Compliance Officers jobs in pune India
126 compliance officers jobs found in pune: showing 1 - 50
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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Corporate Dealer-tag
Company: HDFC Bank |
opportunities. Manage internal stakeholders, including relationship managers, credit risk officers, and operations teams. Ensure... compliance, risk management. Key Competencies Treasury product knowledge, strong analytical skills, relationship managementLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Vst-sales Officer
Company: HDFC Bank |
penetration within the non-managed customer base. Push digital penetration for contacted customers. Audit and Compliance...: Adhere to all laid down guidelines for Calling. Ensure all tele-calling and product regulatory compliance are met. AdhereLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Video Kyc-officer
Company: HDFC Bank |
guidelines. Ensure compliance with processes and timelines. Key Responsibilities Video Customer Identification Carry outLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Sales Officer-sl Initiative
Company: HDFC Bank |
for maintaining portfolio quality, ensuring timely repayments, and adhering to due diligence and compliance. Job Responsibilities... professional relations, avoiding personal associations with customers/relatives. Adhere to compliance related to salary accountsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Java Developer - Assistant Vice President
Company: Citigroup |
initiatives and regulatory requirements; consult regularly with Business Information Security Officers (BISOs) and Technology... Information Security Officers (TISOs). Appropriately assess risk when business and technical decisions are made, demonstratingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Branch Head - Dsf
Company: Tata AIA Life Insurance |
Planning officers & Wealth Management Consultants under the Direct Sales Force vertical. · Ensure team is run in full... and continued relationship. · Ensure all customers are serviced to the standards set up. Code of conduct and ensuring complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Treasury Settlements Officer
Company: Maersk |
. Ensure compliance with treasury governance frameworks, risk policies, and regulatory requirements. Monitor and manage... and automation initiatives in treasury operations. Perform periodic controls and compliance checks with proper documentationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Procurement Officer
Company: unknown |
compliance with procurement policies, contractual obligations, and corporate governance while executing the tasks of PO creation... lifecycle to ensure contractual compliance, effective contract administration, service continuity, and value realizationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Trainee Officer – Gmp Compliance
Company: Lupin |
Job Description JOB Responsibilities: Responsible for compliance with cGMP and related elements like facilities... safety compliance in co-ordination with EHS team. In-plant training to colleagues and contractual staff. CoordinatorLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Custom Software Engineering Lead
Company: Accenture |
UNECE R155 CSMS programmer ISO SAE 21434 lifecycle governance 4. Lead UNECE R155 R156 regulatory compliance strategy CSMS... framework design SUMS process definition and type approval preparation 5. Interface with OEM Chief Cybersecurity Officers CISOLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Custom Software Engineering Lead
Company: Accenture |
UNECE R155 CSMS programmer ISO SAE 21434 lifecycle governance 4. Lead UNECE R155 R156 regulatory compliance strategy CSMS... framework design SUMS process definition and type approval preparation 5. Interface with OEM Chief Cybersecurity Officers CISOLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Big Data Engineer Ii
Company: MetLife |
of business aligned data officers- US, Japan and LatAm & Corporate functions enabled by enterprise COEs- data engineering, data... reliability, scalability, and performance Ensure data processing, quality, security, and compliance guidelines, policiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 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: Pune, Maharashtra - Hadapsar, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Retail Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 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: Pune, 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.