Compliance jobs in maharashtra state India
12,147 compliance jobs found in maharashtra state: showing 1 - 50
Frontend And Backend Disputes Analyst
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adheringLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Operations Team Member_wbg Operations (ops)-customer Service Desk_mumbai
Company: Kotak Mahindra Bank |
transaction status, payment issues, and operational queries. Ensure compliance with internal policies and regulatory guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Rl - Wheels:sales Manager - Cvce
Company: Axis Bank |
, Compliance, and Risk Management Responsible for driving PDD collection and ensuring that thresholds are not breached Ensure... risk and compliance through quality customer sourcing, timely and satisfactory closure of all regulatory points SalesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Workplace Coordinator
Company: Jones Lang LaSalle |
established escalation procedures and incident reporting procedures – Adhere to JLL’s business conduct by ensuring complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Lead Administrator L1
Company: Wipro Digital |
incidents through advanced troubleshooting, ensure SLA compliance, analyse system performance trends, and create mitigation... to ensure timely closure. SLA Monitoring-Ensure SLA compliance for assigned technology areas and ensure proactive escalationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Production Agent L1
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meetingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Security Architect L1
Company: Wipro Digital |
aspects, API, Endpoint security, Data security, Compliance and regulations f. Demonstrate experience in doing securityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Assistant Branch Manager-inbound_branch Banking-service_pen
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Pen, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Dehu, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Relationship Officer-811_digital Banking Kotak 811-sales_mumbai
Company: Kotak Securities |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Sky Service Potential - Rm_sky Channel-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |
. Process Compliance: Complete daily logs and meet end-of-day targets as specified by the process. Adhere strictly... process and ensure compliance. Actively implement feedback provided by Team Leaders, Team Coaches, or Quality teams to enhanceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Executive Sous Chef
Company: unknown |
, presentations and flavor. Ensures compliance with food handling and sanitation standards. Follows proper handling and rightLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_mumbai
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Production Specialist L2
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meetingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Relationship Manager_treasury-forex Merchant_0412_1314_1051903_hrr
Company: Kotak Securities |
of markets, with ability to interpret these data and use it for business opportunities Compliance and TAT orientationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Lead Administrator L1
Company: Wipro Digital |
incidents through advanced troubleshooting, ensure SLA compliance, analyse system performance trends, and create mitigation... to ensure timely closure. SLA Monitoring-Ensure SLA compliance for assigned technology areas and ensure proactive escalationLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Project Manager (civil)
Company: Sperton |
are delivered on time, within budget, and in strict compliance with safety, quality, and regulatory standards. The role involves... to maintain schedule compliance. · Coordination: Interface effectively with clients, consultants, architects, subcontractorsLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Cbg:centre Head - Liability
Company: Axis Bank |
to ensure lead generation for CA, Trade & FX. Ensure compliance with due processes and guidelines, promoting a culture of riskLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Cyber Security Analyst L4
Company: Wipro |
for faster detection, to ensure compliance with security frameworks and regulatory standards. Incident Handling and Analysis... measures to align with compliance requirements. Stakeholder Coordination and Audit Assistance-"Liaise with cross functionalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Control M
Company: Zensar |
regular performance reviews and optimization of batch jobs, identifying areas for improvement. Ensure complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Relationship Manager - Retail
Company: Equitas Small Finance Bank |
. Compliance & Risk Management Adhere to internal policies, regulatory guidelines, and audit requirements. Ensure complianceLocation: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Marketing Buyer Dgp
Company: Hero MotoCorp |
and Area marketing teams while tracking recent market trends. 6. Compliance Management: Coordinating with the Legal department...: Practical understanding of corporate compliance guidelines, SOPs, and legal agreement execution. 5.Office ProductivityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Opening For Airport Operations Head
Company: Talent Zone Consultant |
regulatory compliance, improve operational efficiency, and maintain high standards of passenger service and safety. Key.... Ensure compliance with DGCA, BCAS, and aviation safety regulations. Coordinate with airlines, airport authorities, securityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Sky Service Potential - Rm_sky Channel-contact Centre Inbound_thane
Company: Kotak Securities |
