Compliance Officers jobs in surat India
31 compliance officers jobs found in surat: showing 1 - 31
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: 07 Oct 2026
Sales Officer (mt) | Fmcg | Surat
Company: Yugn HR |
supply and damaged or expired stock. In-Store Execution Ensure planogram compliance, shelf share, secondary visibilityLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 07 Oct 2026
Credit Operations Manager
Company: IDFC FIRST Bank |
documents, coordinating with internal teams and external vendors, and overseeing a team of local operations officers. The role... vendors for document verification. Supervise a team of local operations officers responsible for post-disbursal checksLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 06 Oct 2026
Lead Human Resources
Company: Aswani Industries |
, strengthening existing HR frameworks, scaling manpower for ongoing expansions, and ensuring flawless statutory and labor compliance..., and proactive employee welfare initiatives. Contractor Workforce Management: Manage third-party and contractual manpower complianceLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 06 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 01 Oct 2026
Wbo:wbc Customer Service Officer Trade & Forex
Company: Axis Bank |
banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service... processing of transactions within SLA. � Ensure compliance to Regulatory Guidelines, Bank's policies in all processesLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 01 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 30 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: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_surat
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_surat
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_surat
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_surat
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 28 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_surat
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_surat
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 28 Sep 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
, and motivate Field Officers to improve in-clinic effectiveness. Conduct joint field work to enhance product knowledge... team productivity and compliance through Phyzii. Implement local strategies under guidance of senior management. 6Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 28 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: 25 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: Surat, Gujarat, 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 15 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
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
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
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
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: 31 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: 24 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 branch