Regulatory jobs in west bengal state India
477 regulatory jobs found in west bengal state: showing 101 - 150
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 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:teller - Rural
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Jangipara, 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: West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 2026
Sap Rar
Company: Varite |
with SAP SD, BRIM, and FI modules. Provides ongoing support for audits, regulatory compliance, financial reportingLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 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: 07 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: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 2026
Copilot Engineer
Company: EY |
behaviour, limitations, risks, and evaluation techniques. Ability to translate complex business or regulatory requirements... Familiarity with Assurance, Audit, Risk, or Regulatory workflows. Experience with RAG patterns, vector search, and enterpriseLocation: 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
Fs-risk Consulting-digital Risk-itca-senior
Company: EY |
with and promote awareness of applicable regulatory standards, upstream risk, and industry best practices across the enterpriseLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Sep 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
trends · Knowledge of regulatory guidelines and norms · Capability to handle pressure and meet deadlines · CompetenceLocation: Medinipur, West Bengal, India
| Salary: unspecified | Date posted: 07 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: 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: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: Farakka Barrage Township, 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: Naihati, 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: 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: 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: 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: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: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: Mathabhanga, 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: Siliguri, 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: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
Customer Assistance Manager-consumer Durables-hardship Assistance Unit
Company: Kotak Mahindra Bank |
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... and regulatory norms.Location: Kolkata, 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: Barddhaman, 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: 05 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: 05 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: Baruipur, West Bengal, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer - Rural 2
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kalna, West Bengal, India
| Salary: unspecified | Date posted: 05 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: Khardaha, West Bengal, India
| Salary: unspecified | Date posted: 05 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: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 05 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: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 05 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: Baharampur, West Bengal, India
| Salary: unspecified | Date posted: 05 Sep 2026
Bharat Banking:relationship Manager - Microfinance
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Amta, West Bengal, India
| Salary: unspecified | Date posted: 05 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: 05 Sep 2026
Location Head - Uk Life & Annuities – 18+ Years – Kolkata
Company: Crescendo Global |
for end-to-end service delivery, operational excellence, client and stakeholder management, regulatory compliance, financial... with contractual commitments, regulatory requirements, internal governance frameworks, audit requirements, and client-specificLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Baharampur, West Bengal, India
| Salary: unspecified | Date posted: 05 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: Jagadanandapur, West Bengal, India
| Salary: unspecified | Date posted: 05 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: 05 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: Jalpaiguri, West Bengal, India
| Salary: unspecified | Date posted: 05 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: 05 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: Kharagpur, West Bengal, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Purulia, West Bengal, India
| Salary: unspecified | Date posted: 05 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
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
Head Of Audit/ Chief Audit Executive
Company: Michael Page |
, and regulatory compliance frameworks. Leading Indian Bank Opportunity to work with a leading retail banking provider