Regulatory jobs in bareilly India
14 regulatory jobs found in bareilly: showing 1 - 14
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Consultant Cardiologist
Company: MEDICOJOBSTM |
activities. Follow applicable clinical, ethical and regulatory standards. Requirements Eligibility MBBS with MD/DNBLocation: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Aug 2026
Branch Manager-gold Loan-civil Lines, Bareilly
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Aug 2026
Tm - Gold Loan Audit - Bareilly
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Aug 2026
Branch Manager-gold Loan-bareilly Dd Puram
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Jul 2026
Branch Manager-gold Loan-etawah
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Jul 2026
Branch Manager-gold Loan- Dd Puram Bareilly
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Jul 2026
Branch Manager-gold Loan-etah
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Jul 2026
Branch Manager-gold Loan-shahjahanpur
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Jul 2026
Branch Manager-gold Loan-puranpur
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Jul 2026
Branch Manager-gold Loan-sawar Rampur
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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Jul 2026
Branch Manager-gold Loan-badaun
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