Regulatory jobs in nashik India
53 regulatory jobs found in nashik: showing 1 - 50
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Rc&wc:vendor Management Officer
Company: Axis Bank |
should possess: Knowledge of credit, legal, technical, industry and product trends Knowledge of regulatory guidelines and normsLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Nashik, Maharashtra - Malegaon, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch Relationship Executive - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Assistant Manager Operations - Apprentice (12 Months)
Company: HSBC |
Explore and process efficiency suggestions and contribute to achieve customer delight Comply with applicable regulatoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Assistant Manager Operations - Apprentice (12 Months)
Company: HSBC |
Explore and process efficiency suggestions and contribute to achieve customer delight Comply with applicable regulatoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_nashik
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-inbound_branch Banking-service_nashik
Company: Kotak Mahindra Bank |
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Customer Assistance Manager_consumer Durables-hardship Assistance Unit_nashik
Company: Kotak Mahindra Bank |
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... and regulatory norms.Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_nashik
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Nandurbar, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Credit Officer
Company: Equitas Small Finance Bank |
standards, and regulatory requirements. Client Consultation: Meet with clients to gather necessary documentation, explainLocation: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 27 Sep 2026
Rc:decentralized Uw - Mortgages Credit-regional Credit Manager-asha
Company: Axis Bank |
and regulatory guidelines specific to Asha Loans. Ensure timely closure of audit queries, policy adherence and compliance... candidate should possess: Knowledge of credit, industry and product trends Knowledge of regulatory guidelines and norms GoodLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Accounts Executive
Company: Ingredion |
statutory audits, tax audits, GST audits, and regulatory assessments by providing required documentation and informationLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Branch Sales Manager - Retail
Company: Equitas Small Finance Bank |
. Operations & Compliance: Monitor daily workflows, maintain CRM records, and adhere to regulatory and company policies. CrossLocation: Nashik, Maharashtra - Sangamner, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Relationship Manager - Retail
Company: Equitas Small Finance Bank |
delivery. Compliance & Onboarding: Perform account verification and ensure adherence to company and regulatory guidelines.Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 2026
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 2026
Agm - Channels & Soho
Company: Vodafone Idea |
, whilst complying with agreed budget, timescales and agreed policy guidelines as also with all regulatory norms. FocusLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 18 Sep 2026
Senior Territory Service Representative - Nasik
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's serviceLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 18 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 17 Sep 2026
Ro:rl - Operation Customer Service Team - Retail
Company: Axis Bank |
Assets Business and handling Customer Service. Knowledge of regulatory requirements – people and business relatedLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 13 Sep 2026
Relationship Manager - Mf
Company: Equitas Small Finance Bank |
. Compliance & Reporting: Ensure all sales and advisory processes strictly adhere to AMFI and SEBI regulatory guidelines.Location: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicationLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Nashik, Maharashtra, 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Fte - Production Associate Fa
Company: Lucy Group |
procedure to ensure that work is carried out to the required quality standards and/or to ensure adherence to external regulatoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
In_rbin_assistant Manager/senior Engineer_process Planner_nap/mfc22
Company: Bosch |
as standards and regulatory requirements into technical inputs to establish value stream capable of fulfilling needs of customer..., measuring, monitoring, validating and delivering products that meets all engineering, regulatory & requirements of the customerLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fte - Production Associate Module
Company: Lucy Group |
required quality standards and/or to ensure adherence to external regulatory codes and internal codes of conduct. 7) Health, SafetyLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Fte - Production Associate Fa
Company: Lucy Group |
procedure to ensure that work is carried out to the required quality standards and/or to ensure adherence to external regulatoryLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Financial Controller
Company: Michael Page |
of Ind-AS, financial reporting and balance sheet governance Exposure to SEBI requirements, regulatory reporting and listedLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 14 Aug 2026
Relationship Manager - Equipment Finance - Sales - Nashik - Metro 99 Commercial Complex - Jm
Company: Tata Capital |
regulatory requirements and internal policies. Stay updated on changes in regulations affecting SME banking. JD Written by JDLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 07 Aug 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written