Compliance Officers jobs in maharashtra state India
847 compliance officers jobs found in maharashtra state: showing 1 - 50
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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Sales Manager
Company: Cadila Pharmaceuticals |
targets of the assigned region by leading, guiding, and developing a team of Area Business Managers (ABMs) and Field Officers.... Monitor team performance and compliance through Phyzii reporting. Implement local strategies in alignment with nationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Middle Office, Officer
Company: State Street |
items in a timely manner Ensure compliance with operational risk and control procedures Participate in auditsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Treasury Settlements Officer
Company: Maersk |
. Ensure compliance with treasury governance frameworks, risk policies, and regulatory requirements. Monitor and manage... and automation initiatives in treasury operations. Perform periodic controls and compliance checks with proper documentationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Mumbai, Maharashtra, 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: Chandrapur, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Thane, Maharashtra - Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Branch Head - Dsf
Company: Tata AIA Life Insurance |
Planning officers & Wealth Management Consultants under the Direct Sales Force vertical. · Ensure team is run in full... and continued relationship. · Ensure all customers are serviced to the standards set up. Code of conduct and ensuring complianceLocation: Pune, Maharashtra, 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: Amravati, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Scientific Officer
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: Kolhapur, Maharashtra, 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: Mumbai, Maharashtra, 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: Chicholi, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market development... Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. Conduct joint field workLocation: Mumbai, Maharashtra, 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Ro:rl - Operation Cpc Operations Officer - Sbb
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Bharat Banking:sales Manager - Nano Business
Company: Axis Bank |
officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently to achieve the.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, twoLocation: Mumbai, Maharashtra, 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: Nanded, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Procurement Officer
Company: unknown |
compliance with procurement policies, contractual obligations, and corporate governance while executing the tasks of PO creation... lifecycle to ensure contractual compliance, effective contract administration, service continuity, and value realizationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Credit Officer - Associate Vice President - Mumbai
Company: Citigroup |
on any action plans per policies (e.g., transaction classification changes) Monitor the ongoing compliance of assigned dealsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Hr Officer
Company: Torq Commodities |
, and workplace matters. Coordinate performance reviews, training initiatives, and employee engagement activities. Ensure compliance... of Indian labor law, statutory compliance, and payroll compliance. Knowledge of employee documentation standards.Location: Navi Mumbai, Maharashtra, 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: Nanded, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Law Officer
Company: Samyojak Consultancy Services |
compliance. The ideal candidate should have strong documentation, research, and coordination skills with hands-on experience... provisions. Summarize research findings into concise, structured notes. Assist senior legal officers in strategy formulationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Security Head - (hospitality Background)
Company: Della Group |
, including guest areas, employee areas, entrances, exits, and accommodation facilities. Supervise and train Security Officers... and preventive action. Ensure compliance with statutory security, fire & safety, and emergency preparedness requirementsLocation: Lonavala, Maharashtra, 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: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Chandrapur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Branch:branch Relationship Officer - Premium Service
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Senior Officer - Ombudsman & Regulatory Review
Company: IDFC FIRST Bank |
Internal Ombudsman, ensuring regulatory compliance, quality validation, and timely processing in accordance with RBI guidelines.... The role will serve as the central coordination point between Business Units, Operations, Compliance, Legal, CustomerLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Bharat Banking:sales Manager - Nano Business
Company: Axis Bank |
officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently to achieve the.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, twoLocation: Mumbai, Maharashtra, 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: Kamptee, Maharashtra, 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: Akola, Maharashtra, 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: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Trainee Officer – Gmp Compliance
Company: Lupin |
Job Description JOB Responsibilities: Responsible for compliance with cGMP and related elements like facilities... safety compliance in co-ordination with EHS team. In-plant training to colleagues and contractual staff. CoordinatorLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Security Officer
Company: G4S |
identification, and maintain visitor logs. Ensure compliance with company policies, SOPs, and safety protocols. CoordinateLocation: Maharashtra, 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: Buldhana, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Cash Management Sales Officer
Company: PrimeTalentBridge |
solutions. Ensure compliance with regulatory requirements and internal policies/guidelines at all times. Appropriately... safeguarding of the organisation, its clients and assets. Drive compliance with applicable laws, rules and regulations, adhereLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Corporate Banking Operations, Officer
Company: PrimeTalentBridge |
cycle events. Provide client support and training. Drive 100% compliance with process-related policies, guidelinesLocation: Mumbai, Maharashtra, 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: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Chief Operating Officer|| Precision Component Manufacturing
Company: Michael Page |
, workforce productivity and succession planning. Ensure high standards of EHS, statutory compliance, facilities managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Officer Tax Information Analyst
Company: Citigroup |
hub Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance..., compliance and efficiency Support audits with IRS and Internal Audit (IA), and any other special audits. Participate in selfLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Sangli, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. Submit