Compliance Officers jobs in India
2,925 compliance officers jobs found: showing 951 - 1000
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: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Lucknow, Uttar Pradesh, 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: Hyderabad, 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: Khammam, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 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: Asthawan, Bihar, 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: Ujjain, Madhya Pradesh, 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: Haryana, 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: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jun 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: Makhu, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:teller - Rural
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: Nawanshahr, Punjab, India
| Salary: unspecified | Date posted: 25 Jun 2026
Customer Service Operations Officer
Company: ANZ |
operational excellence through process compliance, performance monitoring, and quality standards. The individual also supports... teams to meet and exceed customer expectations. Ensure strict adherence to risk, compliance, and behavioral policiesLocation: Bangalore, 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: Agra, Uttar Pradesh, 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: Bahadurgarh, Haryana, 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: Pehowa, Haryana, India
| Salary: unspecified | Date posted: 25 Jun 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: Anklav, Gujarat, 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: Nalbari, Assam, 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 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: Mumbai, 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: Bangalore, 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: Hanumangarh, Rajasthan, India
| Salary: unspecified | Date posted: 25 Jun 2026
Onestream Developer – Officer
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: Hyderabad, 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: Gonda, Uttar Pradesh, 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: Idappadi, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 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: Kaithal, Haryana, India
| Salary: unspecified | Date posted: 25 Jun 2026
Retail Officer
Company: Cadila Pharmaceuticals |
. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. Submit Daily Call Reports through theLocation: Indore, Madhya Pradesh, 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: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jun 2026
Branch:teller - Rural
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: Bhuj, Gujarat, 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: Jind, Haryana, India
| Salary: unspecified | Date posted: 25 Jun 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: Ranchi, Jharkhand, 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: Mumbai, 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: Baruipur, West Bengal, 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
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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jun 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: Nagpur, 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: Bangalore, 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 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
Billing Senior Officer
Company: Alter Domus |
across defined Lines of Business (LoB) ensuring compliance with contractual terms, pricing models, and quality standards. Deliver... self-review checks before invoice finalization (pricing accuracy, tax compliance, formatting) Adhere to billing SOPsLocation: Hyderabad, Telangana, 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jun 2026
Require A Relationship Officer In Bangalore
Company: TestHiring |
-ups. Ensure compliance with company and regulatory guidelines. Provide post-sales service and supportLocation: Bangalore, Karnataka, India
| Salary: ₹10000 per month | Date posted: 25 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Chief Finnacial Officer
Company: Ciel HR |
operations, consolidation, treasury, taxation, and compliance. Strengthen internal controls and risk management frameworks... management practices. Monitor financial, operational, compliance, and market risks. Implement mitigation plans and internalLocation: Chennai, Tamil Nadu, 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
Ro: Service Recovery - Nodal Officer
Company: Axis Bank |
while maintaining regulatory compliance and enhancing customer trust. Key Responsibilities: 1. Regulatory Grievance Redressal.... o Prepare detailed case responses and represent the Bank’s position with accuracy and fairness. 2. Compliance & Liaison: o ActLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: 25 Jun 2026
Branch Receivable Officer
Company: Equitas Small Finance Bank |
compliance with legal and internal procedures. Dispute Resolution: Coordinate with sales and legal departments to resolveLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Store Officer For Steel Manufacturing - Gujarat
Company: Vinayak Outsourcing Works Pvt Ltd |
materials and correct scrap segregation. [ , , , ] 6. Safety & Compliance Enforce 5S methodology and plant safetyLocation: Gujarat, India
| Salary: unspecified | Date posted: 25 Jun 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: India, India
| Salary: unspecified | Date posted: 25 Jun 2026
Junior Officer - Production
Company: Cipla |
all processes and documents for compliance Ensure equipment, facility and block premises are maintained as per regulatory... compliance Maintain system integrity by updating documentations and deviations on CipDox while performing operations Perform