Compliance jobs in thane India
294 compliance jobs found in thane: showing 1 - 50
Sky Ca Classic - Rm-sky Channel-vrm - Ca
Company: Kotak Mahindra Bank |
and transactions, ensuring data integrity and compliance with bank policies. Provide timely and accurate responses to client inquiriesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Team Member - Wholesale Operations
Company: Aditya Birla Group |
required for this role are compliance mind-set, detail & process orientation, customer centricity and knowledge of corporate financeLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Engineer - Production
Company: Saint-Gobain India Private Limited |
during setup and production. Ensure proper storage and handling of materials. Safety & Compliance Ensure safe machineLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Technical Project Management - Advisor I
Company: Fiserv |
. Being a part of Technology, you will contribute towards building a strong program pipeline in compliance with local.... Oversee Programme budgets, resource allocation, ensuring adherence to compliance and project plans. Collaborate closelyLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Operations Specialist - Retail Assets Operations
Company: IDFC FIRST Bank |
incumbent will collaborate with internal stakeholders to redesign workflows, improve service quality, and ensure compliance... staff. Proficiency in MS Office and presentation tools. Ability to manage audits and ensure compliance with regulatoryLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Vertical Manager - Internal Control
Company: Aditya Birla Group |
on a periodic basis along with GL proofing and Liaise with Compliance team for facilitating RBI Audit data requirements. Ensuring... Management Build an audit plan covering all necessary functions and processes as per diverse compliance requirementsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Zonal Audit Manager - Mumbai
Company: Aditya Birla Group |
controls,legal and regulatory compliance and reporting,etc., acrossgold loans branches,productand channels inABCL NBFCto assessLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Elite Banker-first Wealth
Company: IDFC FIRST Bank |
) benchmarks. Ensure strict adherence to bank policies and compliance standards. Pitch Relationship Banking program benefits... and onboard eligible customers/groups. Secondary Responsibilities Assist with audits and ensure compliance with internalLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Elite Banker - Current Account
Company: IDFC FIRST Bank |
discipline and compliance, ensuring customers receive personalized, solution-oriented banking support while adopting digitalLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Elite Banker-nri
Company: IDFC FIRST Bank |
policies, processes, and compliance standards. Pitch the benefits and eligibility of the Relationship Banking (RB) program... compliance with all regulatory and operational guidelines. Deliver best-in-class customer service to become the customerLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Quality Analyst-elite Banker
Company: IDFC FIRST Bank |
Monitor and evaluate calls made by VRMs to ensure compliance with bank policies and quality standards. Guide VRMs on proper... with the ability to work across teams. Customer-centric approach with a focus on service excellence and compliance.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulationsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Sales Manager-loan Against Property
Company: IDFC FIRST Bank |
compliance with internal guidelines and external regulations. Ensure quality sourcing in line with the Bank's policy... solutions Understanding of banking products and services Compliance-oriented mindsetLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Accounts & Finance Mngr | It Services | Thane
Company: Yugn HR |
payments, working capital and cash flow 7. Ensure compliance with tax regulations (TDS, GST, Income Tax etc) and financialLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations.... You will partner with the site stakeholders to drive compliance with relevant Amazon WHS standards, procedures and applicable localLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Billing Engineer
Company: DC Consultants |
estimation, and billing procedures to ensure financial accuracy and project compliance. Key Responsibilities Prepare... billing MIS and project cost reports. Ensure compliance with company policies, contractual obligations, and statutoryLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Senior Software Engineer
Company: Bayer |
and assurance Programming and Build Advise on the right way to apply standards and methods to ensure compliance MaintainLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Sep 2026
Sky Ca Classic - Rm-sky Channel-vrm - Ca
Company: Kotak Mahindra Bank |
and transactions, ensuring data integrity and compliance with bank policies. Provide timely and accurate responses to client inquiriesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Bim Designer - Electrical
Company: Axium Global |
and update models as per project requirements and ensure compliance with relevant codes and standards. QualificationLocation: Mumbai, Maharashtra - Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Sales Operations Role | Thane, Immediate Joiners
Company: N Human Resources & Management Systems |
and turnaround time. ● Ensure compliance with organizational standards and customer satisfaction benchmarks. RequirementsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Assistant Branch Manager-inbound-branch Banking-service
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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Rl - Wheels: Sales Manager - Sales & Osv - Tw
Company: Axis Bank |
documents submitted for Two-Wheeler Loans applications. oPerform customer identity verification in compliance with KYC, AML... customer retention and engagement to improve Net Promoter Score and customer satisfaction Audit, Compliance, and RiskLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Process Manager - Retail Operations Rcc Settlement
Company: IDFC FIRST Bank |
, Compliance & Controls Job Purpose: Responsible- Overseeing daily settlements, compliance monitoring and control processes... and oversee settlement processes across retail banking transactions. Coordinate with the compliance department to identifyLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2026
