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Compliance jobs in maharashtra state India

10,897 compliance jobs found in maharashtra state: showing 151 - 200

Assistant Branch Manager-inbound_branch Banking-service_akola
Company: Kotak Mahindra Bank |

Location: Akola, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 compliance
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
Facilities Support-b2
Company: Jones Lang LaSalle |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
activities. Ensure compliance with organizational data management policies. Location: On-site –Mumbai, MH Scheduled
Elite Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |

Location: Mumbai, 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
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
processing, reconciliation, MIS reporting, and ensuring compliance with internal controls and service level agreements. The
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_nagpur
Company: Kotak Mahindra Bank |

Location: Nagpur, 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-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_dahanu
Company: Kotak Mahindra Bank |

Location: Dahanu, Maharashtra, India

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

Location: Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking
Acquisition Manager_sales-sales_thane
Company: Kotak Securities |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentation
Bsg:team - Retail Assets, Bharat Banking
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
/bugs in the systems To address impact of regulatory changes on the system functionalities and ensure compliance... To interface with Regulators/Audit/Compliance with regard to explaining the system functionalities To have regular strategic
Branch:teller
Company: Axis Bank |

Location: Nanded, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, 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
Credit Manager_loan Against Property-credit_pune
Company: Kotak Mahindra Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
policies at the ground level. Mentor and monitor CPAs to ensure quality output and productivity. Handle audit and compliance
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_tembhurni
Company: Kotak Securities |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance Manage
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Senior Premier Acquisition Manager-business Banking_sales-sales_pune
Company: Kotak Securities |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, and driving cross-sell opportunities. The role involves delivering exceptional customer service, ensuring regulatory compliance... engagement. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity
Premier Acquisition Manager_sales-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, 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 Officer-811_digital Banking Kotak 811-sales_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

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

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve service
Platinum Banker-business Banking-outbound_branch Banking-relationship Management_navi Mumbai
Company: Kotak Securities |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
service and compliance with bank policies. The ideal candidate will be a go-getter with strong financial acumen and a passion
Sky Phygital - Relationship Manager_sky Channel-phygital_nagpur
Company: Kotak Securities |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
and strict adherence to bank policies and compliance norms. Cross-sell a wide range of bank products to existing customers
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve service
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
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 compliance
Sky Phygital - Relationship Manager_sky Channel-phygital_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
and strict adherence to bank policies and compliance norms. Cross-sell a wide range of bank products to existing customers
Operations Team Member_wbg Operations (ops)-customer Service Desk_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelines
Platinum Banker-business Banking-outbound_branch Banking-relationship Management_navi Mumbai
Company: Kotak Mahindra Bank |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
service and compliance with bank policies. The ideal candidate will be a go-getter with strong financial acumen and a passion
Premier Acquisition Manager_sales-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, 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
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Senior Engineering Technician - Electrical(lng)
Company: Black & Veatch |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations
Operations Team Member_wbg Operations (ops)-commercial Operations_nagpur
Company: Kotak Mahindra Bank |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
candidate will be responsible for verifying legal documentation, maintaining operational records, and ensuring compliance
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Relationship Manager_tractors And Farm Equipments (tfe)-retail Sales_maharashtra
Company: Kotak Securities |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance while driving branch profitability and team productivity. Responsibilities: Sales & Business Development Enhance the... AGRI-FIN and Tractor Loans segment. Branch Operations & Compliance Oversee branch administration and ensure adherence
Sky Service Distribution - Rm_sky Channel-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
norms and quality process standards. Stay updated with any process changes and ensure compliance. Actively implement
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
Premier Acquisition Manager_sales-sales_solapur
Company: Kotak Securities |

Location: Solapur, 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-inbound_branch Banking-service_thane
Company: Kotak Securities |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.
Premier Acquisition Manager_sales-sales_kalyan
Company: Kotak Securities |

Location: Kalyan, 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
Lead Ai & Automation Developer
Company: NielsenIQ |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
regularly reviews its AI tools to help mitigate bias and ensure compliance with applicable laws and regulations
Premier Acquisition Manager_sales-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, 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
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
, 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 administration
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, 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
Duty Engineer
Company: Jones Lang LaSalle |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
workflows, ensure efficient utilization of resources, and implement process improvements as needed. Ensure compliance
Premier Acquisition Manager_sales-sales_thane
Company: Kotak Mahindra Bank |

Location: Thane, 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_karad
Company: Kotak Securities |

Location: Karad, 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_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, 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
Elite Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |

Location: Mumbai, 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
Relationship Officer-811_digital Banking Kotak 811-sales_mumbai
Company: Kotak Securities |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2026
compliance with internal processes and customer service standards.