Compliance Officers jobs in mumbai India
287 compliance officers jobs found in mumbai: showing 51 - 100
Manager-24*7 Desk
Company: Vodafone Idea |
across circles to ensure timely compliance with Security Agencies requirements regarding legal interception, Subscriber Information.... Tracker of LI and Data disclosure issues. CLIR website data updation. Nodal Officers list. Maintain & ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sales Promotions Officer
Company: Recex |
and negotiate with retailers through the Sales Team. Regularly audit stores for display compliance and take corrective actionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Business Analyst - Los - Mumbai
Company: Acura Solutions |
, and compliance teams to capture business needs for retail, commercial, or mortgage lending. LOS Configuration & Workflow Mapping... rollout of new LOS features to loan officers and operations teams. Required Skills Lending Domain Expertise: DeepLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Vulnerability Management
Company: Varite |
the application approval process. This role supports the design and implementation of applications in compliance... understanding of IT governance, cybersecurity processes, compliance frameworks, and stakeholder coordination. EssentialLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: 16 Oct 2026
Oficer/ Senior Officer - People & Culture
Company: Munters |
of contact for payroll coordination, attendance governance, employee life cycle and day-to-day HR operations, ensuring compliance... and employee master data. Coordinate with the payroll vendor to ensure timely compliance with statutory requirements such as PFLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Iss:is Security Officer
Company: Axis Bank |
. All compliance related requirements emanating from various regulators and stipulations like legal, regulatory and other standards... for governance and compliance frameworks and regulations, policy development, Identify and monitor non- compliance and escalate whenLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: 15 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: 15 Oct 2026
Scientific Officer
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: 15 Oct 2026
Risk Specialist, As
Company: Deutsche Bank |
with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various opsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1335_1094935
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Credit Review Officer , Vp (hybrid)
Company: Citigroup |
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rulesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: 14 Oct 2026
Operations Team Member_wbg Operations (ops)_0469_0962_1073311
Company: Kotak Securities |
transaction processing. Risk & Compliance Ensure adherence to internal policies, RBI guidelines, audit requirements... compliance with KYC, AML, and operational control requirements. Support internal, statutory, and concurrent audits. TeamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: 14 Oct 2026
Fraud Risk Officer - Credit Cards
Company: Equitas Small Finance Bank |
credit risk trends, ensuring compliance with internal policies, and assisting in the implementation of risk mitigationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1335_1094935
Company: Kotak Securities |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Regional Senior Manager - Bancassurance Ibl
Company: Tata AIA Life Insurance |
officers and Zonal Officers and ensure alignment on Life Insurance Business Maintain Wallet Share as per desired benchmark... Drive Productivity through Focus Products Visit zones and regions - interact with Zonal Officers, Regional OfficersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: 13 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Credit Review Senior Officer , Senior Vice President
Company: Citigroup |
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rulesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Senior Officer
Company: Cadila Pharmaceuticals |
and reagents accurately. Review analytical results, chromatograms, calculations and laboratory records. Ensure compliance with GMPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Finance, Risk & Compliance
Company: Capco |
and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial... of our clients, in support of their Chief Risk Officers (CRO). This includes implementation of regulatory changes (e.g. Basel, IFRS9Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Operations Team Member_wbg Operations (ops)_0469_0962_1073311
Company: Kotak Mahindra Bank |
transaction processing. Risk & Compliance Ensure adherence to internal policies, RBI guidelines, audit requirements... compliance with KYC, AML, and operational control requirements. Support internal, statutory, and concurrent audits. TeamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Credit Officer, Associate
Company: Deutsche Bank |
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholdersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 11 Oct 2026
Manager - Credit Analyst - Hongkong Corporates
Company: MUFG |
. Support Relationship Managers / Credit Officers on adhoc requests related to new transactionsor 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: 10 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: 10 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: 10 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: 09 Oct 2026
Rcf_ic_mbcl (residential) - Ehs (tier 1)
Company: Larsen & Toubro |
and monitoring Environment, Health & Safety practices at construction project sites. The role involves ensuring compliance... employees, subcontractors, and labour teams.The candidate will lead the site safety team, supervise safety officersLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rcf_ic - Ehs
Company: Larsen & Toubro |
and monitoring Environment, Health & Safety practices at construction project sites. The role involves ensuring compliance... employees, subcontractors, and labour teams.The candidate will lead the site safety team, supervise safety officersLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 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: 09 Oct 2026
Iss:is Security Officer
Company: Axis Bank |
. All compliance related requirements emanating from various regulators and stipulations like legal, regulatory and other standards... for governance and compliance frameworks and regulations, policy development, Identify and monitor non- compliance and escalate whenLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rcf_ic_mbcl (residential) - Ehs (tier 1)
Company: Larsen & Toubro |
and monitoring Environment, Health & Safety practices at construction project sites. The role involves ensuring compliance... employees, subcontractors, and labour teams.The candidate will lead the site safety team, supervise safety officersLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 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: 09 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: 09 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rcf_ic - Ehs
Company: Larsen & Toubro |
compliance withstatutory safety regulations, company safety policies, and industry best practices while promoting a strong safety... officers and supervisors, and coordinate with project management to ensure safe execution of construction activities.KeyLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rb - Affluent Business:portfolio Activation Manager, Casa
Company: Axis Bank |
� either through D2C or through mapped Customer Service Officers (CSOs). Drive customer engagement and increase size of wallet share..., Product, Program, IT, BIU, Risk, Compliance, Process Quality, other business teams � Ability to analyse current portfolioLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2026
Area Sales Manager
Company: Loom Solar Pvt. Ltd. |
strategic relationships with key decision-makers at enterprise accounts, including facility managers, sustainability officers... to ensure transparency and data-driven planning. Ensure compliance with industry regulations, safety standards, and companyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 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: 08 Oct 2026
Vst-sales Officer
Company: HDFC Bank |
penetration within the non-managed customer base. Push digital penetration for contacted customers. Audit and Compliance...: Adhere to all laid down guidelines for Calling. Ensure all tele-calling and product regulatory compliance are met. AdhereLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Officer-cms-operations
Company: HDFC Bank |
of BTI application forms. Educational Qualifications: Graduate Key Skills: Good in Excel and MS Office ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 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 products