Regulatory jobs in uttar pradesh state India
1,208 regulatory jobs found in uttar pradesh state: showing 201 - 250
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: Fatehgarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Barabanki, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 2026
Assistant Manager
Company: EXL Service |
Accruals Amortization/Accretion Prepare investment accounting reports and management information. Support regulatory.... Support regulatory, statutory, tax, IFRS, US GAAP, and insurance reporting. Investigate and resolve reconciliation breaksLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 2026
Lead Assistant Manager
Company: EXL Service |
Excel models for reporting and data validation. Ensure compliance with London market regulatory and accounting standardsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Oct 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Basti, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Bijnor, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Bharat Banking:relationship Manager - Farmer Funding
Company: Axis Bank |
trends Knowledge of regulatory guidelines and norms Good communication (both verbal and written) skill in both EnglishLocation: Fatehgarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Relationship Manager_tractors And Farm Equipments (tfe)_0436_5124_1094155_hrr
Company: Kotak Securities |
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 breakLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Technical Manager_product-support-housing Technical Department_varanasi
Company: Kotak Securities |
and update process notes periodically to reflect regulatory changes. Due Diligence & Risk Mitigation: Ensure thorough due... Intelligence & Regulatory Updates: Collect and update market information on a regular basis. Track amendments and regulationsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Avp Premier Relationship Manager-ludhiana
Company: HSBC |
. Success in this role requires maintaining the highest standards of integrity, adhering to regulatory requirements...: Familiarity with business banking client segments and related products and services. Regulatory Compliance: Possession of validLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Premier Relationship Manager -ludhiana
Company: HSBC |
. Success in this role requires maintaining the highest standards of integrity, adhering to regulatory requirements...: Familiarity with business banking client segments and related products and services. Regulatory Compliance: Possession of validLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Analyst - Forensics - National - Asu - Forensics - Discovery - Noida
Company: EY |
. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put... regulatory research and identify applicable regulations and compliance requirements thereunder to advise clientsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Executive Pastry Chef - Fairmont Agra
Company: Fairmont |
and satisfaction Maintain detailed records of recipes, production logs, and compliance documentation to meet hotel and regulatoryLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Etawah, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Procurement Manager
Company: TAPI |
to ensure supply security. Maintain multiple approved sources for all sourced products whilst meeting regulatory compliance... understanding of regulatory requirements relating to procurement, supplier selection, and problem resolution. Project ManagementLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Industry Consulting Manager
Company: NTT Data |
regulatory changes such as SWIFT / SEPA rulebooks and understand requirements. Technical Skills: Should have the abilityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Senior Highways Engineer
Company: Mott MacDonald |
to achieve project objectives to develop design solutions that meet client requirements and regulatory standards. ComplyLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_kanpur
Company: Kotak Mahindra Bank |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Faas-ms-investment Accounting-senior Manager
Company: EY |
to lead and manage the investment accounting function for accurate financial reporting, compliance with regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Avp Premier Relationship Manager - Ludhiana
Company: HSBC |
. Success in this role requires maintaining the highest standards of integrity, adhering to regulatory requirements...: Familiarity with business banking client segments and related products and services. Regulatory Compliance: Possession of validLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Industry Consulting Manager
Company: NTT Data |
regulatory changes such as SWIFT / SEPA rulebooks and understand requirements. Technical Skills: Should have the abilityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Mainpuri, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Bareilly, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Relationship Manager - Tractor And Crop Finance-agri-fin-tractor Loans And Retail(tfe)-retail Sales
Company: Kotak Securities |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Oct 2026
Income Auditor- Fairmont Agra
Company: Accor |
detailed audit logs for management review and regulatory compliance. Monitor revenue system controls and identify..., and applicable regulatory requirements. Assist with month-end and period-end closing procedures, including revenue accrualsLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Oct 2026
Spa Manager- Fairmont Agra
Company: Fairmont |
and waste reduction Ensure compliance with all health, safety, sanitation, and regulatory requirements specific to spa... of health, safety, sanitation, and regulatory compliance requirements in spa operations Additional InformationLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Oct 2026
Associate Director Of Finance
Company: Accor |
Ensure compliance with accounting standards, regulatory requirements, and organizational financial policies CollaborateLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Oct 2026
Service Delivery Manager - Payroll
Company: Bureau Veritas |
readiness with Internal Audit, Tax and Finance. Close findings within the agreed timelines. Track statutory and regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Oct 2026
Customer Support Executive – Us Banking Voice
Company: Vrinda International |
domain, ensuring all interactions meet industry regulatory requirements. Maintain clear and professional EnglishLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Customer Support Executive – Us Banking Voice
Company: Vrinda International |
domain, ensuring all interactions meet industry regulatory requirements. Maintain clear and professional EnglishLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Assistant Manager
Company: EXL Service |
with organizational and regulatory standards. Generate test reports, dashboards, and quality metrics for stakeholders, ensuring clear... with organizational and regulatory standards. Generate test reports, dashboards, and quality metrics for stakeholders, ensuring clearLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Axisphone:vkyc Officer
Company: Axis Bank |
as per the regulatory requirements, briefing customer’s product basics and mandatory features, advising clients on simple... policies. Ensure that the organization's activities are carried out in accordance with all regulatory, legal, and governmentalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Bharat Banking: Mandi Mitra - Bharat Ecosystem
Company: Axis Bank |
, industry and product trends, Partnerships Knowledge of regulatory guidelines and norms Good communication (both verbalLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Axisphone:vkyc Officer
Company: Axis Bank |
as per the regulatory requirements, briefing customer’s product basics and mandatory features, advising clients on simple... policies. Ensure that the organization's activities are carried out in accordance with all regulatory, legal, and governmentalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Sales Manager - Car Loans
Company: IDFC FIRST Bank |
while ensuring compliance with regulatory norms. Roles & Responsibilities Generate Car Loans leads through internal channels... to internal processes, audit guidelines, and regulatory compliance. Coordinate with credit, operations, legal, and technicalLocation: Basti, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Axisphone:vkyc Officer
Company: Axis Bank |
as per the regulatory requirements, briefing customer’s product basics and mandatory features, advising clients on simple... policies. Ensure that the organization's activities are carried out in accordance with all regulatory, legal, and governmentalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Executive
Company: EXL Service |
for internal and external stakeholders. Assist in the preparation of statutory and regulatory filings for the insurance segment... AS) and regulatory requirements. Excellent written and verbal communication skills. Ability to work independently and as partLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)_0436_5303_1064263
Company: Kotak Securities |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage