Regulatory jobs in west bengal state India
576 regulatory jobs found in west bengal state: showing 1 - 50
Client Service Manager - Distribution Network
Company: Standard Chartered |
to the attention of the management any hazard in the workplace Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring complianceLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 24 Oct 2026
Business Analyst Ciam
Company: Diverse Lynx |
cybersecurity, privacy, fraud, risk, accessibility, audit and regulatory expectations. Strong facilitation, critical thinking.... Experience supporting regulatory commitments, audit remediation, controls testing, production incidents or complex platformLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 24 Oct 2026
Circle:support & Mis
Company: Axis Bank |
from the various sales channels. They are also responsible for providing MIS and data support for regulatory activitiesLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 24 Oct 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 24 Oct 2026
Subject Matter Expert
Company: HSBC |
participation in department initiatives, regulatory, compliance and reduce risk. Formulate and implement robust control mechanisms... business, taking account of changing economic or market conditions, legal and regulatory requirements, operating proceduresLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 24 Oct 2026
Lead Sourcing East
Company: Aditya Birla Group |
and transparency by ensuring reliable sustainability data for disclosures and adherence to regulatory, certification and reportingLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 Oct 2026
Subject Matter Expert
Company: HSBC |
in department initiatives, regulatory, compliance and reduce risk. Formulate and implement robust control mechanisms to eliminate... economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructuringsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 Oct 2026
Workiva-senior
Company: EY |
services including Accounting and regulatory support for accounting change and special matters; accounting processes... of reporting and data management including financial, management regulatory reporting, internal controls, global statutoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 Oct 2026
Relationship Manager - Sme Bwc
Company: Standard Chartered |
in s2b platform Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and businessLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 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: Amdanga, West Bengal, India
| Salary: unspecified | Date posted: 23 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 Oct 2026
Territory Manager-loan Against Property
Company: IDFC FIRST Bank |
adherence to internal policies and regulatory guidelines. Secondary Responsibilities Stay updated with retail assetLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 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: Amdanga, West Bengal, India
| Salary: unspecified | Date posted: 23 Oct 2026
Area Manager-rcu
Company: IDFC FIRST Bank |
fraud prevention measures, and ensuring data integrity and regulatory compliance. Key Responsibilities PrimaryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 Oct 2026
Certified Accountant
Company: 2COMS |
. Support financial planning, reporting, and regulatory compliance. Salary: 170000 INR Per Month Requirements CertifiedLocation: Kolkata, West Bengal, India
| Salary: ₹500000 - 700000 per year | Date posted: 23 Oct 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: Barrackpore, West Bengal, India
| Salary: unspecified | Date posted: 22 Oct 2026
Controllership Transformation - Core - Senior
Company: EY |
provide advisory services including Accounting and regulatory support for accounting change and special matters; accounting... and implementation programs, ensuring alignment with business objectives and regulatory requirements. Support the design and integrationLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 Oct 2026
New-faas-manager
Company: EY |
in applying accounting standards to meet engagement expectations, including regulatory requirements. Demonstrate a goodLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 Oct 2026
Rpmg:portfolio Manager - Bharat Banking Loans - Ff Infinity
Company: Axis Bank |
is to improve operating efficiency, optimize cost, insulate reputation risk, ensure regulatory compliance and enhance customer..., regulatory compliance, and effective agency management. Key Responsibilities Own and manage assigned Bharat BankingLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 Oct 2026
Bharat Banking: Geo Head - Financial Inclusion
Company: Axis Bank |
Credit Plan and state-level regulatory commitments across a geographically dispersed and stakeholder-intensive region. Key.... Government, Regulatory & SLBC Engagement - Strengthen senior-level engagement with State Governments, SLBC convenors, RBILocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 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: Baruipur, West Bengal, India
| Salary: unspecified | Date posted: 22 Oct 2026
Portfolio Manager - Branch
Company: Standard Chartered |
, understand and comply with all provisions of the Group Code of Conduct. Regulatory & Business Conduct Display exemplary... of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuringLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 Oct 2026
Premier Service Manager
Company: HSBC |
: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory CertificationsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 Oct 2026
Premier Service Manager
Company: HSBC |
: Acts swiftly and decisively to achieve objectives, ensuring timely completion of tasks. Regulatory CertificationsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 21 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: Diamond Harbour, West Bengal, India
| Salary: unspecified | Date posted: 21 Oct 2026
Licensed Pharmacists
Company: MacQuarries Pharmasave Group |
and medication reviews Foster a positive work culture aligned with our mission and values Ensure compliance with regulatory, legalLocation: Canning, West Bengal - Hantsport, NS, India
| Salary: unspecified | Date posted: 21 Oct 2026
Hiring Cs Executive For A Law Firm At Kolkata, West Bengal
Company: EducoHire |
documentation of corporate assets. Legal Compliance: Ensure strict adherence to the Companies Act and regulatory frameworksLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 2026
Hiring Cs Executive For A Law Firm At Kolkata, West Bengal
Company: EducoHire |
official documentation of corporate assets. Legal Compliance: Ensure strict adherence to the Companies Act and regulatoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 2026
Avc:virtual Rm-priority
Company: Axis Bank |
to internal control policies and ensure that the organization's activities are carried out in accordance with all regulatoryLocation: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 2026
Manager Operations - Mutual Fund Accounting
Company: HSBC |
client to complete statutory accounts and regulatory disclosures. Also required to oversee the entire monthly reporting..., valuation extracts and supplementary analysis to enable the client to complete statutory accounts and regulatory disclosuresLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 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: Ashoknagar-Kalyangarh, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 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: Asansol, West Bengal, India
| Salary: unspecified | Date posted: 20 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: Baruipur, West Bengal, India
| Salary: unspecified | Date posted: 20 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 2026
Cyber Security Analyst L4
Company: Wipro Digital |
, to ensure adherence to cyber security regulatory frameworks. ͏ Areas of responsibility Monitoring and Incident Detection... and implement improvements for faster detection, to ensure compliance with security frameworks and regulatory standards. IncidentLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 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: Haldia, West Bengal, India
| Salary: unspecified | Date posted: 20 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 2026
Rl - Mortgages:area Sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
audit and compliance processes as per internal and regulatory norms. Customer Experience Support branches in deliveringLocation: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 2026
Rl - Mortgages:area Sales Manager - Prime Mortgages - Branch
Company: Axis Bank |
audit and compliance processes as per internal and regulatory norms. Customer Experience Support branches in deliveringLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 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: Ausgram, West Bengal, India
| Salary: unspecified | Date posted: 20 Oct 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: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 19 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: Kharagpur, West Bengal, India
| Salary: unspecified | Date posted: 19 Oct 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 19 Oct 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: Kalyani, West Bengal, India
| Salary: unspecified | Date posted: 19 Oct 2026
Manager Operations - Mutual Fund Accounting
Company: HSBC |
client to complete statutory accounts and regulatory disclosures. Also required to oversee the entire monthly reporting..., valuation extracts and supplementary analysis to enable the client to complete statutory accounts and regulatory disclosuresLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 19 Oct 2026
Wbcg:mc - Associate Relationship Manager
Company: Axis Bank |
of banking CMS/ Sector Specific/ Customized Banking applications/ products and services Knowledge of regulatory guidelines