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Regulatory jobs in ghaziabad India

23 regulatory jobs found in ghaziabad: showing 1 - 23

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, 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
Senior Territory Service Representative - Gcr
Company: DHL |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatory
Trade Relationship Manager_sales-retail Sales_ghaziabad
Company: Kotak Mahindra Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... high-potential markets and customer segments. Ensure complete compliance with KYC and regulatory norms during acquisition
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_ghaziabad
Company: Kotak Mahindra Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Territory Manager - Gold Loan (direct)
Company: IDFC FIRST Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
to achieve business volumes while ensuring portfolio quality and regulatory compliance. Roles & Responsibilities: '• Drive
Elite Banker-inbound_branch Banking-service_ghaziabad
Company: Kotak Mahindra Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Elite Banker-inbound_branch Banking-service_ghaziabad
Company: Kotak Mahindra Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Branch Manager_branch Banking-area Head's Office_ghaziabad
Company: Kotak Mahindra Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Sep 2026
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branch
Branch:teller
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 26 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 26 Sep 2026
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. Key
Plant Manager
Company: Boolean Staffing Recruitment Solutions Pvt Ltd |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 25 Sep 2026
improvement and productivity initiatives. Ensure compliance with statutory, safety and regulatory requirements. Develop
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 24 Sep 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:branch Relationship Officer
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 24 Sep 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:branch Relationship Officer
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 24 Sep 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:branch Relationship Officer
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 23 Sep 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
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 22 Sep 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Sales Officer - Mt | Personal Care | Ghaziabad
Company: Yugn HR |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 22 Sep 2026
actions. | | 8 | Compliance & Standards | • Ensure all activities adhere to brand guidelines, regulatory requirements
Location Manager-gold Loans
Company: IDFC FIRST Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Sep 2026
successful adoption of internal compliances & regulatory framework across the business. This role will report to ASM/State Head- Gold
Rpmg:cluster Portfolio Manager - Business Loan - Field - Front
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 11 Sep 2026
. Monitor and analyze portfolio performance metrics and implement necessary adjustments. Ensure compliance with regulatory... Qualifications: Knowledge and understanding of collections and market dynamics. Knowledge of regulatory guidelines and norms
Neurologist
Company: ANG Placement & Staffing Solutions PVT LTD |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 08 Sep 2026
medical records, adhering to all regulatory and compliance requirements. Stay current with the latest advancements
Neurologist
Company: ANG Placement & Staffing Solutions PVT LTD |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 07 Sep 2026
medical records, adhering to all regulatory and compliance requirements. Stay current with the latest advancements
F&b Controller
Company: unknown |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Sep 2026
and LSOPs). Oversees internal, external and regulatory audit processes. Ensures compliance with Standard Operating
Branch:teller
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 05 Aug 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity