Compliance Officers jobs in maharashtra state India
847 compliance officers jobs found in maharashtra state: showing 51 - 100
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: 02 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: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 02 Oct 2026
Business Officer
Company: Bayer |
) and implementing off-clinic promotional activities to strengthen customer relationships. Ensuring compliance with local regulations... growth opportunities within the territory. Compliance & Governance Ensure adherence to local regulations, industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 02 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: Mira-Bhayandar, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 02 Oct 2026
Sales Manager
Company: Cadila Pharmaceuticals |
by leading, guiding, and developing a team of Area Business Managers (ABMs) and Field Officers (FOs). The role focuses... into regional action plans. Track implementation effectiveness and close execution gaps. Monitor team performance and complianceLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 02 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: 02 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: 02 Oct 2026
Ro: Service Recovery - Zonal Nodal Officer
Company: Axis Bank |
teams, ensuring compliance with grievance redressal guidelines and driving improvements in service delivery and customer... Ombudsman and other regulatory bodies as required. 3. Regional Support: Provide guidance and support to Nodal OfficersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: 02 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: 01 Oct 2026
Bharat Banking:sales Manager - Nano Business
Company: Axis Bank |
officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently to achieve the.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, twoLocation: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Vice President - Dealing Officer
Company: HSBC |
-time market movements. Compliance & Risk Adhere strictly to all risk management parameters (e.g., client limits, margin... Compliance Officer. Client Interaction: Communicate with clients to confirm order instructions. Provide market informationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Officer - Stores
Company: Munters |
audit requirements. Ensure proper material storage, identification, FIFO/FEFO compliance, and 5S housekeeping standardsLocation: Ambarnath, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Avp - Credit Analyst - Hongkong Corporates
Company: MUFG |
. Support Relationship Managers / Credit Officers on adhoc requests related to new transactions or portfolio reviews. Handling... as per Banks procedures and requirements. Ensure accurate and timely compliance with internal policies and reporting proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Ayodhya, Uttar Pradesh - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Satara, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Business Development Officer - Key Acc (mumbai)
Company: Beiersdorf |
, promotional investments, and claims. Ensure gold-standard merchandising, planogram compliance, visibility, and asset managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Chief Financial Officer - Shared Services
Company: John Cockerill |
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements.... Partner with Tax, Legal, Treasury, Internal Audit, and Corporate Finance teams to ensure compliance with all applicableLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Gondiya, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Custom Software Engineering Lead
Company: Accenture |
UNECE R155 CSMS programmer ISO SAE 21434 lifecycle governance 4. Lead UNECE R155 R156 regulatory compliance strategy CSMS... framework design SUMS process definition and type approval preparation 5. Interface with OEM Chief Cybersecurity Officers CISOLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Business Development Officer - Ncv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Latur, Maharashtra - Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Custom Software Engineering Lead
Company: Accenture |
UNECE R155 CSMS programmer ISO SAE 21434 lifecycle governance 4. Lead UNECE R155 R156 regulatory compliance strategy CSMS... framework design SUMS process definition and type approval preparation 5. Interface with OEM Chief Cybersecurity Officers CISOLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Vice President - Dealing Officer
Company: HSBC |
-time market movements. Compliance & Risk Adhere strictly to all risk management parameters (e.g., client limits... abuse to the Compliance Officer. Client Interaction: Communicate with clients to confirm order instructions. ProvideLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Sangli, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Sag:sag -senior Relationship Manager
Company: Axis Bank |
Role Head a team of resolution professions and Legal officers engaged in managing and resolution of Stressed Assets... of Stressed Assets within the Bank�s loan portfolio of diverse size and complexity in compliance with all applicable internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Officer /assistant Manager - Human Resources
Company: Atlas Copco |
, and workforce records. Support compliance relating to NATS, NAPS, apprentices, and trainees. Drive HR digitalization and process... positions. Partner with hiring managers to deliver timely recruitment solutions. Ensure recruitment compliance with Atlas CopcoLocation: Pune, Maharashtra - Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Chief Financial Officer - Shared Services
Company: John Cockerill |
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements.... Partner with Tax, Legal, Treasury, Internal Audit, and Corporate Finance teams to ensure compliance with all applicableLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Procurement Officer
Company: Doka |
and promptly escalate commercial, delivery, quality, or compliance concerns. Support Strategic Procurement, Category Management...-action evidence. Escalate significant quality, delivery, capacity, technical, or compliance risks promptly through theLocation: Raigad, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Chief Financial Officer - Shared Services
Company: John Cockerill |
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements.... Partner with Tax, Legal, Treasury, Internal Audit, and Corporate Finance teams to ensure compliance with all applicableLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Big Data Engineer Ii
Company: MetLife |
of business aligned data officers- US, Japan and LatAm & Corporate functions enabled by enterprise COEs- data engineering, data... reliability, scalability, and performance Ensure data processing, quality, security, and compliance guidelines, policiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Avp - Credit Officer
Company: MUFG |
, product groups and credit divisions Perform due diligence and regularly scheduled reviews Ensure compliance with externalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
In_rbin_senior Engineer - Fire Safety Officer_nap/hse
Company: Bosch |
& external stakeholders related to fire safety systems compliance, supporting during any external emergencies No. of external... emergencies responded; No. of Mock Drills Compliance Management Supervise plant processes/activities are legally compliedLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Retail Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Compliance:bucg - Group Compliance Team
Company: Axis Bank |
. Compliance Officers / team to align policies/procedures to the Bank Compliance culture or regulatory expectations. Analysing... meetings alongwith Group Compliance Officers and Senior management of Subsidiaries, tracking of observations / recommendationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Compliance: Maintain strict adherence to risk audits, compliance standards, and internal collection policies.Location: Maharashtra, India
| Salary: unspecified | Date posted: 30 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 activity