Compliance Officers jobs in maharashtra state India
824 compliance officers jobs found in maharashtra state: showing 151 - 200
Relationship Officer-811_digital Banking Kotak 811_0412_1417_1069170
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Gondiya, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Vasai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Resident Medical Officer / Physician Assistant
Company: Asian Heart Institute |
stay of the patients from admission till discharge. 2. Attending clinical meetings/ CME Programs. 3. Ensures complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Dhule, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Manager-24*7 Desk
Company: Vodafone Idea |
across circles to ensure timely compliance with Security Agencies requirements regarding legal interception, Subscriber Information.... Tracker of LI and Data disclosure issues. CLIR website data updation. Nodal Officers list. Maintain & ensureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sales Promotions Officer
Company: Recex |
and negotiate with retailers through the Sales Team. Regularly audit stores for display compliance and take corrective actionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Business Analyst - Los - Mumbai
Company: Acura Solutions |
, and compliance teams to capture business needs for retail, commercial, or mortgage lending. LOS Configuration & Workflow Mapping... rollout of new LOS features to loan officers and operations teams. Required Skills Lending Domain Expertise: DeepLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Vulnerability Management
Company: Varite |
the application approval process. This role supports the design and implementation of applications in compliance... understanding of IT governance, cybersecurity processes, compliance frameworks, and stakeholder coordination. EssentialLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:branch Relationship Officer - Premium Service
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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Branch:branch Relationship Officer - Premium Service
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Kamptee, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Shrirampur, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Oficer/ Senior Officer - People & Culture
Company: Munters |
of contact for payroll coordination, attendance governance, employee life cycle and day-to-day HR operations, ensuring compliance... and employee master data. Coordinate with the payroll vendor to ensure timely compliance with statutory requirements such as PFLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sales Manager
Company: Cadila Pharmaceuticals |
by leading, guiding, and developing a team of Area Business Managers (ABMs) and Field Officers (FOs). The role focuses... into regional action plans. Track implementation effectiveness and close execution gaps. Monitor team performance and complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Relationship Officer-811_digital Banking Kotak 811_0412_1417_1069170
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Iss:is Security Officer
Company: Axis Bank |
. All compliance related requirements emanating from various regulators and stipulations like legal, regulatory and other standards... for governance and compliance frameworks and regulations, policy development, Identify and monitor non- compliance and escalate whenLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Occupational Health & Safety Officer
Company: Tetra Pak |
site to ensure compliance to the group OHS policy and associated procedures and to drive continuous improvement towards the.... This job in factories also leads the activities related to environment to ensure the internal and external compliance to environmentalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Retail Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Branch Relationship Officer - Used Tractor
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Scientific Officer
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_2138_1058530
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nanded, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Branch Relationship Officer - Ncv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Nashik, Maharashtra - Sangamner, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 15 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_2187_1086097
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_2187_1086097
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_2138_1058530
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nanded, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Risk Specialist, As
Company: Deutsche Bank |
with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various opsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2026
Senior Manager – Operations (urban Biodiversity)
Company: Farmers for Forests (F4F) |
, responsible persons and closure dates. Build sustained professional relationships with government officers and local... and ability to resolve administrative issues without compromising compliance. Comfortable with local travel, field visitsLocation: Nagpur, Maharashtra, India
| Salary: ₹649000 - 899000 per year | Date posted: 14 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Credit Officer
Company: Equitas Small Finance Bank |
, FOIR, and repayment capacity Evaluate property documents and ensure legal & technical compliance Verify KYC, banking..., NHB/RBI guidelines, and compliance norms Coordinate with sales, legal, technical, and operations teams for smooth loanLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1335_1094935
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Sr Manager Project Sales (all Products)
Company: headsquestcom |
strategies, manage a team of sales officers, and work closely with key stakeholders such as builders, contractors, applicators... a team of project sales officers to maximize their performance and ensure they meet their individual project sales targetsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Branch Manager - Emerging Market
Company: IDFC FIRST Bank |
and relationship officers to drive client acquisition, deepening of existing relationships and addressing all needs of customers... compliance for the branch. Assess local market conditions and identify current and prospective sales opportunities. ShareLocation: Ambajogai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1487_1087676
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: 14 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1487_1087676
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Credit Review Officer , Vp (hybrid)
Company: Citigroup |
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rulesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Branch:branch Relationship Officer - Premium Service
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: Shevgaon, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Relationship Officer-811_digital Banking Kotak 811_0412_1804_1046396
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Operations Team Member_wbg Operations (ops)_0469_0962_1073311
Company: Kotak Securities |
transaction processing. Risk & Compliance Ensure adherence to internal policies, RBI guidelines, audit requirements... compliance with KYC, AML, and operational control requirements. Support internal, statutory, and concurrent audits. Team