Manager Analytics
Company: Aditya Birla Group |
insights. Ensure model accuracy, robustness, and scalability. KRA3 Data Governance and Compliance Establish and enforce data... governance policies and best practices. Ensure data privacy, security, and compliance with relevant regulations (e.g., GDPRLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Operations Manager, Infc Operations
Company: Amazon |
. - Ensure best practices in people management and accountable for FC's compliance, Connections and scorecards. - Manage PeopleLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Branch:teller
Company: Axis Bank |
to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Stsr - Mpd
Company: DHL |
, accurate COD collections, regulatory compliance and mentoring frontline team members to achieve Blue Dart's service... and escalate complex issues appropriately. Ensure excellent personal grooming, professional conduct and uniform complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Plant Head
Company: Aditya Birla Group |
etc. and take corrective and preventive actions based on site feedback KRA10 Safety & Statutory Compliance • Ensure adherence of statutory... compliance of plant by liaisoning with relevant government officials (operational compliance like electrical department) EnsureLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Sep 2026
Assistant Manager - Agency Strategy
Company: Tata AIA Life Insurance |
management decision-making Process reviews, documentations, design gap analysis and recommendations Managing audits/complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Associate Operations Specialist - Liability Operations
Company: IDFC FIRST Bank |
, ensuring accuracy and compliance with operational guidelines. The candidate will play a key role in document scrutiny, data... turnaround times (TAT). Ensure compliance with operational checklists and quality standards. Support daily operationsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Team Member-training-cec-ho & Support-training
Company: Kotak Mahindra Bank |
) Plan and facilitate new hire, refresher training and compliance based functional training to new and existing officers... parameters. Maintain accurate training records, track trainer performance & and ensure compliance Candidate Profile MinimumLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager / Sr Manager Cst
Company: Siemens |
with providing technical direction and ensuring compliance with quality, sustainability and EHS standards, to ensure completionLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Premier Acquisition Manager-sales-sales
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Whs Manager
Company: Amazon |
policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles and kaizens... of local/regional regulations and company policy. Provide guidance and oversight to ensure compliance to all applicable AmazonLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager Branch Operations
Company: HSBC |
/ leave planning Ensure compliance to the process manual and FIM Excel in the monthly reporting processLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Elite Banker-inbound-branch Banking-service
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Operations Team Member-support Services-operations 360
Company: Kotak Mahindra Bank |
servicing, and driving operational excellence while ensuring regulatory and compliance adherence. Key Responsibilities... TATs. Partner with Relationship Managers, Business Banking, Corporate Banking, Operations Units, and Compliance teamsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Sky Service Ccu - Rm-sky Channel-customer Service
Company: Kotak Mahindra Bank |
software tools. Knowledge of banking regulations and compliance standards is an asset. Willingness to continuously learnLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Quality Control Manager - Central Due Diligence
Company: IDFC FIRST Bank |
, and related activities for compliance audits Ensure adherence to standard defined process and regulatory guidelines. TrainLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Sky Service Ccu - Rm-sky Channel-customer Service
Company: Kotak Mahindra Bank |
software tools. Knowledge of banking regulations and compliance standards is an asset. Willingness to continuously learnLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Manager Branch Operations
Company: HSBC |
/ leave planning Ensure compliance to the process manual and FIM Excel in the monthly reporting processLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Technical Solution Architect – Iot
Company: Siemens |
engineers, to deliver end-to-end solutions. Ensure compliance with industry standards and regulations regarding electricalLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Infc Fc Trainer, Infc Learning And Development
Company: Amazon |
performance and promote policy compliance -Ensure L&D curriculum is accurately tracked and maintained in the Learning ManagementLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Lead - Information Security And Grc
Company: Aditya Birla Group |
VA and compliance reviews. Maintain infrastructure security baselines, assess assets periodically, track and close observations... cloud security, gap and compliance assessments for IaaS/PaaS/SaaS and remediate misconfigurations. Monitor and manage CNAPPLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Process Manager - Retail Operations Rcc Recon
Company: IDFC FIRST Bank |
Operations Job Purpose We are looking for a Process Manager – Retail Operations RCC Recon to join our Recon, Compliance... & Controls team. This role is responsible for overseeing daily reconciliation activities, monitoring compliance, and implementingLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Senior Operations Specialist - Liability Operations
Company: IDFC FIRST Bank |
, digitization, and automation initiatives. Collaborate with cross-functional teams such as Risk, Compliance, and IT to ensure... to specialized activities and processes. Ensure compliance and resolve complex queries. Liaise with Product, ComplianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Sep 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking products