Compliance Officers jobs in bangalore India
264 compliance officers jobs found in bangalore: showing 51 - 100
Professional, Pds Projects
Company: Jones Lang LaSalle |
specific rules and regulations that the Compliance Officers must constantly monitor. Their most important duties.... Apply today! Job Description - Compliance Lead (PDS) The daily duties and responsibilities of a Compliance Lead generally revolve around identifyingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
Fire And Safety Officer
Company: Jones Lang LaSalle |
assessment/ Fire safety audits in the facility and ensure up to date compliance. -Work permit Approval and Zero toleranceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Sep 2026
The Core Engineering-l2-bengaluru-associate-product Management
Company: Goldman Sachs |
of users globally. We partner with Compliance Officers across divisions, to fully understand the financial products, business... firm's culture of compliance. As an independent control function and part of the firm's second line of defense, ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Corporate Officer
Company: Apex Group |
of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client... regulations. Handling compliance relating to Board Meetings of overseas client companies as per applicable jurisdiction includingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Trade, Customs & Transportation Specialist
Company: ABB |
Automation Business Unit in the India-Bangalore region. Main Stakeholders include Trade Compliance Officers, Customs Brokers..., while working closely with Trade Compliance Officers. Managing vendor and partner relationships through evaluation of customsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Vp & Chief Ethics Officer
Company: Wipro |
Function: Legal, Compliance & Ethics Reporting: Operationally to the General Counsel; Functionally to the Compliance Committee... Governance & Compliance Processes Provide oversight for: Conflict of Interest Management Gifts & Entertainment DisclosuresLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Aml Qa Specialist With Arabic/french/spanish/italian, Account Compliance Quality
Company: Amazon |
and the AML programme teams (both first line of defense teams) as well as occasionally with the compliance officers of the...Description The Compliance Quality team is looking for a Account Compliance Quality Auditor is looking for a ArabicLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Manager- Presales Scm
Company: Tredence |
stakeholders (VPs of Operations/Quality, Plant Managers, Chief Data & Analytics Officers, CIOs) to uncover operational pain points... solution scope, architectural blueprints, compliance/governance approach, data/AI models, delivery estimation, teamLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
The Core Engineering - Search & Entity Model Eng - Associate - Bengaluru
Company: Goldman Sachs |
, production-ready code. Collaborate effectively with compliance officers, legal counsel, and other stakeholders to understand... and reporting obligations; Compliance, responsible for the firm's compliance, regulatory, and reputational risks; Corporate TreasuryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Sep 2026
Senior Treasury Analyst
Company: dentsu |
will collaborate with finance operations, treasury, and credit teams to ensure timely reporting and compliance across all cash... internal credit limit applications for Dentsu officers and clients not covered by standard credit insurance ● Submit creditLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Sep 2026
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/ComplianceLocation: Basavangudi, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Sep 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
%) and PH of min 2 for 40% of Mapped Book 5% NA NA NA NA CSO Compliance and Controls 35% Audit Ratings: Branch Medium Risk... and rectification of audit findings 20% NA NA NA NA CSO Compliance and Controls 35% Nil adverse Audit observations in Cash Txns/BranchLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Analyst, Data Privacy
Company: MUFG |
: Corporate Title: Analyst Functional Title: EMEA Data Privacy Analyst Department and Division: Core Compliance EMEA... the data privacy team and the Data Protection Officers in the EMEA region on data privacy and protection and cross-borderLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Sep 2026
Data Security Analyst Engineer
Company: Takeda |
and Communication: Strong communication skills to work with data stewards, compliance officers, and other stakeholders to ensure data..., governance, and risk/compliance teams to meet global requirements as the business evolves (including GenAI/ML (including agenticLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Fire Officer
Company: Hyatt |
A Fire Safety Officer is responsible for preventing fire hazards, ensuring compliance with fire safety regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Sep 2026
Bharat Banking:regional Sales Manager - Nano Business
Company: Axis Bank |
officers, Sales Managers and Area Sales Managers at assigned branches for Nano Business loan. The Role is expected to manage... � Adhering to the banks policies and ensuring compliance of the same. Qualifications Optimal qualification for success on theLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Senior Operations Support Officer
Company: ANZ |
Letters of Offer to ensure compliance with execution requirements and internal policies. Processing lending facilitiesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulations