Compliance Officers jobs in nashik India
25 compliance officers jobs found in nashik: showing 1 - 25
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: 13 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 11 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 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: 10 Sep 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: 10 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Nandurbar, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
In_rbin_senior Engineer/assistant Manager_fire Safety Officer_nap/hse
Company: Bosch |
& external stakeholders related to fire safety systems compliance, supporting during any external emergencies No. of external... emergencies responded; No. of Mock Drills Compliance Management Supervise plant processes/activities are legally compliedLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
In_rbin_senior Engineer/assistant Manager_fire Safety Officer_nap/hse
Company: Bosch |
& external stakeholders related to fire safety systems compliance, supporting during any external emergencies No. of external... emergencies responded; No. of Mock Drills Compliance Management Supervise plant processes/activities are legally compliedLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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 Aug 2026
Officer - Exim
Company: TUMI |
forwarders and CHA for timely completion of export procedures. C. Customs & EXIM Compliance Ensure compliance with applicable.... Accuracy of EXIM documentation. Compliance with customs and statutory requirements. Minimum demurrage, detentionLocation: Nashik, 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
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: 18 Aug 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: 14 Aug 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jul 2026
In_rbin_assistant Manager/senior Officer_junior Production Planning And Control_nap/lop1
Company: Bosch |
Implement digital projects to have an error free operations Logistics maturity Index Compliance Management Manage