Regulatory jobs in uttarakhand state India
94 regulatory jobs found in uttarakhand state: showing 51 - 94
Branch Manager_branch Banking-branch Head_uttarakhand
Company: Kotak Securities |
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 branchLocation: Uttarakhand, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Manager - Affluent_affluent-relationship Manager_dehradun
Company: Kotak Securities |
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatoryLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 28 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: Kotdwara, Uttarakhand, India
| Salary: unspecified | Date posted: 24 Sep 2026
Rpmg:portfolio Manager - Auto Loans - Field - Recovery
Company: Axis Bank |
performance metrics and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies... of collections and market dynamics. Knowledge of regulatory guidelines and norms. Operational and system knowledge. RoleLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 24 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: Kotdwara, Uttarakhand, India
| Salary: unspecified | Date posted: 23 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: Bageshwar, Uttarakhand, India
| Salary: unspecified | Date posted: 23 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: Gopeshwar, Uttarakhand, India
| Salary: unspecified | Date posted: 23 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: Kashipur, Uttarakhand, India
| Salary: unspecified | Date posted: 23 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: Rishikesh, Uttarakhand, India
| Salary: unspecified | Date posted: 22 Sep 2026
Territory Manager-home Loan And Suvidha Lap
Company: IDFC FIRST Bank |
and a commitment to delivering high service standards while ensuring compliance with regulatory norms. Key Responsibilities Primary..., and regulatory compliance. Coordinate with credit, operations, legal, and technical teams for efficient loan processingLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 22 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: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 22 Sep 2026
Rpmg:portfolio Manager - Auto Loans - Field - Recovery
Company: Axis Bank |
performance metrics and implement necessary adjustments. Ensure compliance with regulatory guidelines and internal policies... of collections and market dynamics. Knowledge of regulatory guidelines and norms. Operational and system knowledge. RoleLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 19 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 18 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 13 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 13 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 12 Sep 2026
Bharat Banking:area Sales Manager - Bharat Enterprises
Company: Axis Bank |
, marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skillLocation: Haridwar, Uttarakhand, 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 10 Sep 2026
Team Member - Gold Loan Audit - Roorkee
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: Roorkee, Uttarakhand, India
| Salary: unspecified | Date posted: 07 Sep 2026
Team Member - Gold Loan Audit - Haridwar
Company: Aditya Birla Group |
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 requiringLocation: Haridwar, Uttarakhand, 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: Haridwar, Uttarakhand, 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: Rudrapur, Uttarakhand, 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: Pithoragarh, Uttarakhand, India
| Salary: unspecified | Date posted: 05 Sep 2026
Territory Manager-used 2 Wheeler Loan
Company: IDFC FIRST Bank |
focuses on building a high-quality loan portfolio while ensuring adherence to internal policies and regulatory guidelines. TheLocation: Rudrapur, Uttarakhand, 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: Haldwani-Kathgodam, Uttarakhand, India
| Salary: unspecified | Date posted: 01 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: Rishikesh, Uttarakhand, India
| Salary: unspecified | Date posted: 01 Sep 2026
Am - Qa Regulatory (haridwar)
Company: StepsWorths Consultancy Services |
of MoCRA Knowledge of Regulatory requirement of Fragrances and its Alleergen. Knowledge of ISO16128 ISO 16128-1:2016... Guidelines. Knowledge of Prop 65, Sephora Clean. Knowledge of BIS. Regulatory Compliance Ensure compliance of cosmeticLocation: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 01 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 01 Sep 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 27 Aug 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: Haldwani-Kathgodam, Uttarakhand, India
| Salary: unspecified | Date posted: 26 Aug 2026
Territory Manager-loan Against Property
Company: IDFC FIRST Bank |
adherence to internal policies and regulatory guidelines. Secondary Responsibilities Stay updated with retail assetLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 26 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 25 Aug 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 24 Aug 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 20 Aug 2026
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strongLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 20 Aug 2026
Cbg: Sbb Centre Head - Working Capital
Company: Axis Bank |
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 handleLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 20 Aug 2026
Associate Area Head-gold Loan-dehradun
Company: Aditya Birla Group |
benchmarks aligned to national strategy. Compliance of regulatory guidelines (Max 254 Characters) The incumbent... will be responsible for compliance with all regulatory requirements. Portfolio monitoring The incumbent will be responsibleLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 19 Aug 2026
Branch Manager-gold Loan- Ramnagar, Roorkee
Company: Aditya Birla Group |
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 keepingLocation: Roorkee, Uttarakhand, India
| Salary: unspecified | Date posted: 18 Aug 2026
Article Assistant
Company: unknown |
, and handling regulatory filings. Financial Reporting: Assisting in the preparation of financial statements and disclosures.... Representatives of the firm's leadership are available to offer factual, technical commentary on regulatory compliance, directLocation: Gurgaon, Haryana - Dehradun, Uttarakhand, India
| Salary: ₹50000 - 150000 per year | Date posted: 18 Aug 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 18 Aug 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 18 Aug 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: Rudraprayag, Uttarakhand, India
| Salary: unspecified | Date posted: 11 Aug 2026
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |
and positions IDFC First as the banking partner of choice. · Ensure successful adoption of internal compliance and regulatory