Compliance Officers jobs in maharashtra state India
706 compliance officers jobs found in maharashtra state: showing 351 - 400
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: 30 Aug 2026
Associate - Control Management (payment Operations)
Company: JPMorgan Chase |
Job Category: Control Officers Job Description: Job Summary: As a Payments CORE Program Risk and Controls Associate... within the Payments Controls organization, you will support the execution and continuous improvement of the ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 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: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 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: 30 Aug 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: 30 Aug 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: Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Area Investigation Manager
Company: Aditya Birla Group |
, and regulatory compliance functions, and ensure timely reporting of fraud cases as per RBI guidelines and the NBFC's Fraud Risk..., gold appraisal risks, and compliance. → Share learnings from past cases to enhance awareness and vigilance. 7Location: Goregaon, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Officer
Company: Lupin |
effectiveness up to compliance 4. To maintain the stability chamber and tracker. 5. To maintain the stability chamberLocation: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Officer
Company: Lupin |
effectiveness up to compliance 4. To maintain the stability chamber and tracker. 5. To maintain the stability chamberLocation: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 30 Aug 2026
Advanced After Sales Officer
Company: Socomec |
and Performance Management Ensure consistent use of personal protective equipment and compliance with all safety requirementsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
Product Developer Analyst - Python & Sql - Officer
Company: Citigroup |
, middle office and compliance to improve cross functional workflows, feeds and reporting Collaborate with technologyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
In_rbin_senior Engineer/assistant Manager_fire Safety Officer_nap/hse
Company: Bosch |
& external stakeholders related to fire safety systems compliance, supporting during any external emergencies No. of external... emergencies responded; No. of Mock Drills Compliance Management Supervise plant processes/activities are legally compliedLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Aug 2026
In_rbin_senior Engineer/assistant Manager_fire Safety Officer_nap/hse
Company: Bosch |
& external stakeholders related to fire safety systems compliance, supporting during any external emergencies No. of external... emergencies responded; No. of Mock Drills Compliance Management Supervise plant processes/activities are legally compliedLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 2026
Field Service Officer
Company: Element Solutions |
and technical documentation. Health, Safety & Compliance Promote safe handling, storage, and use of chemical products... compliance with customer, environmental, and industry-specific requirements. Act as a role model for safety and responsibleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: 28 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: Sakri, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Aug 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: 28 Aug 2026
Field Service Officer
Company: Element Solutions |
and technical documentation. Health, Safety & Compliance Promote safe handling, storage, and use of chemical products... compliance with customer, environmental, and industry-specific requirements. Act as a role model for safety and responsibleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 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: 27 Aug 2026
Area Technical Manager - Technical Valuation - Housing - Valuation - Pune - Avaanti Residences & Premium Commercial Space - Jm
Company: Tata Capital |
market to suggest changes o Ensure that all the in-house officers / agencies in the location perform as per defined SLA... of collection officers. o Lead and supervise the collections team for the implementation of a recovery agenda through appropriateLocation: Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Relationship Manager - Unnati Mbl
Company: IDFC FIRST Bank |
process adherence & desired productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor... performing talent across levels - Sales Officers Represent customer requirements as a customer advocate to the bank and giveLocation: Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 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: Barshi, Maharashtra - Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Fire Safety Officer
Company: Jones Lang LaSalle |
for on-roll and contract staff (training, compliance documents and scheduling details) · Ensuring fire drill is carried outLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 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: Bhandara, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 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: Malegaon, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 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: Latur, Maharashtra - Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Security Sr. Officer
Company: UPS |
, quality, and integrity procedures to ensure compliance with corporate policies and regulatory requirements. Monitor... and compliance-related data. Investigate losses, security incidents, compliance violations, and potential criminal activitiesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Dehu, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Compliance:compliance Testing Team
Company: Axis Bank |
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 theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 2026
Cp Operations Officer
Company: Britannia Industries |
. Hands on Experience on Presentation skills, SAP, Excel, Communication skills. Statutory and Regulatory Compliance at CPLocation: Khopoli, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: 26 Aug 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: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: Ratnagiri, Maharashtra, India
| Salary: unspecified | Date posted: 26 Aug 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: 26 Aug 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: 26 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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 activity