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Regulatory Compliance jobs at AXIS BANK LTD.
Explore 858 current openings for Regulatory Compliance jobs at AXIS BANK LTD.. Compare roles, employers, locations, and work options on Chuno.
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- ABCurrent opening
Compliance:BUCG - Group Compliance Team
AXIS BANK LTD.Compliance:BUCG - Group Compliance Team at AXIS BANK LTD. The team ensures bank-wide adherence to regulatory and internal policies, overseeing compliance risk across subsidiaries. The role drives regulatory analysis,…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
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-timeReview matching role → - ABCurrent opening
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 manag…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance BUCG Treasury Team
AXIS BANK LTD.Compliance BUCG Treasury Team at Axis Bank focuses on ensuring regulatory adherence for the GIFT City branch. The role analyzes Acts, Rules, and Guidelines, advises senior management on compliance risks, and oversees…
Gandhinagar, Gujarat, IndiaFull-timeReview matching role → - ABCurrent opening
Compliance Officer - Consumer Business
AXIS BANK LTD.Axis Bank’s Compliance department seeks a Compliance Officer for its Consumer Business unit in Mumbai to manage regulatory risk and ensure adherence to banking laws. The role involves disseminating guidelines, conduct…
MumbaiOn-siteFull-timeReview matching role → - ABCurrent opening
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-timeReview matching role → - ABCurrent opening
Compliance Testing Specialist
AXIS BANK LTD.The Compliance Testing Team at Axis Bank in Mumbai ensures strict observance of statutory provisions and regulatory guidelines to manage compliance risk. The role involves testing internal controls, identifying gaps,…
MumbaiOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Officer - Consumer Business
AXIS BANK LTD.Axis Bank’s Compliance department seeks a Compliance Officer for its Consumer Business unit in Mumbai to manage regulatory risk and ensure adherence to banking laws. The role involves disseminating guidelines, conduct…
MumbaiOn-siteFull-timeReview matching role → - ABCurrent opening
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-timeReview matching role → - ABCurrent opening
Compliance:BUCG - Retail Assets Team
AXIS BANK LTD.Compliance:BUCG - Retail Assets Team at Axis Bank drives regulatory risk management for retail assets and cards, ensuring strict adherence to RBI and other banking statutes. The role interprets regulatory changes, adv…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
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, an…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
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-timeReview matching role → - ABCurrent opening
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 m…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
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 m…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance AML Reporting and Process Improvements
AXIS BANK LTD.Compliance AML Reporting and Process Improvements team at AXIS BANK LTD focuses on regulatory AML reporting, process improvements and audit management. The role designs AML transaction monitoring rules, conducts risk…
Mumbai,,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank leads the bank’s framework for identifying, assessing, and mitigating trade‑based money laundering risks across import, export, trade finance, and cross‑border remit…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance BUCG - Retail Wealth & Private Banking
AXIS BANK LTD.Compliance Department at Axis Bank drives risk mitigation for Retail Wealth and Private Banking by ensuring adherence to RBI, SEBI and other regulatory guidelines. The Team Lead provides advisory support, oversees com…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Retail Lending Team Member - Compliance Assurance & Risk Oversight (CARO)
AXIS BANK LTD.AXIS BANK LTD. is hiring a Retail Lending: Team Member - Compliance Assurance & Risk Oversight (CARO) in Mumbai. The role ensures adherence to regulatory, internal, and operational guidelines by reviewing SOPs, sustai…
MumbaiReview matching role → - ABCurrent opening
Senior Vice President I, Compliance Testing, Thematic and Sustenance Testing
AXIS BANK LTD.Compliance Testing Team at AXIS BANK LTD. leads the Sustenance and Thematic Testing programs, ensuring robust control validation and regulatory compliance across banking products. The Senior Vice President I drives st…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance:AML Reporting and Process Improvements - Team Lead
AXIS BANK LTD.Axis Bank's Compliance department seeks a Team Lead for AML Reporting and Process Improvements in Mumbai. The role involves managing regulatory reporting, optimizing transaction monitoring rules, and handling audits t…
MumbaiOn-siteFull-timeReview matching role →
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