. Process Compliance: Complete daily logs and meet end-of-day targets as specified by the process. Adhere strictly... process and ensure compliance. Actively implement feedback provided by Team Leaders, Team Coaches, or Quality teams to enhanceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
I&f Decision Science Practitioner Specialist
Company: Accenture |
, compliance and timely delivery. • Data Management, Research Operations, Market Intelligence, Excel, Data Validation, Product... and stimulus files, coordinate with stakeholders, identify data gaps, support legal and market updates, and ensure complianceLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Elite Banker-household-outbound_branch Banking-relationship Management_nashik
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Production Agent L1
Company: Wipro Digital |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meetingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Rb - Branch Control Unit: Centralized Process Management - Team
Company: Axis Bank |
of Controls, Risks and Compliance in the branch network. The new structure will strengthen first line accountability for control... is responsible to handle/perform various operational processes, maintain quality & TAT, ensure compliance to the internalLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Sky Phygital - Relationship Manager_sky Channel-phygital_thane
Company: Kotak Mahindra Bank |
and strict adherence to bank policies and compliance norms. Cross-sell a wide range of bank products to existing customersLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Branch:branch Head
Company: Axis Bank |
’s financial targets. They are responsible for ensuring the smooth functioning of the branch and its compliance with the rules... compliance with due processes and guidelines Create a performance oriented environment leading to high employee motivationLocation: Amravati, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Customer Manager
Company: IKEA |
initiatives. Good knowledge of legal compliance requirements, contracts, and vendor/third-party management. Understanding... sustainable business growth and operational effectiveness. The role also ensures compliance with food safety, health, safetyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Assistant Branch Manager-inbound_branch Banking-service_pen
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Pen, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Site Project Head
Company: Adani Group |
, resolve issues, and foster team development, ensuring high-quality outcomes and compliance with safety standards... and ensure compliance with all health and safety regulations and standards on site. Key Stakeholders - Internal: CentralLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Retail Banking Operations - Financial Servicing & Accounting
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicableLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Transaction Services - Us Operations
Company: Citigroup |
administration, the specialist ensures rigorous adherence to operational standards, documentation policies, and regulatory complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Area Manager-rcu
Company: IDFC FIRST Bank |
verifications, audit compliance, and process evaluations. You will play a critical role in identifying risk trends, implementing... fraud prevention measures, and ensuring data integrity and regulatory compliance. Key Responsibilities PrimaryLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Elite Banker-household-outbound_branch Banking-relationship Management_pune
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Site Project Head
Company: Adani Group |
, resolve issues, and foster team development, ensuring high-quality outcomes and compliance with safety standards... and ensure compliance with all health and safety regulations and standards on site. Key Stakeholders - Internal: CentralLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Manager - Direct Tax
Company: Weekday AI |
relationships, ensuring compliance, and mentoring junior team members. Requirements: Key Responsibilities Tax Advisory.... Support tax risk management and assurance processes while ensuring compliance with established standard operating proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Databricks Platform Architect
Company: Wipro |
for risk management and compliance across enterprise solutions and review its adherence. RFPs-"Collaborate with salesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Site Project Head
Company: Adani Group |
, resolve issues, and foster team development, ensuring high-quality outcomes and compliance with safety standards... and ensure compliance with all health and safety regulations and standards on site. Key Stakeholders - Internal: CentralLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Vice President
Company: HSBC |
with applicable legal, regulatory, compliance and internal risk requirements, including customer identification and anti-moneyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Bmc Helix Cmdb With Immediate Joining
Company: Wipro Digital |
on Helix Dashboards to provide stakeholders with insights into CMDB health, compliance, and utilization metrics 16. SupportLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Relationship Manager - Mf Collections
Company: Equitas Small Finance Bank |
and identify high-risk accounts. Escalate critical delinquency cases to higher authorities when required. Compliance & Risk... resolution. Support audit and compliance requirements related to collections. Participate in branch reviews and collectionLocation: Maharashtra, India
| Salary: unspecified | Date posted: 08 Nov 2026
Sky Phygital - Relationship Manager_sky Channel-phygital_thane
Company: Kotak Securities |
and strict adherence to bank policies and compliance norms. Cross-sell a wide range of bank products to existing customers