Regulatory jobs in varanasi India
29 regulatory jobs found in varanasi: showing 1 - 29
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strongLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Oct 2026
Rc - Technical Manager - Mortgages Credit
Company: Axis Bank |
of regulatory guidelines and norms, local byelaws related to real estate. � Good communication (both verbal and written) skillLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Rpmg:circle Portfolio Manager - Bharat Banking Loans - Ff And Be End To End
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer... performance, and regulatory compliance, while providing strong leadership to Cluster Portfolio Managers and acting as a keyLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 Sep 2026
Sr. Sales Executive_tractors And Farm Equipments (tfe)-marketing Branches Operations_varanasi
Company: Kotak Mahindra Bank |
customer service and establish service delivery standards Oversee branch administration and ensure regulatory compliance ManageLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Bharat Banking:portfolio Rm - Farmer Funding
Company: Axis Bank |
of Agriculture ecosystem, Core Farmer Funding Functions, Products and Processes Strong hold of regulatory guidelines and industryLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_varanasi
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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_varanasi
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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Senior Premier Acquisition Manager-business Banking_sales-sales_varanasi
Company: Kotak Mahindra Bank |
, 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 productivityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Sep 2026
Sr. Sales Executive-agri-fin-tractor Loans And Retail(tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
high-quality customer service and establish service delivery standards Oversee branch administration and ensure regulatoryLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Sep 2026
Branch:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Sep 2026
Premier Acquisition Manager - Casa-sales-sales
Company: Kotak Mahindra Bank |
and promotional materials for CASA products. Ensure compliance with all regulatory and internal policies during the sales processLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager-gold Loan-bhadohi
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 31 Aug 2026
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience EngageLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Aug 2026
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |
clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance... of industry, technology, marketing, and product trends · Knowledge of regulatory guidelines and norms · Capability to handleLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Aug 2026
Tm - Surprise Gl Audit - Varanasi
Company: Aditya Birla Group |
such as regulatory, financial, operational risks. Conduct gold loans audits, as and when assigned, covering new as well as existing..., Legal and Regulatory requirements, Internal Audit Standards, and leading best practices; Identify the areas requiringLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Aug 2026
Area Audit Manager - Varanasi
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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Aug 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 Aug 2026
Branch Manager-gold Loan-azamgarh
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 07 Aug 2026
Branch Manager-gold Loan-orderly Bazar Varanasi
Company: Aditya Birla Group |
within LTV norms, and proper documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jul 2026
Agm Liasoning For Steel And Power - Mirzapur , Varanasi , Uttar Pradesh
Company: Vinayak Outsourcing Works Pvt Ltd |
, and the public. They drive regulatory compliance, secure statutory approvals, and manage critical external relationships..., investors, and local communities. Regulatory Compliance: Track, interpret, and advise senior management on changing governmentLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Jul 2026
Team Member - Gold Loan Audit - Varanasi
Company: Aditya Birla Group |
such as regulatory, financial, operational risks. Conduct gold loans audits, as and when assigned, covering new as well as existing..., Legal and Regulatory requirements, Internal Audit Standards, and leading best practices; Identify the areas requiringLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jul 2026
Cm- Sitapur Informal
Company: Aditya Birla Group |
sensitive area of housing/ mortgages), along with the additional regulatory &control mechanisms imposed as a result, means it... of regulatory guidelines by different stakeholders. It is therefore essential for Risk function team members to remain up