Compliance Officers jobs in India
4,794 compliance officers jobs found: showing 401 - 450
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: Kodur, Kerala, India
| Salary: unspecified | Date posted: 01 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: 01 Oct 2026
Resident Medical Officer
Company: ANG Placement & Staffing Solutions PVT LTD |
and detailed patient records, ensuring compliance with hospital protocols and regulatory standards. Participate in rounds, caseLocation: Balangir, Odisha, India
| Salary: unspecified | Date posted: 01 Oct 2026
Job Opening For Compliance Officer For Leading Financial Services Company- Kolkata
Company: Recex |
unusual or non-compliant transactions. Conduct periodic audits to assess compliance with policies, procedures... and adherence. Assist in drafting and updating internal compliance policies, procedures, and manuals. Train employeesLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 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: Ghoswari, Bihar, India
| Salary: unspecified | Date posted: 01 Oct 2026
Bharat Banking:sales Manager - Nano Business
Company: Axis Bank |
officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently to achieve the.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, twoLocation: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: 01 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: Churchu, Jharkhand, India
| Salary: unspecified | Date posted: 01 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: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Resident Medical Officer
Company: ANG Placement & Staffing Solutions PVT LTD |
and detailed patient records, ensuring compliance with hospital protocols and regulatory standards. Participate in rounds, caseLocation: Balangir, Odisha, India
| Salary: unspecified | Date posted: 01 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 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: New Delhi, India
| Salary: unspecified | Date posted: 01 Oct 2026
Vice President - Dealing Officer
Company: HSBC |
-time market movements. Compliance & Risk Adhere strictly to all risk management parameters (e.g., client limits, margin... Compliance Officer. Client Interaction: Communicate with clients to confirm order instructions. Provide market informationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Shift Incharge / Officer - Production
Company: SDP HR Solution |
products, and process samples to ensure compliance with established quality specifications, customer requirements... results. Timely completion of sample analysis. Compliance with approved specifications and analytical procedures. ProperLocation: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 01 Oct 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: Attur, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 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: Deoghar, Jharkhand, India
| Salary: unspecified | Date posted: 01 Oct 2026
Admin Officer (lcs ) Ssr Aggregates, Lcs Site
Company: Metso |
. In this role, you will manage employee administration, accommodation, vehicles, compliance, welfare activities, vendor coordination... of professionals responsible for supporting site administration, employee services, facilities, compliance, and welfare activities. TheLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Senior Officer
Company: Cadila Pharmaceuticals |
required. 3. Maintain accurate maintenance and calibration records in compliance with GDP/GMP standards, ensuring SOPs are current... and audit-ready. 4. Ensure compliance with regulatory standards, including FDA, EU-GMP, WHO, and local guidelines. 5. SupportLocation: India, India
| Salary: unspecified | Date posted: 01 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 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: Guntur, Andhra Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Bhagalpur, Bihar, India
| Salary: unspecified | Date posted: 01 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: Balasore, Odisha, India
| Salary: unspecified | Date posted: 01 Oct 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: 01 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Officer - Stores
Company: Munters |
audit requirements. Ensure proper material storage, identification, FIFO/FEFO compliance, and 5S housekeeping standardsLocation: Ambarnath, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Front Line Officer - Employee Relations
Company: Aditya Birla Group |
Statutory Audits, Daily monitoring Habitual Absenteeism and Attendance Counselling Labour statutory compliance returns.../documents submission & Filing within timelines Regulatory Compliance on Enablon within timeline. Organizing monthly meetingsLocation: East Godavari, Andhra Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Avp - Credit Analyst - Hongkong Corporates
Company: MUFG |
. Support Relationship Managers / Credit Officers on adhoc requests related to new transactions or portfolio reviews. Handling... as per Banks procedures and requirements. Ensure accurate and timely compliance with internal policies and reporting proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 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: Ayodhya, Uttar Pradesh - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Satara, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Retail Officer
Company: Cadila Pharmaceuticals |
. Ensure effective use of promotional inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectivelyLocation: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 01 Oct 2026
Pt Officer
Company: Axalta |
product quality, and deliver yield and cost improvements. Safety & Compliance: Provide technical support to Process safety... and compliance. Effective communication and interpersonal skills to collaborate with cross-functional teams and stakeholdersLocation: Savli, Gujarat, India
| Salary: unspecified | Date posted: 01 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: Aligarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 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: Sonipat, Haryana, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Cdd Officer
Company: TMF Group |
Senior CDD Officer and CDD Officer for an assigned Market for KYC operations, ensuring compliance with regulatory... Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policiesLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Lead - Motor & Drivetrain
Company: Mahindra & Mahindra |
and ensure achievement of SQCDP targets. Manage, mentor and develop a team of Production Officers and shop-floor personnel..., Maintenance, Planning, Supply Chain and NPD teams for product launches and engineering changes. Ensure compliance with IATF 16949Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Manager- 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: 01 Oct 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
Accounts, Term Deposits, FASTag (wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatoryLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 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: Barddhaman, West Bengal, India
| Salary: unspecified | Date posted: 01 Oct 2026
Business Development Officer - Key Acc (mumbai)
Company: Beiersdorf |
, promotional investments, and claims. Ensure gold-standard merchandising, planogram compliance, visibility, and asset managementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Snowflake Architect
Company: Sopra Steria |
and governance policies Act as an advisor to Data Architects, Data Governance Officers, Data Product Owners and Managers Ensure..., and Compliance frameworks Awareness of Data governance, compliance, and data security standards Excellent documentation skillsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Oct 2026
Chief Financial Officer - Shared Services
Company: John Cockerill |
of the SSC. Governance, Compliance & Regulatory Requirements Ensure full compliance with local statutory requirements.... Partner with Tax, Legal, Treasury, Internal Audit, and Corporate Finance teams to ensure compliance with all applicableLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 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: Shimoga, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 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: Gondiya, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Wbo:wbc Customer Service Officer Trade & Forex
Company: Axis Bank |
banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service... processing of transactions within SLA. � Ensure compliance to Regulatory Guidelines, Bank's policies in all processesLocation: Surat, Gujarat, India
| Salary: unspecified | Date posted: 01 Oct 2026
Business Development Officer
Company: Equitas Small Finance Bank |
Retail TD 5% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5Location: Mandya, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/ComplianceLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Oct 2026
Business Manager
Company: Cadila Pharmaceuticals |
of Field Officers, strengthening customer (KOLs, doctors, chemists) relationships, ensuring product and market development..., coach, and motivate Field Officers to improve in-clinic effectiveness. Conduct joint field work to enhance product knowledgeLocation: Maldah, West Bengal, India
| Salary: unspecified | Date posted: 01 Oct 2026
Custom Software Engineering Lead
Company: Accenture |
UNECE R155 CSMS programmer ISO SAE 21434 lifecycle governance 4. Lead UNECE R155 R156 regulatory compliance strategy CSMS... framework design SUMS process definition and type approval preparation 5. Interface with OEM Chief Cybersecurity Officers CISOLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. Submit