Regulatory jobs in west bengal state India
577 regulatory jobs found in west bengal state: showing 551 - 577
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and writtenLocation: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 11 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: Murarai, West Bengal, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 11 Sep 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
the following: Knowledge and understanding of Collection and Market Dynamics Knowledge of regulatory guidelinesLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 11 Sep 2026
Manager - Dsmg - Retail Finance - Tw - X - Bucket - Call Centre - Kolkata - Srijan Tech Park - Jm
Company: Tata Capital |
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and proceduresLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 11 Sep 2026
Cbg:centre Head - Liability
Company: Axis Bank |
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB bookLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 11 Sep 2026
Cbg:strategic Centre Head - Liability
Company: Axis Bank |
and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB book growth EnsureLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fci:rcu Regional Onboarding Team
Company: Axis Bank |
the following: Knowledge and understanding of Collection and Market Dynamics Knowledge of regulatory guidelinesLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 10 Sep 2026
Avc:virtual Rm-nri
Company: Axis Bank |
's activities are carried out in accordance with all regulatory, legal, and governmental regulations Key Relationships (InternalLocation: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 10 Sep 2026
Rb-ls:relationship Manager - Tasc
Company: Axis Bank |
following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms Good communicationLocation: Andul, West Bengal, India
| Salary: unspecified | Date posted: 10 Sep 2026
Cluster:support & Mis
Company: Axis Bank |
various sales channels. They are also responsible for providing MIS and data support for regulatory activities and businessLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 09 Sep 2026
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a cultureLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 09 Sep 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Amlagora, West Bengal, India
| Salary: unspecified | Date posted: 08 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 08 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: Dankuni, West Bengal, India
| Salary: unspecified | Date posted: 08 Sep 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 08 Sep 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: Nanoor, West Bengal, India
| Salary: unspecified | Date posted: 08 Sep 2026
Associate Manager-acquisition (current Account)-sales
Company: IDFC FIRST Bank |
and external regulatory guidelines. Maintain quality sourcing in line with the bank’s acquisition standards. Please noteLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 08 Sep 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 2026
Analyst - Tax - National - Tax - Gcr - Acr - Kolkata
Company: EY |
to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce riskLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 2026
Team Member - Gold Loan Audit - Kolkata 2
Company: Aditya Birla Group |
assigned for proactive identification and remediation of Credit risk and the related risks such as regulatory, financial... across branches, product and channels in ABCL NBFC in accordance with the Policies, Procedures, Legal and Regulatory requirementsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Deganga, West Bengal, 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 06 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: Baduria, West Bengal, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Hirbandh, West Bengal, India
| Salary: unspecified | Date posted: 06 Sep 2026
Avc:virtual Rm-nri
Company: Axis Bank |
's activities are carried out in accordance with all regulatory, legal, and governmental regulations Key Relationships (InternalLocation: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 05 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: Kamarda, West Bengal, 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Manager - Dsmg - Two Wheeler Loans - Flows - Bucket 1 To 3 - Durgapur - Landmark Ii Building - Jm
Company: Tata Capital |
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and proceduresLocation: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Avc:virtual Rm-nri
Company: Axis Bank |
's activities are carried out in accordance with all regulatory, legal, and governmental regulations Key Relationships (InternalLocation: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, and regulatory guidelines. oEnsure timely completion of customer visits and verification activities within defined TATs. Customer... through quality customer sourcing, timely and satisfactory closure of all regulatory points Qualifications: GraduationLocation: Durgapur, West Bengal, 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Environment Health And Safety Lead - Kolkata
Company: PepsiCo |
reporting, etc. Submit statutory reports to regulatory bodies. Contractor Safety Management Ensure contractorLocation: Howrah, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a cultureLocation: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 Sep 2026
Avc:virtual Rm-nri
Company: Axis Bank |
's activities are carried out in accordance with all regulatory, legal, and governmental regulations Key Relationships (InternalLocation: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 02 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Sep 2026
Chartered Accountant – Finance & Compliance
Company: Recex |
and other taxation matters. Manage ROC/MCA, statutory and regulatory compliance. Handle/coordinate NBFC/RBI compliances. CoordinateLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Sep 2026
Msl Oncology (east)
Company: Takeda |
(digital, data and omnichannel excellence). Ensure all interactions comply with Takeda's policies, SOPs and regulatory...%. Full understanding of the regulatory, legal and ethical framework for non-promotional engagement. Role-models TakedaLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Sep 2026
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a cultureLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Sep 2026
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a culture