Compliance jobs in thane India
372 compliance jobs found in thane: showing 51 - 100
Buying Professional
Company: Siemens |
, optimizing costs, and maintaining high standards of quality and compliance. In this role, you will collaborate closely... and process compliance within ERP and e-procurement platforms. Ensure adherence to procurement policies, delegationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Principal Relationship Managers
Company: Standard Chartered |
customer situations Ensure compliance with internal and external guidelines and ensure minimal comments in audits... laundering prevention. He/she must ensure compliance with these policies and procedures on an ongoing basis. Any suspiciousLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2026
Trade Desk Manager
Company: IDFC FIRST Bank |
customer service. The role involves close coordination with branch teams, trade operations, product, and compliance units..., and compliance teams to ensure timely transaction processing. Secondary Responsibilities Support the monitoring teamLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 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: 07 Oct 2026
Global Payroll Manager (payroll Head Amea, Manufacturing Mnc)
Company: Michael Page |
, statutory compliance, robust controls, vendor governance, and audit readiness. This individual contributor role requires strong... completion of payroll inputs, validations, approvals, reconciliation, and employee payments. Maintaining compliance with countryLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Assistant Manager - Internal Audit
Company: Tata AIA Life Insurance |
audit engagements, evaluates ITGCs, ITACs, cybersecurity, and regulatory compliance controls, and assesses technology risks... in line with organizational policies, Information Security standards, and IRDAI requirements. · Assess compliance with IRDAILocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Slp Cluster Manager, India Slp
Company: Amazon |
analysis, implementation of security policies, drive compliance amongst stakeholders and vendors. Contribute to reduce business... physical security performance and compliance in AoR. Ensure optimum functioning of electronic surveillance devicesLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Manager - Indirect Tax
Company: Siemens |
to ensure compliance thereof. Manage inhouse advisory to business teams; Interacts with customers and vendorsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
System Engineer - Switchgear (ais/gis)
Company: Siemens |
Indicators (KPIs) and Quality Objectives for the engineering function. Ensure compliance with organizational standards. DegreeLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Branch Relationship 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 followLocation: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Senior Executive - Internal Audit
Company: Tata AIA Life Insurance |
strategy pertaining to operational, financial, compliance audits.The jobholder will ensure successful completion of assigned... specialized auditing of a broad range of operational, financial and compliance functions as set out in the annual audit planLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Business Administration Professional
Company: Siemens |
and supports internal and external audit requirements, including data and documentation submissions Ensures complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Senior Executive – Product Development
Company: Legrand |
of engineers, fostering a culture of innovation and continuous improvement. Ensure compliance with industry standardsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Commercial Project Manager
Company: Siemens |
on hand. Ensure the accuracy of project books and records and keeping our systems updated, e.g. SAP and ensure complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Principal Relationship Manager - Affluent Relations
Company: Standard Chartered |
and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately... Management & Compliance Ensure full awareness of all policies and procedures issued in relation to money laundering preventionLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Operations Specialist - Retail Assets Operations
Company: IDFC FIRST Bank |
automation and process improvement initiatives. Ensure compliance with audit requirements and manage audit processes effectively... automation. Familiarity with audit processes and compliance. Expertise in project management tools and digital payment systemsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Manager - Taxation Accounting
Company: Tata AIA Life Insurance |
Finance & Accounts Level/ Band Role Summary: The employee will assist the Manager –Finance & Accounts in compliance... Accounting and Purchase, Legal and Compliance External Govt. tax authorities, Vendors, Channel Partners, Tax ConsultantsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Oct 2026
Sap Master Data Consultant
Company: ThyssenKrupp |
, and standardization. Ensure compliance with established master data governance processes and controls. Your profile 5-6 yearsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Database Administrator (it Infra)
Company: Aditya Birla Group |
& end of support database products, adhere to defined compliance & security measures, identify query, which is impacting... practices & tools for Database hosted on-premises or public clouds. Ensure security compliance Make sure no repeat & high riskLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Oct 2026
Team Lead : Accounts Receivable & Collections
Company: Michael Page |
in audits and compliance-related tasks. Logisitics Operations GCC in MaharastraTeam leader in Accounts receivableLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Associate Operations Specialist - Liability Operations
Company: IDFC FIRST Bank |
department is responsible for processing customer requests and transactions, ensuring accuracy and compliance in documentationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 03 Oct 2026
Elite Banker-household-outbound-branch Banking-relationship Management
Company: Kotak Securities |
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: 02 Oct 2026
Manager Service Technical Support
Company: Vertiv |
. Support creation of service tools, trackers, checklists and standard operating processes. Documentation & Compliance... Review commissioning reports, test records, risk assessments, method statements and quality documents. Ensure complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 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: 01 Oct 2026
Vice President - Enterprise Computing
Company: Tata AIA Life Insurance |
. · Drive compliance and interface for all internal and external audit. · Drive new tool adoptions by launching new campaignLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Operations Specialist - Liability Operations
Company: IDFC FIRST Bank |
department is responsible for processing customer requests and transactions, ensuring accuracy and compliance in documentationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Project Manager External
Company: Siemens |
level of sensitivity and compliance for EHS protocols and quality standards. Domain Knowledge of PM, EHV, MV SubstationsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Process Manager - Retail Operations Rcc Recon
Company: IDFC FIRST Bank |
to join our Recon, Compliance & Controls team. This role is responsible for overseeing daily reconciliation activities, monitoring... compliance, and implementing control processes across retail banking transactions. The candidate will lead a team of processingLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutoryLocation: Thane, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Territory Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |
to compliance.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 30 Sep 2026
Operations Specialist - Retail Assets Operations
Company: IDFC FIRST Bank |
automation and process improvement initiatives. Ensure compliance with audit requirements and manage audit processes effectively..., and process automation. Familiarity with audit processes and compliance. Expertise in project management tools and digitalLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 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: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Securities |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_thane
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: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_thane
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_thane
Company: Kotak Securities |
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: 29 Sep 2026
Cec Officer-inbound_digital Banking Kotak 811-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |
. Adhere to all company policies, procedures, and compliance guidelines. Collaborate with team members to improve serviceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Customer Assistance Manager_consumer Durables-hardship Assistance Unit_thane
Company: Kotak Mahindra Bank |
of repossessed assets to maximize recovery. Ensure compliance with legal and regulatory requirements during repossession. Agency... collections team. Conduct field visits when necessary to support recovery efforts. Legal & Compliance: Coordinate with legal teamsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_thane
Company: Kotak Mahindra Bank |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_thane
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_thane
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: 29 Sep 2026
Premier Acquisition Manager_sales-sales_thane
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: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_thane
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sky Service Distribution - Rm_sky Channel-contact Centre Inbound_thane
Company: Kotak Mahindra Bank |
norms and quality process standards. Stay updated with any process changes and ensure compliance. Actively implement