Compliance Officers jobs in mumbai India
287 compliance officers jobs found in mumbai: showing 201 - 250
Credit Officer, Associate
Company: Deutsche Bank |
. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade dynamics, providing... Interface directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 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: 09 Sep 2026
Credit Officer, Associate
Company: Deutsche Bank |
for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers (KCP... makers to make informed decisions based on your recommendations Interface directly across with the Credit officers (KCPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Chief Operating Officer
Company: Asian Heart Institute |
specialties. Drive operational excellence, cost efficiencies, and process improvements. Ensure compliance with all regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Risk Analyst
Company: Deutsche Bank |
for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers (KCP... makers to make informed decisions based on your recommendations Interface directly across with the Credit officers (KCPLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Company Secretary & Compliance Officer
Company: SKS Enterpprises |
MANDATORY REQUIREMENTS 14–16+ years of Company Secretarial & Compliance experience in a listed company setup. Strong.../Committee governance, regulatory filings, investor disclosures & listed-company compliance. ABOUT THE CLIENT Our clientLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Officer
Company: Cadila Pharmaceuticals |
knowledge GMP & documentation compliance Production planning and execution Process troubleshooting Team supervision Safety... / documentation accuracy GMP and audit compliance Reduction in deviations and process losses Equipment utilization and cycle-timeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Officer
Company: Cadila Pharmaceuticals |
validation activities as required. Generate and maintain analytical data and supporting documentation. 7. GMP & Safety ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 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: 04 Sep 2026
Procurement Lead
Company: Wilhelmsen |
. As a Procurement Lead, you will oversee a team of Procurement Officers, ensuring procurement processes are executed in line with agreed..., and ensuring operational deliverables are achieved. What You Will Do Lead, coach, and develop a team of Procurement OfficersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Administration Officer
Company: Mumbai Rozgaar Private Limited |
compliance, and operational readiness. 2. Property & Lease Management ● Maintain accurate records for owned and leased... for approvals, licenses, and NOCs. ● Represent the organization during inspections and ensure compliance with applicable localLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Junior Officer
Company: Cadila Pharmaceuticals |
. Supervise Store Assistants/Storekeepers and allocate daily activities. Ensure compliance with company SOPs, quality systems... availability for production ERP vs. physical stock variance Timely GRN and material issue FIFO/FEFO compliance Reduction in stockLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Purchaser
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... with this and other compliance policies, they understand their duty to report any environmental noncompliance and/or concern to their managerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance, are effectively... accuracy and timeliness of monthly, quarterly, and annual reports. Ensure compliance with relevant financial regulationsLocation: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 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: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
productivity by way of choosing right people and minimal attrition. Process and Compliance To achieve the highest level... of operational and compliance superiority along with top line numbers. Key Responsibilities To maintain relation with branchLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 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: 01 Sep 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: 01 Sep 2026
Advanced After Sales Officer
Company: Socomec |
and Performance Management Ensure consistent use of personal protective equipment and compliance with all safety requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 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: 28 Aug 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: 28 Aug 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: 27 Aug 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: 25 Aug 2026
Sales Manager
Company: Cadila Pharmaceuticals |
targets of the assigned region by leading, guiding, and developing a team of Area Business Managers (ABMs) and Field Officers.... Monitor team performance and compliance through Phyzii reporting. Implement local strategies in alignment with nationalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: 25 Aug 2026
Global Banking & Markets, Technology Risk, Chief Information Security Officer (ciso), Associate, Mumbai
Company: Goldman Sachs |
, including: Driving cyber security strategy and ensuring compliance to the extant regulatory / statutory instructionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Chief Operating Officer
Company: Actide International |
profitability Manage working capital and inventory Quality & Compliance Ensure AS9100 compliance Lead auditsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Chief Technology Officer (cto)
Company: Mumbai Rozgaar Private Limited |
requirements. Experience managing cyber audits, system audits, VAPT and technology compliance. Experience managing technology... → Cybersecurity → System/Cyber Audits → Regulatory Technology Compliance → Technology Vendors → Business Continuity & DisasterLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Ciso (chief Information Security Officer)
Company: Mumbai Rozgaar Private Limited |
against emerging threats. Ensuring the company’s compliance with industry standards and regulations. Managing security audits..., compliance assessments, incident response processes, and investigating security breaches. Collaborating with cross-functionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 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: 22 Aug 2026
Commercial And Investment Bank Credit Risk Control Management – Associate
Company: JPMorgan Chase |
Job Category: Control Officers Job Description: Job Description: As part of Risk Management and Compliance... and communities. Our culture in Risk Management and Compliance is about thinking outside the box, challenging the status quoLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Compliance Officer (aif) | 10+ Pqe | Mumbai
Company: Michael Page |
Senior leadership role responsible for driving governance, regulatory compliance, and corporate secretarial functions... board, committee, and corporate governance processes. Drive Regulatory Compliance: Ensure compliance with SEBI AIFLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Fleet Personnel Officer
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 Aug 2026
Fraud Risk Officer - Credit Cards
Company: Equitas Small Finance Bank |
, safeguard customer accounts, minimize financial losses, and maintain compliance with regulatory and organizational policies.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Officer, Markets Support Analyst, India, Global Markets Operations
Company: Bank of America |
quality Escalate exceptions or complex issues promptly and appropriately The candidate should ensure compliance with rulesLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 19 Aug 2026
Security Operations Officer (dso)
Company: Adani Group |
security measures for Real Estate projects, ensuring compliance with industry standards and regulations Conduct riskLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 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: 17 Aug 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: 17 Aug 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: 17 Aug 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: 16 Aug 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 activity