Compliance Officers jobs in maharashtra state India
824 compliance officers jobs found in maharashtra state: showing 201 - 250
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: Kamptee, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Senior Sales Manager (household)
Company: IDFC FIRST Bank |
Primary Responsibilities Lead and mentor a team of branch officers across the assigned command area of branches. Identify...-driven decisions. Commitment to compliance and operational excellence. Fluent in English with strong business communicationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Fraud Risk Officer - Credit Cards
Company: Equitas Small Finance Bank |
credit risk trends, ensuring compliance with internal policies, and assisting in the implementation of risk mitigationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Relationship Officer-811_digital Banking Kotak 811_0412_1804_1046396
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Maharashtra, India
| Salary: unspecified | Date posted: 14 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1335_1094935
Company: Kotak Securities |
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
Regional Senior Manager - Bancassurance Ibl
Company: Tata AIA Life Insurance |
officers and Zonal Officers and ensure alignment on Life Insurance Business Maintain Wallet Share as per desired benchmark... Drive Productivity through Focus Products Visit zones and regions - interact with Zonal Officers, Regional OfficersLocation: 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 Oct 2026
Credit Review Senior Officer , Senior Vice President
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: 13 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: 13 Oct 2026
Senior Officer - Quality
Company: Legrand |
compliance with Indian and IEC standards, and driving continuous improvement through robust quality tools and processes...., CMM, IR thermography, data loggers) for real-time analysis. Coordinate with design and engineering to ensure complianceLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 Oct 2026
Senior Sales Manager (household)
Company: IDFC FIRST Bank |
Primary Responsibilities Lead and mentor a team of branch officers across the assigned command area of branches. Identify...-driven decisions. Commitment to compliance and operational excellence. Fluent in English with strong business communicationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Senior Officer
Company: Cadila Pharmaceuticals |
and reagents accurately. Review analytical results, chromatograms, calculations and laboratory records. Ensure compliance with GMPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: 13 Oct 2026
Finance, Risk & Compliance
Company: Capco |
and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial... of our clients, in support of their Chief Risk Officers (CRO). This includes implementation of regulatory changes (e.g. Basel, IFRS9Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Operations Team Member_wbg Operations (ops)_0469_0962_1073311
Company: Kotak Mahindra Bank |
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. TeamLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2026
Credit Officer, Associate
Company: Deutsche Bank |
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholdersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2026
Associate Big Data Engineer
Company: MetLife |
consists of business aligned data officers- US, Japan and LatAm & Corporate functions enabled by enterprise COEs- data.../real time processing Ensure data processing, quality, security, and compliance guidelines, policies and standardsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1917_1094720
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining complianceLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: Kamptee, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_1917_1094720
Company: Kotak Securities |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining complianceLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2026
Liaison Officer- (rera) Real Estate / Real Estate Development, Badlapur
Company: Talent Leads Consultants |
Coordination & Regulatory Compliance Coordinate end-to-end MahaRERA requirements including project registration, updates..., modifications, extensions, prescribed quarterly/annual compliance inputs and responses to authority queries. Collect and coordinateLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Oct 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
with sales, operations, compliance, and technology teams to deliver superior value to customers while maintaining regulatory... and effective engagement with external stakeholders. A deep understanding of banking processes, regulatory compliance, and industryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Oct 2026
Liaison Officer- (rera) Real Estate / Real Estate Development, Badlapur
Company: Talent Leads HR Solutions |
Coordination & Regulatory Compliance Coordinate end-to-end MahaRERA requirements including project registration, updates..., modifications, extensions, prescribed quarterly/annual compliance inputs and responses to authority queries. Collect and coordinateLocation: Navi Mumbai, Maharashtra, India
| Salary: ₹500000 - 700000 per year | Date posted: 11 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: Kolhapur, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: Dehu, Maharashtra, India
| Salary: unspecified | Date posted: 10 Oct 2026
Manager - Credit Analyst - Hongkong Corporates
Company: MUFG |
. Support Relationship Managers / Credit Officers on adhoc requests related to new transactionsor portfolio reviews. Handling... as per Banks procedures and requirements. Ensure accurate and timely compliance with internal policies and reporting proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: 10 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: 10 Oct 2026
Client Onboard Analyst 1
Company: Citigroup |
to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance...'s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rulesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: 09 Oct 2026
Chief Information Security Officer (ciso)
Company: Ness Digital Engineering |
security, risk, governance, and compliance agenda globally. The CISO will be responsible for protecting Ness and its..., Governance & Compliance Establish a strong enterprise-wide information security risk and governance framework. Identify, assessLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rcf_ic_mbcl (residential) - Ehs (tier 1)
Company: Larsen & Toubro |
and monitoring Environment, Health & Safety practices at construction project sites. The role involves ensuring compliance... employees, subcontractors, and labour teams.The candidate will lead the site safety team, supervise safety officersLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rcf_ic - Ehs
Company: Larsen & Toubro |
and monitoring Environment, Health & Safety practices at construction project sites. The role involves ensuring compliance... employees, subcontractors, and labour teams.The candidate will lead the site safety team, supervise safety officersLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 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: 09 Oct 2026
Gold Loan Officer - Gold Loan - Sales - Mumbai - Borivali - (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: Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |
integrity, and compliance with applicable laws, regulatory guidelines, and internal policies. (Start each sentence..., preferably in grievance handling, customer service, fraud risk, or compliance related roles. Exposure to NCRP related processesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 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: 09 Oct 2026
Vst-sales Officer
Company: HDFC Bank |
penetration within the non-managed customer base. Push digital penetration for contacted customers. Audit and Compliance...: Adhere to all laid down guidelines for Calling. Ensure all tele-calling and product regulatory compliance are met. AdhereLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 09 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Rcf_ic_mbcl (residential) - Ehs (tier 1)
Company: Larsen & Toubro |
and monitoring Environment, Health & Safety practices at construction project sites. The role involves ensuring compliance... employees, subcontractors, and labour teams.The candidate will lead the site safety team, supervise safety officersLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 09 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: 09 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: 09 Oct 2026
Whs Officer
Company: Amazon |
policies, ensure compliance with all local and regional regulations, and maintain a secure, healthful work environment... programs, environmental compliance, and ergonomics to support site teams, ensuring adherence to Amazon's safety frameworksLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 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, regulations