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Compliance Officers jobs in mumbai India

287 compliance officers jobs found in mumbai: showing 251 - 287

Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Sep 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
Officer
Company: Cadila Pharmaceuticals |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Sep 2026
validation activities as required. Generate and maintain analytical data and supporting documentation. 7. GMP & Safety Compliance
Branch:teller
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Sep 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
Administration Officer
Company: Mumbai Rozgaar Private Limited |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Sep 2026
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 local
Junior Officer
Company: Cadila Pharmaceuticals |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Sep 2026
. 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 stock
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Sep 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
Chief Financial Officer
Company: Reboot Monkey |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 03 Sep 2026
, 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 regulations
Chief Financial Officer
Company: Reboot Monkey |

Location: Mumbai, Maharashtra - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Sep 2026
, 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 regulations
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Sep 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: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 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
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Sep 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: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Sep 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-service
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Sep 2026
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 industry
Advanced After Sales Officer
Company: Socomec |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Aug 2026
and Performance Management Ensure consistent use of personal protective equipment and compliance with all safety requirements
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 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: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 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
Compliance:compliance Testing Team
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 26 Aug 2026
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 the
Sales Manager
Company: Cadila Pharmaceuticals |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 25 Aug 2026
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 national
Chief Operating Officer
Company: Actide International |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Aug 2026
profitability  Manage working capital and inventory Quality & Compliance  Ensure AS9100 compliance  Lead audits
Commercial And Investment Bank Credit Risk Control Management – Associate
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Aug 2026
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 quo
Field Officer
Company: Cadila Pharmaceuticals |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Aug 2026
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively
Ciso (chief Information Security Officer)
Company: Mumbai Rozgaar Private Limited |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Aug 2026
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-functional
Compliance Officer (aif) | 10+ Pqe | Mumbai
Company: Michael Page |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Aug 2026
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 AIF
Fleet Personnel Officer
Company: Seaspan |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Aug 2026
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 report
Fraud Risk Officer - Credit Cards
Company: Equitas Small Finance Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Aug 2026
, safeguard customer accounts, minimize financial losses, and maintain compliance with regulatory and organizational policies.
Security Operations Officer (dso)
Company: Adani Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Aug 2026
security measures for Real Estate projects, ensuring compliance with industry standards and regulations Conduct risk
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 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
Field Officer
Company: Cadila Pharmaceuticals |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Aug 2026
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively
Legal And Compliance Officer
Company: Rockwool |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 15 Aug 2026
Legal and Compliance Officer – India Role Summary The Legal and Compliance Officer, India is the primary in-house... India operates in full compliance with applicable Indian laws and regulations, and supporting the broader ROCKWOOL Asia
Compliance:compliance Officer- Consumer Business
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 13 Aug 2026
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 may
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 06 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
Assistant General Manager- Ce
Company: Anglo-Eastern |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Aug 2026
of seafarers. FPM oversees MHR Dept. activities and staff ensuring compliance of established Company's policies ROLES... type and ship specific requirements. Senior officers’ assignments to be in co- ordination with Director. Verify officers, families
Qa Officer
Company: Quality HR India |

Location: Mumbai, Maharashtra, India

| Salary: ₹200000 - 300000 per year | Date posted: 02 Aug 2026
Responsibilities: Review QC raw data, BMRs, STPs, and specifications. Monitor compliance with cGMP, GLP, and documentation practices.... Perform self-inspections, audits, and ensure ISO compliance. Familiarity with ISO 9001, 14001, and OHSAS standards
Branch:gold Loan Officer
Company: Axis Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 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: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jul 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: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Jul 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
Officer
Company: Crédit Agricole CIB |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Jul 2026
with FEMA regulations and Bank guidelines. Ensure full compliance with FEMA provisions and applicable statutes, Reserve Bank