Compliance Management Branch Manager jobs
Explore 17 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAssistant Branch Manager Inbound, Branch Banking Service
Kotak Mahindra BankBranch Operations team at Kotak Mahindra Bank oversees daily branch activities and ensures regulatory compliance. The Assistant Branch Manager Inbound leads day‑to‑day operations, manages customer service queues, …
Bhubaneswar, Odisha, IndiaOn-siteFull-timeActiveCompliance Officer - Gift City Plc Branch - Associate
J.P. MorganJoin J.P. Morgan’s Compliance team in GIFT City, where you’ll safeguard the firm’s reputation by ensuring adherence to global and local regulations. In this Associate role, you’ll implement AML & CFT programs, guide …
Gandhinagar, Gujarat, IndiaOn-siteFull-timeActiveLead - Branch Quality & Compliance
Mahindra Logistics LimitedOperations Department at Mahindra Logistics Limited drives quality, compliance and safety initiatives for its Kolkata branch. The Lead oversees safety audits, driver training, vehicle induction and coordinates with …
Kolkata,West Bengal,IndiaOn-siteFull-timeActiveBranch Manager
Muthoot FinCorpBranch Management at Muthoot FinCorp, overseeing all operations and profitability of the Khandwa branch. Leads customer relationship initiatives, market analysis, and cross‑selling to drive growth while ensuring …
Khandwa,Shivaji Chowk,IndiaOn-siteFull-timeActiveCompliance Testing Associate, Oversight, Monitoring and Testing
Morgan StanleyLegal and Compliance division at Morgan Stanley, supporting the onshore corporate secretarial team. The Associate organizes and standardizes data for branch examinations, assists with annual compliance questionnaire …
Mumbai,IndiaOn-siteFull-timeActiveBranch Manager
Kotak Mahindra BankA seasoned banking professional leading branch operations, driving revenue growth, and ensuring regulatory compliance. With a strong background in retail banking, this role focuses on delivering exceptional customer …
Anantapur, Andhra Pradesh, IndiaOn-siteFull-timeActiveMicro Branch Manager, Branch Head
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank oversees regional micro branch operations. The Micro Branch Manager leads a branch, driving customer acquisition, service delivery, and revenue targets while managing staff and …
Palkhed, Maharashtra, IndiaOn-siteFull-timeActiveHead of Compliance, Gift City
Barclays Capital SecuritiesCompliance function at Barclays Capital Securities leads the GIFT City branch compliance program, overseeing regulatory adherence, financial crime controls, and enterprise risk management. The Head of Compliance designs …
Gandhinagar, IndiaOn-siteFull-timeActiveCompliance Officer, Associate
Chase BankCompliance team at JPMorgan Chase's Gift City IFSC Banking Unit ensures regulatory standards are met. The Associate supports AML/CFT frameworks, provides regulatory guidance, handles exams, and engages with IFSCA, SEBI …
Gandhinagar,Gujarat,IndiaOn-siteFull-timeActiveBranch Manager
Muthoot FinCorpBranch Management at Muthoot FinCorp. Leads the branch to achieve profitability targets, oversees customer relationship management, and drives business development through market analysis and cross‑selling. Manages …
Aurad,IndiaOn-siteFull-timeActiveMicro Branch Manager, Branch Banking, Branch Head
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank oversees micro branch operations, driving customer service and financial product delivery in local markets. The Micro Branch Manager leads a branch, managing staff, sales …
Hamrapur, Maharashtra, IndiaOn-siteFull-timeActiveBranch Manager, Branch Banking
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank oversees retail branch operations and customer service delivery. The Branch Manager leads the Safidon branch, driving business growth, managing staff performance, and ensuring …
Safidon,Haryana,IndiaOn-siteFull-timeActiveAssistant Branch Manager-Inbound-Branch Banking
Kotak Mahindra BankAssistant Branch Manager – Inbound at Kotak Mahindra Bank, responsible for daily branch operations, ensuring compliance with regulatory and audit standards, managing customer service queues, and overseeing cash and FX …
Baran, Rajasthan, IndiaFull-timeActiveMicro Branch Manager, Branch Banking, Branch Head
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank oversees regional micro branch operations, driving customer acquisition and service excellence. The Micro Branch Manager leads a branch, managing staff, sales targets, and …
Pune,Maharashtra,IndiaOn-siteFull-timeActiveUnit Manager - Outsourcing Compliance / Senior Unit Manager - Outsourcing Compliance
BAJAJ FINANCE LIMITEDOutsourcing Compliance team at Bajaj Finance Limited ensures adherence to RBI regulations for all outsourced processes. The Unit Manager conducts control testing, audits, and gap assessments, documents findings, and …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveBranch Manager, Branch Banking, Branch Head
Kotak Mahindra BankBranch Banking team at Kotak Mahindra Bank drives retail liabilities growth and operational excellence. The Branch Manager leads a high‑performing branch, overseeing profitability, compliance, customer service, and …
Delhi,IN,IndiaOn-siteFull-timeActiveAssistant Compliance Manager, Compliance
CITIC CLSA SecuritiesPosition Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - India Key Areas of Responsibilities Handling all Staff …
Mumbai, , IndiaOn-siteFull-timeActiveBranch Manager
Kotak Mahindra BankBranch Manager leading retail liabilities branch in Nagpur. Drives deposit growth, cross‑selling, compliance, and team performance to achieve profitability.
Nagpur, Maharashtra, IndiaOn-siteFull-timeActiveBranch Manager, Branch Banking, Branch Head
Kotak Mahindra BankBranch Banking at Kotak Mahindra Bank. Leads a retail branch to drive business growth, ensure operational excellence, and deliver superior customer service while managing profitability, compliance, and a high‑performing …
Moradabad, Uttar Pradesh, IndiaOn-siteFull-timeActiveManager – Payroll, Statutory Compliance - Payroll & Compliance
M&GPayroll & Compliance team at M&G Global Services drives statutory payroll compliance across India. The Manager leads end‑to‑end payroll processes, audits, and regulatory reporting, ensuring accuracy and adherence to …
Mumbai,IndiaFull-timeActive