Compliance Officers jobs in maharashtra state India
824 compliance officers jobs found in maharashtra state: showing 51 - 100
Specialist - Information Security
Company: TMF Group |
is effectively implemented across the region. The role supports and guides Local Security Officers, facilitates internal audits..., manages nonconformities, and ensures compliance with global information security standards such as ISO 27001 and ISAE 3402Location: Noida, Uttar Pradesh - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Lead Risk Management
Company: Capco |
and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial..., in support of their Chief Risk Officers (CRO). This includes implementation of regulatory changes (e.g. Basel, IFRS9, BCBS-239Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Oct 2026
Director- Fx Trading
Company: Standard Chartered |
Sales, Research and Structuring globally Relationship managers, Credit and Market Risk Officers Legal & Compliance FM... business process. Towards this, to effectively carry out the assigned role, if any, under Compliance Risk ManagementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 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: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Chandrapur, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Gold Loan Officer - Gold Loan - Sales - Pune - Avaanti Residences & Premium Commercial Spaces - (j1-j3)
Company: Tata Capital |
by ensuring accurate loan processing, strong customer engagement, and compliance with operational and regulatory standards. Key..., and storage processes 5. Compliance & Audit Support Ensure adherence to KYC norms and internal policies for all transactionsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Chief Operating Officer - Mumbai
Company: Acura Solutions |
; compensation, retention and partner-track design; labour-law and POSH compliance. Finance & accounts Books, monthly close, budgets...; firm academy and knowledge management. Technology IT strategy, cybersecurity and DPDP compliance; practice-managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch Head - Dsf
Company: Tata AIA Life Insurance |
Planning officers & Wealth Management Consultants under the Direct Sales Force vertical. · Ensure team is run in full... and continued relationship. · Ensure all customers are serviced to the standards set up. Code of conduct and ensuring complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Raigad, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Satara, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch Relationship Officer - Ncv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Mira-Bhayandar, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Kopargaon, 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: Mumbai, Maharashtra, 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: 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 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: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
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
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: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Nashik, 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: Malegaon, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 2026
Officer-purchase
Company: DMart |
loss of sales, customer convenience & service 4. Timely Debit Clearance 5. Statutory compliance 6. Prepare the vendor... schedule and plan dispatches to enable smooth stock take. Maintain registers to ensure smooth compliance of process audit. 7Location: Kolhapur, 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: Anjangaon, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 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: Shirpur, 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 22 Oct 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: 21 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: Ambegaon, Maharashtra, India
| Salary: unspecified | Date posted: 21 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 21 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Regional Hr - Vidarbha - Nagpur
Company: Acura Solutions |
for frontline field roles (Relationship Managers, Loan Officers, Credit Executives, and Collection Agents) utilizing job portals... primary HR investigator for disciplinary issues, POSH compliance, integrity issues, and financial misconduct/cash fraud casesLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Senior Analyst - India Project Finance
Company: MUFG |
collaborating with other stakeholders (Relationship Managers, Product teams and Credit Officers / Approvers). Ensure accurate... and timely compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Oct 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: 21 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
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. ConductLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 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: Amravati, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Osmanabad, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 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: 20 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: 20 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Oct 2026
Sales Director- Aws Sales
Company: r3 Consultant |
cycles; build relationships with key decision-makers, procurement officers, and technical evaluators. Private/enterprise... — tendering, empanelment, GeM, RFP/RFQ cycles, procurement compliance. Comfort with digital selling tools — CRM discipline