Regulatory jobs in west bengal state India
477 regulatory jobs found in west bengal state: showing 301 - 350
Cluster:cluster Head
Company: Axis Bank |
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) skillLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 13 Aug 2026
Rb - Cards:cc Sales Manager - Airport
Company: Axis Bank |
sales processes meet the statutory and regulatory requirements as well as the internal compliance norms ProvidingLocation: Barasat, West Bengal, India
| Salary: unspecified | Date posted: 13 Aug 2026
Rb - Cards: Cc Zonal Sales Manager - Corporate
Company: Axis Bank |
sourcing norms, KYC, documentation, and regulatory guidelines. Monitor portfolio quality, rejection trends, early delinquencyLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 12 Aug 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: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 12 Aug 2026
Territory Manager-2 Wheeler Loan
Company: IDFC FIRST Bank |
while ensuring adherence to internal policies and regulatory guidelines. The role holder is expected to lead a team, maintain strongLocation: Murshidabad, West Bengal, India
| Salary: unspecified | Date posted: 12 Aug 2026
Account Payable : Procure-to-pay
Company: Varite |
, 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 regulatoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 12 Aug 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: 12 Aug 2026
Branch Manager - Gold Loan - Haridevpur
Company: Aditya Birla Group |
documentation for all new and renewal transactions Compliance of regulatory guidelines (Max 254 Characters) Ensure strict.... - Maintain zero-tolerance on operational deviations and regulatory breaches. - Ensure accuracy in process, record keepingLocation: Howrah, West Bengal, India
| Salary: unspecified | Date posted: 12 Aug 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: 11 Aug 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: 11 Aug 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: 11 Aug 2026
Manager - Dsmg - Two-wheeler Loans - Flows - Bkt 1 To 3 - Kharagpur - Atwals Real Estate - Jm
Company: Tata Capital |
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and proceduresLocation: Haldia, West Bengal, India
| Salary: unspecified | Date posted: 11 Aug 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: 11 Aug 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: 11 Aug 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: Farakka Barrage Township, West Bengal, India
| Salary: unspecified | Date posted: 11 Aug 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: 11 Aug 2026
Manager-cf-collections-kolkata - Avani Signature - Jm
Company: Tata Capital |
& initiate detailed account level review of high-ticket accounts 11. Ensure compliance to all Audit / Regulatory bodies as wellLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 11 Aug 2026
Manager - Dsmg - Recovery Unsecured - Recovery - Siliguri - Sona Wheels - J Grade
Company: Tata Capital |
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and proceduresLocation: Jalpaiguri, West Bengal, India
| Salary: unspecified | Date posted: 11 Aug 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: 10 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Baharampur, West Bengal, India
| Salary: unspecified | Date posted: 10 Aug 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: 10 Aug 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: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 10 Aug 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: 10 Aug 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: 10 Aug 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: 10 Aug 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: 10 Aug 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: Kotulpur, West Bengal, India
| Salary: unspecified | Date posted: 10 Aug 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: Phulbari, West Bengal, India
| Salary: unspecified | Date posted: 10 Aug 2026
Relationship Manager - Affluent-affluent-relationship Manager
Company: Kotak Mahindra Bank |
sales initiatives, client events, and engagement activities. Ensure strict adherence to bank policies and regulatoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 09 Aug 2026
Team Member - Gold Loan Audit - Kolkata
Company: Aditya Birla Group |
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 requirementsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 08 Aug 2026
Consultant - Assurance - National - Asu - Audit - Standards And Methodologies - Kolkata
Company: EY |
with prescribed methodologies. Capability to support audit quality reviews and ensure alignment with evolving standards and regulatoryLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Aug 2026
Bharat Banking:partnership & Program Management
Company: Axis Bank |
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 pertainingLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 07 Aug 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: 07 Aug 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: 07 Aug 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: 07 Aug 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: Andul, West Bengal, India
| Salary: unspecified | Date posted: 07 Aug 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: 07 Aug 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: 07 Aug 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: 07 Aug 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: 07 Aug 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: 07 Aug 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: Jangipara, West Bengal, India
| Salary: unspecified | Date posted: 06 Aug 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: 06 Aug 2026
Unit Finance Controller
Company: Adani Group |
Committee meetings Regulatory compliance of Related party transactions Ensuring end to end migration of newly acquired entityLocation: West Bengal, India
| Salary: unspecified | Date posted: 06 Aug 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: 06 Aug 2026
Product Manager Biosimilars
Company: Danaher |
or a related field in Life Sciences focusing on bioprocessing and\or cell culture media Understanding of regulatory frameworksLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 06 Aug 2026
Trade Relationship Manager-sales-retail Sales
Company: Kotak Mahindra Bank |
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 acquisitionLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 05 Aug 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bamangola, West Bengal, India
| Salary: unspecified | Date posted: 05 Aug 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: 05 Aug 2026
Branch:branch Operations Head
Company: Axis Bank |
of banking products and services Knowledge of regulatory guidelines and norms Good communication (both verbal and written