Regulatory jobs in assam state India
145 regulatory jobs found in assam state: showing 1 - 50
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: 12 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: Naobaicha, Assam, India
| Salary: unspecified | Date posted: 12 Sep 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 12 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Tezpur, Assam, India
| Salary: unspecified | Date posted: 12 Sep 2026
Customer Service Executive - Two Wheeler Loans - Guwahati - Royal Arcade - Cse
Company: Tata Capital |
business. Ensure compliance with company policies and regulatory guidelines. Track daily leads, conversions, and reportLocation: Assam, India
| Salary: unspecified | Date posted: 12 Sep 2026
Bharat Banking:area Sales Manager - Farmer Funding
Company: Axis Bank |
, marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skillLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 12 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 11 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: Jorhat, Assam, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Barnagar, Assam, India
| Salary: unspecified | Date posted: 11 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: Barnagar, Assam, India
| Salary: unspecified | Date posted: 11 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: Hailakandi, Assam, India
| Salary: unspecified | Date posted: 11 Sep 2026
Customer Service Executive - Car Finance - New Car - Pv - Guwahati - Ulubari - Cse
Company: Tata Capital |
business. Ensure compliance with company policies and regulatory guidelines. Track daily leads, conversions, and reportLocation: Assam, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rpmg:portfolio Manager - Business Loan - Field - Infinity
Company: Axis Bank |
with regulatory guidelines and internal policies. Engage defaulting members through telephone, emails, and physical visits to recover... and understanding of collections and market dynamics. Knowledge of regulatory guidelines and norms. Operational and system knowledgeLocation: Dibrugarh, Assam, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kochpara, Assam, India
| Salary: unspecified | Date posted: 10 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: Tinsukia, Assam, India
| Salary: unspecified | Date posted: 10 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: Barnagar, Assam, India
| Salary: unspecified | Date posted: 10 Sep 2026
Demi Chef De Partie
Company: Hilton |
and productive work environment Uphold regulatory standards: Maintain compliance with health, safety, sanitation, and alcoholLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 10 Sep 2026
Engineering Associate
Company: Hilton |
to optimize material use and reduce waste Regulatory Adherence: Manage storehouse per departmental standards for safeLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 09 Sep 2026
Customer Service Executive - Two Wheeler Loans - Guwahati - Royal Arcade - Cse
Company: Tata Capital |
business. Ensure compliance with company policies and regulatory guidelines. Track daily leads, conversions, and reportLocation: Assam, India
| Salary: unspecified | Date posted: 08 Sep 2026
Cbg:centre Head - Liability
Company: Axis Bank |
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB bookLocation: Dispur, Assam, India
| Salary: unspecified | Date posted: 08 Sep 2026
Lead - Projects Safety
Company: Adani Group |
Compliance Team Engineering Team Key Stakeholders - External: Regulatory Authorities (DGCA, AERA) ContractorsLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 08 Sep 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: Barpeta, Assam, India
| Salary: unspecified | Date posted: 08 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: Tezpur, 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: 06 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: Guwahati, Assam, 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 06 Sep 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: 06 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 05 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: Dispur, Assam, India
| Salary: unspecified | Date posted: 05 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: Tezpur, Assam, India
| Salary: unspecified | Date posted: 05 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: Nagaon, Assam, India
| Salary: unspecified | Date posted: 05 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: Dhemaji, Assam, 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 05 Sep 2026
Operation Manager
Company: Hilton |
business goals. Compliance & Risk: Ensure adherence to health, safety, and regulatory standards. Manage risk through policy..., guest-centric approach. Understanding of safety, regulatory standards, and risk management protocols. Willingness to workLocation: Guwahati, Assam, 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: Bongaigaon, Assam, 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 05 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Guwahati, Assam, India
| Salary: unspecified | Date posted: 05 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 05 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: Sarbhog, Assam, India
| Salary: unspecified | Date posted: 04 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 04 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 04 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: Nalbari, Assam, India
| Salary: unspecified | Date posted: 04 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: 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 |
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: Biswanath, Assam, India
| Salary: unspecified | Date posted: 04 Sep 2026
Cbg:centre Head - Liability
Company: Axis Bank |
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB bookLocation: Dispur, Assam, India
| Salary: unspecified | Date posted: 04 Sep 2026
Customer Service Executive - Two Wheeler Loans - Guwahati - Royal Arcade - Cse
Company: Tata Capital |
business. Ensure compliance with company policies and regulatory guidelines. Track daily leads, conversions, and reportLocation: 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: Dispur, Assam, India
| Salary: unspecified | Date posted: 03 Sep 2026
Bharat Banking:relationship Manager - Microfinance
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English