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Regulatory jobs in moradabad India

11 regulatory jobs found in moradabad: showing 1 - 11

Fci:rcu Regional Onboarding Team
Company: Axis Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Sep 2026
the following: Knowledge and understanding of Collection and Market Dynamics Knowledge of regulatory guidelines
Sales Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 08 Sep 2026
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 06 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
Acquisition Manager-rl Sales-sales
Company: Kotak Mahindra Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Aug 2026
Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall responsible for break-even and P
Relationship Manager-construction Equipment (ce)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 22 Aug 2026
Equipment (CE) segment. The role involves enhancing the deposit base, cross-selling financial products, ensuring regulatory
Branch:branch Head
Company: Axis Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 10 Aug 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Relationship Manager - Unnati Mbl
Company: IDFC FIRST Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 22 Jul 2026
to regulatory and compliance norms. Digital Adoption: Embrace and advocate the use of digital tools and platforms to drive... to regulatory and compliance norms. Cross-Functional Collaboration: Build strong relationships with colleagues across different
Relationship Manager-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 17 Jul 2026
relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory... to regulatory compliance. Manage overall productivity and morale of branch team members. Ensure the branch meets its break
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 08 Jul 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Sr. Branch Manager-gold Loan-moradabad
Company: Aditya Birla Group |

Location: Moradabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 03 Jul 2026
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping