Regulatory jobs in west bengal state India
477 regulatory jobs found in west bengal state: showing 151 - 200
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring QualityLocation: 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: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 04 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: Kamarda, 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: Bhagawangola, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring QualityLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, 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: GraduationLocation: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Operations Executive (slr)
Company: DHL |
Productivity & Resource Utilization Operational Reporting & MIS Operational Systems & Scanner Usage Safety & RegulatoryLocation: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... customer sourcing, timely and satisfactory closure of all regulatory points. Qualifications: Graduation/ Post GraduationLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring QualityLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Lalgola, West Bengal, India
| Salary: unspecified | Date posted: 04 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: 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
Manager - Dsmg - Two Wheeler Loans - Flows - Bucket 1 To 3 - Durgapur - Landmark Ii Building - Jm
Company: Tata Capital |
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and proceduresLocation: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Kulti, 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: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 04 Sep 2026
Bharat Banking:regional Portfolio Manager - Farmer Funding
Company: Axis Bank |
should possess the following: Knowledge of industry, technology, marketing, and product trends Knowledge of regulatory guidelinesLocation: English Bazar, West Bengal, India
| Salary: unspecified | Date posted: 04 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: Naihati, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
Branch Administration & Regulatory Compliance. Enhance Overall Product Sales by ways of Basket Growth. Ensuring QualityLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 03 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: 03 Sep 2026
Avc:virtual Rm-priority
Company: Axis Bank |
to internal control policies and ensure that the organization's activities are carried out in accordance with all regulatoryLocation: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 03 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: Arsha, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
, 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: GraduationLocation: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 03 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: Jangipur, West Bengal, India
| Salary: unspecified | Date posted: 03 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: Bolpur, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Environment Health And Safety Lead - Kolkata
Company: PepsiCo |
reporting, etc. Submit statutory reports to regulatory bodies. Contractor Safety Management Ensure contractorLocation: Howrah, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Customer Service Executive - Two Wheeler Loans - Bardhaman - Anjumanarah Begum - Cse
Company: Tata Capital |
business. Ensure compliance with company policies and regulatory guidelines. Track daily leads, conversions, and reportLocation: West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: English Bazar, West Bengal, India
| Salary: unspecified | Date posted: 03 Sep 2026
Environment Health And Safety Lead - Kolkata
Company: PepsiCo |
. Track KPIs such as RIR, LTIR, near-miss/Hazard reporting, etc. Submit statutory reports to regulatory bodiesLocation: Howrah, West Bengal, India
| Salary: unspecified | Date posted: 03 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: 03 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: 03 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: 03 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: 03 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 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: 02 Sep 2026
Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a cultureLocation: Durgapur, West Bengal, India
| Salary: unspecified | Date posted: 02 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
financial, operational, and regulatory risks. Ensure the organization adheres to all relevant financial laws and regulationsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 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: 02 Sep 2026
Senior Ai Engineer, Legal
Company: Danaher |
, regulatory analysis, and compliance workflows using LLMs, retrieval-augmented generation (RAG), and agentic AI frameworks... systems for legal content (contracts, playbooks, regulatory filings) to power intelligent search and analysis. ShipLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 Sep 2026
Software Engineer
Company: Cisco Systems |
triage, and compliance reporting. Ensure compliance with security, data governance, and regulatory requirements across theLocation: Kolkata, West Bengal, 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 Sep 2026
Staff Technical Operations Manager - Kochi
Company: Danaher |
activities are performed in a manner that ensures compliance with the relevant policy, procedures, regulatory authorities and GMPLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 02 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: 02 Sep 2026
Rc-regulatory Compliance-labware - Ba-manager
Company: EY |
- Enterprise Risk (ER) - Regulatory Compliance -Manager - LABS - Business Analyst At EY, we're all in to shape your future... it to go. Join EY and help to build a better working world. As part of our EY-ER- Regulatory Compliance teamLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Sep 2026
People Consulting-hr Transactions-hr M And A-senior
Company: EY |
' change management principles Knowledge of the legal and regulatory environment relating to employee rewards and reportingLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Sep 2026
Sap Qm
Company: Varite |
with quality standards and regulatory requirements while driving process improvements, issue resolution, and continuousLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Sep 2026
Assistant Manager - Agency Business Associates
Company: Tata AIA Life Insurance |
processes, company policies, and regulatory standards prescribed by the Company and applicable regulators. Promotes a cultureLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 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: Kolkata, West Bengal, 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 audit