Regulatory jobs in surat India
98 regulatory jobs found in surat: showing 1 - 50
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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 12 Sep 2026
Regional Sales Head
Company: Right Advisors |
customers to enhance loyalty and retention. Compliance and Risk Management o Ensure adherence to legal and regulatoryLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 12 Sep 2026
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicationLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Platinum Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Rl - Mortgages:sales Manager - Asha Home Loan - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Platinum Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Auditor-australian Audit-surat
Company: Auzin Advisory Private Limited |
. Responsibilities Execute and support end-to-end external audit engagements in accordance with ASA and Australian regulatoryLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Smsf Accountant-surat
Company: Auzin Advisory Private Limited |
. Adaptable to evolving work requirements and regulatory changes. Willingness to work onsite in our Surat office. BehaviourLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |
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 productivityLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 07 Sep 2026
Area Audit Manager - Surat
Company: Aditya Birla Group |
process, early warning monitoring, fraud risk controls, legal and regulatory compliance and reporting, etc., across gold loans... based on risk assessment and regulatory framework; ensure use of advanced integrated auditing concepts and extensive useLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 07 Sep 2026
Deputy Director Of Training - Agency Training
Company: Tata AIA Life Insurance |
, issuance). · Co-create with Product, Compliance, and Partner teams to ensure accuracy and regulatory adherence; leverage LMSLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 06 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 06 Sep 2026
Rl - Mortgages:sales Manager - Asha Home Loan - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 06 Sep 2026
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |
regulatory guidelines. Conduct regular customer acquisition activities in the catchment area, targeting high-quality and HNILocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. SecondaryLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 05 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 04 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancingLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 04 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
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 GraduationLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Territory Service Representative (seo)
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's serviceLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 2026
Operations Executive (x-ray Screening)_seo
Company: DHL |
standards while ensuring shipment security, regulatory compliance, operational productivity, and uninterrupted cargo movement.... Regulatory Compliance Ensure compliance with DGCA, BCAS and applicable aviation security regulations. Adhere to Dangerous GoodsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 2026
Smsf Accountant-surat
Company: Auzin Advisory Private Limited |
. Adaptable to evolving work requirements and regulatory changes. Willingness to work onsite in our Surat office. BehaviourLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
Auditor-australian Audit-surat
Company: Auzin Advisory Private Limited |
. Responsibilities Execute and support end-to-end external audit engagements in accordance with ASA and Australian regulatoryLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
Commis I
Company: Hilton |
: Prepare requisitions for supplies and food items as needed Comply with regulatory standards: Maintain compliance with healthLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
Territory Manager - Business Loan (direct)
Company: IDFC FIRST Bank |
must ensure strict adherence to internal policies and regulatory guidelines, balancing business growth with risk managementLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
with all regulatory and bank policies during the sales process. Provide excellent customer service and build long-term relationshipsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 01 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 01 Sep 2026
Platinum Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
with regulatory and audit requirements. The Authoriser will also act as a key custodian and play a pivotal role in maintaining service..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch auditsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 01 Sep 2026
Operations Team Member-ops-clearing Operations
Company: Kotak Mahindra Bank |
cheque processing, coordinating with branches and vendors, and ensuring compliance with regulatory and internal guidelinesLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 01 Sep 2026
Executive / Senior Executive - Ims / Quality Assurance
Company: SDP HR Solution |
, customers, suppliers, and regulatory authorities. Monitor process performance, KPIs, and compliance across departmentsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 31 Aug 2026
Relationship Manager-first Wealth
Company: IDFC FIRST Bank |
compliance with all regulatory and internal policies and procedures Qualifications: - Minimum 2 years of experience in wealthLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 31 Aug 2026
Senior Executive - Operations (suc)
Company: DHL |
towards fraud, policy violations and operational malpractice. Ensure compliance with statutory, regulatory and company requirementsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 28 Aug 2026
Operations Executive (nnp)
Company: DHL |
towards fraud, policy violations and operational malpractice. Ensure compliance with statutory, regulatory and company requirementsLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 28 Aug 2026
Sales Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
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, performanceLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 28 Aug 2026
Commis Ii
Company: Hilton |
: Prepare requisitions for supplies and food items as needed Comply with regulatory standards: Maintain compliance with healthLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 27 Aug 2026
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 27 Aug 2026
Urgent Opening For Social Media Marketing-surat
Company: Kaapro Management Solutions |
that all healthcare and pharmacy-related content is accurate, professional, and compliant with applicable advertising and regulatoryLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 26 Aug 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 26 Aug 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity