Compliance Officers jobs in bangalore India
312 compliance officers jobs found in bangalore: showing 101 - 150
Field Officer
Company: Cadila Pharmaceuticals |
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily workLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 2026
Self Service Reporting - Business Analyst, Officer
Company: State Street |
, and reports Ensure project activity is customer focused, results oriented, performance driven, and in complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Learning Officer
Company: Hyatt Place Bangalore Bannerghatta Road |
, and ensure compliance with mandatory training requirements. Additionally, the Learning & Development Officer promotes a cultureLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Faa (finance_ir_stores ) -manager/officer/ Supervisor
Company: Larsen & Toubro |
. Involving in system compliance such as monthly and quarterly account closing. Costing coordination and overhead Comparison... and proper compliance of statutory requirements under various labour laws. Ensuring disbursement of statutory minimum wagesLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Oct 2026
Radiological Safety Officer
Company: GE HealthCare |
company's medical devices and processes meet AERB regulatory requirements, thus safeguarding patient safety, compliance...% compliance. Ensure on-time completion of Radiation Safety trainings as per AERB and GEHC requirements by Field engineers SendLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Sales Officer-sl Initiative
Company: HDFC Bank |
for maintaining portfolio quality, ensuring timely repayments, and adhering to due diligence and compliance. Job Responsibilities... professional relations, avoiding personal associations with customers/relatives. Adhere to compliance related to salary accountsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: 06 Oct 2026
Ehs Officer - Project Site
Company: Siemens |
support, starting with reviewing safety performance, incident reports, compliance requirements, and high-risk activities..., audits, incident investigations, tracking corrective actions, delivering safety training, supporting regulatory complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Sr Product Manager - Compliance & Regulatory
Company: Uber |
stakeholders such as Compliance Officers , Comm Ops Leads, Legal, Payments and Operations teams and convert them into Product... of users globally. Our Team's vision is to build a Global Payment Compliance Platform to support Uber's growth and expansionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Credit Sr Officer
Company: JPMorgan Chase |
Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its... challenges that impact our company, customers, and communities. Our culture in Risk Management and ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Oct 2026
Senior Tech & Security Regulatory Officer
Company: Adyen |
to be successful in ensuring continued compliance of products and services. What you'll do Representing the company in technologyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Oct 2026
Bts - Ftts - Advanced Analyst
Company: EY |
for additional tax advisory or compliance services. Responsibilities include Performing tax research and preparing written tax... reporting for agency, custody and fiduciary accounts for tax compliance engagements with banks, wealth management firms, trustLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: 05 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: 04 Oct 2026
Welfare Officer
Company: Ciel HR |
documentation. 5. Statutory Compliance & Audit Ensure end-to-end statutory compliance (PF, ESIC, Bonus, Gratuity, CLRALocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: 02 Oct 2026
Hiring For Am Purchase
Company: Recex |
compliance, and continuous improvement of procurement processes. * Key Responsibilities Procurement Planning & Execution..., and compliance. Conduct periodic supplier performance evaluations. Coordinate vendor audits with QA, ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 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: 02 Oct 2026
Hiring For Ppic Manager (production Planning & Inventory Control)
Company: Recex |
Direct Reports PPIC Executives, Planning Officers, Inventory Controllers Job Purpose To lead and manage Production... fulfillment of customer requirements while maintaining compliance with pharmaceutical regulatory and quality standards. KeyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Expense Accounting, Officer
Company: State Street |
for assigned account and ensure that compliance requirements are adhered to (e.g. company policies surrounding standard of conductLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Self Service Reporting, Business Analyst, Officer
Company: State Street |
, and reports Ensure project activity is customer focused, results oriented, performance driven, and in complianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 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: 01 Oct 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: 01 Oct 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
Accounts, Term Deposits, FASTag (wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 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: Mandya, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Lead - Motor & Drivetrain
Company: Mahindra & Mahindra |
and ensure achievement of SQCDP targets. Manage, mentor and develop a team of Production Officers and shop-floor personnel..., Maintenance, Planning, Supply Chain and NPD teams for product launches and engineering changes. Ensure compliance with IATF 16949Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Dd Officer – Finance & Compliance
Company: The Association of People with Disability |
compliance. Conduct financial and compliance risk assessments. Prepare due diligence reports and recommendations.... Maintain compliance documentation. Support onboarding and partner readiness assessments. Coordinate with PortfolioLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Dd Officer – Finance & Compliance
Company: The Association of People with Disability |
compliance. Conduct financial and compliance risk assessments. Prepare due diligence reports and recommendations.... Maintain compliance documentation. Support onboarding and partner readiness assessments. Coordinate with PortfolioLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Portfolio Officer
Company: The Association of People with Disability |
and dashboards. 5. Finance, Compliance & Risk Coordination Coordinate due diligence and compliance requirements. Monitor... statutory and donor compliance obligations. Track institutional risks and mitigation actions. Maintain complete partnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Portfolio Officer
Company: The Association of People with Disability |
and dashboards. 5. Finance, Compliance & Risk Coordination Coordinate due diligence and compliance requirements. Monitor... statutory and donor compliance obligations. Track institutional risks and mitigation actions. Maintain complete partnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 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 - Mysore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 2026
Sap Security
Company: Wipro Digital |
with auditors, compliance officers, and IT teams to ensure timely resolution of issues. ͏ ͏ ͏ ͏ Mandatory Skills: SAPLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 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: Koramangala, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 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: 30 Sep 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: 30 Sep 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 - Mysore, Karnataka, India
| Salary: unspecified | Date posted: 30 Sep 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: 29 Sep 2026
Payroll Officer
Company: Wabtec |
employee data, processing payroll transactions, administering benefits, supporting compliance activities, ensuring data... payroll processing, ensure compliance with local payroll legislation and statutory requirements, and support a seamlessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Sep 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: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_bangalore
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_bangalore
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_bangalore
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain