Compliance Officers jobs in India
2,904 compliance officers jobs found: showing 101 - 150
Sales Manager - Gold Loan
Company: IDFC FIRST Bank |
business and ensure 80 % re‑generation on eligible customers. · Recruit dedicated manpower for Gold‑Loan (Gold‑Loan Officers... existing client base. · Maintain strong relationships with valuers and valuation agencies. · Train Gold‑Loan officersLocation: Dehradun, Uttarakhand, 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: Meerut, 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: Nandyal, 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: Eluru, 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, India
| Salary: unspecified | Date posted: 24 Jun 2026
Branch Sales Manager - Secured Business Loans (micro Lap) - Cuddalore - Valli Vilas Commercial Complex - 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: 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: Dindigul, Tamil Nadu, 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: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Branch Sales Manager - Retail Mfb - Sbl - Sales - Mahabubabad - Thorrur Road - 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: Mahabubabad, Telangana, India
| Salary: unspecified | Date posted: 24 Jun 2026
Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, and compliance requirements. Excellent communication and interpersonal skills, with the ability to build rapport and trustLocation: Jabalpur, Madhya Pradesh, 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: 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: Cheyyur, Tamil Nadu, 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
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: Koramangala, Karnataka - Bangalore, 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
Customer Service Officer - Mf
Company: Equitas Small Finance Bank |
operational issues. Compliance & Reporting: Ensure all activities adhere to SEBI and AMFI regulatory requirements, includingLocation: Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 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: Mumbai, Maharashtra, 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: Mallappally, Kerala, India
| Salary: unspecified | Date posted: 24 Jun 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Chennai, Tamil Nadu, 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
Qa Officer
Company: Quality HR India |
compliance with cGMP, GLP, and regulatory requirements. Review and approve Batch Manufacturing Records (BMR), Batch Packing...). Perform internal audits and support regulatory/customer audits. Monitor compliance with data integrity and documentationLocation: Daman & Diu, 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: Bangalore, Karnataka, 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: Devadurga, 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: 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
Junior Officer Ii Purchase
Company: KEC International |
proper receipt, storage, identification, handling, dispatch readiness, inventory accuracy, safety compliance..., material tags, and loading plans. Monitor loading/unloading activities and ensure compliance with safety requirementsLocation: Nagpur, Maharashtra, 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: Haridwar, Uttarakhand, 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: Dehradun, Uttarakhand, India
| Salary: unspecified | Date posted: 24 Jun 2026
Branch Sales Manager - Retail Mfb - Sbl - Sales - Jangaon - Bachannapet - 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: Jangaon, Telangana, India
| Salary: unspecified | Date posted: 24 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: Bodinayakkanur, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Composite Relationship Manager-agri Business Group (abg)-marketing Branches Operations
Company: Kotak Mahindra Bank |
and relationship officers, providing guidance and support. Ensure compliance with all relevant regulations and maintain high ethicalLocation: Barmer, Rajasthan, India
| Salary: unspecified | Date posted: 24 Jun 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
& Compliance: (Monthly Rating remins till the next audit rating) # High - (-5) # Medium - 5 # Low - 10 10.0% MinimumLocation: Jodhpur, Rajasthan - Beawar, Rajasthan, India
| Salary: unspecified | Date posted: 24 Jun 2026
Composite Relationship Manager-agri Business Group (abg)-marketing Branches Operations
Company: Kotak Mahindra Bank |
and relationship officers, providing guidance and support. Ensure compliance with all relevant regulations and maintain high ethicalLocation: Lucknow, Uttar 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, 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: Hapur, Uttar Pradesh, 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: Changanassery, Kerala, India
| Salary: unspecified | Date posted: 24 Jun 2026
Branch Sales Manager - Retail Mfb - Sbl - Sales - Sircilla - Srinagar Colony - 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: Sircilla, 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: Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 24 Jun 2026
Guest Relation Officer
Company: SRI KAUVERY MEDICAL CARE(INDIA) LIMITED |
activities and events Provide information about facilities, programs, and other services Ensure compliance with healthLocation: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Jun 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Thrissur, Kerala, 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: Sonipat, Haryana, India
| Salary: unspecified | Date posted: 24 Jun 2026
Svp - Underwriter
Company: Citigroup |
borrowers in order to track compliance with various loan covenants as outlined in the loan Agreement. Build a solid... as needed. Be familiar with Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with theLocation: Mumbai, Maharashtra, 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
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: Koramangala, Karnataka - 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
Financial Planning & Analysis, Officer
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adheringLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jun 2026
Branch Sales Manager - Retail Mfb - Sbl - Sales - Kodad - Main Road - 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: Kodad, Telangana, 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
Cloud Platform Engineer - Api, Officer
Company: State Street |
, and ensure high availability. Implement security best practices, including secrets management, IAM, and compliance controls... for Portfolio Management, Trading, Compliance, Post-Trade, IBOR or Wealth Management is strongly desired Authoritative experienceLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Jun 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory