Compliance jobs in delhi state India
1,247 compliance jobs found in delhi state: showing 1 - 50
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Ikea Food Co-worker- 24 Hours Weekly - Part Time
Company: IKEA |
and national compliance standards and contributing to the overall food competence in the store. Contributes to the implementation... the global and national compliance standards in the area of responsibility to secure a safe environment for customersLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Sales Manager-personal Loan-sales
Company: Kotak Mahindra Bank |
compliance with all relevant regulations and policies related to sales and customer interactions. Collaborate with marketing... and stakeholders. Ensure compliance with all relevant regulations and policies related to sales and customer interactionsLocation: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Wbo:cib Cms- Onboarding Officer
Company: Axis Bank |
, adherence to service delivery commitments, and improvement in first time-right onboarding outcomes with full compliance to KYC... clarification. Ensure compliance with KYC, internal policy, audit, and regulatory requirements across all onboarding activitiesLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk ManagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Manager, Expert Services
Company: Kroll |
, prevent fraud, handle investigations, maintain compliance and deliver the world's most challenging projects. At KrollLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Cluster Head-business Banking
Company: IDFC FIRST Bank |
reviews to ensure strategic execution. Maintain high ethical standards and ensure compliance with all applicable laws... Responsibilities Mentor and coach senior team members to foster a culture of customer centricity, innovation, complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Research Partner Account Manager
Company: Illumina |
to identify future growth opportunities. Ensure compliance with Illumina policies and applicable regulatory [email protected]. To learn more, visit: https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf. The positionLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Ho Area Sales Manager-digital Sales-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
are met as per the process and compliance Job Requirements: · MBA/Graduate · Excellent Interpersonal skills - Written and oralLocation: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Federal Bank / Regional Sales Manager / Delhi - Mumbai
Company: Acura Solutions |
, Compliance and Branch teams for smooth transaction execution. Guide and train branch teams/RMs on Trade Finance & Forex productsLocation: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Office Executive
Company: Hero MotoCorp |
's surface transportation requirements : Radio Taxi services / Corporate dashboards - 30% 3. Policy Compliance & Reporting - 25Location: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Wbo:cib Cms- Onboarding Officer
Company: Axis Bank |
, adherence to service delivery commitments, and improvement in first time-right onboarding outcomes with full compliance to KYC... clarification. Ensure compliance with KYC, internal policy, audit, and regulatory requirements across all onboarding activitiesLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Manager - Technical Trainer (stc)
Company: Schneider Electric |
in everything we do. At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational valueLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Service Excellence Specialist-wbg Ho / Ipo / Cip-wholesale Integrated Service Excellence (wise)
Company: Kotak Mahindra Bank |
. Ensure compliance with internal policies, regulatory guidelines, and service quality standards.Location: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Freight Broker
Company: MatchmyHR |
. Proven ability to quickly source, negotiate, and secure carrier capacity. Solid understanding of carrier complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Area Operations Head
Company: Tata AIA Life Insurance |
of 18-20 branches. The person will resolve the regional level cluster issues and manage the clusters overall on compliance... Result Areas Compliance and Audit · Review of all Branches under supervision on a monthly basis. · Ensure adherenceLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Manager - Institutional Partnerships & Strategic Collaborations
Company: Drishti Group |
between Drishti IAS and partner institutions for smooth program delivery Track milestones, deliverables, compliance timelinesLocation: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Specialist Rgh
Company: Illumina |
/compliance/posters/pdf/eeopost.pdf. The position will be posted until a final candidate is selected or the requisitionLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Process Engineer-green Hydrogen And Green Ammonia
Company: Arup |
contractors, and multidisciplinary teams while ensuring compliance with industry standards and safety requirementsLocation: Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Ibe Analyst
Company: Rockwell Automation |
