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Compliance Officers jobs in gujarat state India

475 compliance officers jobs found in gujarat state: showing 1 - 50

Branch:teller
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 13 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: Jalalpore, Gujarat, India

| Salary: unspecified | Date posted: 13 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 13 Sep 2026
: 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
Wbo:wbc Customer Service Officer Trade & Forex
Company: Axis Bank |

Location: Chanod, Gujarat, India

| Salary: unspecified | Date posted: 13 Sep 2026
banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service... processing of transactions within SLA. � Ensure compliance to Regulatory Guidelines, Bank's policies in all processes
Officer / Executive - Safety
Company: SDP HR Solution |

Location: Bharuch, Gujarat, India

| Salary: unspecified | Date posted: 13 Sep 2026
safety inspections, audits, hazard identification, JSA, and risk assessments. Ensure compliance with PPE, PTW, LOTO, work.... Ensure safe handling, storage, labeling, and use of chemicals. Ensure compliance with applicable Factories Act, Rules
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 13 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Lodhika, Gujarat, India

| Salary: unspecified | Date posted: 13 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Compliance Officer
Company: SKS Enterpprises |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
MANDATORY REQUIREMENTS 3+ years of Compliance experience in Financial Services. Exposure to Category 3 AIF/Fund... Management Entity/Asset Management setup. Working knowledge of IFSCA regulations and FATCA/CRS compliance. ABOUT THE CLIENT
Branch:teller
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ichchhapor, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: Dakor, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Khambhalia, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Vadodara, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Officer - Contract Administration
Company: Adani Group |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
. Prepare monthly reports detailing vendor payments. Uphold tax compliance and enforce robust internal checks and controls
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kamrej, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Principal Officer - Psp
Company: SKS Enterpprises |

Location: Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
compliance, with managerial exposure. Strong payment operations & regulatory knowledge, including settlements, reconciliations... on security, compliance, and seamless customer onboarding JOB ROLES & RESPONSIBILITIES Oversee the payment services business
Branch:teller
Company: Axis Bank |

Location: Bhavnagar, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Valsad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Senior Officer
Company: Cadila Pharmaceuticals |

Location: Anklesvar, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
with Quality Assurance, Quality Control, Engineering, Warehouse, and EHS for smooth production operations. Ensure compliance... (KPIs) Batch completion within planned timelines Right-first-time batch execution Yield and productivity Compliance with BMR
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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, regulations
Branch:teller
Company: Axis Bank |

Location: Vadodara, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Kheda, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Vadodara, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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, regulations
Senior Executive
Company: Cadila Pharmaceuticals |

Location: Anklesvar, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
and ensure compliance with validated process ranges. Review batch progress, production output, yield, cycle time, and resource... and supervise Production Executives, Officers, and Operators. Plan manpower deployment and shift-wise activities according
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Deputy Manager
Company: Cadila Pharmaceuticals |

Location: Anklesvar, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
and ensure compliance with validated process ranges. Review batch progress, production output, yield, cycle time, and resource... and supervise Production Executives, Officers, and Operators. Plan manpower deployment and shift-wise activities according
Branch:gold Loan Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
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 branch
Branch:teller
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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
Branch:branch Operations Head
Company: Axis Bank |

Location: Padra, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
: 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, regulations
Field Officer
Company: Cadila Pharmaceuticals |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 12 Sep 2026
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively
Field Officer
Company: Cadila Pharmaceuticals |

Location: Jamnagar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively
Branch:teller
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Senior Officer
Company: Cadila Pharmaceuticals |

Location: Anklesvar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
with Quality Assurance, Quality Control, Engineering, Warehouse, and EHS for smooth production operations. Ensure compliance... (KPIs) Batch completion within planned timelines Right-first-time batch execution Yield and productivity Compliance with BMR
Senior Executive
Company: Cadila Pharmaceuticals |

Location: Anklesvar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
timely completion and handover of batches to subsequent processing stages. GMP & Documentation Ensure strict compliance... Supervise and guide Production Officers, Executives, and Operators during manufacturing operations. Allocate manpower according
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Branch:branch Relationship Officer-service
Company: Axis Bank |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industry
Branch:teller
Company: Axis Bank |

Location: Himatnagar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. Key
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Jamnagar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Anjar, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Karjan, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 11 Sep 2026
: 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