Compliance Officers jobs in maharashtra state India
496 compliance officers jobs found in maharashtra state: showing 121 - 140
Rc - Credit Officer - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Paralegal/legal Assistant Ii
Company: Avaya |
, regulatory and compliance, as well as overall organizational administration. Agility and flexibility to adapt to a fast-paced... and coordinate with Product Management to ensure compliance with regulatory laws..Managing matter creation, monitoring status...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Officer-procurement Support
Company: Sun Pharmaceutical Industries |
for audit report and providing compliance from vendor Assisting VQ team for vendor de-registration as and when...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 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: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Liaison Officer - Water Supply Projects
Company: IPD PLACEMENTS |
The Liaison Officer will play a vital role in navigating the complex landscape of regulatory compliance, stakeholder... environments, and advise project teams on compliance strategies. Assist in the preparation of permits, reports, and documentation...Location: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Lead Generation Executive
Company: Inwinteck Pvt Ltd |
with underwriters and loan officers to expedite the loan approval process and address any potential issues or concerns. 7.Maintain....Ensure compliance with all regulatory requirements and company policies throughout the mortgage process. Qualifications...Location: Thane, Maharashtra, India
| Salary: Rs.30000 per month | Date posted: 27 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
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 Risk Officer
Company: Randstad |
management of the company's of the risk profile. Ensure compliance to all risk related policies. Oversee the asset purchase...Location: Mumbai, 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
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
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
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
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
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
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
Phone Banking Officers
Company: Call For Jobs |
process compliance as per the set Audit and SQ guidelines...