Regulatory jobs in panipat India
14 regulatory jobs found in panipat: showing 1 - 14
Assistant Manager Operations - Apprentice (12 Months)
Company: HSBC |
Explore and process efficiency suggestions and contribute to achieve customer delight Comply with applicable regulatoryLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Assistant Manager Operations - Apprentice (12 Months)
Company: HSBC |
Explore and process efficiency suggestions and contribute to achieve customer delight Comply with applicable regulatoryLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 30 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: 30 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Affluent_affluent-relationship Manager_panipat
Company: Kotak Mahindra Bank |
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatoryLocation: Panipat, Haryana, 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Area Sales Manager - Unsecured Self Employed - Panipat
Company: Aditya Birla Group |
requirements, including opening of escrow accounts for receivables lending in line with regulatory and financial controlsLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 23 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: 22 Sep 2026
Relationship Manager - Affluent-affluent-relationship Manager
Company: Kotak Mahindra Bank |
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatoryLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 14 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: 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 - 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
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 norms