Compliance Officers jobs in maharashtra state India
847 compliance officers jobs found in maharashtra state: showing 401 - 450
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Amravati, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Credit Officer
Company: Equitas Small Finance Bank |
and policies. Portfolio Monitoring: Track the performance of existing loans, ensure compliance with loan covenants..., and identify early warning signs of default. Compliance: Ensure all lending activities adhere to internal policies, industryLocation: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Gondiya, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Ro:rl - Operation Area Operations Manager - Retail
Company: Axis Bank |
Role: The Area Operations Manager leads a team of operations officers and is responsible for processing of loans, post.... Regulatory Knowledge: Deep understanding of banking regulations and compliance requirements Key Responsibilities: HandleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Transversal Compliance Officer With A Mnc Bank
Company: RiverForest Connections |
compliance officers to help deliver the Compliance program and its related controls framework for the Bank in India. The role... initiatives and control testing. ## Key Responsibilities - Support senior Compliance officers in the coordinationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 26 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 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 followLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Project Finance Analyst – Infrastructure Finance / Clean Energy Finance - Officer
Company: Citigroup |
and other ad hoc credit reports Support transaction execution and system set-up Manage credit exposure, ensuring complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Sep 2026
Associate Risk Assurance Officer
Company: Anglo-Eastern |
that contribute to voyage efficiency and compliance. This role exists to provide round-the-clock surveillance of vessel movements... inefficiencies, fuel optimisation opportunities, and compliance deviations. It requires the person to delivery any projects or workLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Saps - Officer - Jr272
Company: Anglo-Eastern |
To support the SAPS team in delivering high-quality voyage, technical, environmental compliance, and data-driven... records. Assist in preparing compliance documentation (EU-MRV/ETS, UK-ETS, IMO-DCS, VGP) and supporting ship onboardingLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Marine Advisor - Risk Assurance Services
Company: Anglo-Eastern |
and Operations teams by identifying routing inefficiencies, fuel optimisation opportunities, and compliance deviations. Limits... operational challenges. PROFESSIONAL EXPERIENCE AND EDUCATION : Minimum 5 years of sailing experience (Masters/Chief OfficersLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Lead – Administration (sbu.)
Company: Adani Group |
for overseeing site administration, facility upkeep, customer interactions, and compliance management at project and sales offices.... This role ensures seamless site operations, coordination with local authorities, property tax management, labour complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Production Officer
Company: Primum Talent |
Ensure adherence to safety, compliance, GMP, and FSSAI standards Key Skills Required Basic understanding of foodLocation: Pune, Maharashtra, India
| Salary: ₹10000 per month | Date posted: 24 Sep 2026
Production Officer
Company: Primum Talent |
Ensure adherence to safety, compliance, GMP, and FSSAI standards Key Skills Required Basic understanding of foodLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Personnel Officer
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... Environmental Management System (EMS). In keeping with this and other compliance policies, they understand their duty to reportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Head Product Owner Digital Client Experience Platforms - Executive Director - Wealth Management
Company: Morgan Stanley |
: Identify and mitigate risks associated with digital platform development, ensuring compliance with industry regulations... management experience, including senior team members, officers. Minimum 10+ years' experience in financial services / programLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Kamptee, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Branch Sales Manager - Retail
Company: Equitas Small Finance Bank |
acquisition strategies within the local catchment area. Team Leadership: Recruit, train, mentor, and evaluate Sales Officers... or retail staff to build a high-performance culture. Operations & Compliance: Ensure adherence to company policies, salesLocation: Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Fleet Personnel Officer
Company: Seaspan |
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 reportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Regional Hr Manager
Company: Acme Services |
and compliance of the same. Drive critical employee and HR management aspects like communication, employee exit, performance... in coordination with City HR and HR officers Ensure that all HR activities comply SOP Strategies and implement expansion planLocation: Telangana - Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Compliance Officer
Company: Acme Services |
Job Description: End-to-end accounting and NAV computation for Category III AIFs. Daily/periodic booking of fund transactions: capital calls, drawdowns, redemptions, investments, expenses, and accLocation: Maharashtra - Gujarat, India
| Salary: unspecified | Date posted: 23 Sep 2026
Security Officer
Company: Acme Services |
at various points Ensure compliance with safety protocols and company policies Report any suspicious activity or breachLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Safety Officer
Company: Acme Services |
of Safety requirements for all projects and validate the same to ensure 100% compliance. Ensure safety competency improvement... Management. Monitoring and communicating the Legal and Other applicable regulations to stakeholders to ensure 100% complianceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Financial Officer
Company: Acme Services |
working relationship with the external auditors to ensure compliance and cooperation with their requirements and to provideLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Shahapur, Thane, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Whs Officer
Company: Amazon |
Center/QC Superstore to execute company safety policies and ensure compliance to all applicable local and regionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Compliance Officer
Company: Acme Services |
Job Description: Ensure compliance with applicable SEBI regulations, circulars, guidelines, and other regulatory... requirements relevant to the business. Monitor the SI Pro App's business and operational activities from a compliance perspectiveLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Executive Officer
Company: Acme Services |
. Ensure compliance with regulatory, operational, and audit guidelines. Define cross-department SOPs and build centralizedLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Loss Prevention Officer (ex-army)
Company: Acme Services |
, applicable state Shops & Establishments Act, BIS hallmarking compliance, IT Act provisions on CCTV/data retention, and standard... checklist used to certify compliance; own the escalation path to franchise owners for non-compliance. InvestigationsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Purchase Officer
Company: Recex |
, at a competitive cost, to support uninterrupted production operations while maintaining compliance with company policies... quality acceptance rate. Purchase order processing cycle time. Compliance with procurement policies and proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Business Officer
Company: Acme Services |
frameworks, and technology enablement. Ensure compliance and productivity from all partner-led acquisitions. DriveLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Junior Officer/ Officer - Quality
Company: Acme Services |
compliance with industry regulations and standards. 2. Conduct regular audits and inspections of manufacturing processes, raw..., particularly the FDA, ensuring compliance with all applicable regulations and providing necessary documentation. 5. Utilize SAPLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Financial Officer
Company: Acme Services |
. - Prepare monthly, quarterly, and annual financial statements and reports. 2. Regulatory Compliance & Risk Management...: - Ensure compliance with Indian / European financial regulations, tax laws, and 3PL industry-specific requirements. - IdentifyLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Senior Officer – Regulatory Affairs (ra)
Company: Acme Services |
all the necessary documents as per CTD requirement. Review of all technical data to ensure document compliance and to reduce...). Provide post-approval compliance by compilation and review of documents (Post-Approval changes). Review of Type II DMFLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Area Credit Manager
Company: Acme Services |
documents to assess repayment capacity. Provide training and guidance to branch credit officers for maintaining policy... compliance. Maintain MIS reports and share regular updates on portfolio performance with senior management.