India jobs / AXIS BANK LTD. / Compliance Adherence

Compliance Adherence jobs at AXIS BANK LTD.

Explore 39 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

View all 39 jobs →

Current openings

Showing 20 jobs

Compliance Operations Team
AXIS BANK LTD.
Compliance Operations Team at AXIS BANK LTD. ensures adherence to regulatory guidelines and drives compliance across the bank's functions. The role disseminates regulatory updates, conducts risk assessments, prepares …
Mumbai,IndiaOn-siteFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-time
Active
Compliance KYC AML Compliance Team
AXIS BANK LTD.
Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-time
Active
Area Sales Manager, Microfinance
AXIS BANK LTD.
Bharat Banking department at Axis Bank drives microfinance business in semi‑urban and rural markets. The Area Sales Manager – Microfinance leads RM and FE teams to grow a quality portfolio, manage collections, and meet …
Idar,IndiaOn-siteFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
Compliance Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions and preparing suspicious activity reports. The role involves analyzing large data sets in Excel, …
Mumbai,IndiaOn-siteFull-time
Active
Compliance BUCG Treasury Team
AXIS BANK LTD.
About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-time
Active
Compliance RBI Compliance Team
AXIS BANK LTD.
Compliance RBI Compliance Team at Axis Bank liaises with the SSM division of RBI and manages onsite supervisory inspections. The role handles bank‑wide indents, RBI inspections, tracks regulatory timelines, prepares …
Mumbai,IndiaOn-siteFull-time
Active
Lead IS Compliance Operations
AXIS BANK LTD.
Information Security Compliance Operations team at Axis Bank ensures regulatory adherence across infosec initiatives. The Lead coordinates data collection, validates and submits daily, monthly and quarterly compliance …
Mumbai,IndiaOn-siteFull-time
Active
Branch Teller
AXIS BANK LTD.
Branch Banking team at Axis Bank focuses on retail customer engagement and deposit mobilization. The Branch Teller provides financial solutions, cross‑sells products, processes transactions, and promotes digital …
Kabisuryanagar, Odisha, IndiaOn-siteFull-time
Active
Compliance Testing Team
AXIS BANK LTD.
Compliance Testing Team at AXIS BANK LTD. ensures regulatory compliance by testing internal controls, policies, and procedures across banking operations. The role identifies gaps, coordinates with process owners, and …
Mumbai,IndiaOn-siteFull-time
Active
Assistant Vice President, Credit Compliance Testing
AXIS BANK LTD.
< < < Job Title < < < Assistant Vice President – Credit Compliance Testing < < < < < Objective < < To ensure adherence to regulatory guidelines applicable to credit products by conducting comprehensive compliance …
Mumbai,IndiaOn-siteFull-time
Active
Compliance BUCG Credit Team
AXIS BANK LTD.
Compliance:BUCG - Credit Team at AXIS BANK ensures adherence to RBI and internal guidelines for corporate credit, including MSME and SBB segments. The SVP leads the compliance function, analyzes regulatory circulars, …
Mumbai,IndiaOn-siteFull-time
Active
Compliance Transaction Monitoring Team
AXIS BANK LTD.
Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes …
Mumbai,IndiaOn-siteFull-time
Active
Branch Head
AXIS BANK LTD.
Branch Head at AXIS BANK LTD, leading the Berhampur branch to drive deposit mobilization and customer engagement. Oversees daily operations, product sales, lending, and compliance while building relationships with top …
Berhampur, Odisha, IndiaOn-siteFull-time
Active
WBO CCMO Initiative, Control & Compliance
AXIS BANK LTD.
CCMO Initiative, Control & Compliance team at Axis Bank drives capital market operations, custodial services, and compliance across depositories and exchanges. The role leads automation projects, coordinates with IT, …
Mumbai,IndiaFull-time
Active
Compliance Transaction Monitoring
AXIS BANK LTD.
Compliance Transaction Monitoring Team at Axis Bank, responsible for monitoring transactions to ensure anti‑money‑laundering compliance and preparing suspicious activity reports. The role analyzes large data sets, …
Mumbai,IndiaFull-time
Active
Branch Operations Head
AXIS BANK LTD.
Branch Operations at Axis Bank leads the branch’s daily functions, driving customer service, cash handling, and compliance. The Operations Head manages tellers and sales officers, oversees cash, deposits, and …
Mangaluru, Karnataka, IndiaOn-siteFull-time
Active
Compliance Officer, Consumer Business
AXIS BANK LTD.
Compliance Department at Axis Bank ensures adherence to regulatory standards across Credit, Treasury, Retail Banking and Control Functions. The Compliance Officer disseminates guidelines, conducts risk assessments, and …
Mumbai,IndiaOn-siteFull-time
Active
Compliance BUCG Retail Liabilities Team
AXIS BANK LTD.
Compliance BUCG Retail Liabilities Team at Axis Bank focuses on managing compliance risk for retail liabilities and card operations, ensuring adherence to regulatory guidelines and internal policies. The role supervises …
Mumbai,IndiaOn-siteFull-time
Active
Compliance AML Reporting and Process Improvements
AXIS BANK LTD.
Compliance AML Reporting and Process Improvements Team at AXIS BANK LTD focuses on ensuring regulatory compliance and mitigating financial crime risk. The role designs AML transaction monitoring rules, conducts risk …
Mumbai,IndiaFull-time
Active

Current openings

Compliance Operations Team

Compliance Transaction Monitoring Team

Compliance KYC AML Compliance Team

Area Sales Manager, Microfinance

Compliance Transaction Monitoring Team

Compliance BUCG Treasury Team

Compliance RBI Compliance Team

Lead IS Compliance Operations

Branch Teller

Compliance Testing Team

Assistant Vice President, Credit Compliance Testing

Compliance BUCG Credit Team

Compliance Transaction Monitoring Team

Branch Head

WBO CCMO Initiative, Control & Compliance

Compliance Transaction Monitoring

Branch Operations Head

Compliance Officer, Consumer Business

Compliance BUCG Retail Liabilities Team

Compliance AML Reporting and Process Improvements

Related job searches