Regulatory jobs in panipat India
11 regulatory jobs found in panipat: showing 1 - 11
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: 25 Oct 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 22 Oct 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: 19 Oct 2026
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicationLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 11 Oct 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: 05 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: 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: 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
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
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 Graduation