Compliance Officers jobs in India
2,904 compliance officers jobs found: showing 51 - 100
Ro:rl - Operation Cpc Operations Officer - Sbb
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Chandigarh, India
| Salary: unspecified | Date posted: 25 Jun 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: Ranchi, Jharkhand, India
| Salary: unspecified | Date posted: 25 Jun 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Davangere, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 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: Amboli, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Patna, Bihar, India
| Salary: unspecified | Date posted: 25 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: Sangli, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch Sales Manager - Retail Mfb - Sbl - Sales - Madhira - Shesha Sai Nilayam - J Grades
Company: Tata Capital |
LAP. Recruit, train, and mentor Sales Officers. Monitor daily activities and performance of the sales team. Develop... and implement local marketing strategies. Ensure compliance with company policies and regulatory guidelines. BuildLocation: Madhira, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 24 Jun 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Tiruchirappalli, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 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: Ranchi, Jharkhand, India
| Salary: unspecified | Date posted: 24 Jun 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: 24 Jun 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: Jaysingpur, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 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: Aligarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 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: Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodiesLocation: Sivakasi, Tamil Nadu - Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 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: India, India
| Salary: unspecified | Date posted: 24 Jun 2026
Require A Relationship Officer In Bangalore
Company: TestHiring |
. Assist customers with policy issuance and documentation. Conduct customer meetings and follow-ups. Ensure complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 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: Budaun, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 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: Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Require A Relationship Officer In Bangalore
Company: TestHiring |
compliance with company and regulatory guidelines. Provide post-sales service and support to policyholders RequirementsLocation: Bangalore, Karnataka, India
| Salary: ₹10000 per month | Date posted: 24 Jun 2026
Whole-time Company Secretary & Compliance Officer
Company: Telstra |
Employment Type Permanent Closing Date 27 June 2026 11:59pm Job Title Whole-Time Company Secretary & Compliance... practices, and proactive compliance management, including: running a monthly compliance connect, maintaining a complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 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: Virar, Maharashtra - Vasai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Finance Officer, India
Company: Nutrition International |
compliance with NI’s established accounting standards, Generally Accepted Accounting Principles (GAAP), donor regulations...) you will have strong financial management, budgeting, Donor compliance and grant management skills. Benefits What we offer NutritionLocation: New Delhi, India
| Salary: unspecified | Date posted: 24 Jun 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: Garautha, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 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: 24 Jun 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 2026
India: Senior Officer, Asia Low Carbon Buildings Transition (alcbt) Project
Company: Global Green Growth Institute |
progress meetings, risk management and compliance reporting. Support resource mobilization and identification of opportunities..., and resource utilization aligned with project activities and deliverables, to ensure compliance with donor and GGGI requirementsLocation: India, India
| Salary: unspecified | Date posted: 24 Jun 2026
Senior Big Data Engineer-i
Company: MetLife |
capabilities, and actionable insights. The operating models consist of business aligned data officers- US, Japan and Latam..., quality, security, and compliance guidelines, policies and standards are followed Collaborate with multiple partnersLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Jun 2026
Certification Centre Officer- Fresh Graduates
Company: SGS |
organizations achieve the highest standards of quality, compliance, and sustainability. We are looking for a Certification Centre... documentation, test reports, and specifications to ensure compliance with relevant standards and regulations. Apply internationalLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
like Saving Accounts, Current Accounts, Term Deposits, FASTag (wherever applicable) Ensure 100% compliance to PoliciesLocation: Tumkur, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Vice President - Machine Learning Compliance Engineering (hyderabad)
Company: Goldman Sachs |
and sound technical judgment. Collaborate effectively with compliance officers, legal counsel, and other stakeholders...Job Category: Vice President Job Description: AI/ML Engineer - Compliance Engineering YOUR IMPACTLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 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: 24 Jun 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Hubli-Dharwad, Karnataka - Ranibennur, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Service Delivery Officer
Company: Equitas Small Finance Bank |
to 75 - 50% 51 to 60 - 25% Audit & Compliance: (Monthly Rating remins till the next audit rating) # High - (-5Location: Jaipur, Rajasthan - Vaishali, Bihar, India
| Salary: unspecified | Date posted: 24 Jun 2026
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 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: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Jun 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: Kakinada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 2026
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/ComplianceLocation: Bangalore, Karnataka - Jayanagar, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 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: Kadapa, Andhra Pradesh, India
| Salary: unspecified | Date posted: 24 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Managing Director - Chief Administrative Officer, Chief Of Staff
Company: TIAA |
to meeting changing company needs and/or compliance regulations. Liaises with other senior executives across TIAA IndiaLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: g pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere to theLocation: Kolhapur, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Hubli-Dharwad, Karnataka - Ranibennur, Karnataka, India
| Salary: unspecified | Date posted: 24 Jun 2026
Chief Financial Officer
Company: WRS Health |
, including budgeting, forecasting, financial reporting, cash flow management, compliance, treasury, and risk management. The CFO... corporate insurance programs and enterprise financial risk management activities. Compliance & Tax Ensure complianceLocation: India, India
| Salary: unspecified | Date posted: 24 Jun 2026
Program Management Analyst
Company: Citigroup |
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end ThirdLocation: India, India
| Salary: unspecified | Date posted: 24 Jun 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: Guntur, Andhra Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 2026
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/Compliance