Location: Pune/Noida Your Responsibilities: Execute processes in compliance with established SOPs and guidelines. Performs... with required regional & domestic stakeholders to ensure compliance & smooth processing of the activities/processes assigned. DemonstratesLocation: Noida, Uttar Pradesh - New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Auto
Company: Axis Bank |
for Auto Loan applications. oPerform customer identity verification in compliance with KYC, AML, and regulatory guidelines... retention and engagement to improve Net Promoter Score and customer satisfaction. Audit, Compliance, and Risk ManagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Program Officer, Drug-devices Cmc
Company: Bill & Melinda Gates Foundation |
, while ensuring unwavering quality and regulatory compliance Advanced portfolio and program management skills with a track recordLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Ikea Food Co-worker- 24 Hours Weekly - Part Time
Company: IKEA |
feedback, implementation the global and national compliance standards and contributing to the overall food competence in the... store. Contributes to the implementation the global and national compliance standards in the area of responsibilityLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Hr Associate Partner
Company: Amazon |
across levels Responsible in conducting regular vendor audits to ensure labor compliance. Support the L&D team in conducting... compliance Responsible for statutory compliance Basic Qualifications - 6+ months of human resources experience - 6+ monthsLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Sap Program Admission Counselor - Night Shift (toronto Hours)
Company: Sapsol Technologies |
. · Consultation-to-enrollment conversion rate and monthly enrollment achievement. · Communication quality, compliance with programLocation: Delhi, India
| Salary: ₹150000 - 180000 per year | Date posted: 04 Sep 2026
Associate - Business Development
Company: Corporate Professionals |
services (such as company law, taxation, or compliance) is an advantage, with willingness to learn industry-specific conceptsLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Analytics Manager
Company: Tazapay |
positions across partners and internal entities. Build and maintain reports to support regulatory and compliance reportingLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Lead Finance
Company: SecNinjaz Technologies LLP |
continuously investor-ready — clean books, current metrics, and audit-ready documentation. Financial Management & Compliance... Oversee budgeting, forecasting, MIS, and variance analysis for leadership. Ensure statutory compliance (GST, TDS, ROC/MCALocation: Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Hr Operations
Company: VASA Denticity Limited |
within 45 days of joining. Attendance, Compliance & Reporting ● Own the WE360 dashboard: validate login hours and activity... status weekly, and maintain the Daily Absent Sheet with 100% accuracy. ●Generate periodic attendance and compliance reportsLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Associate - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
in Ease of Doing Business reforms, regulatory analysis, compliance management, government advisory or policy consulting... will be advantageous. Key Roles & Responsibilities Regulatory Research & Compliance Mapping Conduct detailed research on approvalsLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
. Experience in Ease of Doing Business reforms, regulatory analysis, compliance management, government advisory or policy... consulting experience will be advantageous. Key Roles & Responsibilities Regulatory Research & Compliance Mapping ConductLocation: New Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Hrbp / Hr Generalist
Company: Vrinda International |
Management – End-to-end monthly payroll, PF, ESI, Tax compliance & payslips Leave & Attendance – Time tracking, leave balances... of Labour Laws & Statutory Compliance Strong Employee Relations & Conflict Resolution skills Bachelor's degree in HRLocation: Delhi, India
| Salary: ₹500000 - 600000 per year | Date posted: 04 Sep 2026
Planning & Rostering Agent
Company: Aviation Indeed |
, adequate manpower deployment, operational continuity, and compliance with aviation safety and service standards. Key... rosters based on leave, absenteeism, training, and operational changes. Monitor attendance, overtime, shift complianceLocation: Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Chartered Accountant
Company: SecNinjaz Technologies LLP |
startup — running day-to-day accounting and statutory compliance while building the financial backbone that a venture-funded... Responsibilities Core accounting & compliance Own accounting entries, ledgers, and reconciliations; lead monthly and annual bookLocation: Delhi, India
| Salary: unspecified | Date posted: 04 Sep 2026
Senior Project Consultant - Sat - Gov - Sat - Tcf - Infrastructure Advisory - New Delhi
Company: EY |
. Experience in Ease of Doing Business reforms, regulatory analysis, compliance management, government advisory or policy... consulting experience will be advantageous. Key Roles & Responsibilities Regulatory Research & Compliance Mapping Conduct