Regulatory jobs in purba champaran India
2 regulatory jobs found in purba champaran: showing 1 - 2
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: Motihari, Bihar, India
| Salary: unspecified | Date posted: 28 Sep 2026
Branch Manager_retail Gold - Motihari
Company: Aditya Birla Group |
documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254 Characters) Ensure strict.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keeping