation: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 12 Sep 2026
Maintenance Specialist- Instrumentation
Company: Roquette |
compliance. To ensure the maintenance jobs are safely undertaken in line with work permit system. Act as Quality CoordinatorLocation: Pantnagar, Uttarakhand, India
| Salary: unspecified | Date posted: 12 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Relationship Officer - Gold
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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 Sep 2026
Cbg:cb Rm - Scf
Company: Axis Bank |
Audit Compliance on the portfolio. 3. Coordinating with Relationship and Credit teams, 4. To ensure close monitoringLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 Sep 2026
Officer Quality Assurance
Company: Avantor |
compliance, and operational excellence by driving Quality Management System (QMS) and In-Process Quality Assurance (IPQA... across fabrication, dispensing, manufacturing, packaging, and dispatch operations to ensure consistent product quality and complianceLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 10 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 10 Sep 2026
Team Member - Gold Loan Audit - Roorkee
Company: Aditya Birla Group |
to assess adequacy and effectiveness of controls for compliance with applicable laws and regulations such as regulations relatedLocation: Roorkee, Uttarakhand, India
| Salary: unspecified | Date posted: 07 Sep 2026
Team Member - Gold Loan Audit - Haridwar
Company: Aditya Birla Group |
, functions, product and channels to assess adequacy and effectiveness of controls for compliance with applicable lawsLocation: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 07 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: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 06 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 06 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: Pithoragarh, Uttarakhand, India
| Salary: unspecified | Date posted: 05 Sep 2026
Sales Manager- Dst - Informal - Roorkee
Company: Aditya Birla Group |
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 complianceLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 04 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: Khatima, Uttarakhand, India
| Salary: unspecified | Date posted: 04 Sep 2026
Territory Manager-used 2 Wheeler Loan
Company: IDFC FIRST Bank |
and customer acquisition. Ensure adherence to all internal policies, processes, and compliance guidelines. Secondary... and coordinate with multiple stakeholders. High level of integrity and commitment to compliance.Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 03 Sep 2026
Sr Executive - Accounts (haridwar)
Company: StepsWorths Consultancy Services |
whenever required. Ensure proper documentation and compliance with company accounting policies. Support inventory/accounting reconciliationLocation: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 03 Sep 2026
Territory Manager-cross Sell (personal Loan)
Company: IDFC FIRST Bank |
communication and interpersonal skills across various mediums. Customer-centric mindset with a focus on compliance and riskLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 01 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 01 Sep 2026
Chef De Cuisine
Company: unknown |
and ensures compliance with all Food & Beverage policies, standards and procedures. Maintains food preparation handling... in developing daily and seasonal menu items for the restaurant. Ensures compliance with all applicable laws and regulationsLocation: Mussoorie, Uttarakhand, India
| Salary: unspecified | Date posted: 01 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: Rishikesh, Uttarakhand, India
| Salary: unspecified | Date posted: 01 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: Haldwani-Kathgodam, Uttarakhand, India
| Salary: unspecified | Date posted: 01 Sep 2026
Am - Qa Regulatory (haridwar)
Company: StepsWorths Consultancy Services |
Guidelines. Knowledge of Prop 65, Sephora Clean. Knowledge of BIS. Regulatory Compliance Ensure compliance of cosmetic... departments. Maintain regulatory compliance for the complete product portfolio. Support regulatory audits, inspectionsLocation: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 31 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: Haldwani-Kathgodam, Uttarakhand, India
| Salary: unspecified | Date posted: 27 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 27 Aug 2026
Simulator Technician
Company: Lockheed Martin |
compliance with international export control legislation and regulations. Veteran Friendly Workplace Veterans are encouragedLocation: Lansdowne, Uttarakhand, India
| Salary: unspecified | Date posted: 27 Aug 2026
Territory Manager-loan Against Property
Company: IDFC FIRST Bank |
compliance with internal policies and guidelines while balancing sales objectives with risk management to support the broader... on quality and complianceLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 25 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 25 Aug 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: Herbertpur, Uttarakhand, India
| Salary: unspecified | Date posted: 25 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 24 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 21 Aug 2026
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
to all internal policies, processes, and compliance guidelines. Secondary Responsibilities Recommend improvements to sales... of integrity and commitment to compliance.Location: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 21 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 20 Aug 2026
Branch Manager-gold Loan- Ramnagar, Roorkee
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: Roorkee, Uttarakhand, India
| Salary: unspecified | Date posted: 18 Aug 2026
Associate Area Head-gold Loan-dehradun
Company: Aditya Birla Group |
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 incumbentLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 18 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 18 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 18 Aug 2026
Article Assistant
Company: unknown |
& 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 reconciliationsLocation: Gurgaon, Haryana - Dehradun, Uttarakhand, India
| Salary: ₹50000 - 150000 per year | 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: Rudraprayag, Uttarakhand, India
| Salary: unspecified | Date posted: 10 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: Haldwani-Kathgodam, Uttarakhand, India
| Salary: unspecified | Date posted: 10 Aug 2026
Senior Executive - Store & Dispatch
Company: Bacardi |
timely lifting of scrap and compliance to local legislations pertaining to it. · Optimum space utilisation of externalLocation: Kashipur, Uttarakhand, India
| Salary: unspecified | Date posted: 06 Aug 2026
Rl - Consumers:sales Manager - Education Loan
Company: Axis Bank |
, 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 EnsureLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 29 Jul 2026
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |
and positions IDFC First as the banking partner of choice. · Ensure successful adoption of internal compliance and regulatory