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Regulatory jobs in dibrugarh India

3 regulatory jobs found in dibrugarh: showing 1 - 3

Branch Manager - Gold Loan - Dibrugarh
Company: Aditya Birla Group |

Location: Dibrugarh, Assam, India

| Salary: unspecified | Date posted: 02 Jul 2026
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 keeping
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Dibrugarh, Assam, India

| Salary: unspecified | Date posted: 01 Jul 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
Branch:teller
Company: Axis Bank |

Location: Dibrugarh, Assam, India

| Salary: unspecified | Date posted: 06 May 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity