Compliance jobs in uttar pradesh state India
2,431 compliance jobs found in uttar pradesh state: showing 201 - 250
Sales Team Manager
Company: Barco |
with the highest standards of integrity, responsibility and compliance across all aspects of our operations. This includesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Nov 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Nov 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Nov 2026
Operations Team Member_wbg Operations (ops)-commercial Operations_noida
Company: Kotak Securities |
candidate will be responsible for verifying legal documentation, maintaining operational records, and ensuring complianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Nov 2026
Investigations:investigator - Digital Investigations
Company: Axis Bank |
to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelinesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Nov 2026
Manager – Order Management (team Head)
Company: Tech First Gulf |
order processes across countries while ensuring compliance with local tax, currency and documentation requirements..., audit-ready order documentation. Ensure compliance with applicable VAT/GST requirements and internal approval controlsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida National : National... & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethicallyLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Uk Fiduciary - Cash Cycle Specialists
Company: Aon |
as per individual request. Adhere to UK processes and procedures, including compliance with FCA regulations Understand internalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Regional Portfolio Manager- Hl
Company: V-Konnect Associates |
strategy & collections, audits and process compliance Partnership with Business Development, Operations, Legal, Technical... Preparing reports and analyses on compliance and adverse trends along with appropriate recommendations or conclusionsLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Sap Entitlement Management Support Offshore-manager
Company: EY |
and entitlement requests across enterprise applications, ensuring compliance with security policies, audit requirements, and service... within SLA. Support joiner, mover, and leaver (JML) processes. Validate access requests against business and complianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Relationship Officer-811_digital Banking Kotak 811-sales_badhpura
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Technology Risk Manager - Ai Governance
Company: EY |
and implementation of AI governance frameworks, policies, risk management practices, and compliance controls. You will work closely... with senior stakeholders to establish AI governance operating models, risk assessments, lifecycle controls, regulatory complianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Analyst - Business Consulting Risk - National - Cns - Risk - Risk Management - Noida
Company: EY |
of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps... trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Cec Officer-inbound_digital Banking Kotak 811_0109_5039_1042685
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Avc:virtual Rm-nri
Company: Axis Bank |
or External Stakeholders) Internal - Business , HR , IT, Ops, Risk, Compliance, Marketing External - Manpower Vendor, DigitalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Analyst - Business Consulting Risk - National - Cns - Risk - Risk Management - Noida
Company: EY |
of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps... trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Wbcg:neg - Relationship Manager Neg
Company: Axis Bank |
updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards Qualifications Optimal qualificationLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Lead Finance Specialist
Company: GE Vernova |
, and legal entity compliance for entities within scope. The position plays a critical role in ensuring timely and accurate... statutory filings, maintaining compliance with local regulatory requirements, and supporting a strong internal controlLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Cec Officer-inbound_digital Banking Kotak 811_0109_5039_1051439
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Noida
Company: EY |
. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida National... - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting lawsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Udm Integration Engineer
Company: Ericsson |
scripting (Python/Shell preferred) Ensure compliance with customer SLAs and quality standards You will bring Prior handsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Analyst - Business Consulting Risk - National - Cns - Risk - Risk Management - Noida
Company: EY |
of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps... trusted communications on internal control and regulatory compliance to investors, management, regulators, customersLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Territory Service Representative: Lcg
Company: DHL |
, timely collections and deliveries, accurate shipment scanning, COD collections, proof of delivery (POD) compliance...), customer acknowledgements and required shipment documentation. Ensure documentation accuracy and complianceLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Linux Devops Engineer
Company: Kyndryl |
for planning and implementing complex Linux projects. You lead system hardening, security, and compliance initiatives... and mobile applications. You will lead complex Linux projects, drive system hardening and security compliance, and champion cloudLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Acquisition Manager-business Banking_sales-sales_lucknow
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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Elite Banker-household-outbound_branch Banking_0468_5273_1036378
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Platinum Banker-household-outbound_branch Banking_0468_5006_1005769
Company: Kotak Securities |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Rc - Cards Credit Officer - Npc
Company: Axis Bank |
FPD % for Business Loan as confirmed. � Audit & Compliance, Basis Internal & Concurrent audit conducted & ReportLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Branch:branch Head
Company: Axis Bank |
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivationLocation: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 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: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Fi Accounting Specialist 3 - Global Acct
Company: Nokia |
to ensure data accuracy and completeness. Ensure compliance with accounting policies, SOX/internal controls and regulatory... tools (RPA/Power Platform) Exposure to SOX compliance and internal controls Ability to work in a global, cross-culturalLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Branch Manager_branch Banking-branch Head_muzaffarnagar
Company: Kotak Securities |
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: Muzaffarnagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Senior Insurance Specialist
Company: Standard Chartered |
's representatives on a regular basis. Ensure timely and accurate compliance to all statutory requirements. To check if all theLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Rc - Credit Officer - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & ComplianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Branch:branch Head
Company: Axis Bank |
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivationLocation: Kheragarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Assistant Manager - Account Management
Company: EXL Service |
processes to ensure compliance, efficiency, and timely execution Coordinate vendor onboarding and EXL registration activities... governance, or related functions Experience working with cross-functional teams such as Legal, Procurement, Finance, ComplianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Elite Banker-business Banking-outbound_branch Banking_0468_0131_1014495
Company: Kotak Securities |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Lead Verification Engineer
Company: Barco |
and compliance across all aspects of our operations. This includes adherence to applicable laws, regulations and internal policiesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Cbg: Sbb Relationship Manager - Working Capital
Company: Axis Bank |
in managing within a dynamic, priority-setting environment · Strong risk and compliance mindset · Adept at communicationLocation: Moradabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Principal Instrumentation Engineer - Ii
Company: Air Liquide |
and the progress. Review of vendor deliverables to ensure their technical compliance. Provide necessary inputs... to other disciplines. Attending FAT, SAT and witnessing the compliance of vendor in meeting the project requirements. Supporting theLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Sr Analyst I Business Process Transactions / Rr
Company: DXC Technology |
, and other team members. • Identify and troubleshoot process bottlenecks and errors. • Ensure compliance with established qualityLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Hvdc Proposal Specialist
Company: GE Vernova |
Job Description Summary Preparation of proposals/bids, contract negotiation and compliance with proposal policyLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Acquisition Manager_sales_0412_5152_1005677
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Sr. Director, Quality Assurance
Company: Clarivate |
practices for AI-powered products. Strong understanding of security testing, compliance requirements, privacy regulations... testing, privacy considerations, audit readiness, compliance controls, and operational risk managementLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Senior Executive
Company: EXL Service |
is in compliance with predefined parameters laid down by SLA metrics Responsibilities: licensing elements and requirements... are met Ensure that quality of transactions is in compliance with predefined parameters laid down by SLA metrics QualificationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Relationship Officer-811_digital Banking Kotak 811-sales_jhansi
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Jhansi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Branch:branch Head
Company: Axis Bank |
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivationLocation: Modinagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Assistant Branch Manager-inbound_branch Banking-service_ghaziabad
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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Nov 2026
Relationship Officer-811_digital Banking Kotak 811-sales_jhansi
Company: Kotak Securities |
compliance with internal processes and customer service standards.