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Regulatory jobs in tamil nadu state India

1,284 regulatory jobs found in tamil nadu state: showing 151 - 200

Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Chengalpattu, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_tamil Nadu
Company: Kotak Mahindra Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Madurai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 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
Assistant Branch Manager-inbound_branch Banking-service_pudur
Company: Kotak Mahindra Bank |

Location: Pudur, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Branch Manager_branch Banking-branch Head_tamil Nadu
Company: Kotak Mahindra Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 branch
Sales Manager - Casa_sales-sales_coimbatore
Company: Kotak Mahindra Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performance
Senior Premier Acquisition Manager-business Banking_sales-sales_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Senior Premier Acquisition Manager-business Banking_sales-sales_coimbatore
Company: Kotak Mahindra Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Elite Banker-inbound_branch Banking-service_erode
Company: Kotak Mahindra Bank |

Location: Erode, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Senior Executive - Wharf & Yard Operations - Ports & Terminals - Chennai
Company: P&O Ferries |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
to the receipt and delivery of containers. Knowledge of client, Customs and regulatory requirements.
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Ai Coe Lead (artificial Intelligence - Coe Lead)
Company: unknown |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and regulatory compliance in all AI solution designs and deployments. Required Skills & Qualifications Educational Background
Branch Relationship Executive - Ucv
Company: Equitas Small Finance Bank |

Location: Mayiladuthurai, Tamil Nadu - Kumbakonam, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies
Assistant Branch Manager-inbound_branch Banking-service_coimbatore
Company: Kotak Mahindra Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Assistant Branch Manager-inbound_branch Banking-service_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Manager, Fmo Fiduciary & Fund Services Operation
Company: Standard Chartered |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, practices and code of conduct imposed by the Company/Group. Regulatory & Business Conduct Display exemplary conduct..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance
Relationship Manager_tractors And Farm Equipments (tfe)-retail Sales_vengikkal
Company: Kotak Mahindra Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
relationship management. This role involves enhancing the deposit pool, cross-selling financial products, and ensuring regulatory... to regulatory compliance. Manage overall productivity and morale of branch team members. Ensure the branch meets its break
Credit Manager_loan Against Property-credit_coimbatore
Company: Kotak Mahindra Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
lending, economic indicators, and regulatory norms. The role also includes mentoring Credit Processing Associates (CPAs
Acquisition Manager-business Banking_sales-sales_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Senior Engineer - Cloud & Infra Management
Company: LTM |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
solutions while ensuring alignment with organizational and regulatory requirements such as SOC 2 This role requires expertise
Branch Manager_branch Banking-branch Head_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 branch
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_madurai
Company: Kotak Mahindra Bank |

Location: Madurai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Assistant Branch Manager-inbound_branch Banking-service_tamil Nadu
Company: Kotak Mahindra Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |

Location: Tiruchirappalli, Tamil Nadu - Thanjavur, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow
Director, Brm - Third Party Risk Management
Company: Standard Chartered |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
across onboarding, ongoing monitoring, renewal, material change and exit. Implementation of Group policy, standards and regulatory... continuity, financial crime, regulatory compliance and reputational risk. Deliver thematic reviews, sampling and control testing
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_tirunelveli
Company: Kotak Mahindra Bank |

Location: Tirunelveli, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Lead I - Software Testing
Company: UST |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
11, and regulatory compliance requirements. Experience in preparing and executing validation protocols, test scripts... of Agile methodologies and regulatory compliance frameworks. Skills: GxP, CSV, EU Annex 11, FDA 21 CFR Part 11, Validation
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_madurai
Company: Kotak Mahindra Bank |

Location: Madurai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Assistant Branch Manager-inbound_branch Banking-service_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Assistant Branch Manager-inbound_branch Banking-service_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_tamil Nadu
Company: Kotak Mahindra Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Assistant Branch Manager-inbound_branch Banking-service_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency... and efficient functioning. Ensure strict adherence to bank policies, audit standards, and regulatory requirements. Authorize
Key Account Manager
Company: IDFC FIRST Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
relationship management, portfolio monitoring, business development, and ensuring compliance with regulatory and internal standards.... Knowledge of compliance standards and regulatory frameworks. Strategic thinking and ability to collaborate across levels
Relationship Manager - Affluent_affluent-relationship Manager_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatory
Branch Manager_branch Banking-branch Head_avoor
Company: Kotak Mahindra Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 branch
Hr Product Manager
Company: LexisNexis |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
business: LexisNexis Legal & Professional® provides legal, regulatory, and business information and analytics that help
Branch Manager_branch Banking-branch Head_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 branch
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 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
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |

Location: Tiruchirappalli, Tamil Nadu - Pudukkottai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow
Core Operations, Senior Associate
Company: State Street |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
. Maintain accurate records and reports to ensure compliance with regulatory requirements. Cash Availability Forecasting... Monitor and manage overdrafts to minimize fees, ensure compliance with regulatory requirements. Process and verify cash
Manager-corporate Employee Solutions_corporate Employee Solutions-regional Sales_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_kumbakonam
Company: Kotak Mahindra Bank |

Location: Kumbakonam, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Head
Company: Axis Bank |

Location: Tiruchirappalli, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_chennai
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administration... with regulatory and internal guidelines. Manage team productivity and foster a positive work environment. Take ownership of branch
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_tamil Nadu
Company: Kotak Mahindra Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_tirunelveli
Company: Kotak Mahindra Bank |

Location: Tirunelveli, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Head
Company: Axis Bank |

Location: Madurai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
of regulatory guidelines and norms Good communication (both verbal and written) skill in both English and the local language
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_karur
Company: Kotak Mahindra Bank |

Location: Karur, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain