Compliance jobs in mumbai India
4,922 compliance jobs found in mumbai: showing 201 - 250
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
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: 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
Assistant Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
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
Risk:operational Risk Team
Company: Axis Bank |
risks About the Role The Operational risk team ensures that the operational risk exposure of the bank is in compliance... compliance to the Operational Risk Management (ORM) policy and processes defined by the bank Key Responsibilities � ConductLocation: 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-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
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
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
Manager-corporate Employee Solutions_corporate Employee Solutions-zonal Head's Office_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
Credit Manager_loan Against Property-credit_mumbai
Company: Kotak Securities |
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
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
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
Sales Manager - Casa_sales-sales_mumbai
Company: Kotak Mahindra Bank |
to deliver exceptional customer service while ensuring regulatory compliance and operational excellence. Responsibilities.... Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivity, performanceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Customer Assistance Manager_personal Loan-hardship Assistance Unit_mumbai
Company: Kotak Securities |
executives. The role requires a proactive approach to field operations, team training, and compliance with internal... of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. AgencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Mahindra Bank |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: 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
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
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
Relationship Manager - Affluent_affluent-relationship Manager_mumbai
Company: Kotak Mahindra Bank |
. 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
Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Securities |
customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets... at the branch. Oversee branch administration and ensure adherence to regulatory and compliance norms. Manage productivityLocation: 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 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
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
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-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
Credit Manager_business Loans-credit_mumbai
Company: Kotak Securities |
and processing credit card applications under various programs, ensuring compliance with credit policies and KYC guidelines.... Responsibilities: Screen and evaluate customer proposals for credit cards under various programs. Ensure compliance with credit cardLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Associate General Manager- Projects
Company: Piramal Pharma |
, and full compliance with cGMP, EHS, and regulatory standards. This role requires a highly skilled project management... best-in-class project delivery. 4. Compliance, Quality & Safety Ensure strict adherence to EHS (Environment, Health & SafetyLocation: 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 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
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
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
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
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
Cash & Trade Proc Sr Manager - Vp
Company: Citigroup |
bank environment and compliance and regulatory requirements Work with regional and global team and implement theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
It Infrastructure Manager
Company: Weekday AI |
align with applicable risk, compliance, governance, and regulatory requirements. Monitor product and business performance.... Strong understanding of risk, compliance, governance, and regulatory considerations within financial services. AbilityLocation: 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
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
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
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
Client Tax Associate
Company: JPMorgan Chase |
and reporting regimes, including the Foreign Account Tax Compliance Act, the Common Reporting Standard, and United States Internal... Account Tax Compliance Act, Common Reporting Standard, Chapter 3, and Chapter 61 withholding and reporting obligationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_wbg Operations (ops)-trade Finance Operations_mumbai
Company: Kotak Mahindra Bank |
to compliance and internal operational guidelines. Coordinate with clients and correspondent banks to resolve queries raisedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_wbg Operations (ops)-customer Service Desk_mumbai
Company: Kotak Mahindra Bank |
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelinesLocation: 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-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
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
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
Trade Relationship Manager_sales-retail Sales_mumbai
Company: Kotak Securities |
in international trade. This role requires a strong understanding of trade finance products, regulatory compliance, and customer... products, ensure adherence to KYC and compliance norms, and maintain a low cost of acquisition by targeting high-value clientsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Product Manager
Company: Ingram Micro |
personnel. You will ensure partner compliance with partner agreements. You will drive adoption of company programs amongLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Team Member_ops-cms Operations_mumbai
Company: Kotak Securities |
processing, reconciliation, MIS reporting, and ensuring compliance with internal controls and service level agreements. The