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Compliance jobs in nashik India

131 compliance jobs found in nashik: showing 51 - 100

Lead Associate - Transactional Quality (shipping & Logistics/ Shipping Operations/ Import And Export Documentation/ Freight Forwarding)- Nasik
Company: WNS Global Services |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 05 Oct 2026
between clients and internal teams to address quality concerns and implement improvements Compliance and Standards o Ensure... compliance with industry regulations and quality standards o Keep abreast of changes in regulations and standards to maintain
Manager Warehouse Operations
Company: Mahindra & Mahindra |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 05 Oct 2026
Process Audit Compliance to legal & Statutory norms Adequate Training of team SLA assessment Deliverables- Fast Fill... Compliance Training & Development Project Management Business Process Management (BPM) Supply Chain Management (SCM
Territory Manager - Sales (trade)
Company: Legrand |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 05 Oct 2026
and training sessions as needed. Maintain accurate sales, market and CRM reports and ensure compliance with company policies.... Monitor outlet coverage, scheme execution and visibility compliance to drive market share growth. Qualifications
Supply Chain Manager
Company: Hyperion Materials & Technologies |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 05 Oct 2026
, licensing, and trade compliance supporting the recycling, production, and sale of WO₃, W, WC, and Ready-to-Press (RTP) powders.... Trade Compliance - Import and Export * Ensure full compliance with India's Foreign Trade Policy, Customs Act, and applicable
Supply Chain Manager
Company: Hyperion Materials & Technologies |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 04 Oct 2026
, licensing, and trade compliance supporting the recycling, production, and sale of WO₃, W, WC, and Ready-to-Press (RTP) powders.... Trade Compliance – Import and Export * Ensure full compliance with India's Foreign Trade Policy, Customs Act, and applicable
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 02 Oct 2026
organization’s selling norms and Standard Operating Procedures (SOPs). Ensure strict compliance with internal policies... and transaction banking. High level of integrity and compliance orientation. Collaborative mindset and ability to work across teams
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra - Malegaon, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow
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
Branch Relationship Executive - Used Car
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 30 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: 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: 29 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
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
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
Relationship Manager - Retail
Company: Equitas Small Finance Bank |

Location: Nashik, Maharashtra - Manmad, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
and referrals. Complete KYC and compliance checks during client onboarding. Portfolio & Account Management: Serve as the main
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
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
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.
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.
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
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
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
Elite Banker-business Banking-outbound_branch Banking-relationship Management_nashik
Company: Kotak Securities |

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
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
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
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
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 Relationship Officer - Ucv
Company: Equitas Small Finance Bank |

Location: Nandurbar, Maharashtra - Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 22 Sep 2026
organization’s selling norms and Standard Operating Procedures (SOPs). Ensure strict compliance with internal policies... and transaction banking. High level of integrity and compliance orientation. Collaborative mindset and ability to work across teams
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 16 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