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Regulatory jobs in varanasi India

28 regulatory jobs found in varanasi: showing 1 - 28

Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 09 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 Centre Head - Working Capital
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 08 Sep 2026
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 handle
Acquisition Manager-business Banking-sales-sales
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 06 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
Branch:teller
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 06 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Bharat Banking:portfolio Rm - Farmer Funding
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 05 Sep 2026
of Agriculture ecosystem, Core Farmer Funding Functions, Products and Processes Strong hold of regulatory guidelines and industry
Branch:teller
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 05 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:teller
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 04 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch Manager-gold Loan-bhadohi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Sep 2026
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 keeping
Director Of Isarc And Irri Regional Director, South Asia
Company: International Rice Research Institute |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 28 Aug 2026
issues for research, new opportunities for funding, and applicable policy and regulatory frameworks governing IRRI... mobilization as a core institutional function Ensure institutional policy adherence, regulatory compliance, and standards
Rl - Mortgages:sales Manager - Prime Mortgages - Branch
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 25 Aug 2026
checks as per process guidelines. Adhere to internal and regulatory compliance requirements. Customer Experience Engage
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 2026
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 handle
Tm - Surprise Gl Audit - Varanasi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 17 Aug 2026
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 requiring
Branch:branch Operations Head
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 17 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Area Audit Manager - Varanasi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 14 Aug 2026
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 use
Branch Manager-branch Banking-branch Head
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 14 Aug 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
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 2026
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · Competence
Branch Manager-gold Loan-azamgarh
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 07 Aug 2026
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 keeping
Senior Premier Acquisition Manager-business Banking-rl Sales-sales
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Jul 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
Branch Manager-gold Loan-orderly Bazar Varanasi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 25 Jul 2026
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 keeping
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 22 Jul 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
Agm Liasoning For Steel And Power - Mirzapur , Varanasi , Uttar Pradesh
Company: Vinayak Outsourcing Works Pvt Ltd |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 21 Jul 2026
, 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 government
Team Member - Gold Loan Audit - Varanasi
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 16 Jul 2026
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 requiring
Assistant Branch Manager-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 09 Jul 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
Cm- Sitapur Informal
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 08 Jul 2026
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
Branch Manager-gold Loan-chanduali
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Jul 2026
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 keeping
Branch Manager-gold Loan-mau
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Jul 2026
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 keeping
Area Sales Manager
Company: Aditya Birla Group |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 26 Jun 2026
of escrow accounts for receivables lending in line with regulatory and financial controls requirements o Support risk