Compliance Officers jobs in mumbai India
283 compliance officers jobs found in mumbai: showing 1 - 50
Officer - Kyc Quality Metrics Analyst
Company: Citigroup |
Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance... to tight deadlines as part of a team Interact with Auditors, Compliance and Independent Control Groups as required GoodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Senior Officer
Company: Cadila Pharmaceuticals |
, and audit readiness. Ensure compliance with applicable regulatory and company requirements. C. Process Monitoring and Yield... requirements. Ensure proper equipment status identification and logbook maintenance. E. Safety and Environmental Compliance FollowLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Compliance Assurance Officer
Company: Experian |
. We have an amazing team of 25,200 people in 32 countries. Job Description Job description About the role The Compliance Assurance... Specialist plays an important role in delivering effective, risk-based compliance assurance across the EMAP region. This roleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Compliance Assurance Officer
Company: Experian |
. We have an amazing team of 25,200 people in 32 countries. Job Description Job description About the role The Compliance Assurance... Specialist plays an important role in delivering effective, risk-based compliance assurance across the EMAP region. This roleLocation: Mumbai, 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
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
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
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
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: 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
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
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
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: 25 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
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
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
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
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
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
Lead Risk Management
Company: Capco |
and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial..., in support of their Chief Risk Officers (CRO). This includes implementation of regulatory changes (e.g. Basel, IFRS9, BCBS-239Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Oct 2026
Chief Operating Officer - Mumbai
Company: Acura Solutions |
; compensation, retention and partner-track design; labour-law and POSH compliance. Finance & accounts Books, monthly close, budgets...; firm academy and knowledge management. Technology IT strategy, cybersecurity and DPDP compliance; practice-managementLocation: 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
Gt Operations, Officer
Company: State Street |
teams, Functional teams, Business Risk, Compliance and Technology teams on day-to-day basis to ensure seamless BAU. A large... for As an Officer you will Liaise with front office, compliance, finance, claims, and IT teams to support the full trade lifecycleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: 21 Oct 2026
Senior Sales Manager (household)
Company: IDFC FIRST Bank |
Primary Responsibilities Lead and mentor a team of branch officers across the assigned command area of branches. Identify...-driven decisions. Commitment to compliance and operational excellence. Fluent in English with strong business communicationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Operational Risk, Officer
Company: State Street |
documentation for completeness, accuracy, consistency, and compliance with applicable policies, standards and procedures · Manage... governance, risk, and compliance platform is preferred. · Self-motivated, adaptable, and comfortable supporting change, processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
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 industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Analyst - India Project Finance
Company: MUFG |
collaborating with other stakeholders (Relationship Managers, Product teams and Credit Officers / Approvers). Ensure accurate... and timely compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 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: 21 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: 20 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: 20 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: 20 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: 20 Oct 2026
Sales Director- Aws Sales
Company: r3 Consultant |
cycles; build relationships with key decision-makers, procurement officers, and technical evaluators. Private/enterprise... — tendering, empanelment, GeM, RFP/RFQ cycles, procurement compliance. Comfort with digital selling tools — CRM disciplineLocation: Mumbai, Maharashtra - New Delhi, India
| Salary: unspecified | Date posted: 20 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: 20 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: 19 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: 19 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: 18 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: 18 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: 18 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: 18 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: 17 Oct 2026
Rpmg: Compliance And Risk Officer
Company: Axis Bank |
Job Description: About the Role The Compliance and Risk Officer (CARO) is responsible for ensuring the risk... and compliance culture within the Wholesale Banking Coverage Group. Role of CARO involves taking steps and corrective actionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
Rpmg: Compliance And Risk Officer
Company: Axis Bank |
Job Description: About the Role The Compliance and Risk Officer (CARO) is responsible for ensuring the risk... and compliance culture within the Wholesale Banking Coverage Group. Role of CARO involves taking steps and corrective actionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 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: 17 Oct 2026
Manager-24*7 Desk
Company: Vodafone Idea |
across circles to ensure timely compliance with Security Agencies requirements regarding legal interception, Subscriber Information.... Tracker of LI and Data disclosure issues. CLIR website data updation. Nodal Officers list. Maintain & ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: 16 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 products