Compliance Officers jobs in maharashtra state India
706 compliance officers jobs found in maharashtra state: showing 401 - 450
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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: 25 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
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: 25 Aug 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Rl - Mortgages:area Sales Manager - Prime Mortgages - Open
Company: Axis Bank |
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department RetailLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Jalna, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Junnar, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Nagpur, Maharashtra - Yavatmal, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Maintenance Officer/executive
Company: Paradise Placement Consultancy |
inventory of critical spares, consumables, and wear-and-tear parts to prevent supply-chain delays. Safety & Compliance: EnforceLocation: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 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: Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Control Manager Associate
Company: JPMorgan Chase |
Job Category: Control Officers Job Description: Join Control Management and help protect JPMorganChase.... Automate controls reporting where appropriate to improve efficiency and consistency. Partner across Legal, Finance, ComplianceLocation: Mumbai, 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 activityLocation: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Nagpur, Maharashtra - Wardha, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Finance Officer
Company: The Association of People with Disability |
reconciliation, cash-flow monitoring, payroll support, financial reporting, statutory compliance, audit support and grant-related... and confidentiality. Statutory Compliance Assist in ensuring compliance with applicable accounting, taxation and financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 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: Ambegaon, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2026
Global Banking & Markets, Technology Risk, Chief Information Security Officer (ciso), Associate, Mumbai
Company: Goldman Sachs |
, including: Driving cyber security strategy and ensuring compliance to the extant regulatory / statutory instructionsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Chief Operating Officer
Company: Actide International |
profitability Manage working capital and inventory Quality & Compliance Ensure AS9100 compliance Lead auditsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Aug 2026
Law Officer
Company: Samyojak Consultancy Services |
compliance. The ideal candidate should have strong documentation, research, and coordination skills with hands-on experience... provisions. Summarize research findings into concise, structured notes. Assist senior legal officers in strategy formulationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Security, Fire & Safety Officer
Company: Della Group |
Security, Engineering, HR, and Operations teams. Monitor compliance with fire safety, occupational safety, hotel SOPsLocation: Lonavala, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Assistant Vice President - Regulatory Change Management (rcm)
Company: Citco |
and maintaining a competitive advantage. Ensuring Group Compliance team members, Local Compliance Officers and relevant internal... Compliance Officers and relevant internal stakeholders to oversee the completion of assessments, gap analyses and the resultantLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Senior Analyst - India Project Finance
Company: MUFG |
collaborating with other stakeholders (Relationship Managers, Product teams and Credit Officers / Approvers). Ensure accurate... and timely compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Chief Technology Officer (cto)
Company: Mumbai Rozgaar Private Limited |
requirements. Experience managing cyber audits, system audits, VAPT and technology compliance. Experience managing technology... → Cybersecurity → System/Cyber Audits → Regulatory Technology Compliance → Technology Vendors → Business Continuity & DisasterLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Ciso (chief Information Security Officer)
Company: Mumbai Rozgaar Private Limited |
against emerging threats. Ensuring the company’s compliance with industry standards and regulations. Managing security audits..., compliance assessments, incident response processes, and investigating security breaches. Collaborating with cross-functionalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 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: 22 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: Buldhana, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Field Risk Officer
Company: Equitas Small Finance Bank |
practices or compliance gaps. Risk Assessment: Evaluate on-site threats, environmental factors, and operational hazardsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Aug 2026
Commercial And Investment Bank Credit Risk Control Management – Associate
Company: JPMorgan Chase |
Job Category: Control Officers Job Description: Job Description: As part of Risk Management and Compliance... and communities. Our culture in Risk Management and Compliance is about thinking outside the box, challenging the status quoLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Compliance Officer (aif) | 10+ Pqe | Mumbai
Company: Michael Page |
Senior leadership role responsible for driving governance, regulatory compliance, and corporate secretarial functions... board, committee, and corporate governance processes. Drive Regulatory Compliance: Ensure compliance with SEBI AIFLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Officer, Markets Support Analyst, India, Global Markets Operations
Company: Bank of America |
exceptions or complex issues promptly and appropriately. The candidate should ensure compliance with rules, laws and regulationsLocation: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 21 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: 21 Aug 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 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: 21 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 2026
Fleet Superintendent
Company: Maersk |
to all onboard positions. Strengthen ship-to-shore collaboration and drive engagement among direct reports, officers, and crew..., workshops, contractors, and suppliers to ensure compliance with regulatory standards, company requirements, and customerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Aug 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: 21 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: Dhule, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Officer - Exim
Company: TUMI |
forwarders and CHA for timely completion of export procedures. C. Customs & EXIM Compliance Ensure compliance with applicable.... Accuracy of EXIM documentation. Compliance with customs and statutory requirements. Minimum demurrage, detentionLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Fleet Superintendent
Company: Maersk |
to all onboard positions. Strengthen ship-to-shore collaboration and drive engagement among direct reports, officers, and crew..., workshops, contractors, and suppliers to ensure compliance with regulatory standards, company requirements, and customerLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Asst. Manager - Welfare
Company: Avery Dennison |
and SOPs to protect employees, conduct site audits, and maintain business continuity. Statutory compliance & liaison... in collaboration with safety officers through periodic health surveillance, worker medical examinations, clean drinking water supplyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 20 Aug 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.