Compliance Officers jobs in mumbai India
287 compliance officers jobs found in mumbai: showing 1 - 50
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
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 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: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
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
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
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
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
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
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: 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
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: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
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
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: 02 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: 02 Oct 2026
Business Officer
Company: Bayer |
) and implementing off-clinic promotional activities to strengthen customer relationships. Ensuring compliance with local regulations... growth opportunities within the territory. Compliance & Governance Ensure adherence to local regulations, industryLocation: 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: 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Ro: Service Recovery - Zonal Nodal Officer
Company: Axis Bank |
teams, ensuring compliance with grievance redressal guidelines and driving improvements in service delivery and customer... Ombudsman and other regulatory bodies as required. 3. Regional Support: Provide guidance and support to Nodal OfficersLocation: 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: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: 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Vice President - Dealing Officer
Company: HSBC |
-time market movements. Compliance & Risk Adhere strictly to all risk management parameters (e.g., client limits, margin... Compliance Officer. Client Interaction: Communicate with clients to confirm order instructions. Provide market informationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Avp - Credit Analyst - Hongkong Corporates
Company: MUFG |
. Support Relationship Managers / Credit Officers on adhoc requests related to new transactions or portfolio reviews. Handling... as per Banks procedures and requirements. Ensure accurate and timely compliance with internal policies and reporting proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Chief Financial Officer - Shared Services
Company: John Cockerill |
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements.... Partner with Tax, Legal, Treasury, Internal Audit, and Corporate Finance teams to ensure compliance with all applicableLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Vice President - Dealing Officer
Company: HSBC |
-time market movements. Compliance & Risk Adhere strictly to all risk management parameters (e.g., client limits... abuse to the Compliance Officer. Client Interaction: Communicate with clients to confirm order instructions. ProvideLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Sag:sag -senior Relationship Manager
Company: Axis Bank |
Role Head a team of resolution professions and Legal officers engaged in managing and resolution of Stressed Assets... of Stressed Assets within the Bank�s loan portfolio of diverse size and complexity in compliance with all applicable internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Chief Financial Officer - Shared Services
Company: John Cockerill |
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements.... Partner with Tax, Legal, Treasury, Internal Audit, and Corporate Finance teams to ensure compliance with all applicableLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Chief Financial Officer - Shared Services
Company: John Cockerill |
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements.... Partner with Tax, Legal, Treasury, Internal Audit, and Corporate Finance teams to ensure compliance with all applicableLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Avp - Credit Officer
Company: MUFG |
, product groups and credit divisions Perform due diligence and regularly scheduled reviews Ensure compliance with externalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 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: 30 Sep 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Compliance:bucg - Group Compliance Team
Company: Axis Bank |
. Compliance Officers / team to align policies/procedures to the Bank Compliance culture or regulatory expectations. Analysing... meetings alongwith Group Compliance Officers and Senior management of Subsidiaries, tracking of observations / recommendationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 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: Kalyan, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 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 statutory