Compliance Officers jobs in maharashtra state India
861 compliance officers jobs found in maharashtra state: showing 701 - 750
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: 28 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_mumbai
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 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: 28 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_nagpur
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
meetings. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedulesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
meetings. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedulesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Scientific Officer
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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Gondiya, Maharashtra, India
| Salary: unspecified | Date posted: 27 Sep 2026
Credit Officer
Company: Equitas Small Finance Bank |
and policies. Portfolio Monitoring: Track the performance of existing loans, ensure compliance with loan covenants..., and identify early warning signs of default. Compliance: Ensure all lending activities adhere to internal policies, industryLocation: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Ro:rl - Operation Area Operations Manager - Retail
Company: Axis Bank |
Role: The Area Operations Manager leads a team of operations officers and is responsible for processing of loans, post.... Regulatory Knowledge: Deep understanding of banking regulations and compliance requirements Key Responsibilities: HandleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 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 followLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Project Finance Analyst – Infrastructure Finance / Clean Energy Finance - Officer
Company: Citigroup |
and other ad hoc credit reports Support transaction execution and system set-up Manage credit exposure, ensuring complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Marine Advisor - Risk Assurance Services
Company: Anglo-Eastern |
and Operations teams by identifying routing inefficiencies, fuel optimisation opportunities, and compliance deviations. Limits... operational challenges. PROFESSIONAL EXPERIENCE AND EDUCATION : Minimum 5 years of sailing experience (Masters/Chief OfficersLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Associate Risk Assurance Officer
Company: Anglo-Eastern |
that contribute to voyage efficiency and compliance. This role exists to provide round-the-clock surveillance of vessel movements... inefficiencies, fuel optimisation opportunities, and compliance deviations. It requires the person to delivery any projects or workLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Transversal Compliance Officer With A Mnc Bank
Company: RiverForest Connections |
compliance officers to help deliver the Compliance program and its related controls framework for the Bank in India. The role... initiatives and control testing. ## Key Responsibilities - Support senior Compliance officers in the coordinationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Saps - Officer - Jr272
Company: Anglo-Eastern |
To support the SAPS team in delivering high-quality voyage, technical, environmental compliance, and data-driven... records. Assist in preparing compliance documentation (EU-MRV/ETS, UK-ETS, IMO-DCS, VGP) and supporting ship onboardingLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Lead – Administration (sbu.)
Company: Adani Group |
for overseeing site administration, facility upkeep, customer interactions, and compliance management at project and sales offices.... This role ensures seamless site operations, coordination with local authorities, property tax management, labour complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Edd Reviewer, Associate, 1l Financial Crimes Risk, Wealth Management
Company: Morgan Stanley |
and reputational risk issues with partners in Global Financial Crimes, Compliance, and the Business Units Perform processes..., Complex Management and Risk Officers to manage client relationships Collaborate with Global Financial Crimes to ensure theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Production Officer
Company: Primum Talent |
Ensure adherence to safety, compliance, GMP, and FSSAI standards Key Skills Required Basic understanding of foodLocation: Pune, Maharashtra, India
| Salary: ₹10000 per month | Date posted: 24 Sep 2026
Production Officer
Company: Primum Talent |
Ensure adherence to safety, compliance, GMP, and FSSAI standards Key Skills Required Basic understanding of foodLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Branch Sales Manager - Retail
Company: Equitas Small Finance Bank |
acquisition strategies within the local catchment area. Team Leadership: Recruit, train, mentor, and evaluate Sales Officers... or retail staff to build a high-performance culture. Operations & Compliance: Ensure adherence to company policies, salesLocation: Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Personnel Officer
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... Environmental Management System (EMS). In keeping with this and other compliance policies, they understand their duty to reportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Wealth Management - Executive Director, Head Product Owner Digital Client Experience Platforms (mumbai)
Company: Morgan Stanley |
: Identify and mitigate risks associated with digital platform development, ensuring compliance with industry regulations... management experience, including senior team members, officers. Minimum 10+ years' experience in financial services / programLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Fleet Personnel Officer
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... Management System (EMS). In keeping with this and other compliance policies, they understand their duty to reportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Area Sales Manager
Company: Acme Services |
a conducive professional relationship with all business partners – Handling a team of Sales Officers (On roll) and driving them.... Managing depot - ensuring proper claim management, handling compliance issues. Analyzing competition scenario & reporting theLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Hr Payroll Executive/officer
Company: Acme Services |
withholdings and wages are in compliance with regulations Distributing payment statements to employees Handing out paychecks... to employees or scheduling bank payments Provide overall HR compliance support and guidance related to regulatory complianceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Banter Officer
Company: Acme Services |
bans. Troll Alchemy: Flip haters into hype-trains with wit, charm, and zero toxicity. Compliance Jiu-Jitsu: WorkLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Security Officer
Company: Acme Services |
at various points Ensure compliance with safety protocols and company policies Report any suspicious activity or breachLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Junior Officer/ Officer - Quality
Company: Acme Services |
compliance with industry regulations and standards. 2. Conduct regular audits and inspections of manufacturing processes, raw..., particularly the FDA, ensuring compliance with all applicable regulations and providing necessary documentation. 5. Utilize SAPLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Area Credit Manager
Company: Acme Services |
documents to assess repayment capacity. Provide training and guidance to branch credit officers for maintaining policy... compliance. Maintain MIS reports and share regular updates on portfolio performance with senior management.Location: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Junior Commercial Officer
Company: Acme Services |
, Reconciliation, Travelling to customer visit within and outside Maharashtra. 4. Compliance and Risk Management: o Ensure adherenceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Safety Officer
Company: Acme Services |
acts or conditions. Inspect material handling equipment (MHE), racks, fire extinguishers, and PPE compliance. Ensure..., etc., as per schedule. Coordinate with local emergency services if required. 5. PPE & Safety Compliance Ensure usage and availability