Regulatory jobs in basti India
4 regulatory jobs found in basti: showing 1 - 4
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: Basti, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Sep 2026
Sales Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strongLocation: Basti, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Aug 2026
Area Head-gold Loan-basti
Company: Aditya Birla Group |
benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 Characters) The incumbent... will be responsible for compliance with all regulatory requirements. Portfolio monitoring The incumbent will be responsibleLocation: Basti, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Jul 2026
Branch Manager-gold Loan-basti
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