Regulatory jobs in faridabad India
44 regulatory jobs found in faridabad: showing 1 - 44
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: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 11 Sep 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: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 10 Sep 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch Manager - Gold Loans - Jawahar Colony
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 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: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch Manager - Gold Loans - Faridabad Sector 3
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 05 Sep 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: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 04 Sep 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: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 04 Sep 2026
Banker-authorizer
Company: IDFC FIRST Bank |
, and ensuring compliance with regulatory standards. The incumbent plays a key part in enhancing customer satisfaction, supporting... and ensure compliance with all regulatory and organizational guidelines. Continuously strive to enhance service qualityLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Cvce
Company: Axis Bank |
for CVCE Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 04 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Hse Manager
Company: Varel Energy Solutions |
for use in regulatory reviews, hearings, lawsuits, and insurance investigations. Compiles, consolidates, analyzes..., and submits HSE reports required by senior management and regulatory agencies. Ensures compliance with all applicable HSELocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 02 Sep 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 01 Sep 2026
Branch Manager - Gold Loans - Badarpur
Company: Aditya Birla Group |
. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 31 Aug 2026
Draftsmen -k6
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: Faridabad, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 27 Aug 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch Manager - Gold Loans - Faridabad - Nit3
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - EnsureLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 25 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 21 Aug 2026
Operations Team Member-wbg Operations (ops)-customer Service Desk
Company: Kotak Mahindra Bank |
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelinesLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 20 Aug 2026
Interface Engineer-k5- Mumbai
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: Faridabad, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 19 Aug 2026
Telecom (btn And Radio) - Sr. Manager
Company: Larsen & Toubro |
. Conduct site visits to assess conditions and provide technical support during construction. Regulatory Compliance: Ensure... and regulatory agencies. Maintaining the ISO Process and keeping necessary records guiding the teams accordingly. CoordinationLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 18 Aug 2026
Tm - Gold Loan Audit - Faridabad
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: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 15 Aug 2026
Accountant
Company: Varel Energy Solutions |
, and financial reporting while ensuring adherence to company policies and regulatory requirements Essential Duties... of financial processes. Maintain proper documentation for audits and regulatory reviews. Ensure adherence to internal controlsLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 14 Aug 2026
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicationLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 13 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 12 Aug 2026
Branch:branch Head
Company: Axis Bank |
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local languageLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 12 Aug 2026
Branch Operations Manager
Company: Aditya Birla Group |
and execute complex documentation in full compliance with the internal standards and external regulatory requirements... daily execution of documentation in full compliance with the internal standards and external regulatory requirements EnsureLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 07 Aug 2026
Depot M&p Engineer- K4 - Mumbai
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: Faridabad, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 04 Aug 2026
Transport Modeller
Company: Systra |
various regulatory standards. SYSTRA has detailed design competency in India in the power supply and overhead linesLocation: Faridabad, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 03 Aug 2026
Associate Area Head - Palwal
Company: Aditya Birla Group |
to disbursement Repeat customer ratio Cross sell / Upsell Ratio Compliance, Audit & Regulatory Adherence RBI / Internal AuditLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 03 Aug 2026
Asst/dy. Manager - R&d (design & Development)
Company: Quality HR India |
. Cross-Functional Collaboration Collaborate with Manufacturing, Quality, Regulatory Affairs, and Supply Chain teams... through continuous improvement and feedback integration. Design Quality & Regulatory Compliance Ensure adherence to ISOLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 02 Aug 2026
Associate Area Head - Sohna
Company: Aditya Birla Group |
to disbursement Repeat customer ratio Cross sell / Upsell Ratio Compliance, Audit & Regulatory Adherence RBI / Internal AuditLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 31 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 21 Jul 2026
Ohe & Pss-k5- Mumbai
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: Faridabad, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 16 Jul 2026
Relationship Manager-retail Sales- Faridabad
Company: Aditya Birla Group |
knowledge on investment planning Basic understanding of regulatory framework Basic excelLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 14 Jul 2026
Rl - Mortgages:area Sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
audit and compliance processes as per internal and regulatory norms. Customer Experience Support branches in deliveringLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 09 Jul 2026
Rl - Wheels:sales Manager - Cv - Hybrid
Company: Axis Bank |
risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points SalesLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 07 Jul 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 06 Jul 2026
Branch Manager - Gold Loans - Faridabad
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - EnsureLocation: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 04 Jul 2026
Engineer Psd- K4 - Mumbai
Company: Systra |
in choosing the best-adapted solutions to each situation while meeting various regulatory standards. SYSTRA has detailed designLocation: Faridabad, Haryana - New Delhi, India
| Salary: unspecified | Date posted: 30 Jun 2026
Branch Manager - Gold Loans - Faridabad
Company: Aditya Birla Group |
, ensure closure of audit findings. - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure