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Regulatory jobs in assam state India

117 regulatory jobs found in assam state: showing 51 - 100

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 13 Sep 2026
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 audit
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Hatsingimari, Assam, India

| Salary: unspecified | Date posted: 13 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Branch:branch Operations Head
Company: Axis Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 12 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Naobaicha, Assam, India

| Salary: unspecified | Date posted: 12 Sep 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Hailakandi, Assam, India

| Salary: unspecified | Date posted: 11 Sep 2026
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 audit
Rpmg:portfolio Manager - Business Loan - Field - Infinity
Company: Axis Bank |

Location: Dibrugarh, Assam, India

| Salary: unspecified | Date posted: 11 Sep 2026
with regulatory guidelines and internal policies. Engage defaulting members through telephone, emails, and physical visits to recover... and understanding of collections and market dynamics. Knowledge of regulatory guidelines and norms. Operational and system knowledge
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Tinsukia, Assam, India

| Salary: unspecified | Date posted: 10 Sep 2026
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 audit
Branch:branch Operations Head
Company: Axis Bank |

Location: Barpeta, Assam, India

| Salary: unspecified | Date posted: 08 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Cbg:centre Head - Liability
Company: Axis Bank |

Location: Dispur, Assam, India

| Salary: unspecified | Date posted: 08 Sep 2026
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB book
Lead - Projects Safety
Company: Adani Group |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 07 Sep 2026
Compliance Team Engineering Team Key Stakeholders - External: Regulatory Authorities (DGCA, AERA) Contractors
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 06 Sep 2026
, 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: Graduation
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Tamulpur, Assam, 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:branch Relationship Officer
Company: Axis Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 05 Sep 2026
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 audit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Dhemaji, Assam, India

| Salary: unspecified | Date posted: 05 Sep 2026
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 audit
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 05 Sep 2026
, 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: Graduation
Cbg:centre Head - Liability
Company: Axis Bank |

Location: Dispur, Assam, India

| Salary: unspecified | Date posted: 04 Sep 2026
awareness and regulatory adherence within the team Maintain a healthy portfolio & monitor the depletions ensuring ETB book
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Nalbari, Assam, India

| Salary: unspecified | Date posted: 04 Sep 2026
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 audit
Branch:teller
Company: Axis Bank |

Location: Guwahati, Assam, 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:branch Relationship Officer
Company: Axis Bank |

Location: Biswanath, Assam, India

| Salary: unspecified | Date posted: 03 Sep 2026
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 audit
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 03 Sep 2026
, 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: Graduation
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Jorhat, Assam, India

| Salary: unspecified | Date posted: 03 Sep 2026
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 audit
Customer Service Executive - Two Wheeler Loans - Guwahati - Royal Arcade - Cse
Company: Tata Capital |

Location: Assam, India

| Salary: unspecified | Date posted: 03 Sep 2026
business. Ensure compliance with company policies and regulatory guidelines. Track daily leads, conversions, and report
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Dibrugarh, Assam, India

| Salary: unspecified | Date posted: 02 Sep 2026
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 audit
Branch:branch Head
Company: Axis Bank |

Location: Dhubri, Assam, India

| Salary: unspecified | Date posted: 01 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Operations Head
Company: Axis Bank |

Location: Bijni, Assam, India

| Salary: unspecified | Date posted: 01 Sep 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |

Location: Jorhat, Assam, India

| Salary: unspecified | Date posted: 31 Aug 2026
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both English
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |

Location: Bongaigaon, Assam, India

| Salary: unspecified | Date posted: 25 Aug 2026
across various channels. The role holder must ensure strict adherence to internal policies and regulatory guidelines, balancing
Branch:branch Head
Company: Axis Bank |

Location: Bijni, Assam, India

| Salary: unspecified | Date posted: 24 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Head
Company: Axis Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 23 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Manager - Dsmg - Retail Finance - Ucl & Tw Fera - Recovery - Guwahati - Royal Arcade - Jm
Company: Tata Capital |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 21 Aug 2026
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and procedures
Branch:branch Operations Head
Company: Axis Bank |

Location: Bihpuria, Assam, India

| Salary: unspecified | Date posted: 20 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Lead - Horticulture
Company: Adani Group |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 20 Aug 2026
, to ensure alignment on landscape initiatives. Maintain effective communication with external contractors and regulatory bodies... Stakeholders - External: Landscape Architects and Designers Horticulture Contractors/Vendors Regulatory Bodies (e.g., DGCA
Associate Manager - Environment
Company: Adani Group |

Location: Dhubri, Assam, India

| Salary: unspecified | Date posted: 20 Aug 2026
clearance conditions. Ecological Reporting and Regulatory Adherence: Coordinate, collect data, and submit Annual Terrestrial
Hygiene Manager
Company: Radisson |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 20 Aug 2026
of all F&B outlets Perform internal audits to check compliance with local regulatory laws and standards Inspect utensils... checks, cleaning schedules, temperature Prepare and manage documentation required for regulatory compliance and Inspections
Fire Fighter
Company: Adani Group |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 19 Aug 2026
, and fire drills. Maintain detailed incident reports, training records, and shift logs for regulatory audits. Compliance
Regional Training Manager
Company: Aditya Birla Group |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 19 Aug 2026
. Conduct induction, product, sales-process, soft-skills, and regulatory/compliance training. Train bank branch staff... modules. Support new product launches and changes in processes, policies, and regulatory requirements. Coach sales managers
Tm - Gold Loan Audit - Dibrugarh
Company: Aditya Birla Group |

Location: Dibrugarh, Assam, India

| Salary: unspecified | Date posted: 15 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
Site Quality Head (osd)
Company: Sun Pharmaceutical Industries |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 15 Aug 2026
and strategies in line with Sun Pharma compliance, product quality management objectives and regulatory requirements. Provide... quality issues at site and ensure compliance to QA/QC regulatory requirements in manufacturing operations at the site
Tm - Gold Loan Audit - Jorhat
Company: Aditya Birla Group |

Location: Jorhat, Assam, India

| Salary: unspecified | Date posted: 15 Aug 2026
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 requirements
Data Engineer & Analyst
Company: Maneuver Marketing |

Location: Lanka, Assam - Sri Lanka, India

| Salary: unspecified | Date posted: 14 Aug 2026
Management Protect data and maintain regulatory alignment. Maintain GDPR, CCPA, and related compliance controls Manage RBAC
Site Ehs Lead
Company: Sun Pharmaceutical Industries |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 14 Aug 2026
, and environmental awareness throughout the organization. * Regulatory Compliance Management Advise and support the Factory Manager... and timely execution of approved projects. * Government and Regulatory Liaison Maintain effective relationships and regular
Abm_ Agency Tied_ Itanagar
Company: Aditya Birla Group |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 14 Aug 2026
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achieved
Abm - Agency Tied - Barpeta
Company: Aditya Birla Group |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 13 Aug 2026
in their team Carrying out the business activities as per the compliance & regulatory environment. Ensure (by doing basic... screening & basic sanity checks) the applications that healthy Ensure compliance objectives and regulatory norms are achieved
Branch:branch Head
Company: Axis Bank |

Location: Mariani, Assam, India

| Salary: unspecified | Date posted: 12 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Territory Manager-personal Loan (partner Business)
Company: IDFC FIRST Bank |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 12 Aug 2026
strong relationships with channel partners. The incumbent must ensure compliance with internal policies and regulatory... to organizational policies and regulatory guidelines. What We Are Looking For Education Graduate in any discipline (mandatory
Branch:branch Head
Company: Axis Bank |

Location: Diphu, Assam, India

| Salary: unspecified | Date posted: 12 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Business Development Manager
Company: Aditya Birla Group |

Location: Guwahati, Assam, India

| Salary: unspecified | Date posted: 10 Aug 2026
requirements Ensure strict adherence to compliance by the Franchisees as per organizations policies/ Regulatory bodies
Branch:branch Head
Company: Axis Bank |

Location: Dibrugarh, Assam, India

| Salary: unspecified | Date posted: 07 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Head
Company: Axis Bank |

Location: Patharkandi, Assam, India

| Salary: unspecified | Date posted: 07 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Operations Head
Company: Axis Bank |

Location: Dhubri, Assam, India

| Salary: unspecified | Date posted: 07 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written