Compliance jobs in mumbai India
4,922 compliance jobs found in mumbai: showing 101 - 150
Elite Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Affluent_affluent-relationship Manager_mumbai
Company: Kotak Securities |
. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |
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 auditsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Program Management Lead Analyst
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to PolicyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_mumbai
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-corporate Employee Solutions_corporate Employee Solutions-regional Sales_mumbai
Company: Kotak Securities |
, compliance, and profitability while building strong relationships with corporate clients and internal stakeholders. You will play... regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administrationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Associate Manager-acquisition (current Account)
Company: IDFC FIRST Bank |
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 teamsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Store Asst Manager
Company: Sunrise Consultancy |
movement, proper documentation, and compliance with FIFO, 5S and ISO 9001:2015 requirements while minimizing inventory losses... compliance with 5S, housekeeping and safety requirements within the Stores area. 5. Rejection & Scrap Management CoordinateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_mumbai
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_mumbai
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Middle Office, Officer
Company: State Street |
) and monitor process-level risks and KRIs. Audit, Compliance & Governance Act as the audit lead for all internal, statutory..., and regulatory audits – prepare data, lead walkthroughs, and close findings. Ensure full compliance with applicable guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_mumbai
Company: Kotak Securities |
, compliance, and profitability while building strong relationships with corporate clients and internal stakeholders. You will play... regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administrationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sr Executive- Ecom Cs
Company: NielsenIQ |
to help mitigate bias and ensure compliance with applicable laws and regulations. If you have questions, requireLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_mumbai
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
events for the cluster along with the product team Processes Ensure compliance with internal and external guidelines... of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies and proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Specialist - Liability Operations
Company: IDFC FIRST Bank |
, reconciliation, and vendor coordination. Ensure accuracy and compliance in all operational activities. Maintain closed-loop... to compliance standards and internal policies. Resolve complex queries related to customer transactions and service requestsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Service Excellence Specialist_wbg Ho / Ipo / Cip-wise_mumbai
Company: Kotak Securities |
. Ensure compliance with internal policies, regulatory guidelines, and service quality standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rpmg:legal Manager
Company: Axis Bank |
also ensures compliance with the audit procedures of the bank. Key Responsibilities Ensure appropriate legal initiation basisLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Affluent_affluent-relationship Manager_mumbai
Company: Kotak Securities |
. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-area Head's Office_mumbai
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-area Head's Office_mumbai
Company: Kotak Securities |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
service and compliance with bank policies. The ideal candidate will be a go-getter with strong financial acumen and a passionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_mumbai
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Mahindra Bank |
processing, reconciliation, MIS reporting, and ensuring compliance with internal controls and service level agreements. TheLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Supply Chain Manager
Company: Maersk |
terms and conditions compliance, and international regulations. Follow the 4R Principle – Right price, Right Place, RightLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Field Engineer Iii
Company: Worley |
inspections of activities performed by the contractors to confirm compliance to Field HSE Specification. Carry out stage wiseLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Credit Manager_loan Against Property-credit_mumbai
Company: Kotak Mahindra Bank |
policies at the ground level. Mentor and monitor CPAs to ensure quality output and productivity. Handle audit and complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-corporate Employee Solutions_corporate Employee Solutions-regional Sales_mumbai
Company: Kotak Mahindra Bank |
, compliance, and profitability while building strong relationships with corporate clients and internal stakeholders. You will play... regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administrationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sales Manager-personal Loan (partner Business)
Company: IDFC FIRST Bank |
strict compliance with internal guidelines and external regulatory requirements. Ensure quality sourcing in line with the... sales targets and driving customer acquisition. Familiarity with banking products and regulatory compliance. LeadershipLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_mumbai
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Internal Audit:auditor - Retail Lending Audit (process Audit)
Company: Axis Bank |
. This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory... and ensure quality of closures prior to submitting the updated compliance tracker to the Back office team. Qualifications