Compliance Officers jobs in maharashtra state India
436 compliance officers jobs found in maharashtra state: showing 1 - 20
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
business MIS. ยท Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Gsg - Credit Risk Analysis - C11 - Officer - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits... (when appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Gsg - Credit Risk Analysis - C11 - Officer - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Reconciliation Operations Officer
Company: CapTalent HR |
, procedures and controls are developed and maintained in compliance with regulatory requirements or Bank policies Deal effectively...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Audit Officer
Company: Disha Skill Training Services |
for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards... financial audits to ensure compliance with accounting regulations and internal policies Analyze and evaluate financial...Location: Ulhasnagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Operations - Sourcing Executive
Company: FLY-HI MARITIME TRAVELS PRIVATE LIMITED |
and compliance of all certificates and training. Liaising with port agent and arrange crew visa, Tickets ETC Liaison with flag... in the system. Coordinating between Government departments/ Training Institutes for assisting officers/Ratings in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Legal Compliance Manager
Company: EaseConnect HR Services Pvt. Ltd. |
Job Overview Seeking a Legal Compliance Manager with 7 to 10 years of experience to join 5Paisa Pvt Ltd in Thane.... This is a Full-Time position with a focus on legal research, regulatory compliance, risk assessment, policy development, contract...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Bank Audit Officer
Company: Disha Skill Training Services |
for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards... financial audits to ensure compliance with accounting regulations and internal policies Analyze and evaluate financial...Location: Ulhasnagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Administrative Officer
Company: Podar Education Network |
of meetings and events Maintain records and files in both electronic and hard copy formats Ensure compliance with company policies...Location: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Phone Banking Officers
Company: Call For Jobs |
process compliance as per the set Audit and SQ guidelines...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Compliance Officer
Company: Sushshree HR Solutions |
Compliance Officer Stockbroking Should Have Worked And Supervised On The Following Processes Require candidates... compliances with regard to Stockbroking. Major areas of work involve NSE Compliance Related Work, i.e. Internal Audit Report, Net...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Product Compliance Auditor
Company: Sensata Technologies |
Reporting to the Product compliance Officer, the Product Compliance Auditor will play a key role in the growth... product development to end of life. Responsibilities Verify that documentation demonstrating compliance to applicable...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Pharmacovigilance Associate/pv Associate (experienced Immediate Joiners Required For Hybrid Work In Pune)
Company: PrimeVigilance |
. Job Description At PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing... Reports from all sources (post-marketing and clinical trials) in compliance with applicable regulations, PrimeVigilance...