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Regulatory jobs in kolkata India

279 regulatory jobs found in kolkata: showing 151 - 200

Secretary - Tax - Ami - Cbs - Aws - Tax Exec Assistants - Kolkata
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Aug 2026
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies
Secretary - Tax - Ami - Cbs - Aws - Tax Exec Assistants - Kolkata
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Aug 2026
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies
Secretary - Tax - Ami - Cbs - Aws - Tax Exec Assistants - Kolkata
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Aug 2026
and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. We have competencies
Government Relations & Liaison Officer
Company: Recex |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Aug 2026
regulatory approvals, permissions, and institutional relations across various government departments, municipal bodies... / Public Administration (Law/Regulatory background preferred) Key Responsibilities  Permissions & Clearance Management
Cbg:area Sales Manager - Om - Working Capital
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Aug 2026
and for maintaining regulatory and procedural compliance Key Responsibilities Manage the Sales Managers and achieve the sales targets
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 19 Aug 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
Head Of Department (hod) – Finance & Accounts
Company: DC Consultants |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 18 Aug 2026
or hearings whenever necessary. Stay updated on changes in taxation, finance and regulatory requirements and assess their impact..., commercial and regulatory requirements. Maintain proper documentation, records and audit trails across finance and accounts
Tm - Surprise Gl Audit - Kolkata
Company: Aditya Birla Group |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 18 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 18 Aug 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
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 18 Aug 2026
for management review, audits, and regulatory reporting. Handle GRM branch user id creation / activation on portal. Follow-up... integrity, and compliance with applicable laws, regulatory guidelines, and internal policies. (Start each sentence
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 17 Aug 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Area Operations Manager
Company: IDFC FIRST Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 17 Aug 2026
of delinquencies and recommend changes to the product teams. Ensure the successful adoption of internal compliances & regulatory
Wbp:senior Trade Product Sales Rm
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 17 Aug 2026
understanding of risk, compliance, and regulatory frameworks. Deep expertise in Trade Finance & Supply Chain Financing. Strong
Area Audit Manager - Kolkata
Company: Aditya Birla Group |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 15 Aug 2026
process, early warning monitoring, fraud risk controls, legal and regulatory compliance and reporting, etc., across gold loans... based on risk assessment and regulatory framework; ensure use of advanced integrated auditing concepts and extensive use
Senior Consultant - Tax - Ami - Tax - Indirect Tax - Core - Kolkata
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 13 Aug 2026
and comply accordingly. Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory
Consultant - Tax - Ami - Tax - Indirect Tax - Core - Kolkata
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 13 Aug 2026
leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations... regulatory requirements. Ability to review GST returns prepared by junior team members and identify technical or compliance gaps
Manager - Tax - Ami - Tax - Indirect Tax - Core - Kolkata
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 13 Aug 2026
leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations
Cluster:cluster Head
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 13 Aug 2026
and challenges by providing them with the required guidance and support. The CH is also responsible for maintaining regulatory..., marketing, and product trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill
Rb - Cards: Cc Zonal Sales Manager - Corporate
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 12 Aug 2026
sourcing norms, KYC, documentation, and regulatory guidelines. Monitor portfolio quality, rejection trends, early delinquency
Account Payable : Procure-to-pay
Company: Varite |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 12 Aug 2026
, controls, and applicable regulatory requirements. Support purchase order generation, supplier master data maintenance, invoice... and Accounts Payable activities in accordance with client-approved policies, procedures, controls, and applicable regulatory
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 11 Aug 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 11 Aug 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 11 Aug 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 11 Aug 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
Manager-cf-collections-kolkata - Avani Signature - Jm
Company: Tata Capital |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 11 Aug 2026
& initiate detailed account level review of high-ticket accounts 11. Ensure compliance to all Audit / Regulatory bodies as well
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Aug 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Aug 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Aug 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 10 Aug 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
Relationship Manager - Affluent-affluent-relationship Manager
Company: Kotak Mahindra Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 09 Aug 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Team Member - Gold Loan Audit - Kolkata
Company: Aditya Birla Group |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 08 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
Consultant - Assurance - National - Asu - Audit - Standards And Methodologies - Kolkata
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 07 Aug 2026
with prescribed methodologies. Capability to support audit quality reviews and ensure alignment with evolving standards and regulatory
Bharat Banking:partnership & Program Management
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 07 Aug 2026
guidelines and regulatory norms Qualifications Optimal qualification for success on the job is: · MBA / PGP in Management... knowledge of product and process for payment products / assets / liabilities − Knowledge of regulatory guidelines pertaining
Branch:branch Head
Company: Axis Bank |

Location: Kolkata, West Bengal, 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: Kolkata, West Bengal, 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: Kolkata, West Bengal, 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: Kolkata, West Bengal, 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: Kolkata, West Bengal, 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: Kolkata, West Bengal, 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: Kolkata, West Bengal, 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: Kolkata, West Bengal, 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 06 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: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 06 Aug 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Product Manager Biosimilars
Company: Danaher |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 06 Aug 2026
or a related field in Life Sciences focusing on bioprocessing and\or cell culture media Understanding of regulatory frameworks
Trade Relationship Manager-sales-retail Sales
Company: Kotak Mahindra Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 05 Aug 2026
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... high-potential markets and customer segments. Ensure complete compliance with KYC and regulatory norms during acquisition
Branch:branch Operations Head
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 05 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Location Frmu Manager - Kolkata
Company: Aditya Birla Group |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 05 Aug 2026
, System Default Backtracking for Document Fraud - Conversion% (FTD) Department Audit & Regulatory Compliances (Internal
Branch:branch Operations Head
Company: Axis Bank |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 05 Aug 2026
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written
Gms-senior- Ms-rss
Company: EY |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 04 Aug 2026
of legal and regulatory requirements to clients TPRM practices. Lead/Participate in technology enhancement requirements