Compliance Officers jobs in maharashtra state India
824 compliance officers jobs found in maharashtra state: showing 301 - 350
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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Procurement Officer
Company: unknown |
compliance with procurement policies, contractual obligations, and corporate governance while executing the tasks of PO creation... lifecycle to ensure contractual compliance, effective contract administration, service continuity, and value realizationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Chandrapur, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Area Business Manager
Company: Cadila Pharmaceuticals |
of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market development... Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. Conduct joint field workLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 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: 05 Oct 2026
Scientific Officer
Company: Cadila Pharmaceuticals |
and developing a team of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market... opportunities. 4. Team Leadership & Development Lead, coach, and motivate Field Officers to improve in-clinic effectiveness. ConductLocation: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Hr Officer
Company: Torq Commodities |
, and workplace matters. Coordinate performance reviews, training initiatives, and employee engagement activities. Ensure compliance... of Indian labor law, statutory compliance, and payroll compliance. Knowledge of employee documentation standards.Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 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: 05 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Security Officer
Company: G4S |
identification, and maintain visitor logs. Ensure compliance with company policies, SOPs, and safety protocols. CoordinateLocation: Maharashtra, India
| Salary: unspecified | Date posted: 04 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Bharat Banking:sales Manager - Nano Business
Company: Axis Bank |
officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently to achieve the.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, twoLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Cash Management Sales Officer
Company: PrimeTalentBridge |
solutions. Ensure compliance with regulatory requirements and internal policies/guidelines at all times. Appropriately... safeguarding of the organisation, its clients and assets. Drive compliance with applicable laws, rules and regulations, adhereLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Corporate Banking Operations, Officer
Company: PrimeTalentBridge |
cycle events. Provide client support and training. Drive 100% compliance with process-related policies, guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Chief Operating Officer|| Precision Component Manufacturing
Company: Michael Page |
, workforce productivity and succession planning. Ensure high standards of EHS, statutory compliance, facilities managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Sales Manager
Company: Cadila Pharmaceuticals |
by leading, guiding, and developing a team of Area Business Managers (ABMs) and Field Officers (FOs). The role focuses... into regional action plans. Track implementation effectiveness and close execution gaps. Monitor team performance and complianceLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 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 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: Sangli, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Ro: Service Recovery - Zonal Nodal Officer
Company: Axis Bank |
teams, ensuring compliance with grievance redressal guidelines and driving improvements in service delivery and customer... Ombudsman and other regulatory bodies as required. 3. Regional Support: Provide guidance and support to Nodal OfficersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Mira-Bhayandar, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Vice President - Dealing Officer
Company: HSBC |
-time market movements. Compliance & Risk Adhere strictly to all risk management parameters (e.g., client limits, margin... Compliance Officer. Client Interaction: Communicate with clients to confirm order instructions. Provide market informationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Avp - Credit Analyst - Hongkong Corporates
Company: MUFG |
. Support Relationship Managers / Credit Officers on adhoc requests related to new transactions or portfolio reviews. Handling... as per Banks procedures and requirements. Ensure accurate and timely compliance with internal policies and reporting proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Sangli, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Satara, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Ayodhya, Uttar Pradesh - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Sag:sag -senior Relationship Manager
Company: Axis Bank |
Role Head a team of resolution professions and Legal officers engaged in managing and resolution of Stressed Assets... of Stressed Assets within the Bank�s loan portfolio of diverse size and complexity in compliance with all applicable internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Avp - Credit Officer
Company: MUFG |
, product groups and credit divisions Perform due diligence and regularly scheduled reviews Ensure compliance with externalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Procurement Officer
Company: Doka |
and promptly escalate commercial, delivery, quality, or compliance concerns. Support Strategic Procurement, Category Management...-action evidence. Escalate significant quality, delivery, capacity, technical, or compliance risks promptly through theLocation: Raigad, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Vice President - Dealing Officer
Company: HSBC |
-time market movements. Compliance & Risk Adhere strictly to all risk management parameters (e.g., client limits... abuse to the Compliance Officer. Client Interaction: Communicate with clients to confirm order instructions. ProvideLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Gondiya, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Senior Officer
Company: Cadila Pharmaceuticals |
, solvents, gases, and pharmaceutical intermediates. Conduct workplace inspections, safety audits, and compliance assessments... EHS records, registers, reports, and compliance documentation. Conduct EHS training, toolbox talks, induction programsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Compliance:bucg - Group Compliance Team
Company: Axis Bank |
. Compliance Officers / team to align policies/procedures to the Bank Compliance culture or regulatory expectations. Analysing... meetings alongwith Group Compliance Officers and Senior management of Subsidiaries, tracking of observations / recommendationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Kalyan, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Medical Officer
Company: Mahindra & Mahindra |
and emergency response. Maintain accurate medical records, accident registers, and statutory documentation. Ensure complianceLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 30 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: Daund, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 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 follow