Compliance Officers jobs in uttar pradesh state India
314 compliance officers jobs found in uttar pradesh state: showing 1 - 50
Executive Assistant To Chief Operating Officer
Company: Study Group |
administration, ensuring accurate and timely processing, reimbursement, and compliance through effective use of Concur and related... with the most advanced digital tools available. ORGANISATIONAL COMPLIANCE Study Group is proud of its high standardsLocation: Noida, Uttar Pradesh, 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: Lucknow, Uttar Pradesh, 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: Ayodhya, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Oct 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: Gorakhpur, Uttar Pradesh, 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: Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
meetings. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedulesLocation: Noida, Uttar Pradesh, 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: Noida, Uttar Pradesh, 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: Sultanpur, Uttar Pradesh, 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Oct 2026
Retail Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Jhansi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Oct 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Oct 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: Lucknow, Uttar Pradesh, 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: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:teller - Rural
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: Gularia Bhindara, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 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: Bulandshahr, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Oct 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: Moradabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 Oct 2026
Branch:branch Relationship Officer - Rural 2
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: Nighasan, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Oct 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: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Oct 2026
Branch:branch Relationship Officer - Rural 1
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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Oct 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: Sambhal, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 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: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 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: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 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: Kanpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 02 Oct 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 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: Ayodhya, Uttar Pradesh - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 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: Aligarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Cdd Officer
Company: TMF Group |
Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory... Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policiesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Snowflake Architect
Company: Sopra Steria |
and governance policies Act as an advisor to Data Architects, Data Governance Officers, Data Product Owners and Managers Ensure..., and Compliance frameworks Awareness of Data governance, compliance, and data security standards Excellent documentation skillsLocation: Noida, Uttar Pradesh, 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: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Hsse Officer – Fuel Farm
Company: Adani Group |
-A1 fuel in compliance with quality standards and safety protocols. Conduct routine inspections of fuel storage tanks... or quality issues. Health, Safety, and Environmental Compliance: Comply with all Health, Safety, Security, and EnvironmentalLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 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: Nautanwa, Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 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: Bharuhana, Uttar Pradesh, 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: Uttar Pradesh, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Fatehpur, Uttar Pradesh, 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_noida
Company: Kotak Mahindra Bank |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_noida
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_noida
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_uttar Pradesh
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Uttar Pradesh, 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: Gangoh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_varanasi
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & ComplianceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_allahabad
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Allahabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_noida
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, 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: Etawah, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_noida
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_noida
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_noida
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve service