Compliance Officers jobs in India
4,995 compliance officers jobs found: showing 201 - 250
Relationship Officer-811_digital Banking Kotak 811-sales_pune
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Senior Officer - Production - Halol Ii
Company: Sun Pharmaceutical Industries |
' and support each other's journeys.” Key responsibilities: 1. Compliance ( shared with QA IT ) - Lead/oversee validation... and approve validation protocols, reports, and change controls. 2. Quality Oversight: Monitor MES operations to ensure complianceLocation: Halol, Gujarat, India
| Salary: unspecified | Date posted: 23 Oct 2026
Gold Loan Officer - Gold Loan - New Delhi - Tiwari House - (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: India, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Kanyakumari, Tamil Nadu - Tirunelveli, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Specialist - Information Security
Company: TMF Group |
is effectively implemented across the region. The role supports and guides Local Security Officers, facilitates internal audits..., manages nonconformities, and ensures compliance with global information security standards such as ISO 27001 and ISAE 3402Location: Noida, Uttar Pradesh - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Srikakulam, Andhra Pradesh, India
| Salary: unspecified | Date posted: 23 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: Kuchinda, Odisha, India
| Salary: unspecified | Date posted: 23 Oct 2026
Manager, Reconciliation Operations - Retail Card Services
Company: CIBC |
management support to reconciliation officers and team members Allocate and rebalance work across the team based on priorities... procedures, internal controls, compliance requirements, and risk management practices Identify and drive opportunitiesLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Oct 2026
Processor Operations Management Officer
Company: CIBC |
standards of productivity and compliance with company policies and process changes. At CIBC India we enable the work... team leads as required in their job functions Leaders of the supported SBUs and LOBs COMPLIANCE REQUIREMENTSLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 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: Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Jamshedpur, Jharkhand, India
| Salary: unspecified | Date posted: 23 Oct 2026
Processor Operations Management Officer
Company: CIBC |
standards of productivity and compliance with company policies and process changes. At CIBC India we enable the work... team leads as required in their job functions Leaders of the supported SBUs and LOBs COMPLIANCE REQUIREMENTSLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 23 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: Chandrapur, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 23 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: Dehu, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Kopargaon, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch Head - Dsf
Company: Tata AIA Life Insurance |
Planning officers & Wealth Management Consultants under the Direct Sales Force vertical. · Ensure team is run in full... and continued relationship. · Ensure all customers are serviced to the standards set up. Code of conduct and ensuring complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Team Lead- Rtr
Company: Bunge |
-to-Report (RTR) Associate Manager will be the owner and will lead a team of Team Leaders, Executives and Officers on Accounting... to monetary and non-monetary compensation / rewards within established guidelines. Ensure compliance with Group's Sarbanes OxleyLocation: Mohali, Punjab, India
| Salary: unspecified | Date posted: 23 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: Kota, Rajasthan, India
| Salary: unspecified | Date posted: 23 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: New Delhi, India
| Salary: unspecified | Date posted: 23 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: Mira-Bhayandar, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Kozhikode, Kerala, India
| Salary: unspecified | Date posted: 23 Oct 2026
Lead Risk Management
Company: Capco |
and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial..., in support of their Chief Risk Officers (CRO). This includes implementation of regulatory changes (e.g. Basel, IFRS9, BCBS-239Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 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: Siwan, Bihar, India
| Salary: unspecified | Date posted: 23 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 23 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: Nanpara, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Area Business Manager, Balangir, Odisha
Company: Sun King |
of energy officers. Build business by organizing sales visits for existing leads, identifying and selling prospects...; maintaining relationships with clients. Build funnel through EPCs, EO (Energy Officers), banks, partners, and direct consumersLocation: New Delhi, India
| Salary: unspecified | Date posted: 23 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 23 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: New Delhi, India
| Salary: unspecified | Date posted: 23 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: Atreyapuram, Andhra Pradesh, India
| Salary: unspecified | Date posted: 23 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: Thoothukudi, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_ahmedabad
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 23 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: Bhubaneswar, Odisha, India
| Salary: unspecified | Date posted: 23 Oct 2026
Area Sales Manager - Retail Mfb - Sales - Gudimangalam - Prabhu Plaza - Jm
Company: Tata Capital |
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. ImplementingLocation: India, India
| Salary: unspecified | Date posted: 23 Oct 2026
Executive - Documentation - Container Freight Station - Vallur
Company: P&O Ferries |
containers. Following up with HCCAR activities and ensuring 100% compliance. Closing manual out records, pending invoices... for smooth cargo movement and documentation compliance. Reports & MIS Prepare and submit daily/weekly/monthly reports to HODsLocation: Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Madathukulam, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 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: Guwahati, Assam, India
| Salary: unspecified | Date posted: 23 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: Buxar, Bihar, India
| Salary: unspecified | Date posted: 23 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_lucknow
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
Branch Relationship Officer - Ncv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_hyderabad
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Oct 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: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Oct 2026
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely followLocation: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_8191_1092954
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Hubli-Dharwad, Karnataka, India
| Salary: unspecified | Date posted: 23 Oct 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: Nellore, Andhra Pradesh, India
| Salary: unspecified | Date posted: 23 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 products