Regulatory jobs in valsad India
5 regulatory jobs found in valsad: showing 1 - 5
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: Valsad, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Valsad, 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: Valsad, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 2026
Cse-vapi-oneabc Branch
Company: Aditya Birla Group |
activities of the branch. Ensuring 100% compliance to regulatory and organizational guidelines Job Context & Major Challenges...% compliance to regulatory and organizational guidelines Job Challenges:• Consistent delivery of 100% accuracy across wide rangeLocation: Valsad, Gujarat, India
| Salary: unspecified | Date posted: 25 Aug 2026
Branch Head-valsad-dsf
Company: Aditya Birla Group |
). 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