Regulatory jobs in orissa state India
168 regulatory jobs found in orissa state: showing 1 - 50
Sales Manager-used 2 Wheeler Loan
Company: IDFC FIRST Bank |
FIRST Bank as the primary banking partner for customers. Ensure adherence to internal compliance and regulatory frameworks.... Compliance-oriented with a commitment to regulatory standards. Results-driven with a focus on portfolio quality and businessLocation: Cuttack, Odisha, India
| Salary: unspecified | Date posted: 19 Jul 2026
Branch Manager - Patan
Company: Aditya Birla Group |
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 keepingLocation: Junagarh, Odisha, India
| Salary: unspecified | Date posted: 18 Jul 2026
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strongLocation: Bargarh, Odisha, India
| Salary: unspecified | Date posted: 17 Jul 2026
Rl - Wheels:sales Manager - Ce - Hybrid
Company: Axis Bank |
risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points SalesLocation: Cuttack, Odisha, India
| Salary: unspecified | Date posted: 17 Jul 2026
Branch Manager - Junagad
Company: Aditya Birla Group |
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 keepingLocation: Junagarh, Odisha, India
| Salary: unspecified | Date posted: 17 Jul 2026
Manager - Security
Company: Adani Group |
Agencies Third Party Service Providers or Security Agencies Emergency Response Services Government Regulatory BodiesLocation: Odisha, India
| Salary: unspecified | Date posted: 17 Jul 2026
Branch Manager - Junagadh Motibaug
Company: Aditya Birla Group |
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 keepingLocation: Junagarh, Odisha, India
| Salary: unspecified | Date posted: 16 Jul 2026
Assistant Relationship Manager - Loy
Company: Tata AIA Life Insurance |
systems. ·Ensure compliance with TALIC norms for the Branches in the Region. ·Compliance with all statutory and regulatoryLocation: Balasore, Odisha, India
| Salary: unspecified | Date posted: 16 Jul 2026
Sr Lead Trans & Switchyard
Company: Aditya Birla Group |
systems while meeting operational, safety, regulatory, and sustainability standards. The position will oversee the planningLocation: Sambalpur, Odisha, India
| Salary: unspecified | Date posted: 16 Jul 2026
Bhubaneswar Bm-agency
Company: Aditya Birla Group |
as per the compliance & regulatory environment. Ensure (by doing basic screening & basic sanity checks) the applications... that healthy Ensure compliance objectives and regulatory norms are achieved as per defined organizational guidelines. EnsureLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 16 Jul 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: Bhawanipatna, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 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: Barbil, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Balianta, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 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: Balangir, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: Cuttack, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 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: Binika, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 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: Belpara, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 2026
Senior Associate Manager - Hse
Company: Infosys |
with the company policy, applicable regulatory guidelines & as per the defined Service Level Agreements (SLAs). PreferredLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 2026
Sales Manager-used 2 Wheeler Loan
Company: IDFC FIRST Bank |
FIRST Bank as the primary banking partner for customers. Ensure adherence to internal compliance and regulatory frameworks.... Compliance-oriented with a commitment to regulatory standards. Results-driven with a focus on portfolio quality and businessLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 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: Buguda, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 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: Bhawanipatna, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bhawanipatna, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 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: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 14 Jul 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Sambalpur, Odisha, India
| Salary: unspecified | Date posted: 13 Jul 2026
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicationLocation: Cuttack, Odisha, India
| Salary: unspecified | Date posted: 13 Jul 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: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 13 Jul 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: Bhadrak, Odisha, India
| Salary: unspecified | Date posted: 13 Jul 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: Rourkela, Odisha, India
| Salary: unspecified | Date posted: 13 Jul 2026
Collections Executive - Retail Mfb - Collections - Titilagarh - Sargiguda - J Grades
Company: Tata Capital |
) in repossessing assets and seeking legal and police support where required. Ensure compliance to all Audit / regulatory bodiesLocation: Balangir, Odisha, India
| Salary: unspecified | Date posted: 11 Jul 2026
