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Compliance jobs in maharashtra state India

6275 compliance jobs found in maharashtra state: showing 221 - 240

Senior Automation Tester – C11 – Pune/chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Specialist Ii, Compliance Monitoring
Company: TransUnion |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
What We'll Bring: Compliance is responsible for the creation, implementation and execution of global compliance... programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources...
Finance Rptg Intmd. Analyst - C09
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
error rates Oversee all accounts, legers, and reporting systems ensuring compliance with appropriate financial standards...
Sr Production Technologist
Company: Weatherford |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
in either Mumbai or Jakarta, depending on the candidate's location. Roles & Responsibilities SAFETY, SECURITY & COMPLIANCE... and in compliance with Company's Security, Compliance & HSE policies, Management System, relevant laws, regulations, standards...
Avp-credit Risk Analytics-c12
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Lead Performance Marketing
Company: Dr. Reddy's Laboratories |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
with Business, Presales operations, Product Management, UX, Brand, Legal, Medical Affairs, Compliance Leads and other stakeholders...
Associate, Client Processing Representative Ii
Company: BNY Mellon |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
team and ensure compliance with company policies and industry regulations.May be responsible for allocating and checking...
Chief Manager
Company: Randstad |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
to ensure cohesive and strategic sales efforts. Compliance and Reporting: Ensure complete compliance with the company...
Legal Officer
Company: Equitas Small Finance Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...
Product Manager-working Capital-mis - Kmbl
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
reduction in TAT / Errors / Compliance gaps. Display ownership in handling service requests of customers, providing end to end...
Lead Administrator - L1
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...
Billing Analyst Ii
Company: Avalara |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
. We’re defining the relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform...
Data Risk Controller
Company: UBS |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
and do you advocate for the importance of operational risks? We're looking for a Senior Data Risk Controller to: Act as a compliance... stakeholders (including Group Operations & Technology Office (GOTO), Legal, Compliance, Regulatory Affairs, and Audit functions...
Senior Java Developer C12 - Pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Applications Development Sr Programmer Analyst - C12 - Pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Maintenance Manager - Pune
Company: Mars |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
wrench time of team. Ensuring 100% internal, external audit compliance and maintaining the documents for anytime ready... with planner and production team, also adhere 100% compliance. Leading the action closure of RCA, Audits, Snag list, near miss...
Manager Of Software Engineering - Golang / Java + React
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
and escalating issues and ensuring your team's work adheres to compliance standards, business requirements and tactical... team's work in accordance with compliance standards, service level agreements, and business requirements Creates a culture...
Executive- Operations Vadgaon & Hinjewadi
Company: DHL |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
/ DCs (% compliance) · % Stock lying at hub (SLAH) · Timely updation of status (in scan, out scan, exceptions, pre...-alerts etc) in the system (% compliance within TAT) · Adherence to SOPs (measured in terms of number of non-compliances...
Kyc Operations Analyst 1 - C09 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
) 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...
Senior Manager - Service
Company: Schneider Electric |

Location: Mumbai, Maharashtra - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 02 Mar 2025
, productivity, process compliance, and margin 5. Organize and lead frequent meetings with the Team members focusing on performance... metrics, customer satisfaction, profitability and process compliance.. 6. Enhance customer satisfaction by identifying system...