Regulatory jobs in gaya India
2 regulatory jobs found in gaya: showing 1 - 2
Branch Manager_retail Gold_gaya
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: Gaya, Bihar, India
| Salary: unspecified | Date posted: 27 May 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 audit