Compliance Officers jobs in India
4,984 compliance officers jobs found: showing 101 - 150
Senior Officer-land & Estate & Csr
Company: Adani Group |
under relevant acts and regulations, ensuring compliance with all legal requirements. Ensure the timely possession of land... from title holders after compensation payment. Maintain compliance with all relevant laws, regulations, and guidelines governingLocation: Ambikapur, Chhattisgarh, 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: Bhongir, Telangana, India
| Salary: unspecified | Date posted: 26 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: Jeypore, Odisha, India
| Salary: unspecified | Date posted: 26 Oct 2026
Junior Compliance Officer
Company: Advenxa |
Junior Compliance Officer Location: Kakkanad, Kerala Experience: 1–2 Years in Financial Sector/BPO/Customer Support... Mandatory Shift: Morning Shift Job Summary We are hiring a Junior Compliance Officer for a financial services .The idealLocation: Ernakulam, Kerala, India
| Salary: ₹30000 per month | Date posted: 26 Oct 2026
Vigilance Officer, Vp
Company: Deutsche Bank |
of Compliance and Chief Operating Officer (COO), DBAG India. What we’ll offer you As part of our flexible scheme, here are just... programs; Build relationships with peers in Legal and Compliance, as well as stakeholders within the various lines of businessLocation: India, India
| Salary: unspecified | Date posted: 26 Oct 2026
Junior Compliance Officer
Company: Advenxa |
Junior Compliance Officer Location: Kakkanad, Kerala Experience: 1–2 Years in Financial Sector/BPO/Customer Support... Mandatory Shift: Morning Shift Job Summary We are hiring a Junior Compliance Officer for a financial services .The idealLocation: Ernakulam, Kerala, India
| Salary: ₹30000 per month | Date posted: 26 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: 26 Oct 2026
Finance & Accounting Officer
Company: MTAB Technology Center P Ltd |
to independently manage day-to-day accounting operations, financial transactions, banking, payments, taxation, statutory compliance... reports to management by the 7th of the following month. 5. Taxation and Statutory Compliance Prepare and coordinate GSTLocation: Chennai, Tamil Nadu - Nagar, Gilgit-Baltistan, India
| Salary: unspecified | Date posted: 26 Oct 2026
Legal Counsel - Local Data Protection Officer
Company: SAP |
compliance, and risk management. The ability to independently advise business stakeholders on data privacy and AI-related legal... privacy legal matters, handling Data Protection Authority requests, and managing compliance obligations. Strong projectLocation: India, India
| Salary: unspecified | Date posted: 26 Oct 2026
Implementation Manager
Company: HSBC |
Risk, Operations, Compliance, Finance, Technology, Internal Audit and external regulators/auditors. Principal... covenants, conditions,, early warnings and information requests. Ensure compliance with LDS, LEI, Large Exposures, marketLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 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: 26 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: Ernakulam, Kerala, India
| Salary: unspecified | Date posted: 26 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: Bundi, Rajasthan, India
| Salary: unspecified | Date posted: 26 Oct 2026
Officer
Company: Hripple Solutions |
of issue cases after verification Follow up of Process & ComplianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2026
Customer Service Officer - Retail
Company: Equitas Small Finance Bank |
requests, and foreclosure procedures. Verify customer documents and ensure compliance with KYC and operational guidelinesLocation: Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2026
Plating & Painting Officer
Company: EssilorLuxottica |
and painting operations to ensure product quality, process compliance, and adherence to manufacturing standards. Drive continuous... as per approved work instructions and Quality Assurance Plans (QAP). Monitor painting process parameters and ensure complianceLocation: Bhiwadi, Rajasthan, India
| Salary: unspecified | Date posted: 26 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2026
Senior Officer, Finance And Operations ( Eaii Advisors )
Company: Evidence Action |
compliance, but for actively supervising and improving the quality of financial operations managed by the Andhra Pradesh State... team, covering programme-wise expense actuals vs. budget, statutory compliance status, documentation completenessLocation: Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 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 PerformLocation: Rangpo, Sikkim, India
| Salary: unspecified | Date posted: 26 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: Keonjhar, Odisha, India
| Salary: unspecified | Date posted: 26 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: Dhanbad, Jharkhand, India
| Salary: unspecified | Date posted: 26 Oct 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 26 Oct 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: 26 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: 26 Oct 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
and developing a team of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market... opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. ConductLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 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: Itanagar, Arunachal Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2026
Service Delivery Officer-business Banking_branch Banking_0466_2579_1020981
Company: Kotak Mahindra Bank |
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: 26 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: Jalalpore, Gujarat, India
| Salary: unspecified | Date posted: 26 Oct 2026
Senior Technical Supervisor
Company: Cadila Pharmaceuticals |
and packaging halls to verify room status, calibration tags, environmental monitoring plates, and aseptic compliance. • Oversee... shift schedules, roster allocations, and work distribution maps for on-floor IPQA officers based on manufacturing prioritiesLocation: Dholka, Gujarat, India
| Salary: unspecified | Date posted: 26 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: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 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: Bidhannagar, West Bengal, India
| Salary: unspecified | Date posted: 26 Oct 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 PerformLocation: Rangpo, Sikkim, India
| Salary: unspecified | Date posted: 26 Oct 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 statutoryLocation: Gondiya, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 26 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: Karaikkudi, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Delhi, India
| Salary: unspecified | Date posted: 26 Oct 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
and developing a team of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market... opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. ConductLocation: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 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: Unnao, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 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: Baraily, Madhya Pradesh, India
| Salary: unspecified | Date posted: 26 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: Dewas, Madhya Pradesh, India
| Salary: unspecified | Date posted: 26 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 26 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 26 Oct 2026
Fire Officer
Company: Oracle |
to coordinate fire safety activities, maintain regulatory compliance, deliver training, conduct inspections, and support emergency..., environmental health and safety requirements, and regulatory compliance, along with strong communication and stakeholder engagementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 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: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 26 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: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 25 Oct 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: New Delhi, India
| Salary: unspecified | Date posted: 25 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 products