Compliance jobs in maharashtra state India
5592 compliance jobs found in maharashtra state: showing 1 - 20
Assistant Vice President Level 3
Company: Apex Group |
appropriate procedures to ensure compliance with Information Reporting & FATCA requirements. Be change agent and assist changing... to achieve better controls, compliance and efficiency. Work extensively with various teams across global locations to fulfill...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Project Accounting Analyst For Derivatives - C12 - Mumbai
Company: Citigroup |
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Lead - Corporate Finance
Company: PI Industries |
in maintaining financial health, adhering to regulatory compliance, and fostering relationships with stakeholders. Strategic..., treasury, tax planning, and reporting functions. Ensure compliance with local and international financial regulations (e.g...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Operation Head
Company: Randstad |
. - Mitigate operational risks and ensure compliance with corporate policies. - Develop a revenue model to upsell services...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Esg Consultant
Company: Apex Group |
comprehensive ESG Rating assessments, Gap Analyses, ESG Due Diligence, EU Taxonomy, CSRD assessments, SFDR Compliance...Location: Turbhe, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Total Rewards Analyst
Company: TD SYNNEX |
for comprehensive insights. Oversee the creation and maintenance of job profiles to support role standardization and compliance. Ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Administrative Associate - Level Iii - Marketing
Company: Cummins |
experience to the extent such experience meets applicable regulations. This position may require licensing for compliance... and agreements. Compliance: Ensuring compliance with contract terms and for the On-highway channel Communication: Acting as the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Assistant Vice President - Loan Admin
Company: Apex Group |
of Syndicated Guarantees Facilities and Factoring Facilities. Monitor and control the periodic or one-off compliance by the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Vice President - Credit Operations
Company: HSBC |
documents that are submitted with every credit application. Financial Crime Compliance and risk standards mean that RMs... Banks interest are protected by: By ensuring compliance with regulatory and internal guidelines By ensuring that limit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Finance Acctg Analyst 2 - C10
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Cloud Platform Engineer
Company: Accenture |
issues related to cloud infrastructure and applications. - Ensure compliance with security and regulatory requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Sap Abap Consultant
Company: Intineri Infosol |
Assurance: Conduct unit testing, integration testing, and ensure compliance with coding standards. Required Skills...Location: Pune, Maharashtra, India
| Salary: Rs.2000000 per year | Date posted: 03 Jan 2025
Operations Team Member-capital Market Operation-custodial Operations
Company: Kotak Mahindra Bank |
& FDI accounts Reviewing client structures and activities to ensure regulatory compliance from all aspects Direct...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Technical Lead
Company: Wipro |
compliance with service agreements Handle technical escalations through effective diagnosis and troubleshooting of client... and make scheduled call backs to customers to record feedback and ensure compliance to contract SLA's Build people...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Associate Level 3 - Transfer Agency
Company: Apex Group |
To" processes and implement appropriate procedures to ensure compliance with Information Reporting & FATCA requirements Be change... in process reengineering & redesign to achieve better controls, compliance and efficiency Support audits with IRS and Internal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Associate - Forwarding Finance - Global Service Centre
Company: P&O Ferries |
on outstanding payables, payment schedules. Ensure compliance with company policies, tax regulations, and legal requirements...Location: Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Total Rewards Analyst
Company: TD SYNNEX |
for comprehensive insights. Oversee the creation and maintenance of job profiles to support role standardization and compliance. Ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Business Analyst-wbg Ho / Ipo / Cip-business Head
Company: Kotak Mahindra Bank |
Development, Platform Management, Customer Experience, Digital Transformation , Compliance & Security and Performance Optimisation... of Loan operation with digitization projects in corporate banking. Knowledge of regulatory compliance in corporate lending...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Software Engineer I
Company: LexisNexis |
/a About Our Team The ideal candidate will play a crucial role for the Compliance Link Application. About the role This position...