Regulatory jobs in panipat India
13 regulatory jobs found in panipat: showing 1 - 13
Share Market Executive ( Panipat)
Company: Naukripay |
requirements, and applicable regulatory guidelines.- Prepare daily/weekly reports related to trading and market activities...- Timely reporting and documentation- Compliance with company and regulatory proceduresLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 09 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Cvce
Company: Axis Bank |
for CVCE 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 25 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 24 Aug 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 17 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 12 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 02 Aug 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 22 Jul 2026
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |
clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance... of industry, technology, marketing, and product trends · Knowledge of regulatory guidelines and norms · Capability to handleLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 17 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 15 Jul 2026
Rb - Cards:cc Sales Manager
Company: Axis Bank |
Ensure that all the sales processes meet the statutory and regulatory requirements as well as the internal compliance normsLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 13 Jul 2026
Abhfl-credit Manager-informal-hissar
Company: Aditya Birla Group |
of regulatory guidelines by different stakeholders. It is therefore essential for the Risk function to remain up to date on business... practices/ norms across the country and work within regulatory guidelines in a manner that minimizes business riskLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 27 Jun 2026
Abhfl-credit Manager-retail- Panipat
Company: Aditya Birla Group |
of regulatory guidelines by different stakeholders. It is therefore essential for the Risk function to remain up to date on business... practices/ norms across the country and work within regulatory guidelines in a manner that minimizes business risk