Compliance Officers jobs in bangalore India
312 compliance officers jobs found in bangalore: showing 1 - 50
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Oct 2026
Sr. Legal Counsel And Country Compliance Officer
Company: Alcon |
Job Title: Sr. Legal Counsel and Country Compliance Officer - India Department G&A, General Management... – Other Reports to (Name & Job Title): Head of Legal & Compliance – ISEA Major Accountabilities (Describe the main results of theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_bangalore
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_bangalore
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily workLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Oct 2026
Lead Risk Management
Company: Capco |
and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial..., in support of their Chief Risk Officers (CRO). This includes implementation of regulatory changes (e.g. Basel, IFRS9, BCBS-239Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Enterprise Risk Management (financial Risk) Audit, Officer
Company: State Street |
work is completed in compliance with the State Street Corporate Audit Methodology and Institute of Internal AuditorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Assistant Manager - Training
Company: DMart |
only by GRN as per physical quantities in the store. Barcodes to be handed over only to floor officers & Warehouse officers..., Internal Compliance, Space Optimisation, avoid losses Prioritising, Administrative 12 Linking of EAN with the articleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Sr.officer / Officer : Hr
Company: DMart |
attendance and leave records management 5. Validation of 3P bills 6. Salary disbursement coordination 7. Statutory complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Sr.officer / Officer : Hr
Company: DMart |
. Maintain registers to ensure compliance with process audit. Grade L2, L3, F1,F2 Candidate Profile Internal - SA/Cashier whoLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Oct 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Workflow Coordinator
Company: Corporation Service Company |
with entity management activities, including incorporations, changes to officers, registered office updates, annual compliance..., governance, compliance, and entity management services across the APAC region. The role serves as a central point of coordinationLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_bangalore
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Control Management-associate
Company: JPMorgan Chase |
Job Category: Control Officers Job Description: Introductory Marketing Language: J.P. Morgan is a leading global..., Audits, Risk & Control Management, Governance & Compliance, Process Risk Reviews, etc. Working knowledge of FinanceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Production Officer - Research
Company: HSBC |
to manage all elements of operational risk related to the Global Capability Network, Compliance, Data Protection, Health... of internal and external audit points together with any issues raised by external regulators Implement the Group ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_bangalore
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk managementLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Oct 2026
License Compliance Sales
Company: Autodesk |
potential compliance opportunities Engage with C-suite executives, including Chief Executive Officers and other senior decision... and Entertainment industries design, visualize, and simulate their ideas before bringing them to life. As a License Compliance InsideLocation: Sunriver, OR - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Oct 2026
Production Officer - Research
Company: HSBC |
to manage all elements of operational risk related to the Global Capability Network, Compliance, Data Protection, Health... of internal and external audit points together with any issues raised by external regulators Implement the Group ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Sales Officer (samt) - Fmcg - Bangalore
Company: Yugn HR |
partnerships with retail partners to secure prime shelf placements and planogram compliance. Sales & Revenue Growth: Drive... compliance, stock conditions, and competitor pricing, schemes, and new launches. Generate detailed periodic reports on salesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Senior Officer - Gls
Company: Standard Chartered |
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter..., escalate, mitigate and resolve risk, conduct and compliance matters. Ensure strict compliance to Group Code of ConductLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
Accounts, Term Deposits, FASTag (wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity