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Regulatory jobs in surat India

98 regulatory jobs found in surat: showing 1 - 50

Territory Manager-personal Loan (direct Sales Team)
Company: IDFC FIRST Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 01 Oct 2026
, SOPs, and regulatory guidelines. Maintain high standards of sourcing quality and customer service. Channel & Lead... Knowledge of banking products, multi-channel sourcing, and regulatory norms Ability to manage teams and drive performance
Wbo:wbc Customer Service Officer Trade & Forex
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 01 Oct 2026
processing of transactions within SLA. � Ensure compliance to Regulatory Guidelines, Bank's policies in all processes
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 01 Oct 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: Surat, Gujarat, India

| Salary: unspecified | Date posted: 30 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
Senior Premier Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Operations Team Member_wbg Operations (ops)-commercial Operations_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
with internal and regulatory standards. This role demands strong attention to detail, excellent communication skills, and the
Elite Banker-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Sales Executive_tractors And Farm Equipments (tfe)-marketing Branches Operations_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
of customer service and regulatory compliance. Generate fee income and contribute to branch profitability (P&L). Oversee branch
Sales Manager - Casa_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Senior Premier Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Assistant Branch Manager-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Operations Team Member_wbg Operations (ops)-commercial Operations_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
with internal and regulatory standards. This role demands strong attention to detail, excellent communication skills, and the
Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Assistant Branch Manager-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Rl - Wheels:sales Manager - Ce - Hybrid
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points Sales
Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Elite Banker-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Assistant Branch Manager-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Elite Banker-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. Key
Branch Manager_branch Banking-branch Head_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, 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
Assistant Branch Manager-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Rl - Wheels:sales Manager - New Car - Open
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 29 Sep 2026
sourcing, timely and satisfactory closure of all regulatory points Sales and Channel Development Meet existing Auto
Branch Manager_branch Banking-area Head's Office_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 28 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
Acquisition Manager-business Banking_sales-sales_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 28 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Rl - Wheels:sales Manager - New Car - Open
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 28 Sep 2026
sourcing, timely and satisfactory closure of all regulatory points Sales and Channel Development Meet existing Auto
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 28 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Assistant Branch Manager-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 28 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Assistant Branch Manager-inbound_branch Banking-service_surat
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 28 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Ctvs
Company: ANG Placement & Staffing Solutions PVT LTD |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 26 Sep 2026
records and ensure compliance with hospital safety and regulatory standards. Requirements Relevant educational
Ctvs
Company: ANG Placement & Staffing Solutions PVT LTD |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 26 Sep 2026
records and ensure compliance with hospital safety and regulatory standards. Requirements Relevant educational
Ro:bharat Banking Operations-area Operations Officer
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 26 Sep 2026
of regulatory guidelines and norms � Good communication (both verbal and written) skill in both English and the local language
Branch:teller
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 25 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 25 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 25 Sep 2026
of customer service and regulatory compliance. Generate fee income and contribute to branch profitability (P&L). Oversee branch
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 25 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 24 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Project Manager
Company: Larsen & Toubro |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 24 Sep 2026
systems, safety requirements, and regulatory standards. Risk management Conduct risk assessments and proactively mitigate
Rc&wc - Cbg:credit Manager Seg
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 24 Sep 2026
job, the candidate should possess: � Knowledge of credit, industry and product trends � Knowledge of regulatory guidelines
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 23 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 23 Sep 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Asst. Manager: Accounts & Finance-surat-9 Lpa
Company: Rishi Jobs |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 19 Sep 2026
mitigation. Audit & Regulatory Compliance: Coordinate statutory audits and internal audits, ensuring compliance with laws
Field Debt Manager - Surat
Company: Navi |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 17 Sep 2026
, and enforcing compliance with company policies and regulatory requirements. Your leadership will be essential in driving performance