Regulatory jobs in west bengal state India
477 regulatory jobs found in west bengal state: showing 451 - 477
Associate Analyst - Tax - Ami - Tax - Indirect Tax - Core - Kolkata
Company: EY |
and comply accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 03 Jul 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: 03 Jul 2026
Senior Manager- Hdfc Operations
Company: Aditya Birla Group |
, product, regulatory & technology aspects. Ensure highest audit scores & performance in any internal & external audit program... . Plan and implement smooth rollout of process changes due to new product launches, regulatory and internal process changesLocation: West Bengal, India
| Salary: unspecified | Date posted: 03 Jul 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: Maldah, West Bengal, India
| Salary: unspecified | Date posted: 03 Jul 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: Hemtabad, West Bengal, India
| Salary: unspecified | Date posted: 02 Jul 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: Dhupguri, West Bengal, India
| Salary: unspecified | Date posted: 01 Jul 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 30 Jun 2026
Abhfl/ Area Credit Manager / Berhampur/kolkata
Company: Acura Solutions |
loan and mortgage proposals while ensuring adherence to the organization's credit policy, regulatory guidelines, and risk... capacity, and credit history. Assess eligibility based on internal credit policies and regulatory norms. Approve or recommendLocation: Brahmapur, Odisha - Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 30 Jun 2026
Legal Executive
Company: Inspiria Knowledge Campus |
organizational interests. Advise management on corporate law matters, compliance, and regulatory requirements. Monitor... with external legal counsel, government departments, and regulatory authorities. Implement and maintain internal legal processesLocation: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 30 Jun 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 30 Jun 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 29 Jun 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 29 Jun 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 29 Jun 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: 28 Jun 2026
Relationship Manager - Affluent-affluent-relationship Manager
Company: Kotak Mahindra Bank |
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 27 Jun 2026
Retail - Sales Manager - Direct - Durgapur
Company: Aditya Birla Group |
/ etc., in an efficient manner ensuring process, statutory and regulatory compliance at all times, are key for building business performanceLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 27 Jun 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: 26 Jun 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: 26 Jun 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: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 26 Jun 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 25 Jun 2026
Dvp - Sme Agency
Company: Michael Page |
insurance sector. Ensure compliance with company policies and regulatory requirements within the SME segment. Provide training... of compliance and regulatory requirements in the insurance sector. A commitment to achieving sales targets and delivering resultsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 23 Jun 2026
Cse-tamluk
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 wideLocation: Tamluk, West Bengal, India
| Salary: unspecified | Date posted: 23 Jun 2026
Design Engineer-solar
Company: Michael Page |
standards and regulatory requirements for solar installations. Strong analytical and problem-solving skills. ExcellentLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 Jun 2026
Private Banker-first Private- East
Company: IDFC FIRST Bank |
with regulatory and internal policies. Maintain a strong relationship management orientation with the ability to build and sustainLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 18 Jun 2026
Area Sales Manager -mid Corporate -kolkata -avani Signature -mm
Company: Tata Capital |
trends. Compliance: Ensure strict compliance with all regulatory and company policies, processes, and reporting systemsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 17 Jun 2026
Aditya Birla Housing Finance/ Regional Sales Mgr./ Kolkata
Company: Acura Solutions |
Monitor TAT (Turnaround Time) from sourcing to disbursement. Improve process efficiency. Ensure compliance with regulatoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 17 Jun 2026
Kotak Bank/rm-large Corporate/kolkata
Company: Acura Solutions |
regulatory compliance. Identify cross-selling opportunities for salary accounts, wealth products, and other banking solutions.