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Compliance Officers jobs in delhi state India

188 compliance officers jobs found in delhi state: showing 51 - 100

Business Development Manager – International
Company: Zen Technologies |

Location: Delhi, India

| Salary: unspecified | Date posted: 08 Sep 2026
updates. Manage and drive end-to-end export operations, ensuring compliance with international regulations and industry... senior defense officers with relevant business development experience in Private industry after Retirement Experience
Field Officer
Company: Cadila Pharmaceuticals |

Location: Delhi, India

| Salary: unspecified | Date posted: 08 Sep 2026
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. Submit
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 07 Sep 2026
: 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 activity
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
: 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 activity
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
: 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 activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 06 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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 activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:branch Relationship Officer-service
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
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 industry
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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 activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Senior Program Officer, Drug-devices Cmc
Company: Bill & Melinda Gates Foundation |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
, while ensuring unwavering quality and regulatory compliance Advanced portfolio and program management skills with a track record
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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 activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 05 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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 activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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 activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:branch Operations Head
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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, regulations
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
process adherence & desired productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor... performing talent across levels - Sales Officers Represent customer requirements as a customer advocate to the bank and give
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 04 Sep 2026
: 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
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 03 Sep 2026
: 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 activity
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 03 Sep 2026
: 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 activity
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 03 Sep 2026
: 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 activity
Branch:branch Relationship Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 03 Sep 2026
: 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
Scientific Officer
Company: Cadila Pharmaceuticals |

Location: Delhi, India

| Salary: unspecified | Date posted: 03 Sep 2026
and developing a team of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market... opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. Conduct
Branch:gold Loan Officer
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 03 Sep 2026
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 branch
Chief Financial Officer
Company: Reboot Monkey |

Location: Delhi, India

| Salary: unspecified | Date posted: 02 Sep 2026
, 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
Field Risk Officer
Company: Equitas Small Finance Bank |

Location: Faridabad, Haryana - Delhi, India

| Salary: unspecified | Date posted: 01 Sep 2026
- 3 Scoring method 5 (Outstanding) 4 (Excellent) 3 (Very Good) 2 (Good) 1 (Adequate) % of Achievement No compliance... related/process gap/ audit queries, raised by Internal auditors/other audits / ARM /TRM during FY. Not more than 2 compliance
Senior Sales Officer - Credit Cards
Company: Equitas Small Finance Bank |

Location: North Delhi - Karol Bagh, Delhi, India

| Salary: unspecified | Date posted: 01 Sep 2026
and inventory requirements and monitor the preferences of 14 · Ensure compliance with regulations and company policies in all sales
Field Risk Officer
Company: Equitas Small Finance Bank |

Location: North Delhi - East Delhi, India

| Salary: unspecified | Date posted: 01 Sep 2026
- 3 Scoring method 5 (Outstanding) 4 (Excellent) 3 (Very Good) 2 (Good) 1 (Adequate) % of Achievement No compliance... related/process gap/ audit queries, raised by Internal auditors/other audits / ARM /TRM during FY. Not more than 2 compliance
Branch:teller
Company: Axis Bank |

Location: New Delhi, India

| Salary: unspecified | Date posted: 31 Aug 2026
: 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 activity