Compliance Officers jobs in surat India
30 compliance officers jobs found in surat: showing 1 - 30
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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 13 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 12 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 12 Sep 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: Surat, Gujarat, 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Senior Sales Manager (household)
Company: IDFC FIRST Bank |
Primary Responsibilities Lead and mentor a team of branch officers across the assigned command area of branches. Identify...-driven decisions. Commitment to compliance and operational excellence. Fluent in English with strong business communicationLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Labour Welfare Officer
Company: Larsen & Toubro |
and guiding the touch points at site to provide the inputs required for preparing annual welfare budget. Ensure 100% complianceLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 08 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: Surat, Gujarat, 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 05 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: Surat, Gujarat, 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 04 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: Surat, Gujarat, 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 26 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 26 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 26 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 26 Aug 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 25 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 23 Aug 2026
Travel Desk Officer
Company: Quality HR India |
: Strong understanding of travel procedures, bookings, and compliance. * Proficient in using travel booking portals and MSLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 20 Aug 2026
Travel Desk Officer
Company: Quality HR India |
Responsibilities: Strong understanding of travel procedures, bookings, and compliance. * Proficient in using travel booking portalsLocation: Surat, Gujarat, India
| Salary: ₹200000 - 300000 per year | Date posted: 19 Aug 2026
Claim Officer - Health & General Insurance
Company: RAWALWASIA TEXTILE IND PVT LTD (Anantam HR) |
required. Ensure compliance with insurance company procedures and guidelines. Required Skills Strong knowledge of Insurance ClaimsLocation: Surat, Gujarat, India
| Salary: ₹300000 - 450000 per year | Date posted: 14 Aug 2026
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: Tata AIA Life Insurance |
Level/ Band Manager - 401 Role Summary: Liase with Bank’s Regional officers and Zonal Officers and ensure alignment... on Life Insurance Business Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managersLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 06 Aug 2026
Factory Medical Officer
Company: Quality HR India |
compliance with statutory regulations and maintain the required records. To handle First Aid and Emergencies arising out..., rules and regulations and government orders that may be in force from time to time for compliance point of viewLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 02 Aug 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 31 Jul 2026
Rl - Mortgages:area Sales Manager - Prime Mortgages - Open
Company: Axis Bank |
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department RetailLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 30 Jul 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 25 Jul 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 23 Jul 2026
Area Head - Gold Loan - Surat
Company: Aditya Birla Group |
across the assigned area. The role ensures achievement of AUM, disbursement, P&L, branch expansion and compliance targets through.... Compliance of regulatory guidelines (Max 254 Characters) The incumbent will be responsible for compliance with all regulatory