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Regulatory jobs in dhanbad India

12 regulatory jobs found in dhanbad: showing 1 - 12

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 02 Oct 2026
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 audit
Elite Banker-inbound_branch Banking-service_dhanbad
Company: Kotak Mahindra Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Assistant Branch Manager-inbound_branch Banking-service_dhanbad
Company: Kotak Mahindra Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 29 Sep 2026
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. Authorize
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_dhanbad
Company: Kotak Mahindra Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 29 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Assistant Branch Manager-inbound_branch Banking-service_dhanbad
Company: Kotak Mahindra Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 28 Sep 2026
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. Authorize
Branch:teller
Company: Axis Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 25 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 23 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Rl - Wheels:area Sales Manager - Cvce
Company: Axis Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 12 Sep 2026
of all regulatory points Establish relationship and enhance engagement with customers and channels by joint visits with Sales Managers
Branch:branch Operations Head
Company: Axis Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 04 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 01 Sep 2026
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a culture
Assistant Branch Manager-agency Sales-dhanbad
Company: Aditya Birla Group |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 19 Aug 2026
out the business activities as per the compliance & regulatory environment. Ensure (by doing basic screening & basic
Branch:branch Head
Company: Axis Bank |

Location: Dhanbad, Jharkhand, India

| Salary: unspecified | Date posted: 07 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language