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Compliance jobs in nashik India

121 compliance jobs found in nashik: showing 1 - 50

Assistant Manager Operations - Apprentice (12 Months)
Company: HSBC |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
service team. Contribution to recruitments / contingency / leave planning Ensure compliance to the process manual
In_rbin_senior Engineer - Fire Safety Officer_nap/hse
Company: Bosch |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
& external stakeholders related to fire safety systems compliance, supporting during any external emergencies No. of external... emergencies responded; No. of Mock Drills Compliance Management Supervise plant processes/activities are legally complied
Supply Chain Manager - Nashik Plant
Company: General Mills |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 30 Sep 2026
, monitoring expenditures and identifying cost-saving opportunities. Ensure compliance with all relevant company policies, safety
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow
Assistant Manager Operations - Apprentice (12 Months)
Company: HSBC |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
service team. Contribution to recruitments / contingency / leave planning Ensure compliance to the process manual
Mechanical Design Engineer
Company: ABB |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, reviewing and approving engineering designs, ensuring safety, quality, and compliance with customer and contractual requirements
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Customer Assistance Manager_consumer Durables-hardship Assistance Unit_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... collections team. Conduct field visits when necessary to support recovery efforts. Legal & Compliance: Coordinate with legal teams
Customer Assistance Manager_consumer Durables-hardship Assistance Unit_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... collections team. Conduct field visits when necessary to support recovery efforts. Legal & Compliance: Coordinate with legal teams
Premier Acquisition Manager_sales-sales_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
(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 audit
Relationship Officer-811_digital Banking Kotak 811-sales_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with internal processes and customer service standards.
Premier Acquisition Manager_sales-sales_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Acquisition Manager_sales-sales_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Branch:gold Loan Officer
Company: Axis Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 branch
Platinum Banker-inbound_branch Banking-service_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Premier Acquisition Manager_sales-sales_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Acquisition Manager_sales-sales_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Elite Banker-business Banking-outbound_branch Banking-relationship Management_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bank
Relationship Officer-811_digital Banking Kotak 811-sales_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with internal processes and customer service standards.
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Assistant Manager -finance
Company: Lucy Group |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance - GST, Custom, DGFT, Income Tax, FEMA Mentor to Finance assistant to strive for continuous improvement and team
Platinum Banker-inbound_branch Banking-service_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
involves servicing walk-in customers, generating leads, cross-selling financial products, and ensuring strict compliance..., and Gold. Ensure regulatory and procedural compliance across all branch operations. Coordinate and support branch audits
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Elite Banker-business Banking-outbound_branch Banking-relationship Management_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bank
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
(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 audit
Acquisition Manager_sales-sales_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |

Location: Nandurbar, Maharashtra - Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory
Acquisition Manager_sales-sales_nashik
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Sales Manager
Company: Accor |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
compliance with company policies, industry regulations, and ethical sales practices Qualifications Bachelor's degree
Premier Acquisition Manager_sales-sales_nashik
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end support
Relationship Manager - Retail
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra - Manmad, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
and referrals. Complete KYC and compliance checks during client onboarding. Portfolio & Account Management: Serve as the main
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 28 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Elite Banker-business Banking-outbound-branch Banking-relationship Management
Company: Kotak Securities |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 27 Sep 2026
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bank
Credit Officer
Company: Equitas Small Finance Bank |

Location: Nagpur, Maharashtra - Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 27 Sep 2026
and policies. Portfolio Monitoring: Track the performance of existing loans, ensure compliance with loan covenants..., and identify early warning signs of default. Compliance: Ensure all lending activities adhere to internal policies, industry
Scientific Officer
Company: Cadila Pharmaceuticals |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 26 Sep 2026
during cycle meetings to improve brand performance. Track team productivity and compliance through Phyzii. Implement local... Management Sales Target Achievement KOL & Key Account Management Ethical Compliance & Process Discipline Note: Responsibilities
Rc:decentralized Uw - Mortgages Credit-regional Credit Manager-asha
Company: Axis Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 25 Sep 2026
and regulatory guidelines specific to Asha Loans. Ensure timely closure of audit queries, policy adherence and compliance
Relationship Manager - Retail
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 24 Sep 2026
delivery. Compliance & Onboarding: Perform account verification and ensure adherence to company and regulatory guidelines.
Branch Sales Manager - Retail
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra - Sangamner, Maharashtra, India

| Salary: unspecified | Date posted: 24 Sep 2026
. Operations & Compliance: Monitor daily workflows, maintain CRM records, and adhere to regulatory and company policies. Cross
Accounts Executive
Company: Ingredion |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 24 Sep 2026
flow support. Ensure timely compliance with GST, TDS, Income Tax, Customs, and other statutory requirements. Support.... Maintain strong internal controls and ensure compliance with company policies and accounting standards
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 23 Sep 2026
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products
Associate Manager-acquisition (household)
Company: IDFC FIRST Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 23 Sep 2026
adherence to sales compliance standards and organizational SOPs. Maintain strict compliance with internal policies and external... of integrity and compliance orientation. Team collaboration and adaptability in a dynamic environment. Fluent in English