Compliance jobs in assam state India
351 compliance jobs found in assam state: showing 301 - 350
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: Tinsukia, Assam, India
| Salary: unspecified | Date posted: 09 Sep 2026
Cbg:centre Head - Liability
Company: Axis Bank |
to ensure lead generation for CA, Trade & FX. Ensure compliance with due processes and guidelines, promoting a culture of riskLocation: Dispur, Assam, India
| Salary: unspecified | Date posted: 08 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Guwahati, Assam, 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Tamulpur, Assam, India
| Salary: unspecified | Date posted: 05 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: Dhemaji, Assam, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 05 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: Jorhat, Assam, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 04 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: Biswanath, Assam, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 03 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: Dibrugarh, Assam, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Manager Sales
Company: Schneider Electric |
in everything we do. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational valueLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 02 Sep 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: Dhubri, Assam, 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: Bijni, Assam, India
| Salary: unspecified | Date posted: 31 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 25 Aug 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
to compliance.Location: Bongaigaon, Assam, 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 23 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: Bijni, Assam, India
| Salary: unspecified | Date posted: 23 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 21 Aug 2026
Manager - Dsmg - Retail Finance - Ucl & Tw Fera - Recovery - Guwahati - Royal Arcade - Jm
Company: Tata Capital |
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and proceduresLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 20 Aug 2026
Associate Manager - Environment
Company: Adani Group |
necessary backups. Oversee terrestrial-related ISO certifications, maintaining compliance with international standards... to terrestrial ecology, enhancing awareness and compliance. Business Sustainability: Ensure adherence to IMS, AWMS, DISHALocation: Dhubri, Assam, India
| Salary: unspecified | Date posted: 20 Aug 2026
Hygiene Manager
Company: Radisson |
and a deep-seated commitment to culinary excellence. Ensure compliance with food safety laws and guidelines (such as FSSAI... of all F&B outlets Perform internal audits to check compliance with local regulatory laws and standards Inspect utensilsLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 20 Aug 2026
Lead - Horticulture
Company: Adani Group |
. Prepare Bill of Quantities (BOQ) and tender documents for landscape projects, ensuring accuracy and compliance with standards... and monitoring of landscape works to ensure compliance with specifications and standards. Vendor Management: Develop detailedLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 20 Aug 2026
Validation Manager
Company: Sun Pharmaceutical Industries |
for Periodic Performance Verification-Support Program Review (PPV-SPR). Follow and ensure compliance of validation SOPs, policy... & compliance for the document required for Inspection at site. Co-ordination with CFT for smooth functioning of qualificationLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 20 Aug 2026
Director Of Rooms
Company: Radisson |
programmes that advance service standards, profitability and cost control -Ensures adherence and compliance to all legislationLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 19 Aug 2026
Regional Training Manager
Company: Aditya Birla Group |
. Conduct induction, product, sales-process, soft-skills, and regulatory/compliance training. Train bank branch staff..., effectiveness, and outcomes. Ensure training programs are aligned with the organization's compliance and customer-centricityLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 18 Aug 2026
Manager-techno Commercial- Store
Company: Adani Group |
proper records of GRN, material issue notes, gate passes, and stock registers. Ensure compliance with audit requirements... & Compliance Ensure compliance with EHS guidelines and warehouse safety standards. Implement proper housekeeping practicesLocation: North Lakhimpur, Assam, India
| Salary: unspecified | Date posted: 18 Aug 2026
Site Quality Head (osd)
Company: Sun Pharmaceutical Industries |
Job Title: Site Quality Head OSD Business Unit: Global Quality & Compliance Job Grade Sr.GM Location... and strategies in line with Sun Pharma compliance, product quality management objectives and regulatory requirements. ProvideLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 15 Aug 2026
Tm - Gold Loan Audit - Jorhat
Company: Aditya Birla Group |
to assess adequacy and effectiveness of controls for compliance with applicable laws and regulations such as regulations relatedLocation: Jorhat, Assam, India
| Salary: unspecified | Date posted: 15 Aug 2026
Tm - Gold Loan Audit - Dibrugarh
Company: Aditya Birla Group |
, functions, product and channels to assess adequacy and effectiveness of controls for compliance with applicable lawsLocation: Dibrugarh, Assam, India
| Salary: unspecified | Date posted: 15 Aug 2026
Engineering Trainer
Company: Sun Pharmaceutical Industries |
with maintenance practices, including predictive and corrective maintenance. Quality and Compliance: Emphasize adherence to Good... Manufacturing Practices (GMPs) and safety regulations. Monitor compliance during training delivery. Qualifications and SkillsLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 14 Aug 2026
Abm_ Agency Tied_ Itanagar
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 14 Aug 2026
Abm - Agency Tied - Barpeta
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 14 Aug 2026
Site Ehs Lead
Company: Sun Pharmaceutical Industries |
, and environmental awareness throughout the organization. * Regulatory Compliance Management Advise and support the Factory Manager... and the site in ensuring compliance with the Factories Act, environmental regulations, and all other applicable statutoryLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 14 Aug 2026
Territory Manager-personal Loan (partner Business)
Company: IDFC FIRST Bank |
strong relationships with channel partners. The incumbent must ensure compliance with internal policies and regulatory... mindset with a focus on quality and complianceLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 12 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: Mariani, Assam, India
| Salary: unspecified | Date posted: 12 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: Diphu, Assam, India
| Salary: unspecified | Date posted: 11 Aug 2026
Sales Officer
Company: Piramal Pharma |
records in line with audit and compliance requirements. Ensure timely recovery and clearance of company outstandingLocation: Assam, India
| Salary: unspecified | Date posted: 10 Aug 2026
Business Development Manager
Company: Aditya Birla Group |
as per company policy. Adhering to Compliance and Surveillance & other statutory requirements as per the company policy... trading as it reduces compliance requirements and unauthorized trade complaints. Adherence to Compliance / StatutoryLocation: Guwahati, Assam, 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: Dhubri, Assam, India
| Salary: unspecified | Date posted: 07 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: Dibrugarh, Assam, India
| Salary: unspecified | Date posted: 06 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: Patharkandi, Assam, India
| Salary: unspecified | Date posted: 06 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: Biswanath, Assam, India
| Salary: unspecified | Date posted: 05 Aug 2026
Accounts Executive
Company: unknown |
. This remote role offers valuable experience in accounting, tax compliance, and financial reporting. You'll manage daily accounts... offers hands-on experience in accounting, tax compliance, financial reporting, and advisory services. You will work closelyLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 03 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 01 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: Duliajan, Assam, India
| Salary: unspecified | Date posted: 28 Jul 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: Majuli, Assam, India
| Salary: unspecified | Date posted: 24 Jul 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 22 Jul 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 audit