Compliance Officers jobs in pune India
119 compliance officers jobs found in pune: showing 1 - 50
Branch Receivable Officer
Company: Equitas Small Finance Bank |
visit reports and collection remarks in the system. 5. Compliance & Documentation Ensure collections are conducted... to regulatory guidelines and internal compliance requirements. Support audit and compliance processes related to receivables. 6Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 29 Oct 2026
Officer
Company: Hripple Solutions |
of issue cases after verification Follow up of Process & ComplianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Branch Relationship Officer - Ncv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Fixed Income - Business Analysis/ Product Owner - Vice President
Company: Citigroup |
Directors, Risk & Control Partners, and Legal/Compliance Officers. Navigate competing priorities across multiple business... Compliance Settlements: Drive transformation across global settlement mechanisms (e.g., Euroclear, Clearstream, DTC, FedwireLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 2026
Scientific Officer
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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Oct 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Legal Officer
Company: Equitas Small Finance Bank |
compliance with legal, regulatory, and company credit policies. Identify legal risks associated with proposed lending... records, reports, and compliance documentation.Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 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: 24 Oct 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: 24 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Trade Desk Officer
Company: IDFC FIRST Bank |
Processing Unit (CPU), product teams, and compliance units to ensure timely, accurate, and compliant execution of trade... as required. Support the monitoring team in client follow-ups for compliance and documentation. What We Are Looking For EducationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2026
Specialist - Information Security
Company: TMF Group |
is effectively implemented across the region. The role supports and guides Local Security Officers, facilitates internal audits..., manages nonconformities, and ensures compliance with global information security standards such as ISO 27001 and ISAE 3402Location: Noida, Uttar Pradesh - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: 22 Oct 2026
Branch Relationship Officer - Ncv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 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: 21 Oct 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 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: 21 Oct 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: 21 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: 20 Oct 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: 20 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2026
Relationship Manager - Unnati Mbl
Company: IDFC FIRST Bank |
process adherence & desired productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor... performing talent across levels - Sales Officers Represent customer requirements as a customer advocate to the bank and giveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Occupational Health & Safety Officer
Company: Tetra Pak |
site to ensure compliance to the group OHS policy and associated procedures and to drive continuous improvement towards the.... This job in factories also leads the activities related to environment to ensure the internal and external compliance to environmentalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sales Manager
Company: Cadila Pharmaceuticals |
by leading, guiding, and developing a team of Area Business Managers (ABMs) and Field Officers (FOs). The role focuses... into regional action plans. Track implementation effectiveness and close execution gaps. Monitor team performance and complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sr Manager Project Sales (all Products)
Company: headsquestcom |
strategies, manage a team of sales officers, and work closely with key stakeholders such as builders, contractors, applicators... a team of project sales officers to maximize their performance and ensure they meet their individual project sales targetsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 Oct 2026
Credit Officer
Company: Equitas Small Finance Bank |
, FOIR, and repayment capacity Evaluate property documents and ensure legal & technical compliance Verify KYC, banking..., NHB/RBI guidelines, and compliance norms Coordinate with sales, legal, technical, and operations teams for smooth loanLocation: Kolhapur, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 11 Oct 2026
Client Onboard Analyst 1
Company: Citigroup |
to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance...'s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rulesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Oct 2026
Chief Information Security Officer (ciso)
Company: Ness Digital Engineering |
security, risk, governance, and compliance agenda globally. The CISO will be responsible for protecting Ness and its..., Governance & Compliance Establish a strong enterprise-wide information security risk and governance framework. Identify, assessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Whs Officer
Company: Amazon |
policies, ensure compliance with all local and regional regulations, and maintain a secure, healthful work environment... programs, environmental compliance, and ergonomics to support site teams, ensuring adherence to Amazon's safety frameworksLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
integrity, and compliance with applicable laws, regulatory guidelines, and internal policies. (Start each sentence..., preferably in grievance handling, customer service, fraud risk, or compliance related roles. Exposure to NCRP related processesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Credit Officer
Company: Equitas Small Finance Bank |
, FOIR, and repayment capacity Evaluate property documents and ensure legal & technical compliance Verify KYC, banking..., NHB/RBI guidelines, and compliance norms Coordinate with sales, legal, technical, and operations teams for smooth loanLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 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
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
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: 06 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: 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
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
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: 06 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: 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: 02 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
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 follow