Regulatory jobs in uttar pradesh state India
1,208 regulatory jobs found in uttar pradesh state: showing 251 - 300
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 Manager
Company: EXL Service |
and submission of QF1, AF1, RRQ, QMB, SBF, and other regulatory filings as applicable. Manage Year of Account (YOA) reporting... and data discrepancies. Support annual audits, regulatory reviews, and governance requirements by providing schedulesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Assistant Manager
Company: EXL Service |
and resolve accounting discrepancies and process improvements. Maintain compliance with regulatory and statutory requirementsLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Assistant Manager
Company: EXL Service |
all implemented changes comply with accounting policies, financial controls, and regulatory requirements. Support project sign-offsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 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: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Area Head - Affordable Mortgage Loans
Company: IDFC FIRST Bank |
, and compliance with regulatory standards. Conduct periodic field audits and customer verifications to maintain operational... adherence to all statutory and regulatory guidelines. Drive livelihood development and community upliftment initiativesLocation: 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
Senior Territory Service Representative - Noida
Company: DHL |
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Senior Executive-back-end/ Data Entry -complex Transaction Processing
Company: EXL Service |
and state regulatory requirements Ability to make sound judgment based on available information Ability to accurately... guidelines / authorities and form filing Manage inventory while working independently Ensure compliance to all regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Oct 2026
Ro:inbound Channel - Team Member
Company: Axis Bank |
should possess the following: Knowledge of banking products and services Knowledge of regulatory guidelines and norms GoodLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Customer Service
Company: HSBC |
regulatory requirements on qualifications required for the job profile Contribute to the knowledge management initiativeLocation: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Avp Premier Relationship Manager, Jalandhar
Company: HSBC |
standards of integrity, adhering to regulatory requirements, and fostering trust with both the bank and our clients. Principal... banking client segments and related products and services. Regulatory Compliance: Possession of valid licencesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Avp Premier Relationship Manager-ludhiana
Company: HSBC |
standards of integrity, adhering to regulatory requirements, and fostering trust with both the bank and our clients. Principal... banking client segments and related products and services. Regulatory Compliance: Possession of valid licencesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Avp Premier Relationship Manager,ludhiana
Company: HSBC |
standards of integrity, adhering to regulatory requirements, and fostering trust with both the bank and our clients. Principal... banking client segments and related products and services. Regulatory Compliance: Possession of valid licencesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Avp Premier Relationship Manager, Jalandhar
Company: HSBC |
standards of integrity, adhering to regulatory requirements, and fostering trust with both the bank and our clients. Principal... banking client segments and related products and services. Regulatory Compliance: Possession of valid licencesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Customer Service
Company: HSBC |
with applicable regulatory requirements on qualifications required for the job profile Contribute to the knowledge managementLocation: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Fatehpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Consultant - Legal
Company: WSP |
such as clients and their legal counsel. Maintain appropriate awareness of the legislative and regulatory environment relating to keyLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 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: Dhampur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Workday Hcm Payroll
Company: Varite |
payrolls. Ensure payroll configurations align with business policies and regulatory requirements. Support payroll period-end... and Attendance Systems, Benefits Providers, Finance and ERP Systems, Banking Interfaces and Tax and Regulatory Agencies CoordinateLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_5386_1034812
Company: Kotak Securities |
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. AuthorizeLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Customer Assistance Manager_consumer Durables_0233_5031_1041845_hrr
Company: Kotak Mahindra Bank |
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... and regulatory norms.Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Liquidity Risk Reporting - Assistant Vice President
Company: Barclays |
. To be successful in this role, you should have below skills: Knowledge of the liquidity regulatory metric calculation methodologies (in particular... of data mining / automation tools (SQL, VBA). Degree educated with a relevant qualification (ACA, CFA). RegulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 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: Amethi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Assistant Branch Manager-inbound_branch Banking_0466_5386_1034812
Company: Kotak Mahindra Bank |
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. AuthorizeLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Avp - Journey Excellence And Transformation
Company: Barclays |
where required. Support audit, regulatory and control reviews by ensuring appropriate governance evidence is maintained. StakeholderLocation: Noida, Uttar Pradesh - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Oct 2026
State Head | Fmcg | Lucknow
Company: Yugn HR |
, regulatory adherence, and process compliance across the region. ● Support category and channel growth objectives throughLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Relationship Manager_tractors And Farm Equipments (tfe)_0436_5124_1094155_hrr
Company: Kotak Mahindra Bank |
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: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_5330_1051573
Company: Kotak Securities |
, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain accurate recordsLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Lead – Finance Controller
Company: Adani Group |
requirements, and corporate policies. Coordinate with statutory auditors, internal auditors, tax consultants, and regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Specialist - Corporate Rewards
Company: EXL Service |
to company policies and regulatory requirements governing equity compensation programs. Data Management and ReconciliationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 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: Rath, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 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: Anupshahr, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Oct 2026
Customer Assistance Manager_consumer Durables_0233_5031_1041845_hrr
Company: Kotak Securities |
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... and regulatory norms.Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Territory Service Representative – Operations (noida )
Company: DHL |
across assigned territories while ensuring operational excellence, customer satisfaction, accurate COD collections, regulatoryLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
: � Knowledge of credit, industry and product trends � Knowledge of regulatory guidelines and norms � Good communicationLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to helpLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Oct 2026
Project Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help