Compliance Officers jobs in nagpur India
36 compliance officers jobs found in nagpur: showing 1 - 36
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: 15 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 13 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: Gondiya, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer of X and 0 -30 Bucket. Process ComplianceLocation: Nagpur, Maharashtra - Amravati, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Area Technical Manager - Technical Valuation - Housing - Valuation - Nagpur - Shree Arcade - Jm
Company: Tata Capital |
market to suggest changes o Ensure that all the in-house officers / agencies in the location perform as per defined SLA... of collection officers. o Lead and supervise the collections team for the implementation of a recovery agenda through appropriateLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 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: Nagpur, Maharashtra - Yavatmal, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Nagpur, Maharashtra - Wardha, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 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: Buldhana, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Field Risk Officer
Company: Equitas Small Finance Bank |
in local portfolios. Compliance Monitoring: Ensure field operations follow internal risk controls and external legalLocation: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 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: Chandrapur, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 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: 17 Aug 2026
Legal Officer
Company: Equitas Small Finance Bank |
, and internal policies. Compliance: Ensure company operations follow local, national, and international laws. LitigationLocation: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Officer
Company: Lupin |
. Responsible for the Batch record review and compliance. Responsible for the documentation activity. Education MastersLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Strata Control Officer
Company: Adani Group |
and actions. Compliance: Regulation Adherence: Ensure all monitoring activities comply with safety regulations such as the... of monitoring data and assessments to track trends and ensure compliance. Key Stakeholders - Internal Mine Operations ERCLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Junior Officer
Company: Lupin |
compliance as per SOP. Issuance, retrieval and destruction of dies and punches, product dedicated bags and sieves, silicon... sleeves, pipes, hose pipes and screens. To ensure the audit compliance. Trouble-shooting: To attend the problemsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Junior Officer
Company: Lupin |
compliance as per SOP. Issuance, retrieval and destruction of dies and punches, product dedicated bags and sieves, silicon... sleeves, pipes, hose pipes and screens. To ensure the audit compliance. Trouble-shooting: To attend the problemsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Officer- Quality Control
Company: Lupin |
effectiveness up to compliance 4. To maintain the stability chamber and tracker. 5. To maintain the stability chamberLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Junior Officer
Company: Lupin |
compliance as per SOP. Issuance, retrieval and destruction of dies and punches, product dedicated bags and sieves, silicon... sleeves, pipes, hose pipes and screens. To ensure the audit compliance. Trouble-shooting: To attend the problemsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 2026
Junior Officer
Company: Lupin |
compliance as per SOP. Issuance, retrieval and destruction of dies and punches, product dedicated bags and sieves, silicon... sleeves, pipes, hose pipes and screens. To ensure the audit compliance. Trouble-shooting: To attend the problemsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Officer
Company: Lupin |
effectiveness up to compliance 4. To maintain the stability chamber and tracker. 5. To maintain the stability chamberLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jul 2026
Junior Officer
Company: Lupin |
compliance as per SOP. Issuance, retrieval and destruction of dies and punches, product dedicated bags and sieves, silicon... sleeves, pipes, hose pipes and screens. To ensure the audit compliance. Trouble-shooting: To attend the problemsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jul 2026
Officer
Company: Lupin |
effectiveness up to compliance 4. To maintain the stability chamber and tracker. 5. To maintain the stability chamberLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jul 2026
Officer
Company: Lupin |
effectiveness up to compliance 4. To maintain the stability chamber and tracker. 5. To maintain the stability chamberLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jul 2026
Junior Officer
Company: Lupin |
compliance as per SOP. Issuance, retrieval and destruction of dies and punches, product dedicated bags and sieves, silicon... sleeves, pipes, hose pipes and screens. To ensure the audit compliance. Trouble-shooting: To attend the problemsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jul 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: 16 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jun 2026
Junior Officer Ii Purchase
Company: KEC International |
proper receipt, storage, identification, handling, dispatch readiness, inventory accuracy, safety compliance..., material tags, and loading plans. Monitor loading/unloading activities and ensure compliance with safety requirements