Regulatory jobs in assam state India
89 regulatory jobs found in assam state: showing 1 - 50
Agency Abm-tied -nagaon
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: 18 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 17 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: Mangaldoi, Assam, India
| Salary: unspecified | Date posted: 16 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: Silchar, Assam, India
| Salary: unspecified | Date posted: 16 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: Karimganj, Assam, India
| Salary: unspecified | Date posted: 16 Jul 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Jorhat, Assam, India
| Salary: unspecified | Date posted: 14 Jul 2026
Lead Architectural Design & Approvals- Real Estate Mixed Use
Company: Adani Group |
aesthetic and functional aspects of projects. Ensure adherence to regulatory standards, building codes, and sustainability... full-cycle projects from concept development to on-site completion. Experience in government liaison and regulatoryLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 14 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: Barnagar, Assam, India
| Salary: unspecified | Date posted: 14 Jul 2026
Hiring || Finance Head
Company: 2COMS |
, and regulatory authorities. Lead, mentor, and develop the Finance & Accounts team across corporate and project locationsLocation: Guwahati, Assam, India
| Salary: ₹2000000 per year | Date posted: 13 Jul 2026
Deputy Relationship Manager
Company: Mahindra & Mahindra |
, troubleshooting, Electricity Regulatory information in urban and sub urban area on DISCOM (Electric Distribution company) & problemLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 11 Jul 2026
Head Of Finance And Accounting
Company: SM Developers |
-making Leadership experience in managing financial teams and coordination with operations Strong knowledge of regulatoryLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 08 Jul 2026
Business Development Manager
Company: Peerless Financial Products Distribution Limited |
follow company and regulatory guidelines Monitor daily, weekly, and monthly sales performance metrics Develop localLocation: Nagaon, Assam, India
| Salary: unspecified | Date posted: 08 Jul 2026
Business Development Manager
Company: Peerless Financial Products Distribution Limited |
operations follow company and regulatory guidelines Monitor daily, weekly, and monthly sales performance metrics DevelopLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 08 Jul 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 08 Jul 2026
Relationship Manager - Emerging Corporate - Sales - Guwahati - Royal Arcade - Jm
Company: Tata Capital |
. Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processes, and policies.Location: Guwahati, Assam, India
| Salary: unspecified | Date posted: 07 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: Changsari, Assam, India
| Salary: unspecified | Date posted: 05 Jul 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Jorhat, Assam, India
| Salary: unspecified | Date posted: 05 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: Jorhat, Assam, India
| Salary: unspecified | Date posted: 05 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 03 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 03 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: Silchar, Assam, India
| Salary: unspecified | Date posted: 03 Jul 2026
Operations Executive (jrt)
Company: DHL |
1. Purpose Responsible for ensuring all mail communications/ reverts, customer call handling, regulatory clearance... etc) for the same Monitor exception cases at the Air Hub (e.g. unidentified shipments, undelivered shipments, SLAH, RegulatoryLocation: Jorhat, Assam, India
| Salary: unspecified | Date posted: 03 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: Dhing, Assam, India
| Salary: unspecified | Date posted: 03 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 03 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: Naharkatia, Assam, India
| Salary: unspecified | Date posted: 03 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 01 Jul 2026
Branch Manager - Gold Loan - Dibrugarh
Company: Aditya Birla Group |
documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254 Characters) Ensure strict.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Dibrugarh, Assam, India
| Salary: unspecified | Date posted: 01 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: Silchar, Assam, India
| Salary: unspecified | Date posted: 01 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: Kochpara, Assam, India
| Salary: unspecified | Date posted: 01 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 01 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 01 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: Doom Dooma, Assam, India
| Salary: unspecified | Date posted: 01 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: Dibrugarh, Assam, India
| Salary: unspecified | Date posted: 01 Jul 2026
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branchLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 29 Jun 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 29 Jun 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 29 Jun 2026
Sales Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 28 Jun 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: Nalbari, Assam, India
| Salary: unspecified | Date posted: 26 Jun 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 26 Jun 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: Dhubri, Assam, India
| Salary: unspecified | Date posted: 26 Jun 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: Barnagar, Assam, India
| Salary: unspecified | Date posted: 26 Jun 2026
Team Member - Aocc
Company: Adani Group |
efficient operations during shifts. Regulatory Compliance and Documentation: Ensure adherence to SOPs and regulatoryLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Gogamukh, Assam, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Lakhipur, Assam, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Tihu, Assam, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch Manager - Dsf - North Lakhimpur
Company: Aditya Birla Group |
policies and regulatory requirements. Monitor documentation, policy issuance, and branch operations. Maintain audit readinessLocation: North Lakhimpur, Assam, India
| Salary: unspecified | Date posted: 25 Jun 2026
Stewarding Manager
Company: Hilton |
and professional development, conducting evaluations, and recognizing achievements Uphold regulatory standards: Maintain complianceLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 23 Jun 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: 22 Jun 2026
Retail - Credit Manager - Guwahati
Company: Aditya Birla Group |
customers in the potentially sensitive area of housing/ mortgages), along with the additional regulatory and control mechanisms