Compliance Officers jobs in India
4,017 compliance officers jobs found: showing 1 - 50
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Front Line Officer - Retail Mis
Company: Aditya Birla Group |
across COCO/COFO stores. Stock reconciliation and coordination with stores/warehouse. Monitoring store compliance and legalLocation: Rishra, West Bengal, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Belthangady, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Gangtok, Sikkim, India
| Salary: unspecified | Date posted: 16 Sep 2026
Ro: Service Recovery - Nodal Officer
Company: Axis Bank |
while maintaining regulatory compliance and enhancing customer trust. Key Responsibilities: 1. Regulatory Grievance Redressal.... o Prepare detailed case responses and represent the Bank’s position with accuracy and fairness. 2. Compliance & Liaison: o ActLocation: Shimla, Himachal Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Custody Product Development Specialist, Officer
Company: State Street |
and capability evolution. Support governance activities, including compliance with policies and frameworks, and assist... with tracking and oversight of issues, risks, audit, and compliance items related to assigned initiatives. Prepare materialsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Loss Prevention Specialist, Worldwide Operations Security
Company: Amazon |
(e.g., loss, associate experience, process improvement) and define appropriate mitigating actions while ensuring compliance... compliance of your assigned sites with Amazon global security standards A day in the life As an SLP SpecialistLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
R&d Sr Officer
Company: Reckitt Benckiser |
. Your meticulous attention to detail will be crucial in supporting technical dossier management and analytical lab compliance... compliance. - Conduct analytical chemistry testing, data processing and report generation for stability studies of productsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Key Account Manager
Company: Cadila Pharmaceuticals |
and developing a team of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market... opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. ConductLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Gandhidham, Gujarat, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Mira-Bhayandar, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Kamptee, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Whs Officer, Whs Officer
Company: Amazon |
Center/QC Superstore to execute company safety policies and ensure compliance to all applicable local and regionalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Gulabganj, Madhya Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Ernakulam, Kerala, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: India, India
| Salary: unspecified | Date posted: 16 Sep 2026
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Akluj, Maharashtra - Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Sojat, Rajasthan, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Kalyan, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Thakurpukur, West Bengal, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Baharampur, West Bengal, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Sehore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Khargone, Madhya Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Aligarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Digital Banking Kotak 811-assets-officer-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
feedback. Ensure compliance with regulatory and internal policies, maintaining a secure and ethical environment. ManageLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 Sep 2026
Officer - R&d
Company: Avantor |
and maintain documentation in compliance with ISO 13485 standards, ensuring regulatory adherence. Maintain R&D data... and activities. Ensure proper biohazard waste management in R&D as per SOPs and guidelines and train officers and junior staffLocation: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Senior Officer-social Care.client Experience And Conduct-customer Service
Company: Mashreq |
updated with industry trends and best practices in Social Care and customer service. Ensure compliance with company policies and proceduresLocation: Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Mayiladuthurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
E&s / Environmental Officer
Company: ICF International |
: Support compliance with applicable environmental and social safeguard requirements Review E&S aspects of DPRs, technical... inspections and document compliance observations Maintain safeguard monitoring records and checklists Coordinate safeguardLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Sep 2026
Sales Officer - Personal Loans - Sm - Pl - Noida - Sector 62 - J Grades
Company: Tata Capital |
market. o Ensure compliance to all Audit / RBI regulations as well as processes, policies and reports as per companyLocation: India, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 16 Sep 2026
E&s / Environmental Officer- Fixed Term-port Blair
Company: ICF International |
Position Overview Support environmental and social safeguard compliance, field-level monitoring and maintenance... of safeguard documentation for CITIIS 2.0 activities. Key Responsibilities Support compliance with applicable environmentalLocation: Port Blair, Andaman & Nicobar Islands, India
| Salary: unspecified | Date posted: 16 Sep 2026
Risk Analyst
Company: Deutsche Bank |
for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers (KCP... makers to make informed decisions based on your recommendations Interface directly across with the Credit officers (KCPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Nellore, Andhra Pradesh, India
| Salary: unspecified | Date posted: 16 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations