Compliance Officers jobs in India
4,984 compliance officers jobs found: showing 51 - 100
Avp - Model Risk Conformance
Company: Barclays |
and Standards across each Principal Risk. Additional reviews can be requested by the Group Chief Risk Officer, Chief Risk Officers.... Interviews, documentation review, and data analysis to gather evidence of compliance. Identification and reporting of deviationsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Didwana - Kuchaman Road - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Jodhpur - Utsav Plaza - (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: India, India
| Salary: unspecified | Date posted: 27 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: India, India
| Salary: unspecified | Date posted: 27 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: Chiplun, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: 27 Oct 2026
Gold Loan Officer - Gold Loan - Alwar - Data Arcade - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Jaipur - Golden Leaf - (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: India, India
| Salary: unspecified | Date posted: 27 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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Noida - Sector 62 - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_hyderabad
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 27 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: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Jodhpur - Utsav Plaza - (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: India, India
| Salary: unspecified | Date posted: 27 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: Fatehabad, Haryana, India
| Salary: unspecified | Date posted: 27 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: Korba, Chhattisgarh, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Beawar - Ajmer Road - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_8777_1090480
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Oct 2026
Implementation Manager
Company: HSBC |
Risk, Operations, Compliance, Finance, Technology, Internal Audit and external regulators/auditors. ## Principal.... Track covenants, conditions,, early warnings and information requests. Ensure compliance with LDS, LEI, Large ExposuresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Noida - Sector 62 - (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: India, India
| Salary: unspecified | Date posted: 27 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_8777_1090480
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Oct 2026
Officer Tax Information Analyst
Company: Citigroup |
hub Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance..., compliance and efficiency Support audits with IRS and Internal Audit (IA), and any other special audits. Participate in selfLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Bhopalgarh - Nehru Circle Road - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Sawai Madhopur - Aasrmya Tower - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Sr Officer - Client Connect - Wealth - Segment - Mumbai - Lodha (i-think Techno Campus)
Company: Tata Capital |
& maintain compliance & regulatory requirement Ensure tracking and effective utilization of data Qualifications: GraduateLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Area Sales Manager - Retail Mfb - Sales - Kothagudem - Ganesh Bashti - Jm
Company: Tata Capital |
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. ImplementingLocation: Kothagudem, Telangana, India
| Salary: unspecified | Date posted: 27 Oct 2026
Godown Officers
Company: DMart |
Job Title GODOWN OFFICERS Grade Department Operations Education Any graduate Experience 3+ Years... in SAP, Review purchase requisitions for completeness, accuracy, and compliance with procurement policies. VerifyLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_hyderabad
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Noida - Sector 62 - (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: India, India
| Salary: unspecified | Date posted: 27 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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Pali - Vinayak Naju Plaza - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Central Compliance, Nct
Company: Deutsche Bank |
and Communication Surveillance and action the same in a timely manner. Liaise with Country Compliance Officers, the business...Job Description: In Scope of Position based Promotions Job Title: Central Compliance, NCT Location: Mumbai, IndiaLocation: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Jodhpur - Utsav Plaza - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Sikar - Murli Plaza - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_7886_1094226
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Andhra Pradesh, India
| Salary: unspecified | Date posted: 27 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: Ichchhapor, Gujarat, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_7886_1094226
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Andhra Pradesh, India
| Salary: unspecified | Date posted: 27 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 27 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: Fatehabad, Haryana, India
| Salary: unspecified | Date posted: 27 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Officer - Imd
Company: TUMI |
machine operators on proper machine operating procedures. Ensure compliance with ISO, WRAP and other applicable qualityLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Ajmer - Asha Grand - (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: India, India
| Salary: unspecified | Date posted: 27 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: Vizianagaram, Andhra Pradesh, India
| Salary: unspecified | Date posted: 27 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: Palghar, Maharashtra, India
| Salary: unspecified | Date posted: 27 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submitLocation: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2026
Service Delivery Officer-business Banking_branch Banking_0466_2579_1020981
Company: Kotak Securities |
processing of customer requests and service queries. Liaise with Operations, Credit, Compliance, and Branch teams for smooth... compliance with regulatory and internal banking guidelines. Assist Relationship Managers in portfolio management and customerLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - Didwana - Kuchaman Road - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Gold Loan Officer - Gold Loan - New Delhi - Tiwari House - (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: India, India
| Salary: unspecified | Date posted: 27 Oct 2026
Senior Officer / Assistant Manager (cost Accountant) - Accounts & Finance
Company: Max Healthcare |
basis. • Perform Half yearly / Yearly cost audit and compliance.