Compliance Officers jobs in maharashtra state India
824 compliance officers jobs found in maharashtra state: 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Sr Officer - Client Connect - Wealth - Segment - Mumbai - Lodha (i-think Techno Campus)
Company: Tata Capital |
& maintain compliance & regulatory requirement Ensure tracking and effective utilization of data Qualifications: GraduateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Legal Officer
Company: Equitas Small Finance Bank |
compliance with legal, regulatory, and company credit policies. Identify legal risks associated with proposed lending... records, reports, and compliance documentation.Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Kelapur, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Officer - Q. A. (hard)
Company: TUMI |
to ensure compliance with company specifications and quality standards. 2.Support the monitoring and implementationLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Ardhapur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Chiplun, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Business Development Officer - Key Acc (mumbai)
Company: Beiersdorf |
, promotional investments, and claims. Ensure gold-standard merchandising, planogram compliance, visibility, and asset managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Implementation Manager
Company: HSBC |
Risk, Operations, Compliance, Finance, Technology, Internal Audit and external regulators/auditors. ## Principal.... Track covenants, conditions,, early warnings and information requests. Ensure compliance with LDS, LEI, Large ExposuresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: 27 Oct 2026
Sr Officer - Client Connect - Wealth - Segment - Mumbai - Lodha (i-think Techno Campus)
Company: Tata Capital |
& maintain compliance & regulatory requirement Ensure tracking and effective utilization of data Qualifications: GraduateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Officer - Imd
Company: TUMI |
machine operators on proper machine operating procedures. Ensure compliance with ISO, WRAP and other applicable qualityLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Palghar, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Implementation Manager
Company: HSBC |
Risk, Operations, Compliance, Finance, Technology, Internal Audit and external regulators/auditors. Principal... covenants, conditions,, early warnings and information requests. Ensure compliance with LDS, LEI, Large Exposures, marketLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2026
Officer
Company: Hripple Solutions |
of issue cases after verification Follow up of Process & ComplianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2026
Customer Service Officer - Retail
Company: Equitas Small Finance Bank |
requests, and foreclosure procedures. Verify customer documents and ensure compliance with KYC and operational guidelinesLocation: Maharashtra, India
| Salary: unspecified | Date posted: 26 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Gondiya, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2026
Fire Officer
Company: Oracle |
to coordinate fire safety activities, maintain regulatory compliance, deliver training, conduct inspections, and support emergency..., environmental health and safety requirements, and regulatory compliance, along with strong communication and stakeholder engagementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 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: 25 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Jalna, Maharashtra, 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: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 25 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_mumbai
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_mumbai
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Mira-Bhayandar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 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: Murbad, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Relationship Manager - Unnati Mbl
Company: IDFC FIRST Bank |
process adherence & desired productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor... performing talent across levels - Sales Officers Represent customer requirements as a customer advocate to the bank and giveLocation: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: 24 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Trade Desk Officer
Company: IDFC FIRST Bank |
Processing Unit (CPU), product teams, and compliance units to ensure timely, accurate, and compliant execution of trade... as required. Support the monitoring team in client follow-ups for compliance and documentation. What We Are Looking For EducationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Branch Sales Manager - Retail
Company: Equitas Small Finance Bank |
Management Lead, motivate, and monitor the performance of Relationship Managers, Sales Officers, and branch staff. Conduct... promptly and efficiently. Ensure superior customer service standards across the branch. Operations & Compliance EnsureLocation: Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, 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: Dehu, Maharashtra, India
| Salary: unspecified | Date posted: 23 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 follow