Regulatory Compliance jobs in Surat
Explore 18 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAlternate Channel KMBL N.A. KAM
Kotak Mahindra BankSeeking a Key Account Manager to lead alternate channel initiatives at Kotak Mahindra Bank in Surat. The role focuses on nurturing client relationships, driving channel expansion, and ensuring regulatory compliance. …
Surat, Gujarat, IndiaOn-siteFull-timeActiveSenior Premier Acquisition Manager
Kotak Mahindra BankSenior Premier Acquisition Manager leads acquisition and management of high‑value business banking clients, boosting deposits and cross‑selling. Focuses on top‑tier customer service, regulatory compliance, and branch …
Surat, Gujarat, IndiaOn-siteFull-timeActiveClient Service Analyst, NCT
Deutsche BankClient Service team at Deutsche Bank in Surat focuses on retaining and growing strategic client relationships. The analyst facilitates client interactions, ensures compliance with KYC and regulatory guidelines, and …
Surat,IndiaOn-siteFull-timeActiveRelationship Manager
Kotak Mahindra BankKotak Mahindra Bank’s Affluent Relationship team drives personalized wealth solutions for high-net-worth clients. The role manages client portfolios, identifies cross‑sell opportunities, and ensures regulatory …
Surat, Gujarat, IndiaOn-siteFull-timeActiveBusiness Development Associate
AXIS BANK LTD.Liability Sales department at AXIS BANK focuses on acquiring deposits and retail forex business across India. The Business Development Associate drives new customer acquisition, manages existing client relationships, …
Chorasi,IndiaFull-timeActiveLocation Recovery Manager, AGRI-FIN-PROJECTS
Kotak Mahindra BankRecovery Branch at Kotak Mahindra Bank focuses on recovering assets and managing risk for agricultural and financial projects. The Location Recovery Manager oversees recovery operations, coordinates with field teams, …
Surat, Gujarat, IndiaOn-siteFull-timeActiveBranch Operations Manager
Kotak Mahindra BankWe are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requirements, managing …
Surat, Gujarat, IndiaOn-siteFull-timeActiveAcquisition Manager, Business Banking
Kotak Mahindra BankBusiness Banking team at Kotak Mahindra Bank drives growth of the deposit base and cross‑selling of financial products to business customers. The Acquisition Manager leads branch operations, ensures regulatory …
Surat, Gujarat, IndiaFull-timeActivePremier Acquisition Manager, CASA Sales
Kotak Mahindra BankCASA Sales at Kotak Mahindra Bank drives growth of the Current Account Savings Account segment. The manager leads a high‑performance sales team, crafts and executes acquisition strategies, and builds relationships with …
Surat,Gujarat,IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations team at Kotak Mahindra Bank oversees daily branch functions and customer service excellence. The Assistant Branch Manager ensures compliance with audit and regulatory standards, manages cash and …
Surat,Gujarat,IndiaOn-siteFull-timeActiveAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations team at Kotak Mahindra Bank oversees daily branch activities and ensures regulatory compliance. The Assistant Branch Manager Inbound leads customer service processes, manages cash operations including …
Surat,Gujarat,IndiaOn-siteFull-timeActiveArea Head, Gold Loan
Aditya Birla Capital LtdFinancial Services - Gold Loan Division at Aditya Birla Capital drives gold loan strategy and growth across the region. The Area Head leads multiple branch heads, overseeing disbursement, portfolio quality, and P&L …
Surat, Gujarat, IndiaFull-timeActivePremier Acquisition Manager, CASA Sales
Kotak Mahindra BankKotak Mahindra Bank Consumer Banking team drives growth of the CASA (Current Account Savings Account) segment. The Premier Acquisition Manager leads a sales team, develops and executes acquisition strategies for …
Surat,Gujarat,IndiaFull-timeActiveAsset Disposal Manager
AXIS BANK LTD.Retail Portfolio Management Group (RPMG) at Axis Bank drives loss containment and portfolio sustainability through advanced analytics and cross‑functional collaboration. The Asset Disposal Manager oversees the full …
Surat,IndiaOn-siteFull-timeActiveRelationship Manager - FI & Agriculture
MSME BusinessThe Relationship Manager – FI & Agriculture will drive business development and credit delivery for financial institutions in the agriculture sector. The role focuses on achieving sales targets, coordinating with branch …
Surat, Gujarat, IndiaOn-siteFull-timeActiveBranch Operations Manager
MSME BusinessBranch Operations Manager oversees all aspects of a branch’s performance, ensuring sales targets are met while delivering exceptional customer service. The role requires a graduate degree and 3‑9 years of experience in …
Surat, Gujarat, IndiaOn-siteFull-timeActiveManager Corporate Employee Solutions Relationship Manager
Kotak Mahindra BankCorporate Employee Solutions vertical at Kotak Mahindra Bank focuses on expanding the corporate employee deposit pool and cross‑selling financial products. The Manager drives deposit growth, promotes mutual funds and …
Surat, Gujarat, IndiaOn-siteFull-timeActiveOperations Team Member
Kotak Mahindra BankMeticulous Operations Team Member needed for Kotak Mahindra Bank's Commercial Operations in WBG. Responsible for verifying legal documents, maintaining collateral and limit records, ensuring compliance with stamp duty …
Surat, Gujarat, IndiaOn-siteFull-timeActivePremier Acquisition Manager, CASA Sales
Kotak Mahindra BankSales - CASA team at Kotak Mahindra Bank drives growth by acquiring high‑value customers for the Current Account Savings Account segment. The Premier Acquisition Manager leads a sales team, crafts and executes …
Surat,Gujarat,IndiaOn-siteFull-timeActiveSales Manager – Premium Banking
Deutsche BankSales Manager – Premium Banking at Deutsche Bank in Surat, India. Responsible for acquiring new premium banking clients through open market lead generation, onboarding, and account sourcing. Drives local sales events, …
Surat, IndiaOn-siteFull-timeActive