Compliance Officers jobs in bangalore India
364 compliance officers jobs found in bangalore: showing 1 - 50
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: 06 Oct 2026
Senior Tech & Security Regulatory Officer
Company: Adyen |
to be successful in ensuring continued compliance of products and services. What you'll do Representing the company in technologyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Whs Officer, Whs
Company: Amazon |
Center/QC Superstore to execute company safety policies and ensure compliance to all applicable local and regionalLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: 06 Oct 2026
Credit Sr Officer
Company: JPMorgan Chase |
Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its... challenges that impact our company, customers, and communities. Our culture in Risk Management and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Sr Product Manager - Compliance & Regulatory
Company: Uber |
stakeholders such as Compliance Officers , Comm Ops Leads, Legal, Payments and Operations teams and convert them into Product... of users globally. Our Team's vision is to build a Global Payment Compliance Platform to support Uber's growth and expansionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Business Development Leader - Us & Canada Staffing & Workforce Solutions
Company: TekWissen |
stakeholders including: CHROs Chief People Officers Heads of Talent Acquisition Procurement Leaders Workforce Strategy... supplier qualification, compliance, rate-card, SLA and performance requirements. Develop strategies to improve supplierLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Bts - Ftts - Advanced Analyst
Company: EY |
for additional tax advisory or compliance services. Responsibilities include Performing tax research and preparing written tax... reporting for agency, custody and fiduciary accounts for tax compliance engagements with banks, wealth management firms, trustLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Purchase Officer
Company: IRP Systems |
. - Conduct regular audits to ensure supplier quality and compliance with specifications. - Identify and mitigate supply chain..., ensuring compliance with customs regulations and optimizing logistics efficiency. About us: IRP Systems is an Israeli deepLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Ehs Officer - Project Site
Company: Siemens |
support, starting with reviewing safety performance, incident reports, compliance requirements, and high-risk activities..., audits, incident investigations, tracking corrective actions, delivering safety training, supporting regulatory complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: 05 Oct 2026
India Business Information Security Officer - Assistant Vice President
Company: State Street |
and works closely with the India Region ISO Head, Business Information Security Officers, Global Cyber Security functions..., Operational Risk, Compliance, Legal, Privacy, Architecture, and Third Party Risk Management. The individual is expected to assessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Oct 2026
Officer - Total Rewards
Company: Quest Global |
data management and reporting Compliance and audit support Process improvement and automation Payroll and compensation... Attention to detail HR process execution experience Understanding of payroll, benefits, and compliance Ability to workLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: 04 Oct 2026
Data Risk Manager
Company: Schneider Electric |
, bolster regulatory compliance and future-proof our Data Strategy for existing and emerging threats. The role will suit... network of Data Officers & Data Domains with respect to Data Risk while providing guidance and mentoring to Data OfficesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2026
Data Risk Manager
Company: Schneider Electric |
, bolster regulatory compliance and future-proof our Data Strategy for existing and emerging threats. The role will suit... network of Data Officers & Data Domains with respect to Data Risk while providing guidance and mentoring to Data OfficesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Oct 2026
Welfare Officer
Company: Ciel HR |
documentation. 5. Statutory Compliance & Audit Ensure end-to-end statutory compliance (PF, ESIC, Bonus, Gratuity, CLRALocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: 03 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: 03 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: 03 Oct 2026
Hiring For Ppic Manager (production Planning & Inventory Control)
Company: Recex |
Direct Reports PPIC Executives, Planning Officers, Inventory Controllers Job Purpose To lead and manage Production... fulfillment of customer requirements while maintaining compliance with pharmaceutical regulatory and quality standards. KeyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Oct 2026
Hiring For Am Purchase
Company: Recex |
compliance, and continuous improvement of procurement processes. * Key Responsibilities Procurement Planning & Execution..., and compliance. Conduct periodic supplier performance evaluations. Coordinate vendor audits with QA, ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 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: 02 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: 02 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: 01 Oct 2026
Aml Qa Specialist, Chinese, Account Compliance Quality
Company: Amazon |
compliance officers of the various entities (second line of defense). The role will require performing AML quality audits...Description The Compliance Quality team is looking for a Chinese speaking quality control specialist to join a teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Aml Qa Specialist, Swedish, Account Compliance Quality
Company: Amazon |
compliance officers of the various entities (second line of defense). The role will require performing AML quality audits...Description The Compliance Quality team is looking for a Swedish speaking quality control specialist to join a teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Lead - Motor & Drivetrain
Company: Mahindra & Mahindra |
and ensure achievement of SQCDP targets. Manage, mentor and develop a team of Production Officers and shop-floor personnel..., Maintenance, Planning, Supply Chain and NPD teams for product launches and engineering changes. Ensure compliance with IATF 16949Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Mandya, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: 01 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: 01 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Self Service Reporting, Business Analyst, Officer
Company: State Street |
, and reports Ensure project activity is customer focused, results oriented, performance driven, and in complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Expense Accounting, Officer
Company: State Street |
for assigned account and ensure that compliance requirements are adhered to (e.g. company policies surrounding standard of conductLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: 30 Sep 2026
Portfolio Officer
Company: The Association of People with Disability |
and dashboards. 5. Finance, Compliance & Risk Coordination Coordinate due diligence and compliance requirements. Monitor... statutory and donor compliance obligations. Track institutional risks and mitigation actions. Maintain complete partnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Dd Officer – Finance & Compliance
Company: The Association of People with Disability |
compliance. Conduct financial and compliance risk assessments. Prepare due diligence reports and recommendations.... Maintain compliance documentation. Support onboarding and partner readiness assessments. Coordinate with PortfolioLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Portfolio Officer
Company: The Association of People with Disability |
and dashboards. 5. Finance, Compliance & Risk Coordination Coordinate due diligence and compliance requirements. Monitor... statutory and donor compliance obligations. Track institutional risks and mitigation actions. Maintain complete partnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Dd Officer – Finance & Compliance
Company: The Association of People with Disability |
compliance. Conduct financial and compliance risk assessments. Prepare due diligence reports and recommendations.... Maintain compliance documentation. Support onboarding and partner readiness assessments. Coordinate with PortfolioLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Trade Processing Senior Officer
Company: ANZ |
degree of accuracy, maintain compliance standards, and deliver exceptional customer service within agreed Service Level... Bank Guarantees and Standby Letters of Credit (SBLCs) while ensuring compliance with regulatory requirements, bank policiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 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: 30 Sep 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: 30 Sep 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: 30 Sep 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Bangalore, Karnataka - Mysore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Koramangala, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 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: 30 Sep 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5