Compliance jobs in maharashtra state India
4989 compliance jobs found in maharashtra state: showing 341 - 360
Head-finance & Accounts
Company: Vitasta Consulting |
performance and provide regular reports to the CEO and Board of Directors Ensure compliance with all financial regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Strategy Transaction & Advisory - Associate Director - Real Estate Valuations
Company: Deloitte |
or other regulatory, compliance or management planning requirements . Your work profile As an Associate Director in our Valuations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
R2r - Sme
Company: NielsenIQ |
processes for our organization's operations in a specific region. Your primary responsibility will be to ensure full compliance... Responsibilities Statutory Compliance: Ensure all accounting practices and records comply with local statutory requirements. Stay...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Ops Support Specialist
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: 23 Jun 2024
Senior Vice President, Platform Analytics And Surveillance Operations, Legal, Compliance And Secretariat
Company: DBS Bank |
Business Function Legal, Compliance and Secretariat (“LCS”) is responsible for the management of legal, regulatory... how platform implementations will change existing procedures or create new activities for Local End Users within Legal, Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Data Associate
Company: S&P Global |
securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant... at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer S&P Global is an equal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Sr. Sales Executive-tractors And Farm Equipments (tfe)-marketing Branches Operations
Company: Kotak Mahindra Bank |
Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall...Location: Nanded, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Officer - Banking Competitor Analysis - Client - Mumbai - Night Shift
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: 23 Jun 2024
Senior Associate/assistant Manager: Opc, Global Banking-(global Delivery Center)
Company: RiverForest Connections |
and Compliance. Implementation of Group Policies and Procedures on Operational Risk and Permanent Control. Overlook... complaint validation and monitoring till closure. FBL/ Volcker compliance (inventory certification + annual FACT...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Project Development Head - Real Estate [nmial]
Company: Adani Group |
to deliver with highest quality, speed, safety, compliance, and stakeholder management. The position is expected to have high.... Develop project budgets, track expenditure, and periodically discuss with finance team to ensure total compliance to budget...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Manager - Vehicle Integration (icv)
Company: Mahindra & Mahindra |
and its packaging in vehicle Awareness of current & future homologation requirements. Enable homologation compliance are considered...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Lead Hse Design Engineer
Company: Black & Veatch |
/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Asst. Officer, Specialist, Contact Centre, Consumer Banking, Technology And Operations
Company: DBS Bank |
to regulations and compliance policies. This list is complete but not exhaustive of the type of products and services...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Gm- Immigration
Company: ARA Resources |
and outbound immigration process, with a proven record in team management. Ensure compliance with employment visa processes, laws...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Manager_ Gcp Data Engineer
Company: Vodafone |
security Mentor team members and ensure governance compliance Implement data platform features and CI/CD practices Essential...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Manager - Production
Company: KEC International |
's, leakage, low yields , deviation in process parameters etc. Ensure compliance to the defined processes and standards on the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Sec & Derivat Intmd Analyst
Company: Citigroup |
compliance with regulatory guidelines and assist in regulatory and financial inspections Perform operational activities... for reconciliations and client reporting Ensure meeting internal and regulatory Compliance and Control requirements of Citi. Managing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Senior Delivery Manager ( Sdm)
Company: Siemens |
and Protection & SLA: Handle IT Compliance of IT services like Siemens ASECO Process, Cyber Security Policies, Protection Concept...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Compliance Analyst
Company: Interactive Brokers |
Job Description and Responsibilities The ideal candidate has some regulatory compliance experience working..., hands-on environment. Ensuring compliance with regulatory norms of SEBI, Exchanges and Depositories Reviewing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jun 2024
Team Lead- Project Administration
Company: Rockwell Automation |
in compliance with established SOPs and guidelines. Performs a wide variety of Project administration duties for assigned... etc) with Auditors and ensure compliance / adherence to actions on exceptions. Establish and execute clear Issue to Resolution (I2R...