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Regulatory jobs in ratlam India

3 regulatory jobs found in ratlam: showing 1 - 3

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ratlam, Madhya Pradesh, India

| Salary: unspecified | Date posted: 15 May 2026
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 audit
Abhfl - Collections Manager - Front End - Ratlam
Company: Aditya Birla Group |

Location: Ratlam, Madhya Pradesh, India

| Salary: unspecified | Date posted: 25 Apr 2026
all documentation related to the collections process in accordance with internal norms and regulatory requirements Respond to customer
Abm - Ratlam
Company: Aditya Birla Group |

Location: Ratlam, Madhya Pradesh, India

| Salary: unspecified | Date posted: 22 Apr 2026
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 achieved