Regulatory jobs in begusarai India
3 regulatory jobs found in begusarai: showing 1 - 3
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: Begusarai, Bihar, India
| Salary: unspecified | Date posted: 26 Jun 2026
Branch Manager_retail Gold_samastipur
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: Begusarai, Bihar, India
| Salary: unspecified | Date posted: 27 May 2026
Bm_begusarai-agency-tied
Company: Aditya Birla Group |
? 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 achieved as per defined