Compliance Officers jobs in goa state India
6 compliance officers jobs found in goa state: showing 1 - 6
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: Mormugao, Goa, India
| Salary: unspecified | Date posted: 26 Jun 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: Aquem, Goa, India
| Salary: unspecified | Date posted: 26 Jun 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: Benaulim, Goa, India
| Salary: unspecified | Date posted: 26 Jun 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: Benaulim, Goa, India
| Salary: unspecified | Date posted: 14 May 2026
Cluster Manager-credit Cards
Company: IDFC FIRST Bank |
Managers, Relationship Managers, Sales Officers, and backend sales staff across designated geographies. The role involves... Manager will implement distribution plans, establish channel infrastructure, and ensure regulatory and legal complianceLocation: Panaji, Goa, India
| Salary: unspecified | Date posted: 05 May 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 products