Compliance Officers jobs in India
4,794 compliance officers jobs found: showing 151 - 200
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: Anakapalle, Andhra Pradesh, 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: Thasra, Gujarat, India
| Salary: unspecified | Date posted: 05 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: Gurgaon, Haryana, 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 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: Chanasma, Gujarat, India
| Salary: unspecified | Date posted: 05 Oct 2026
India Business Information Security Officer - Assistant Vice President
Company: State Street |
and works closely with the India Region ISO Head, Business Information Security Officers, Global Cyber Security functions..., Operational Risk, Compliance, Legal, Privacy, Architecture, and Third Party Risk Management. The individual is expected to assessLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Oct 2026
Officer - Total Rewards
Company: Quest Global |
data management and reporting Compliance and audit support Process improvement and automation Payroll and compensation... Attention to detail HR process execution experience Understanding of payroll, benefits, and compliance Ability to workLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 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: Gandhidham, Gujarat, India
| Salary: unspecified | Date posted: 04 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: 04 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: Bavla, Gujarat, India
| Salary: unspecified | Date posted: 04 Oct 2026
Senior Officer - Ombudsman & Regulatory Review
Company: IDFC FIRST Bank |
Internal Ombudsman, ensuring regulatory compliance, quality validation, and timely processing in accordance with RBI guidelines.... The role will serve as the central coordination point between Business Units, Operations, Compliance, Legal, CustomerLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Hiranpur, Jharkhand, India
| Salary: unspecified | Date posted: 04 Oct 2026
Payment Officer, Wire Repair
Company: CIBC |
Maintain system access and confidential material in strict compliance with audit requirements CROSS-FUNCTIONAL RELATIONSHIPS... COMPLIANCE REQUIREMENTS/RESPONSIBILITIES: As an employee of CIBC, the incumbent must comply with all applicable CIBC and LineLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 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: Barrackpore, West Bengal, India
| Salary: unspecified | Date posted: 04 Oct 2026
Bharat Banking:sales Manager - Nano Business
Company: Axis Bank |
officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently to achieve the.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, twoLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Panipat, Haryana, India
| Salary: unspecified | Date posted: 04 Oct 2026
Processing Officer, Ibp Autopost
Company: CIBC |
, and regulations to ensure accurate processing and quality assurance Process incoming requests efficiently and in compliance..., and departments to obtain, provide, and clarify information COMPLIANCE REQUIREMENTS/RESPONSIBILITIES As an employee of CIBC, theLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 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: Jamshedpur, Jharkhand, India
| Salary: unspecified | Date posted: 04 Oct 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
compliance to statutory requirements of the branch - registers and displays of charts/posters. Petty cash management & key... · Ensure Compliance of cash receipting of field staff · Enable the branch meet the branch objectives of disbursementLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 04 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: Kannod, Madhya Pradesh, India
| Salary: unspecified | Date posted: 04 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: New Delhi, India
| Salary: unspecified | Date posted: 04 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: Kodala, Odisha, India
| Salary: unspecified | Date posted: 04 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: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 04 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: Chennai, Tamil Nadu - Thiruvallur, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch:branch Relationship Officer - Rural 1
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: Anandpur Sahib, Punjab, India
| Salary: unspecified | Date posted: 04 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: Kamptee, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 04 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: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 04 Oct 2026
Junior Officer - Packing
Company: Cipla |
and documents for compliance · Maintain system integrity by updating online documentation Perform qualification and calibration...% compliance to SOP and Safety regulation Dimensions (2/2) Key Decisions (1/2) Resources allocation and work distributionLocation: Rangpo, Sikkim, India
| Salary: unspecified | Date posted: 04 Oct 2026
Dispatch Officer -supply Chain Management Electrical And Electronics Company
Company: Vinayak Outsourcing Works Pvt Ltd |
regarding delivery schedules and shipment status. Ensure proper documentation and compliance with company dispatch proceduresLocation: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 04 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: New Delhi, India
| Salary: unspecified | Date posted: 04 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: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 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: Jhabua, Madhya Pradesh, India
| Salary: unspecified | Date posted: 04 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: 04 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: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 04 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
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: Akola, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 Oct 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: Gularia Bhindara, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Oct 2026
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
process adherence & desired productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor... performing talent across levels - Sales Officers Represent customer requirements as a customer advocate to the bank and giveLocation: Viluppuram, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 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: 04 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: Haridwar, Uttarakhand, India
| Salary: unspecified | Date posted: 04 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: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 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: New Delhi, India
| Salary: unspecified | Date posted: 04 Oct 2026
Sr.officer-internal Audit
Company: DMart |
/ Accounts Review / Compliance Review /HR Function review /FSSAI Audit & review of other assignments as per plan and to submit