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Regulatory jobs in sambalpur India

9 regulatory jobs found in sambalpur: showing 1 - 9

Branch Manager_branch Banking-branch Head_sambalpur
Company: Kotak Mahindra Bank |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 29 Sep 2026
superior customer service. This role demands a dynamic leader with strong sales acumen, regulatory awareness, and the ability... with regulatory and internal guidelines. Foster a productive and motivated branch team environment. Take ownership of the branch
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 29 Sep 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 29 Sep 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 29 Sep 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
Rpmg:portfolio Manager - Bharat Banking Loans - Ff - Be - Tractor Write Off
Company: Axis Bank |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 25 Sep 2026
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., regulatory compliance, and effective agency management. Key Responsibilities Own and manage assigned Bharat Banking
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 11 Sep 2026
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a culture
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 04 Sep 2026
for Auto 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 13 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch Manager - Dsf - Sambalpur
Company: Aditya Birla Group |

Location: Sambalpur, Odisha, India

| Salary: unspecified | Date posted: 28 Jul 2026
). Infrastructure constraints Ensuring that business is carried out as per the compliance & regulatory environment Key Result... business activities as per the compliance & regulatory environment. 2. Ensure (by doing basic screening & basic sanity checks