Compliance jobs in mumbai India
4,779 compliance jobs found in mumbai: showing 301 - 350
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
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
Deputy Branch Manager-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
. This role involves managing daily branch activities, ensuring compliance with regulatory standards, and driving service... operations ensuring smooth functioning. Ensure strict adherence to compliance, audit, and regulatory requirements. AuthorizeLocation: 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 Team Member_wbg Operations (ops)-commercial Operations_mumbai
Company: Kotak Mahindra Bank |
candidate will be responsible for verifying legal documentation, maintaining operational records, and ensuring complianceLocation: 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
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
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
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
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
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-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
Senior Premier Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Mahindra Bank |
, 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 productivityLocation: 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 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
Assistant Manager – Accounts
Company: Serviam Manpower Pvt Ltd |
Reconciliation, E-Way Bills, and E-Invoicing on the GST Portal. Handle TDS activities and ensure timely statutory compliance... years of relevant experience in accounting. Strong knowledge of accounting operations and statutory compliance. HandsLocation: 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
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_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
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
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
Senior Premier Acquisition Manager-business Banking_sales-sales_mumbai
Company: Kotak Mahindra Bank |
, 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 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
Operations Team Member_wbg Operations (ops)-commercial Operations_mumbai
Company: Kotak Mahindra Bank |
candidate will be responsible for verifying legal documentation, maintaining operational records, and ensuring complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
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
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
Assistant Manager
Company: Cadila Pharmaceuticals |
compliance with cGMP, SOPs, safety requirements, quality standards, and approved manufacturing procedures. Key Responsibilities... in deviation, OOS/OOT-related support, CAPA, change control, and RCA activities as applicable. Ensure strict compliance with cGMPLocation: 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
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
Senior Risk & Compliance - Frtb
Company: Capco |
Senior Risk & Compliance About Us “Capco, a Wipro company, is a global technology and management consulting firmLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Senior Product Sales Manager - Supply Chain Finance (anchor Sales)
Company: IDFC FIRST Bank |
with adequate controls from Risk and Compliance perspective. Demonstrate strong knowledge of competitors’ products, marketLocation: 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
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
Premier Acquisition Manager_sales-sales_mumbai
Company: Kotak Mahindra Bank |
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
Lead Analyst
Company: Bank of America |
by driving compliance with applicable laws, rules, and regulations and adhering to Policy and Standards. Apply industry IAM... by oversight organizations (Audit, Compliance, Operational Risk, Regulators). Requirements Education BE/BTECH/MCA/MSC (ITLocation: 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
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
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_mumbai
Company: Kotak Securities |
compliance, and driving branch profitability. The ideal candidate should have a strong background in retail liabilities, salesLocation: 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
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
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
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
Portfolio Relationship Manager_sme-sales_mumbai
Company: Kotak Mahindra Bank |
. Handle credit renewals, limit enhancements, and ensure timely documentation and compliance. Monitor portfolio health... portfolio hygiene by ensuring timely renewals, documentation, and compliance with credit norms. Track and manage delinquenciesLocation: 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. QualificationsLocation: 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
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
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
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 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
Relationship Manager - Affluent-affluent-relationship Manager
Company: Kotak Mahindra Bank |
. You will work closely with internal stakeholders to ensure seamless service delivery and maintain high standards of compliance