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Regulatory jobs in amritsar India

27 regulatory jobs found in amritsar: showing 1 - 27

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 12 Sep 2026
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 audit
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 12 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 11 Sep 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 11 Sep 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
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 audit
Cluster:support & Mis
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
various sales channels. They are also responsible for providing MIS and data support for regulatory activities and business
Senior Relationship Manager
Company: IDFC FIRST Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
while ensuring strict compliance with regulatory guidelines. Acting as the primary point of contact for clients, the role involves... partner. Spearhead business generation within regulatory and risk parameters to expand trade volumes for the Government
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 10 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 06 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:teller
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 05 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 05 Sep 2026
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 audit
Branch:teller - Rural
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 04 Sep 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Rl - Wheels:sales Manager - Used Car
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 28 Aug 2026
are not breached Ensure risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 26 Aug 2026
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 audit
Branch:branch Operations Head
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 25 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch:branch Head
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 25 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 25 Aug 2026
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 audit
Branch:branch Operations Head
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 20 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Chief Engineer I
Company: unknown |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 18 Aug 2026
conservation. Responsible for maintaining regulatory requirements. Leads the emergency response team for all facility issues... ensure regulatory compliance to facility regulations and safety standards. Ensures disciplinary procedures
Cluster Manager Em - Emerging Market - Pathankot
Company: Aditya Birla Group |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 13 Aug 2026
in regulatory environment and consequently changed product portfolios requiring strategic & tactical changes in selling techniques... in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 08 Aug 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 29 Jul 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 22 Jul 2026
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 audit
Relationship Manager-retail Sales -amritsar
Company: Aditya Birla Group |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 13 Jul 2026
knowledge on investment planning Basic understanding of regulatory framework Basic excel
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 08 Jul 2026
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. Authorize
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 25 Jun 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity