Compliance Officers jobs in mumbai India
246 compliance officers jobs found in mumbai: showing 201 - 246
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: 25 Jul 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: 25 Jul 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: 25 Jul 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: 25 Jul 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: 25 Jul 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: 25 Jul 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: 24 Jul 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: 24 Jul 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: 24 Jul 2026
Marine Personnel Officer- Tanker Pool
Company: Anglo-Eastern |
requirements, and contractual obligations. The role involves planning crew changes, maintaining certification compliance.... · Maintain accurate personnel records in crewing systems. Certification & Compliance · Ensure all crew certifications, licensesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jul 2026
Chief Executive Officer (ceo) For Auto-components Industry At Vasai East In Mumbai
Company: Primohunt Global Services |
management systems. 4) Quality & Customer Excellence Ensure compliance with IATF 16949, ISO standards, customer-specific... learning. 8) Compliance & Governance Ensure compliance with all statutory, environmental, health, and safety regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jul 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jul 2026
Head – Finance & Accounts
Company: Mumbai Rozgaar Private Limited |
financial discipline, statutory compliance, governance, and operational excellence. You will work closely with the Founder... settlements, reimbursements, and effective management of the payroll partner. Ensure timely compliance with all statutoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jul 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: 21 Jul 2026
Vessel Manager
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... Management System (EMS). In keeping with this and other compliance policies, they understand their duty to reportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jul 2026
Technical Coordinator
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... responsibilities under the Environmental Management System (EMS). In keeping with this and other compliance policies, they understandLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jul 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jul 2026
Compliance:compliance Testing Team
Company: Axis Bank |
with clear focus on the gaps Offer recommendations for appropriateness and adequacy, taking up with Compliance Officers...Job Description: About Compliance: The Compliance department assists the Board and Top Management in managing theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jul 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jul 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jul 2026
Admin - Officer
Company: Larsen & Toubro |
support to new employees and manage day-to-day HR and administrative activities, ensuring seamless operations, complianceLocation: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jul 2026
Procurement Officer
Company: Wilhelmsen |
escalating where required Ensure compliance with procurement procedures, systems, and approval workflows Monitor orderLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jul 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jul 2026
Sky - Team Member - Training-ho & Support-training
Company: Kotak Mahindra Bank |
interpersonal and communication skills Plans and facilitates new hire training, refresher trainings and compliance based functional... training to new and existing officers /employees. Plan and Conduct Refresher on predetermined frequencies and ensure accuracyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jul 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
Avp - Credit Officer
Company: MUFG |
Ensure compliance with external regulatory/internal policy and procedural requirements Deal Support Work with businessLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 2026
Senior Officer - Regional Accounts | Fmcg | Mumbai
Company: Yugn HR |
Payable - Secondary Freight/CFA Invoices/Rentals Depot Compliance Tracking - GRN Portal/EWB Reports GST ReconciliationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jul 2026
Chief Financial Officer (cfo)
Company: Michael Page |
, compliance, audits investments & divestments for a leading company in the manufacturing industry. This role, based in Mumbai... functions. Ensuring compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations. Overseeing the MLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jul 2026
Compliance:compliance Officer- Consumer Business
Company: Axis Bank |
Job Description: About Compliance The Compliance department assists the Board and Top Management in managing the... compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank mayLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jul 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: 12 Jul 2026
Cib Risk Associate
Company: JPMorgan Chase |
portfolio of clients/industries, ensuring compliance with internal risk policies and applicable regulatory requirements..., Trade, TSS), Markets (e.g., derivatives sales), and Capital Markets / M&A. Liaise regularly with Senior Credit OfficersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jul 2026
Compliance Officer – Investigations – Associate
Company: JPMorgan Chase |
Job Category: CCOR LOB/CF/Country Coverage Job Description: The APAC Global Financial Crimes Compliance (GFCC) AML...: As a Compliance officer - Investigations - Associate in the GFCC AML Investigations team, you are required to support the India MLROLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jul 2026
Chief Marketing Officer
Company: Michael Page |
, and digital tools. Work closely with the Sales team to align marketing efforts with field force strategies. ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jul 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Jul 2026
Drydock Manager
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... responsibilities under the Environmental Management System (EMS). In keeping with this and other compliance policies, they understandLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jul 2026
Credit Officer
Company: Aditya Birla Group |
signals), overall portfolio monitoring form risk as well as compliance perspective is an important job aspect. Key..., progress and financials Provide inputs towards the structuring of the deal, ensuring compliance with internal riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Jul 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jun 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Jun 2026
Principal Officer Cum Chief Executive Officer
Company: United HR Solutions |
, investment deployment, regulatory compliance, fund administration and stakeholder engagement, ensuring that both vehicles and the... schemes they manage operate in full compliance with applicable laws, regulations and circulars. Key Responsibilities FundLocation: Mumbai, Maharashtra - Gandhinagar, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 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: 25 Jun 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
the development & channelizing the efforts of the team of field officers, ensuring customer (KOLs, other Doctors... contributions Monitoring the efforts of field officers with specific focus on ensuring Dr Call Average of 12 and minimum 95% MCRLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jun 2026
Sr. Officer – Accounts
Company: Recex |
& Compliance: Reconciling debtor accounts (accounts receivable), managing GST compliance, and ensuring proper documentation