Compliance Officers jobs in mumbai India
246 compliance officers jobs found in mumbai: showing 51 - 100
Hr Assistant / Hr Officer
Company: Samyojak Consultancy Services |
compliance while contributing to a positive and productive workplace culture. Job Responsibilities Recruitment & Talent... recruitment updates to the reporting manager. HR Operations & Compliance Maintain accurate employee records while ensuringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Credit Officer, Associate
Company: Deutsche Bank |
for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers (KCP... makers to make informed decisions based on your recommendations Interface directly across with the Credit officers (KCPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Field Officer (beforest Lifestyle Solutions Pvt. Ltd)
Company: unknown |
at all stages of work. Arrange safety meetings regularly on the field. Ensure compliance with safety manual and safetyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Chief Financial Officer (cfo)
Company: Weekday AI |
, ensuring robust financial planning, risk management, and compliance with industry standards. Requirements Key..., forecasting, and financial reporting processes. Ensure compliance with all regulatory requirements and industry standardsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Risk Analyst
Company: Deutsche Bank |
for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers (KCP... makers to make informed decisions based on your recommendations Interface directly across with the Credit officers (KCPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Officer (tax Analyst 1 - C09), Apac Tir Mumbai
Company: Citigroup |
with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes... in managing payments to tax authorities in compliance with specific tax regulations. Directs small to medium-sized FinanceLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
and identify new growth opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve... during cycle meetings to improve brand performance. Track team productivity and compliance through Phyzii. Implement localLocation: Mumbai, Maharashtra, 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Chief Operating Officer
Company: Asian Heart Institute |
specialties. Drive operational excellence, cost efficiencies, and process improvements. Ensure compliance with all regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Company Secretary & Compliance Officer
Company: SKS Enterpprises |
MANDATORY REQUIREMENTS 14–16+ years of Company Secretarial & Compliance experience in a listed company setup. Strong.../Committee governance, regulatory filings, investor disclosures & listed-company compliance. ABOUT THE CLIENT Our clientLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Whs Officer
Company: Amazon |
Center/QC Superstore to execute company safety policies and ensure compliance to all applicable local and regionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Officer
Company: Cadila Pharmaceuticals |
validation activities as required. Generate and maintain analytical data and supporting documentation. 7. GMP & Safety ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Procurement Officer
Company: Wilhelmsen |
escalating where required Ensure compliance with procurement procedures, systems, and approval workflows Monitor orderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Officer
Company: Cadila Pharmaceuticals |
knowledge GMP & documentation compliance Production planning and execution Process troubleshooting Team supervision Safety... / documentation accuracy GMP and audit compliance Reduction in deviations and process losses Equipment utilization and cycle-timeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Financial Planning & Analysis Group Manager, Senior Vice President
Company: Citigroup |
initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules... and regulations. The team comprises chief financial officers who partner with each of our businesses and disciplines includingLocation: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Junior Officer
Company: Cadila Pharmaceuticals |
. Supervise Store Assistants/Storekeepers and allocate daily activities. Ensure compliance with company SOPs, quality systems... availability for production ERP vs. physical stock variance Timely GRN and material issue FIFO/FEFO compliance Reduction in stockLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Banking - Information Specialist - Officer
Company: Citigroup |
contributes to information retrieval, analytics, and compliance tasks in coordination with the banking team. The Analyst... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable lawsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Administration Officer
Company: Mumbai Rozgaar Private Limited |
compliance, and operational readiness. 2. Property & Lease Management ● Maintain accurate records for owned and leased... for approvals, licenses, and NOCs. ● Represent the organization during inspections and ensure compliance with applicable localLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Officer - Tax Analyst 2 - C10
Company: Citigroup |
with transactions with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes... in managing payments to tax authorities in compliance with specific tax regulations. Advises on procedures and conceptsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Human Resources Officer
Company: unknown |
Human Resources issues. Monitor all hiring and recruitment processes for compliance with all local, state, and federal lawsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Purchaser
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... with this and other compliance policies, they understand their duty to report any environmental noncompliance and/or concern to their managerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, 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 regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, 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 regulationsLocation: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Sep 2026
Corporate Banking Operations, Officer
Company: State Street |
Interest and fee logs Handling client queries on Life cycle event Provide client support and training Drive 100% complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 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: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 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 procedures