Compliance Officers jobs in maharashtra state India
480 compliance officers jobs found in maharashtra state: showing 141 - 160
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
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
Service Delivery Officer-branch Banking-branch Banking
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: 24 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Originator - C13 - Mumbai
Company: Citigroup |
and more discrete investor marketing opportunities to Investor Relations Officers and Chief Financial Officers, building direct... for our most valued clients Works in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2024
Exim Officer
Company: Cloud Counselage |
operations, documentation, and compliance. Your role will involve supporting the EXIM team in various tasks related to export...: Support the EXIM team in data entry tasks, maintaining accurate records of shipments, documentation, and compliance-related...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2024
Hr Officer / Hr Generalist
Company: Job Nexus India |
employee satisfaction by active listening and prompt resolution of issues. Ensuring compliance for all HR-related processes...Location: Mumbai, Maharashtra, India
| Salary: Rs.500000 per year | Date posted: 23 Apr 2024
Kyc/non-financial Risk And Control Analyst
Company: Deutsche Bank |
and Control Functions, e.g. NFRM, Anti Financial Crime (AFC) and Compliance, and the Business to effectively identify and manage... environment and hands-on experience in a 1st Line Risk Management role. Today's regulatory and compliance environment requires...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Dgm - Marine Operations
Company: L&T Geostructure |
Ensurecompliancewithapplicablestatutoryandotherrequirementsbyvesselsandtake timely corrective and preventive actions when necessary Preparing owned vessels for OCIMF OVID & OVMSA compliance... / Familiarisationofvessel Master,Senior Deck & Engine Officers,Junior Deck & EngineOfficers&ratings priortojoining vessels with theCompanySafety...Location: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Legal & Compliance Officer
Company: Sandvik Coromant |
Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the... business unit across the SMR Compliance programs, enabling business in accordance with the Sandvik Way This requires...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Infra Dco - Service Utility - Business Continuity Support
Company: Deutsche Bank |
Continuity Partners, Business Continuity Coordinators and Accountable Managers to ensure strong compliance to policy... Business Continuity Management. Ensure execution of BCM risk assessments and compliance evaluation. Ensure implementation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
'-Facilitate employee training sessions on legal and compliance issues '-Supervise compliance officers and team, share...Role/Job Title:Senior Transaction Monitoring Analyst Business:Retail Banking Function/ Department:Compliance Place...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Customer Success Manager
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Regional Privacy Officer, India & Amet
Company: Sanofi |
on to support and coach teams and colleagues in other functions to ensure privacy by design and/or to remediate privacy compliance... to evaluate compliance with privacy policies and procedures, Overseeing the handling of data subject requests and data breaches...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Dgm - Marine Operations
Company: Larsen & Toubro |
and procedures while executing the role of ADPA and ACSO; Ensure compliance with applicable statutory and other requirements... compliance and arranging for vetting inspections of owned vessels in consultation with Head – Marine Operations; Briefing...Location: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Kyc/non-financial Risk And Control Analyst
Company: Deutsche Bank |
range of Business and Control Functions, e.g. NFRM, Anti Financial Crime (AFC) and Compliance, and the Business to effectively identify... regulatory environment and hands-on experience in a 1st Line Risk Management role. Today's regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Infra Dco - Service Utility - Business Continuity Support
Company: Deutsche Bank |
Coordinators and Accountable Managers to ensure strong compliance to policy and minimum control standards. The team is based in... execution of BCM risk assessments and compliance evaluation. Ensure implementation of controls for identified BCM risks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Senior Medical Officer
Company: VIBRANT STAFFING SOLUTIONS PVT LTD |
. Training Delivery. Team work Customer Service Orientation Policy and Compliance Education Required Degree in Medicine...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Officer - Operations Team Lead - Payment Operations - Global Banking Operations
Company: Bank of America |
stakeholders such as Compliance /Product / Business team Liaising with clients in handling of critical remittance transactions...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Analyst, Legal Compliance
Company: Mastercard |
with watchlists as appropriate. o Coordinate with Senior Compliance Analysts and Regional Compliance Officers on issues and matters... received from Senior Compliance Analysts and Regional Compliance Officers. o Maintain a current understanding of money...