Compliance Officers jobs in India
4,984 compliance officers jobs found: showing 301 - 350
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: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 24 Oct 2026
Tablet - Senior Officer - G12b - Halol - Ii
Company: Sun Pharmaceutical Industries |
) on day to day basis in achieving total production requirements in quantity, quality and GMP compliance in department.... Training the subordinates and manpower to meet the organizational goals and achieve GMP compliance. 13. Help the subordinatesLocation: Halol, Gujarat, India
| Salary: unspecified | Date posted: 24 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: 24 Oct 2026
Gold Loan Relationship Officer_loans Against Gold_0405_4243_1076151
Company: Kotak Securities |
other banking products such as CASA, insurance, and investment products Ensure compliance with internal policies, audit normsLocation: Gurgaon, Haryana, 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 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: Noida, Uttar 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: Anklesvar, Gujarat, 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: Rohtak, Haryana, 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Oct 2026
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
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Oct 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_kannur
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Kannur, Kerala, 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
Gold Loan Officer - Gold Loan - Gurgaon - Sector 14 - (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
Compliance Officer
Company: Michael Page |
As a Compliance Officer - you will help keep financial services activities aligned with internal requirements... and applicable rules. Ensure compliance with the IFSCA (Fund Management) Regulations, 2025, and all applicable circularsLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 23 Oct 2026
Manager-service & Ops
Company: Mahindra & Mahindra |
with customer representatives, EME officers, workshop staff, and unit maintenance personnel. Ensure professional communication... reduction. Service report compliance.Location: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 23 Oct 2026
Investment Sales Officer
Company: Advenxa |
' financial goals and recommend suitable products. Ensure compliance with all relevant financial regulations and companyLocation: Malappuram, Kerala, India
| Salary: ₹35000 per month | Date posted: 23 Oct 2026
Planning Officer
Company: Assa Abloy |
. Compliance & Process Adherence Ensure all planning activities comply with company policies, quality standards, and operational... Compliance to all relevant HID Global policies and procedures related to Quality, Security, Safety, Business ContinuityLocation: Machilipatnam, Andhra Pradesh - Indahpura, Johor, India
| Salary: unspecified | Date posted: 23 Oct 2026
Internal Labour Officer
Company: Paradise Placement Consultancy |
Internal Labour Officer – Discipline, Compliance & Culture Location: PAN India Function: Workforce Administration..., Discipline & Compliance Travel Requirement: Extensive travel across India * About the Role CE Comfort EngineersLocation: India, India
| Salary: unspecified | Date posted: 23 Oct 2026
Investment Sales Officer
Company: Advenxa |
' financial goals and recommend suitable products. Ensure compliance with all relevant financial regulations and companyLocation: Malappuram, Kerala, India
| Salary: ₹35000 per month | Date posted: 23 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
meetings. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedulesLocation: Brahmapur, Odisha, 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
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: 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: Jaipur, Rajasthan, 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
Officer Admin Cum Facility Manager For Gorakhpur ,uttar Pradesh
Company: Vinayak Outsourcing Works Pvt Ltd |
vendors, service providers, contractors, and building management. Policy & Compliance: Ensure company policies, healthLocation: Gorakhpur, Uttar Pradesh, 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: Ghatol, Rajasthan, India
| Salary: unspecified | Date posted: 23 Oct 2026
Officer
Company: Sun Pharmaceutical Industries |
to day basis in achieving total production requirements in quantity, quality and GMP compliance in department and Execution.... Training the subordinates and manpower to meet the organizational goals and achieve GMP compliance. 13. Help the subordinatesLocation: Halol, Gujarat, 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
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
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: Madathukulam, 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: Jamshedpur, Jharkhand, 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
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_changanacherry
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Kerala, 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
Relationship Officer-811_digital Banking Kotak 811_0412_5300_1044955
Company: Kotak Mahindra Bank |
relationships with existing customers to enhance engagement and product penetration. Ensure compliance with internal processesLocation: Uttar Pradesh, 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
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
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: Gurdaspur, Punjab, 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 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
Field Officer
Company: Cadila Pharmaceuticals |
and other company meetings. ? Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance ? Plan daily workLocation: Jaunpur, Uttar Pradesh, 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: India, India
| Salary: unspecified | Date posted: 23 Oct 2026
Relationship Officer-811_digital Banking Kotak 811-sales_bhubaneswar
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Bhubaneswar, Odisha, 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: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
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
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
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, regulations