Compliance Officers jobs in India
4,984 compliance officers jobs found: showing 901 - 950
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: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 22 Oct 2026
Sales Manager
Company: Cadila Pharmaceuticals |
targets of the assigned region by leading, guiding, and developing a team of Area Business Managers (ABMs) and Field Officers.... Monitor team performance and compliance through Phyzii reporting. Implement local strategies in alignment with nationalLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 22 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: Brahmagiri, Odisha, India
| Salary: unspecified | Date posted: 22 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: Atreyapuram, Andhra Pradesh, India
| Salary: unspecified | Date posted: 22 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: Kakinada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 22 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_changanacherry
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Kerala, India
| Salary: unspecified | Date posted: 22 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: Jamshedpur, Jharkhand, India
| Salary: unspecified | Date posted: 22 Oct 2026
Executive - Documentation - Container Freight Station - Vallur
Company: P&O Ferries |
containers. Following up with HCCAR activities and ensuring 100% compliance. Closing manual out records, pending invoices... for smooth cargo movement and documentation compliance. Reports & MIS Prepare and submit daily/weekly/monthly reports to HODsLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Oct 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: 22 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: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 22 Oct 2026
Senior Sales Manager (household)
Company: IDFC FIRST Bank |
Primary Responsibilities Lead and mentor a team of branch officers across the assigned command area of branches. Identify...-driven decisions. Commitment to compliance and operational excellence. Fluent in English with strong business communicationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 22 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: Rohtak, Haryana, India
| Salary: unspecified | Date posted: 22 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: Hailakandi, Assam, India
| Salary: unspecified | Date posted: 22 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 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: Fazilka, Punjab, India
| Salary: unspecified | Date posted: 22 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 Oct 2026
Ehs Officer
Company: Britannia Industries |
and coordinate training programmes To identify the legal requirements related to EHS and to ensure legal compliance. To regularly... evaluate the legal compliance To design, implement, monitor and continually improve EHSAS 18001 & ISO 14001 at all the levelsLocation: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 22 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: Shivpuri, Madhya Pradesh, India
| Salary: unspecified | Date posted: 22 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: Baruipur, West Bengal, India
| Salary: unspecified | Date posted: 22 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: Visakhapatnam, Andhra Pradesh, India
| Salary: unspecified | Date posted: 22 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: Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 22 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 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: Mathura, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 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: 22 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: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Operational Risk, Officer
Company: State Street |
documentation for completeness, accuracy, consistency, and compliance with applicable policies, standards and procedures · Manage... governance, risk, and compliance platform is preferred. · Self-motivated, adaptable, and comfortable supporting change, processLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: Hilsa, Bihar, India
| Salary: unspecified | Date posted: 22 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: Churchu, Jharkhand, India
| Salary: unspecified | Date posted: 22 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Oct 2026
Dry Cargo Operations/documentation Cell Charge - Officer
Company: Adani Group |
Compliance MIS, BRM and other Reports Preparation Customs Reports and Compliance Communication with Internal and ExternalLocation: India, India
| Salary: unspecified | Date posted: 22 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: 22 Oct 2026
Branch Manager - Rfb - Sbl - Pali - Vinayak Naju Plaza - 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. Build strongLocation: Pali, Rajasthan, India
| Salary: unspecified | Date posted: 22 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 22 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Ehs Officer
Company: Britannia Industries |
and coordinate training programmes To identify the legal requirements related to EHS and to ensure legal compliance. To regularly... evaluate the legal compliance To design, implement, monitor and continually improve EHSAS 18001 & ISO 14001 at all the levelsLocation: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 22 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: Purnia, Bihar, India
| Salary: unspecified | Date posted: 22 Oct 2026
Enterprise Risk Management (financial Risk) Audit, Officer
Company: State Street |
work is completed in compliance with the State Street Corporate Audit Methodology and Institute of Internal AuditorLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 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: Kurabalakota, Andhra Pradesh, India
| Salary: unspecified | Date posted: 22 Oct 2026
Gt Operations, Officer
Company: State Street |
teams, Functional teams, Business Risk, Compliance and Technology teams on day-to-day basis to ensure seamless BAU. A large... for As an Officer you will Liaise with front office, compliance, finance, claims, and IT teams to support the full trade lifecycleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
meetings. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedulesLocation: Bidar, Karnataka, India
| Salary: unspecified | Date posted: 22 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 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: 22 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: New Delhi, India
| Salary: unspecified | Date posted: 22 Oct 2026
Compliance Officer
Company: SKS Enterpprises |
Position Name – Compliance Officer Location - Gift city Experience Range – 5+ years Mandatory Requirement: 5... and ensure regulatory compliance, inspection management Support LP management Any other ancillary functions MMustLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 22 Oct 2026
Assistant Manager - Training
Company: DMart |
only by GRN as per physical quantities in the store. Barcodes to be handed over only to floor officers & Warehouse officers..., Internal Compliance, Space Optimisation, avoid losses Prioritising, Administrative 12 Linking of EAN with the articleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Oct 2026
Lead Key Account I/ii
Company: Novo Nordisk |
compliance, confidentiality and reporting requirements. What you'll do You will own the performance of key strategic... and projects. Identify and map key stakeholders - including KOLs, administrators, nurses and purchase officers - and build lastingLocation: Gujarat, India
| Salary: unspecified | Date posted: 22 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 products