Compliance Officers jobs in pune India
102 compliance officers jobs found in pune: showing 51 - 100
Business Development 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: Pune, Maharashtra - Hadapsar, 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 2026
Pv Officer (medical Device & Product Experience)
Company: PrimeVigilance |
to): Processing Individual Case Safety Reports (ICSRs) from all sources in compliance with applicable regulations, PrimeVigilance... and safety databases; ability to identify data discrepancies and ensure cases meet required quality and compliance standardsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Aug 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: 31 Aug 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: 30 Aug 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: 30 Aug 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: 30 Aug 2026
Field Service Officer
Company: Element Solutions |
and technical documentation. Health, Safety & Compliance Promote safe handling, storage, and use of chemical products... compliance with customer, environmental, and industry-specific requirements. Act as a role model for safety and responsibleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 2026
Field Service Officer
Company: Element Solutions |
and technical documentation. Health, Safety & Compliance Promote safe handling, storage, and use of chemical products... compliance with customer, environmental, and industry-specific requirements. Act as a role model for safety and responsibleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 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: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Security Sr. Officer
Company: UPS |
, quality, and integrity procedures to ensure compliance with corporate policies and regulatory requirements. Monitor... and compliance-related data. Investigate losses, security incidents, compliance violations, and potential criminal activitiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Finance Officer
Company: The Association of People with Disability |
reconciliation, cash-flow monitoring, payroll support, financial reporting, statutory compliance, audit support and grant-related... and confidentiality. Statutory Compliance Assist in ensuring compliance with applicable accounting, taxation and financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Asst. Manager - Welfare
Company: Avery Dennison |
and SOPs to protect employees, conduct site audits, and maintain business continuity. Statutory compliance & liaison... in collaboration with safety officers through periodic health surveillance, worker medical examinations, clean drinking water supplyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Assistant Vice President - Database Engineer
Company: Citigroup |
with Business Information Security officers (BISOs) and TISOs Exhibit in-depth understanding of engineering concepts and principles... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
integrity, and compliance with applicable laws, regulatory guidelines, and internal policies. (Start each sentence..., preferably in grievance handling, customer service, fraud risk, or compliance related roles. Exposure to NCRP related processesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Aug 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Aug 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: 11 Aug 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Aug 2026
Sr Associate, Cyb Sec It Riskm
Company: Northern Trust |
efforts, and ongoing control management initiatives. This role partners closely with control officers, process owners... and industry frameworks (e.g., CRI, NIST, FFIEC). Support the technology risk treatment process by working with control officersLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 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: 22 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 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: 14 Jul 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: 13 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jul 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Jul 2026
Sales Manager_pune
Company: Jobstation |
The Sales Manager HH will be responsible for leading and managing a team of Relationship Managers/Sales Officers... customers while ensuring exceptional customer service and regulatory compliance. Key Responsibilities: Lead, mentorLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jul 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: 30 Jun 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain