Compliance Officers jobs in bangalore India
364 compliance officers jobs found in bangalore: showing 201 - 250
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
and identify new growth opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve... during cycle meetings to improve brand performance. Track team productivity and compliance through Phyzii. Implement localLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 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: 26 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Chief Human Resources Officer & Chief Business Officer
Company: Ethnus |
's business objectives and growth plans. Lead Talent Acquisition, HR Operations, Payroll, Compliance, Performance Management.... Ensure compliance with applicable labour and employment laws. Drive HR digitization, automation and HRMS/ATS adoptionLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Fcc Wealth Sanctions Screening, Officer
Company: State Street |
occurring within State Street Wealth Services. In the absence of this activity, there is a risk of non-compliance of Sanctions... that is legally sound, addresses source of compliance risk, and drives desired employee behavior. Planning and Organizing - SetsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA GL RO Business Quality 10% 90% Accounts should be IP Funded as per Product normsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 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: 25 Sep 2026
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA GL RO Business Quality 10% 90% Accounts should be IP Funded as per Product normsLocation: Mandya, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 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: 25 Sep 2026
Finance Associate
Company: Instawork |
fleet of Instacore rigs, Field Officers and Data Collectors, regional hubs, and the operations and finance backbone... payment streams - payments to partner businesses (where we record) and payments to Data Collectors / Field OfficersLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 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: Mandya, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 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: 24 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: 24 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: 24 Sep 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
%) and PH of min 2 for 40% of Mapped Book 5% NA NA NA NA CSO Compliance and Controls 35% Audit Ratings: Branch Medium Risk... and rectification of audit findings 20% NA NA NA NA CSO Compliance and Controls 35% Nil adverse Audit observations in Cash Txns/BranchLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 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: 23 Sep 2026
Virtual Chief Information Security Officer (vciso) / Security Director
Company: FyerX |
events. Enforce absolute organizational compliance governance structures, validating that systemic protective standardsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
like Saving Accounts, Current Accounts, Term Deposits, FASTag (wherever applicable) Ensure 100% compliance to PoliciesLocation: Kolar, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Virtual Chief Information Security Officer (vciso) / Security Director
Company: FyerX |
events. Enforce absolute organizational compliance governance structures, validating that systemic protective standardsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Investment Risk Analytics, Officer
Company: State Street |
(SOPs) to align with best practices. Team Management & Oversight Lead, coach, and guide a team of compliance analystsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Manager - Ai Delivery
Company: Firstsource Solutions |
-functional specifications. Partner with compliance officers and legal counsel to validate call flows, mandatory disclosures... partner to product owners, engineering leads, compliance officers, QA leads, and client stakeholders across multipleLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Retention Officer-housing Finance-sales
Company: Kotak Mahindra Bank |
metrics and customer feedback. Ensure compliance with bank policies and regulatory guidelines. Job Requirement... metrics and customer feedback. Ensure compliance with bank policies and regulatory guidelines.Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 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: 22 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 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: 22 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 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: 22 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: 22 Sep 2026
Investment Risk Analytics, Officer
Company: State Street |
(SOPs) to align with best practices. Team Management & Oversight Lead, coach, and guide a team of compliance analystsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 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: 22 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 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 - Peenya, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Chief Information Security Officer
Company: Michael Page |
We're seeking an experienced Chief Information Security Officer to lead cyber security strategy, governance, compliance... with hands-on ownership of cloud security, incident response, regulatory compliance, and enterprise cyber resilience OwnLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 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: 21 Sep 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: 21 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 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: 21 Sep 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: 21 Sep 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: 21 Sep 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: 21 Sep 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: 21 Sep 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: 21 Sep 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: 21 Sep 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 Maintain