Regulatory jobs in agra India
35 regulatory jobs found in agra: showing 1 - 35
Tm - Surprise Gold Loan Audit - Agra
Company: Aditya Birla Group |
assigned for proactive identification and remediation of Credit risk and the related risks such as regulatory, financial... across branches, product and channels in ABCL NBFC in accordance with the Policies, Procedures, Legal and Regulatory requirementsLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Agra, 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: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Sep 2026
Asstmgr-engineering
Company: unknown |
and energy conservation. Responsible for maintaining regulatory requirements. Assists with leading the emergency response team... regulatory compliance to facility regulations and safety standards. Assists with managing and controlling heat, lightLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Sep 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 Aug 2026
Treasury & Markets: Fmsg - Treasury & Trade Sales (cbg & Bb) Team
Company: Axis Bank |
and maintaining its regulatory reserve requirements. It invests in sovereign and corporate debt instruments, and engagesLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Aug 2026
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity... regulatory compliance Manage productivity and morale of branch team members Take ownership of branch break-even and PLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Aug 2026
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatoryLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Aug 2026
Branch:branch Relationship Officer - Gb
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory & legislative) for each activityLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Aug 2026
Branch Manager-gold Loan-firozabad Railway Station
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Aug 2026
Branch Manager-gold Loan-sikandra Kargil Chouraha, Agra
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Aug 2026
Branch Manager-gold Loan- Ram Bagh, Agra
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Area Audit Manager - Agra
Company: Aditya Birla Group |
monitoring, fraud risk controls, legal and regulatory compliance and reporting, etc., across gold loans branches, product... assessment and regulatory framework; ensure use of advanced integrated auditing concepts and extensive use of technology and dataLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 12 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Aug 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Aug 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Aug 2026
Sales Manager - Home Loan And Suvidha Lap
Company: IDFC FIRST Bank |
, audit guidelines, and regulatory compliance. Coordinate with credit, operations, legal, and technical teams for smooth loanLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 Jul 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 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... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. AuthorizeLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Jul 2026
Branch:branch Relationship Officer
Company: Axis Bank |
and interpersonal skills to interact effectively with customers Regulatory Knowledge – Familiarity with KYC (Know Your Customer), AML... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Jul 2026
Branch Manager-gold Loan-agra Sanjay Place
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jul 2026
Customer Service Representative
Company: Franklin Templeton Investments |
, and regulatory compliance. Resolve customer complaints and service requests within defined turnaround times (TATs). Coordinate.... Ensure service delivery frameworks comply with regulatory requirements, internal policies, and industry best practicesLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jul 2026
Branch Manager-gold Loan-agra Fatehabad
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jul 2026
Team Member - Gold Loan Audit - Agra
Company: Aditya Birla Group |
such as regulatory, financial, operational risks. Conduct gold loans audits, as and when assigned, covering new as well as existing..., Legal and Regulatory requirements, Internal Audit Standards, and leading best practices; Identify the areas requiringLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Branch Manager-gold Loan-agra Bypass Nh2
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Jul 2026
Branch Manager-gold Loan-agra Devri Road
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Jul 2026
Senior Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |
. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 10 Jul 2026
Branch Manager-gold Loan-agra Shastripuram
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jun 2026
Branch Manager-gold Loan-shikohabad, Agra
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping