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Compliance Officers jobs in uttar pradesh state India

341 compliance officers jobs found in uttar pradesh state: showing 201 - 250

Branch:teller
Company: Axis Bank |

Location: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 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: Barhalganj, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 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 Operations Head
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 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:branch Relationship Officer
Company: Axis Bank |

Location: Muzaffarnagar, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Aug 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
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Saharanpur, Uttar Pradesh - Delhi, India

| Salary: unspecified | Date posted: 19 Aug 2026
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Budaun, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 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:gold Loan Officer
Company: Axis Bank |

Location: Najibabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
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 branch
Service Delivery Officer-government Business-tasc-government Business-regional Sales
Company: Kotak Mahindra Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 2026
with internal teams for issue resolution Account maintenance, documentation, and compliance-related requirements Support
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Aligarh, Uttar Pradesh, India

| Salary: unspecified | Date posted: 19 Aug 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:gold Loan Officer
Company: Axis Bank |

Location: Hapur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
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 branch
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 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 Operations Head
Company: Axis Bank |

Location: Rath, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 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
Rb - Branch Control Unit:bank Grievance Officer
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 2026
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 processes
Branch:teller
Company: Axis Bank |

Location: Gorakhpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Aug 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
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 17 Aug 2026
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve service
Branch:branch Operations Head
Company: Axis Bank |

Location: Varanasi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 17 Aug 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
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 15 Aug 2026
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines Maintain
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 14 Aug 2026
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve service
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Rudauli, Uttar Pradesh, India

| Salary: unspecified | Date posted: 14 Aug 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 Operations Head
Company: Axis Bank |

Location: Basti, Uttar Pradesh, India

| Salary: unspecified | Date posted: 14 Aug 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:branch Relationship Officer
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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:gold Loan Officer
Company: Axis Bank |

Location: Gajraula, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 2026
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 branch
Branch:teller
Company: Axis Bank |

Location: Meerut, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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:teller
Company: Axis Bank |

Location: Meerut, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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:teller - Rural
Company: Axis Bank |

Location: Ghatampur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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: Amethi, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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:teller
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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: Kanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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
Field Officer
Company: Cadila Pharmaceuticals |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 2026
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. Submit
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Biswan, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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
Company: Axis Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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
Company: Axis Bank |

Location: Bahraich, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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:teller
Company: Axis Bank |

Location: Azamgarh, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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:teller
Company: Axis Bank |

Location: Agra, Uttar Pradesh, India

| Salary: unspecified | Date posted: 13 Aug 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:teller
Company: Axis Bank |

Location: Khurja, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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 - Rural 1
Company: Axis Bank |

Location: Bithoor, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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:branch Operations Head
Company: Axis Bank |

Location: Muzaffarnagar, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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:branch Operations Head
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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
Senior Sales Manager (household)
Company: IDFC FIRST Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 2026
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 communication
Branch:branch Operations Head
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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:branch Operations Head
Company: Axis Bank |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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:teller
Company: Axis Bank |

Location: Saharanpur, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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:teller
Company: Axis Bank |

Location: Bijnor, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |

Location: Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 2026
compliance with internal processes and customer service standards.
Branch:branch Operations Head
Company: Axis Bank |

Location: Lucknow, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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:teller
Company: Axis Bank |

Location: Meerut, Uttar Pradesh, India

| Salary: unspecified | Date posted: 12 Aug 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