Compliance Officers jobs in maharashtra state India
480 compliance officers jobs found in maharashtra state: showing 101 - 120
Associate - Vendor Management
Company: JPMorgan Chase |
matter expertise pertaining to the management of suppliers, including the selection, due diligence, regulatory compliance... or request, External Audit, Internal Audit, Operational Risk & Compliance Testing interaction in the location when...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Vice President, Client Data And Returns Attribution Group Manager
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Ctba Trade Compliance Sourcing Lead
Company: Atlas Copco |
support requirements into our sourcing operations as well as with our Trade Compliance Officers and our HS Classification team.... Join us on our journey for a better tomorrow. Your Role Main responsibilities: Implement and enforce Group compliance policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Chief Information Security Officer
Company: Standard Chartered |
Management Drive compliance with Group policies standards, and local regulatory requirements. Work closely with CISRO, Regional..., and RTF. Governance Monitor ICS risk profile and posture and report any non-compliance to senior management or governance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Vice President, Client Data And Returns Attribution Lead Analyst - C13
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Client Onboard Analyst 1
Company: Citigroup |
to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance...'s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Safety Officer - Textile Industry
Company: ananta resource management |
.Ensuring compliance with all regulatory bodies and standards (including OSHA, etc.) 8.Conversant with ISO 9001/ ISO 14001...Location: Palghar, 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: 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
Assistant Vice President - Planning Data Transformation Automations Manager (mumbai - Hybrid)
Company: Citigroup |
’s compliance with financial rules and regulations. The team comprises chief financial officers who partner... and running the Data Governance forums Coordinate with stakeholders to get the required information Ensure compliance with Citi...Location: Mumbai, 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
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: 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
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
Engineer - System Administration - Ams
Company: Linedata |
, Compliance Officers, and Trade Support personnel, who rely on the Linedata Product suite for their daily operations, is a key...Location: Mumbai, 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
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
Branch Sales Officer ( Bso/cso ) Onroll
Company: Balaji Entrepreneurs India Pvt. Ltd. |
compliance. Follow the norms, regulation & practices of banks religiously. Keyskills Note - Do not pay any Money if they ask...