Compliance Officers jobs in India
4,657 compliance officers jobs found: showing 701 - 750
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: Shadnagar, Telangana, 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: Bhadrak, Odisha, India
| Salary: unspecified | Date posted: 11 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Angul, Odisha, India
| Salary: unspecified | Date posted: 11 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: Chennai, Tamil Nadu, 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: Jodhpur, Rajasthan, 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: Hosur, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Principal Officer - Psp
Company: SKS Enterpprises |
compliance, with managerial exposure. Strong payment operations & regulatory knowledge, including settlements, reconciliations... on security, compliance, and seamless customer onboarding JOB ROLES & RESPONSIBILITIES Oversee the payment services businessLocation: Gujarat, India
| Salary: unspecified | Date posted: 11 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: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Team Assistant
Company: American Express |
with various teams across American Express, including US & International Market Compliance Officers, line of business... Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigationsLocation: Gurgaon, Haryana, 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: Aranthangi, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 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: Vasai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Dhubri, Assam, 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Officer 3, Tax Services
Company: IQ-EQ |
in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... candidate will have good technical expertise in partnership tax compliance and advisory, with a basic understanding of privateLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 11 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Balangir, Odisha, India
| Salary: unspecified | Date posted: 11 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Jharsuguda, Odisha, 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: Maharashtra, India
| Salary: unspecified | Date posted: 11 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: Manapparai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Sep 2026
Officer 3, Tax Services
Company: IQ-EQ |
in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... compliance and reporting activities for private equity funds, management companies, and general partners. The position involvesLocation: Hyderabad, Telangana, 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: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 11 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: Andhra Pradesh, India
| Salary: unspecified | Date posted: 11 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Medical Officer
Company: ANG Placement & Staffing Solutions PVT LTD |
timely and coordinated patient care. Maintain accurate, up-to-date medical records and documentation in complianceLocation: Chhindwara, Madhya Pradesh, 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: English Bazar, West Bengal, India
| Salary: unspecified | Date posted: 11 Sep 2026
Security Officer
Company: Ibis |
, and ensure compliance with all security protocols and regulations. This position offers an excellent opportunity to make... in compliance with local, national, and international regulations Operate and monitor security systems, including surveillanceLocation: Mysore, Karnataka, India
| Salary: unspecified | Date posted: 11 Sep 2026
Field Risk Officer
Company: Equitas Small Finance Bank |
) % of Achievement No compliance related/process gap/ audit queries, raised by Internal auditors/other audits / ARM /TRM during FY.... Not more than 2 compliance related/process gap audit queries raised by Internal auditors/other audits / ARM /TRM during FY. 3 to 4Location: Jaipur, Rajasthan - Udaipur, Rajasthan, 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Bharat Banking:sales Manager - Nano Business
Company: Axis Bank |
officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently to achieve the.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, twoLocation: Mysore, Karnataka, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 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: Amritsar, Punjab, 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: Chhapra, Bihar, 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Bhopal, Madhya Pradesh, 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 11 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Accounts Officer - Accounts Receivable - 3+ Years - Mohali
Company: Crescendo Global |
, and resolution status. Ensure adherence to accounting standards, internal controls, compliance requirements, and maintain accuracy..., financial reporting, reconciliations, and compliance requirements. Hands-on experience with ERP systems, with Oracle / OracleLocation: Rupnagar, Punjab, India
| Salary: unspecified | Date posted: 11 Sep 2026
Igs - Business Analytics Analyst - Dci - Officer
Company: Citigroup |
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applyingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch Receivable Officer
Company: Equitas Small Finance Bank |
, billing queries, or short payments by working with local sales and customer service teams. Compliance & DocumentationLocation: Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Branch Receivable Officer
Company: Equitas Small Finance Bank |
payments or billing variances and work with sales or customer service teams to resolve client complaints. ComplianceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Medical Officer
Company: ANG Placement & Staffing Solutions PVT LTD |
patient care. Maintain accurate, up-to-date medical records and documentation in compliance with hospital and regulatoryLocation: Chhindwara, Madhya Pradesh, 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: Khambhalia, Gujarat, India
| Salary: unspecified | Date posted: 11 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: Chitvel, Andhra Pradesh, India
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Officer
Company: Cadila Pharmaceuticals |
with Quality Assurance, Quality Control, Engineering, Warehouse, and EHS for smooth production operations. Ensure compliance... (KPIs) Batch completion within planned timelines Right-first-time batch execution Yield and productivity Compliance with BMRLocation: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Bhadrak, Odisha, India
| Salary: unspecified | Date posted: 11 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: Indore, Madhya Pradesh, 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: New Delhi, India
| Salary: unspecified | Date posted: 11 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submitLocation: Delhi, India
| Salary: unspecified | Date posted: 11 Sep 2026
Station Security Head
Company: Air India |
for administrative and functional control over the officers / staff working in Security department at the station. Ensure strict..., and other Security information to all concerned on need-to-know basis. Ensure strict compliance of orders / guidelines / instructionsLocation: Kochi, Kerala, 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 products