Compliance Officers jobs in gurgaon India
106 compliance officers jobs found in gurgaon: showing 1 - 50
Admin Ops. Senior Representative
Company: NTT Data |
or suspicious activity to compliance officers or senior management. Maintain accurate records of investigations and decisionsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Admin Ops. Senior Representative
Company: NTT Data |
or suspicious activity to compliance officers or senior management. Maintain accurate records of investigations and decisionsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Dealer-tag
Company: HDFC Bank |
opportunities. Manage internal stakeholders, including relationship managers, credit risk officers, and operations teams. Ensure... compliance, risk management. Key Competencies Treasury product knowledge, strong analytical skills, relationship managementLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Whs Officer
Company: Amazon |
) to implement company safety policies, ensure compliance with all local and regional regulations, and maintain a secure, healthful... will apply expertise in safety programs, environmental compliance, and ergonomics to support site teams, ensuring adherence to AmazonLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Officer, Cash And Trade Processing Analyst
Company: Citigroup |
compliance with applicable regulations, internal policies, and control standards, and escalating issues with transparencyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Dealer-tag
Company: HDFC Bank |
opportunities. Manage internal stakeholders, including relationship managers, credit risk officers, and operations teams. Ensure... compliance, risk management. Key Competencies Treasury product knowledge, strong analytical skills, relationship managementLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Oct 2026
Admin Ops. Senior Representative
Company: NTT Data |
or suspicious activity to compliance officers or senior management. Maintain accurate records of investigations and decisionsLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Ehs Officer - Factory
Company: Siemens |
, and support functions to ensure compliance, identify risks, promote safe behaviors, and drive EHS excellence. How You'll Make... mechanisms. · Support compliance with statutory and maintain legal register, corporate, and customer EHS requirementsLocation: Gurgaon, Haryana, 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: Gurgaon, Haryana, 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Forward Deployed Engineer
Company: Armory |
and JCOs to senior officers Answer tough or skeptical technical questions calmly and honestly, without overpromising...&D as bugs, feature requests and usability feedback Support BD with technical input for trial directives, compliance matricesLocation: Gurgaon, Haryana - Manesar, Haryana, India
| Salary: unspecified | Date posted: 06 Oct 2026
Analyst-compliance
Company: American Express |
and Compliance officers. Responsibilities: Key Responsibilities: Support the implementation and continuous improvement of the...Job Category: Compliance, Control & Legal Job Description: At American Express, our culture is built on a 175-yearLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 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: Gurgaon, Haryana, 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 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: Gurgaon, Haryana, 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Oct 2026
Admin Officer (lcs ) Ssr Aggregates, Lcs Site
Company: Metso |
. In this role, you will manage employee administration, accommodation, vehicles, compliance, welfare activities, vendor coordination... of professionals responsible for supporting site administration, employee services, facilities, compliance, and welfare activities. TheLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Analyst-compliance
Company: American Express |
with Line of Business and Market Compliance Officers (MCOs) to identify changes to the CRR to risk rate customers. Lead annual...Job Category: Compliance, Control & Legal Job Description: American Express' Global Financial Crimes ComplianceLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 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: Gurgaon, Haryana, 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior / Team Leader - Screening- People And Business Services
Company: GK HR Consulting India Private Limited |
, you will be responsible for overseeing the day-to-day activities of the Screening Service and Screening Officers (SOs). Working closely... Management and Compliance Take a balanced and commercially focused approach to risk assessment, working closelyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_gurgaon
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_gurgaon
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_gurgaon
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_gurgaon
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_gurgaon
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_gurgaon
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_gurgaon
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_gurgaon
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 Sep 2026
Whs Officer , Whs Officer
Company: Amazon |
Center/QC Superstore to execute company safety policies and ensure compliance to all applicable local and regionalLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Whs Officer, Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... job responsibilities Provide guidance and oversight to ensure compliance to all applicable Amazon Safety Policies. Measure sitesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Sep 2026
Whs Officer, Workplace Health And Safety
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... job responsibilities Provide guidance and oversight to ensure compliance to all applicable Amazon Safety Policies. Measure sitesLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Sep 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 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 products