Compliance Officers jobs in gujarat state India
475 compliance officers jobs found in gujarat state: showing 51 - 100
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: Ahmedabad, Gujarat, 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: Songadh, Gujarat, 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: Nadiad, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Dhoraji, Gujarat, India
| Salary: unspecified | Date posted: 10 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: 10 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: Dhoraji, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Finance Officer - Erp Systems (ahmedabad, India)
Company: Qatar Airways |
, and reconciliations, ensuring compliance with company policies and operational requirements. Identify and implement process improvements... validation through established control procedures, ensuring high-quality vendor data and compliance with governance standardsLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Compliance Officer & Mlro, Gift City, Gujarat
Company: TMF Group |
career development. Key Responsibilities Key Responsibilities: Promote and enhance the compliance, risk and governance... culture within TMF in India ('the business'); Act as the Compliance Officer and MLRO (Designated Officer) for the businessLocation: Gujarat, India
| Salary: unspecified | Date posted: 10 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 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: 10 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: Gariadhar, Gujarat, India
| Salary: unspecified | Date posted: 10 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: 10 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: 10 Sep 2026
Principal Officer
Company: SKS Enterpprises |
with a team and report to Indian compliance officer. Maintain proper documentation for all activities undertaken at Gift city..., compliance with KYC from AML policy under PMLA regulations. Fund structure understanding and design to make it best benchmarkedLocation: Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Labour Welfare Officer
Company: Larsen & Toubro |
and guiding the touch points at site to provide the inputs required for preparing annual welfare budget. Ensure 100% complianceLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Amreli, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Relationship Officer - Gold
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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Dhari, Gujarat, India
| Salary: unspecified | Date posted: 09 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: Lodhika, Gujarat, India
| Salary: unspecified | Date posted: 09 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: Lodhika, Gujarat, India
| Salary: unspecified | Date posted: 09 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: 09 Sep 2026
Senior Officer - Human Resources
Company: Adani Group |
candidate pipeline. Ensure compliance with all local labor laws and regulations throughout the recruitment process. ConductLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 09 Sep 2026
Regulatory Officer
Company: Mantras2Success |
in Medical Writing, EU MDR 2017/745 compliance, and regulatory documentation for Class IIb & Class III Implantable Intra Ocular... and CDSCO submissions. Ensuring compliance with GSPR (General Safety & Performance Requirements) under EU MDR. PreparationLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 09 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: 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: Palanpur, Gujarat, 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: Ahmedabad, Gujarat, 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: Chhatral, Gujarat, 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Hiring Area Sales Manager (fmcg) In Rajkot & Jaipur Location
Company: Post A Resume HR Consultancy |
Executives/Sales Officers and guide them in achieving targets. Implement monthly sales plans, beat plans, and visibility... Lead, coach, and motivate Sales Executives/Sales Officers in the assigned area. Conduct on-the-job training for newLocation: Rajasthan - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Composite Relationship Manager-agri Business Group (abg)-marketing Branches Operations
Company: Kotak Mahindra Bank |
, and industry best practices. Manage and mentor a team of marketing and relationship officers, providing guidance and support.... Ensure compliance with all relevant regulations and maintain high ethical standards. Qualifications A bachelor's degreeLocation: Ahmedabad, Gujarat, 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Surat, Gujarat, 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 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: Kadi, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 07 Sep 2026
Officer - Mtp & Oe
Company: Adani Group |
protocols. Manage inventory manuals and implement updates to maintain compliance with industry standards and best practices... organization. Facilitate different audits and ensure compliance with audit requirements. Digitization and Automation: ExecuteLocation: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 07 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: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 07 Sep 2026
Regional Business Analyst - Mid Market - Ahmedabad
Company: Aditya Birla Group |
training related to organization compliance policies and processes Collaborates effectively with external agencies (Legal... performance Performs annual/ ad hoc reviews on portfolios and individual transactions and routinely monitors loans for complianceLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 07 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: Chotila, Gujarat, 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: Godhra, Gujarat, India
| Salary: unspecified | Date posted: 06 Sep 2026
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... officer Responsibilities: - Provide guidance and oversight to ensure compliance to all applicable Amazon Safety PoliciesLocation: Ahmedabad, Gujarat, 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 products