Compliance jobs in maharashtra state India
6275 compliance jobs found in maharashtra state: showing 181 - 200
Legal Officer
Company: Equitas Small Finance Bank |
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Technical Lead - L1
Company: Wipro |
/email requests Avoids legal challenges by monitoring compliance with service agreements ͏ Handle technical escalations through... and ensure compliance to contract SLA's ͏ Build people capability to ensure operational excellence and maintain superior...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Application Lead
Company: Accenture |
• Implement data migration and management strategies to ensure data accuracy, quality, and compliance with industry regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Supplier Technical Engineer
Company: Kongsberg Gruppen |
suppliers / Verify supplier compliance via suitable audit and process assessments (when within personal authorization) Support... are in line with KM HSE requirements (i.e: ISO14001 / ISO45001 compliance). Support suppliers to identify HSE risks...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Sr. Database/bigdata Developer - Vp/avp
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Service Delivery Lead - Record To Report
Company: NielsenIQ |
expertise and strong controllership skills to ensure the accuracy, integrity, and compliance of financial reporting... and Consolidation while ensuring process compliance with SOX and audit requirements. Your role will involve close collaboration...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Devops Fircosoft Continuity Engineer/ Consultant Specialist
Company: HSBC |
/applications. Minimum 2 years in Banking Industry preferably in Compliance or Risk domain You’ll achieve more when...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Tcoe Substantive Testing Associate
Company: JPMorgan Chase |
organization is responsible for evaluating Compliance and Operational risk processes and controls to provide an independent... assessment of the control environment and compliance with laws, rules and regulations; report results; as well as define...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Apps Development Sr Manager - C13 - Pune
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Senior Etl Engineer - C12 - Pune
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
It Hcm Application Reporting And Fdi Lead
Company: Weatherford |
and optimally use FDI to deliver quick outcomes. Roles & Responsibilities SAFETY, SECURITY & COMPLIANCE Maintains the highest... standards of corporate governance, ensuring that all activities are carried out ethically and in compliance with Company...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Sr. D&t Analyst - Business Intelligence
Company: General Mills |
, etc.) through coordination with enterprise architect teams. Lead design, code & process review sessions to ensure compliance...Location: Mumbai, Maharashtra - Powai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Plant Head (electro-mech / Electronic Units) At Vasai East In Mumbai
Company: PrimoHunt Global Services |
with all legal requirement related to factory license, safety, Labour laws etc. Should make action plan on non-compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Data Engineer (etl, Big Data, Hadoop, Spark, Gcp), Associate
Company: Deutsche Bank |
of Compliance tech internal development team in India. The overall team will primarily deliver improvements in compliance tech...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Data Engineer- Python, Spark, Sql
Company: NEC Software Solutions |
compliance and governance during data use: To ensure that the data users and consumers use the data provisioned to them... responsibly through data governance and compliance initiatives. Work within, and encourages a Devops culture and Continuous...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Data Engineer (etl, Big Data, Hadoop, Spark, Gcp), Assistant Vice President
Company: Deutsche Bank |
buildout of Compliance tech internal development team in India. The overall team will primarily deliver improvements... in compliance tech capabilities that are major components of the regular regulatory portfolio addressing various regulatory common...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2025
Operations Business Risk Advisor - Assistant Vice President
Company: State Street |
Qualifications: Bachelor’s degree in a related field 11 -15 years of experience in risk, compliance and/or audit functions...