Compliance Officers jobs in India
2,939 compliance officers jobs found: showing 451 - 500
Credit Officer
Company: Equitas Small Finance Bank |
& Compliance Delinquency Control: Ensure a healthy, high-quality loan portfolio by adhering to strict credit norms... and evaluating the borrower's repayment capacity. Regulatory Compliance: Adhere to all banking regulations, compliance guidelinesLocation: Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
and identify new growth opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve... during cycle meetings to improve brand performance. Track team productivity and compliance through Phyzii. Implement localLocation: India, India
| Salary: unspecified | Date posted: 25 Jun 2026
Credit Analyst, Cpa
Company: Standard Chartered |
, complete covenant compliance, financial projection, peer analysis, assessment of sustainability & environment risk, fraud risk... and credit officers in respective regions to evaluate risk and to monitor a client portfolio. Responsible to research, writeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 2026
Purchase Officer For Steel Manufacturing - Gujarat
Company: Vinayak Outsourcing Works Pvt Ltd |
cost-saving targets. [ , , , ] 4. Cross-functional Collaboration & Compliance [ ] Work closely with the ProductionLocation: Gujarat, India
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Officer - Production
Company: Cipla |
all processes and documents for compliance Ensure equipment, facility and block premises are maintained as per regulatory... compliance Maintain system integrity by updating documentations and deviations on CipDox while performing operations PerformLocation: Rangpo, Sikkim, India
| Salary: unspecified | Date posted: 25 Jun 2026
Require A Relationship Officer In Bangalore
Company: TestHiring |
-ups. Ensure compliance with company and regulatory guidelines. Provide post-sales service and supportLocation: Bangalore, Karnataka, India
| Salary: ₹10000 per month | Date posted: 25 Jun 2026
Senior Officer, Sector Knowledge And Insights
Company: PATH |
while maintaining compliance with donor requirements. Support strategic partnership development and stakeholder engagementLocation: New Delhi, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch Sales Manager - Retail Mfb - Sbl - Sales - Madhira - Shesha Sai Nilayam - J Grades
Company: Tata Capital |
LAP. Recruit, train, and mentor Sales Officers. Monitor daily activities and performance of the sales team. Develop... and implement local marketing strategies. Ensure compliance with company policies and regulatory guidelines. BuildLocation: Madhira, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 2026
Junior Officer - Production
Company: Cipla |
all processes and documents for compliance Ensure equipment, facility and block premises are maintained as per regulatory... compliance Maintain system integrity by updating documentations and deviations on CipDox while performing operations PerformLocation: Rangpo, Sikkim, India
| Salary: unspecified | Date posted: 25 Jun 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Davangere, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 2026
Aml Controls Officer
Company: Invesco |
and controls related to AML (which includes through this document PEP and sanction screening), ensuring compliance with Anti-Money... as needed; mitigating AML improvements identified by internal and external auditors as well as compliance monitoring. Overseeing thirdLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Tiruchirappalli, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 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: Dhansura, Gujarat, India
| Salary: unspecified | Date posted: 25 Jun 2026
Billing Officer
Company: Alter Domus |
across defined Lines of Business (LoB) ensuring compliance with contractual terms, pricing models, and quality standards. Deliver... according to contract terms Ensure invoice delivery within cycle time SLA Quality Control & Compliance Perform self-reviewLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 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: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 25 Jun 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jun 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: Jaysingpur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Ranchi, Jharkhand, India
| Salary: unspecified | Date posted: 25 Jun 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: Hathras, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 2026
Whole-time Company Secretary & Compliance Officer
Company: Telstra |
Employment Type Permanent Closing Date 27 June 2026 11:59pm Job Title Whole-Time Company Secretary & Compliance... practices, and proactive compliance management, including: running a monthly compliance connect, maintaining a complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 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: Sasaram, Bihar, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 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: Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Production Officer (documentation)
Company: Quality HR India |
efficiency, and finished product quality. Maintain cGMP compliance in all production operations and documentation. Ensure shift... in cross-department coordination and communication. * Proficient in documentation, audit readiness, and compliance reportingLocation: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 25 Jun 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: Garautha, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jun 2026
Billing Senior Officer
Company: Alter Domus |
across defined Lines of Business (LoB) ensuring compliance with contractual terms, pricing models, and quality standards. Deliver... self-review checks before invoice finalization (pricing accuracy, tax compliance, formatting) Adhere to billing SOPsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
and identify new growth opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve... during cycle meetings to improve brand performance. Track team productivity and compliance through Phyzii. Implement localLocation: Delhi, India
| Salary: unspecified | Date posted: 25 Jun 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: Jamshedpur, Jharkhand, India
| Salary: unspecified | Date posted: 25 Jun 2026
Environment Officer For Steel Manufacturing - Gujarat
Company: Vinayak Outsourcing Works Pvt Ltd |
) to minimize the plant's ecological footprint. [ , ] Key Responsibilities Regulatory Compliance: Manage end-to-end.... [ , ] * Reporting & Audits: Conduct internal environmental audits and prepare routine compliance reports for management and governmentLocation: Gujarat, India
| Salary: unspecified | Date posted: 25 Jun 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: India, India
| Salary: unspecified | Date posted: 25 Jun 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Sivakasi, Tamil Nadu - Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Chennai, Tamil Nadu - Chengalpattu, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 2026
Chief Finnacial Officer
Company: Ciel HR |
operations, consolidation, treasury, taxation, and compliance. Strengthen internal controls and risk management frameworks... management practices. Monitor financial, operational, compliance, and market risks. Implement mitigation plans and internalLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch Receivable Officer
Company: Equitas Small Finance Bank |
compliance with legal and internal procedures. Dispute Resolution: Coordinate with sales and legal departments to resolveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Ro:rl - Operation Cpc Operations Officer - Sbb
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Chandigarh, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 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: Kagal, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 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: Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 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: Srikakulam, Andhra Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 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: Virar, Maharashtra - Vasai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 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: Gangavaram, Andhra Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 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: Ranchi, Jharkhand, India
| Salary: unspecified | Date posted: 24 Jun 2026
Store Officer For Steel Manufacturing - Gujarat
Company: Vinayak Outsourcing Works Pvt Ltd |
materials and correct scrap segregation. [ , , , ] 6. Safety & Compliance Enforce 5S methodology and plant safetyLocation: Gujarat, India
| Salary: unspecified | Date posted: 24 Jun 2026
Sr. Aml Controls Officer
Company: Invesco |
and controls related to AML (which includes through this document PEP and sanction screening), ensuring compliance with Anti-Money... as needed; mitigating AML improvements identified by internal and external auditors as well as compliance monitoring. Overseeing thirdLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Jun 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 checks