Compliance Officers jobs in chennai India
156 compliance officers jobs found in chennai: 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Oct 2026
Finance & Accounting Officer
Company: MTAB Technology Center P Ltd |
to independently manage day-to-day accounting operations, financial transactions, banking, payments, taxation, statutory compliance... reports to management by the 7th of the following month. 5. Taxation and Statutory Compliance Prepare and coordinate GSTLocation: Chennai, Tamil Nadu - Nagar, Gilgit-Baltistan, India
| Salary: unspecified | Date posted: 26 Oct 2026
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 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: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_chennai
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_chennai
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Chennai, Tamil Nadu - Chengalpattu, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Oct 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
meetings. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedulesLocation: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Oct 2026
Business Support, Health, Safety, Security & Environment
Company: Jones Lang LaSalle |
workplace incidents. Site Safety Management Conduct regular site inspections and audits to verify compliance with safety plans... to safety officers and non-safety professionals. Deliver safety training programs and ensure all team members understandLocation: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 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: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 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: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 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: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Oct 2026
Business R&d Senior Professional - Cybersecurity
Company: Hitachi Digital Services |
process according to IEC 62443-4-1 standard. 3. Prepare and conduct review to ensure compliance to the SDLC as well... requirements. 7. Driving Secure Development Lifecycle process compliance in product. 8. Interface between product teamLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Secretarial Officer
Company: Equitas Small Finance Bank |
Job Description: To provide secretarial and corporate governance support to the organization by ensuring complianceLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Technical Lead
Company: Varite |
including Chief Technology Officers, technical partners, information security and enterprise architects. Specify... to capability development across the cohort. Ensure compliance with client requirements, data protection, security standardsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Dwet - Ehs Officer
Company: Larsen & Toubro |
and safety awareness at all levels within the organization. Monitoring the compliance of all the EHS legal requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Dwet - Ehs Officer
Company: Larsen & Toubro |
and safety awareness at all levels within the organization. Monitoring the compliance of all the EHS legal requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Dwet - Ehs Officer
Company: Larsen & Toubro |
and safety awareness at all levels within the organization. Monitoring the compliance of all the EHS legal requirementsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Sales Officer - Credit Cards
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Oct 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
and developing a team of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market... opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. ConductLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Oct 2026
Junior Logistics Officer
Company: unknown |
submission, reconciliation, and compliance of freight and logistics documentation. · Liaise with finance and operations teamsLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Oct 2026
Fircosoft Sanctions Screening & Tuning Data Analyst
Company: unknown |
rules and exceptions while ensuring compliance with the Bank's risk appetite and regulatory requirements. The Analyst... will work with AMLPD, Branch AML Officers (AMLOs), and cross-functional teams to assess filter changes, implement tuning