Compliance Officers jobs in nashik India
27 compliance officers jobs found in nashik: showing 1 - 27
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: 08 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
In_rbin_senior Engineer - 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: 30 Sep 2026
In_rbin_senior Engineer - 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 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: 29 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: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_nashik
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_nashik
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_nashik
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 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: 28 Sep 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_nashik
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Credit Officer
Company: Equitas Small Finance Bank |
and policies. Portfolio Monitoring: Track the performance of existing loans, ensure compliance with loan covenants..., and identify early warning signs of default. Compliance: Ensure all lending activities adhere to internal policies, industryLocation: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
(management of RO/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displaysLocation: Shrirampur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 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 followLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 18 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: 17 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: 06 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: 03 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: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: 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, regulations