Compliance Officers jobs in gujarat state India
477 compliance officers jobs found in gujarat state: showing 351 - 400
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: Nadiad, Gujarat, India
| Salary: unspecified | Date posted: 11 Sep 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: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Relationship Officer-service
Company: Axis Bank |
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 industryLocation: Lodhika, Gujarat, India
| Salary: unspecified | Date posted: 10 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: Amreli, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Branch:branch Relationship Officer - Gold
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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 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: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Principal Officer
Company: SKS Enterpprises |
with a team and report to Indian compliance officer. Maintain proper documentation for all activities undertaken at Gift city..., compliance with KYC from AML policy under PMLA regulations. Fund structure understanding and design to make it best benchmarkedLocation: Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 10 Sep 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: 09 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 09 Sep 2026
Regulatory Officer
Company: Mantras2Success |
in Medical Writing, EU MDR 2017/745 compliance, and regulatory documentation for Class IIb & Class III Implantable Intra Ocular... and CDSCO submissions. Ensuring compliance with GSPR (General Safety & Performance Requirements) under EU MDR. PreparationLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 09 Sep 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: Palanpur, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 08 Sep 2026
Officer - Mtp & Oe
Company: Adani Group |
protocols. Manage inventory manuals and implement updates to maintain compliance with industry standards and best practices... organization. Facilitate different audits and ensure compliance with audit requirements. Digitization and Automation: ExecuteLocation: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 07 Sep 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: Chotila, Gujarat, India
| Salary: unspecified | Date posted: 07 Sep 2026
Regional Business Analyst - Mid Market - Ahmedabad
Company: Aditya Birla Group |
training related to organization compliance policies and processes Collaborates effectively with external agencies (Legal... performance Performs annual/ ad hoc reviews on portfolios and individual transactions and routinely monitors loans for complianceLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 07 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 06 Sep 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: Godhra, Gujarat, India
| Salary: unspecified | Date posted: 06 Sep 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: Bhuj, Gujarat, India
| Salary: unspecified | Date posted: 06 Sep 2026
Branch:branch Relationship Officer - Rural 1
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: Bhuj, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 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: Godhra, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 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: Kheda, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 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: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 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: Bhachau, Gujarat, India
| Salary: unspecified | Date posted: 05 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 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: Dhrol, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 2026
Compliance Officer
Company: SKS Enterpprises |
Position Name – Compliance Officer Location - GIFT SEZ, GIFT City, Gandhinagar, Gujarat Experience Range – 3+ years... in BFSI Mandatory Requirement: Ensure compliance with GIFT City IFSCA and SEBI AIF regulations and spearhead complianceLocation: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 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: 04 Sep 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 04 Sep 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: Surendranagar, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 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: 03 Sep 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: 03 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: Nadiad, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 2026
Head Environment
Company: Adani Group |
. Liaise with State Forest Departments and Nodal Officers. Ensure compliance with Forest Conservation Act and related.... Ensure compliance with EIA Notification, 2006 and subsequent amendments. Manage preparation and review of EIA / EMP reportsLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 2026
Chief Financial Officer
Company: Reboot Monkey |
, 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 regulationsLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 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: Lodhika, Gujarat, India
| Salary: unspecified | Date posted: 03 Sep 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: Jamnagar, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 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: Himatnagar, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 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: Godhra, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 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: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 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: Porbandar, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
She Officer
Company: Mace Group |
- Always do the right thing: We influence positive outcomes within our industry, while always aligning with our compliance obligationsLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 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: Porbandar, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
Officer / Executive - Quality Assurance
Company: SDP HR Solution |
📋 Key Responsibilities Review and ensure compliance with QA policies and procedures Implement, interpret... ongoing compliance with regulatory and quality requirements 🛠️ Skills & Competencies Strong attention to detail