Archer Developer -chennai,bhubaneshwar
Company: Diverse Lynx |
such as: Enterprise Risk Management (ERM) IT Risk Management (ITRM) Third-Party Risk Management (TPRM) Regulatory & ComplianceLocation: Chennai, Tamil Nadu - Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 11 Jul 2026
In_associate_smart Metering_ Igt - Eu&r _advisory_bhubaneswar
Company: PwC |
and regulations, with the ability to develop practical operational strategies aligned with regulatory mandates. • Understanding RELocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 11 Jul 2026
Medicine
Company: ANG Placement & Staffing Solutions PVT LTD |
. Valid registration with the National Medical Council (NMC) or equivalent regulatory body. Familiarity with ICU protocolsLocation: Angul, Odisha, India
| Salary: unspecified | Date posted: 10 Jul 2026
Medicine
Company: ANG Placement & Staffing Solutions PVT LTD |
. Valid registration with the National Medical Council (NMC) or equivalent regulatory body. Familiarity with ICU protocolsLocation: Angul, Odisha, India
| Salary: unspecified | Date posted: 10 Jul 2026
Branch Manager - Una
Company: Aditya Birla Group |
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 keepingLocation: Junagarh, Odisha, India
| Salary: unspecified | Date posted: 10 Jul 2026
Lab Hod For Coal Washery - Sundargarh , Odisha
Company: Vinayak Outsourcing Works Pvt Ltd |
. They ensure accurate process optimization, strict product quality control, regulatory compliance, and equipment calibrationLocation: Sundargarh, Odisha, India
| Salary: unspecified | Date posted: 10 Jul 2026
Branch Operations Manager
Company: Standard Chartered |
and productivity management reports and other regulatory returns Rectification of internal control issues Ensure satisfactory ratings... from the vendor for each of the file. Regulatory & Business Conduct Display exemplary conduct and live by the GroupLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 10 Jul 2026
Sales Manager-personal Loan (dsa)
Company: IDFC FIRST Bank |
organization. Maintain strict compliance with internal policies and external regulatory guidelines. Ensure high-quality sourcing... and interpersonal abilities Ability to work in a fast-paced, target-driven environment Knowledge of banking products and regulatoryLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 09 Jul 2026
Principal Relationship Managers
Company: Standard Chartered |
of the Group Code of Conduct Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values... and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatoryLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 09 Jul 2026
Executive-fire Safety And Security
Company: Jones Lang LaSalle |
management, insurance providers, and regulatory agencies Stay current with evolving fire safety technologies, security threats..., and regulatory changes Required Qualifications Education and Certifications Bachelor's degree in Fire Science, SecurityLocation: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 09 Jul 2026
Bm_agency-cuttack-tied
Company: Aditya Birla Group |
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achievedLocation: Cuttack, Odisha, India
| Salary: unspecified | Date posted: 09 Jul 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Brahmapur, Odisha, India
| Salary: unspecified | Date posted: 08 Jul 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: Brahmapur, Odisha, India
| Salary: unspecified | Date posted: 08 Jul 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: Brahmapur, Odisha, India
| Salary: unspecified | Date posted: 07 Jul 2026
Trade Relationship Manager-sales-retail Sales
Company: Kotak Mahindra Bank |
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 acquisitionLocation: Cuttack, Odisha, India
| Salary: unspecified | Date posted: 06 Jul 2026
Branch Operations Manager Bargarh
Company: Aditya Birla Group |
documentation in full compliance with the internal standards and external regulatory requirements o Scrutinize customer documents... of documentation in full compliance with the internal standards and external regulatory requirements Ensure timely preparationLocation: Bargarh, Odisha, India
| Salary: unspecified | Date posted: 06 Jul 2026
Area Head - Gold Loan
Company: IDFC FIRST Bank |
partner of choice. · Ensure successful adoption of internal compliance and regulatory frameworks across the businessLocation: Sambalpur, Odisha, India
| Salary: unspecified | Date posted: 06 Jul 2026
Bom Rayagada
Company: Aditya Birla Group |
timelines o Verify and execute complex documentation in full compliance with the internal standards and external regulatory... regulatory requirements Ensure timely preparation and issuance of required letters like sanction letters, amendment letters, ROILocation: Rayagada, Odisha, India
| Salary: unspecified | Date posted: 05 Jul 2026
Safety Officer
Company: G4S |
to prevent accidents. Regulatory Compliance: Ensure compliance with local/national Occupational Safety and HealthLocation: Odisha, India
| Salary: unspecified | Date posted: 05 Jul 2026
Product Owner - Kyc Compliance - 3+ Years - Pan India (hybrid)
Company: Crescendo Global |
stakeholder meetings to communicate progress and gather feedback to inform product improvements. Monitor regulatory changes