Compliance Officers jobs in Uttar Pradesh State India

Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026

: 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

Branch:branch Relationship Officer

Company: Axis Bank |

Location: Gorakhpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026

: 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 products

Branch:branch Relationship Officer - Rural 1

Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026

: 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

Field Officer

Company: Cadila Pharmaceuticals |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026

and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily work

Branch:teller

Company: Axis Bank |

Location: Sambhal, Uttar Pradesh, India

| Salary: unspecified | Date posted: 02 Oct 2026

: 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

Branch:branch Operations Head

Company: Axis Bank |

Location: Aligarh, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026

: 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

Hsse Officer – Fuel Farm

Company: Adani Group |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 Oct 2026

-A1 fuel in compliance with quality standards and safety protocols. Conduct routine inspections of fuel storage tanks... or quality issues. Health, Safety, and Environmental Compliance: Comply with all Health, Safety, Security, and Environmental

Branch Relationship Officer - Ucv

Company: Equitas Small Finance Bank |

Location: Ayodhya, Uttar Pradesh - Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 01 Oct 2026

(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory

Associate Cdd Officer

Company: TMF Group |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 30 Sep 2026

Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory... Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies

Branch:branch Operations Head

Company: Axis Bank |

Location: Uttar Pradesh, India

| Salary: unspecified | Date posted: 30 Sep 2026

: 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

Branch:gold Loan Officer

Company: Axis Bank |

Location: Fatehpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 30 Sep 2026

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 branch

Relationship Officer-811_digital Banking Kotak 811-sales_noida

Company: Kotak Mahindra Bank |