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Compliance jobs in maharashtra state India

5679 compliance jobs found in maharashtra state: showing 41 - 60

Senior Solution Architect - Vp
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Associate - Council Development
Company: Gerson Lehrman Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
compliance requirements and client-specific preferences. Establish and build strong working relationships with APAC Client... foremost subject matter specialists. GLG's industry-leading compliance framework allows clients to learn in a structured...
Equity Dealer - Sales - Bank (2-3 Yrs) Mumbai/navi Mumbai (bfsi Sales)
Company: Hireginie Talent Cloud |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
stock market advice, execute trades on the terminal, and drive business growth through disciplined sales and compliance.Key....Compliance : Adhere to industry regulations and company policies.Skills & Competencies :- Strong client acquisition...
Account Executive
Company: S. N. Karani & Co. |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
Required Skills We are seeking an experienced and proactive Manager to lead our finance, compliance, and operational..., addressing client needs, and ensuring full compliance with all relevant laws and regulations. Additionally, this role...
Technical Account Manager
Company: Avalara |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
. We’re defining the relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform...
Senior Consultant | Sap Brim | Pune | Sap
Company: Deloitte |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
. Generate and analyze reports to identify trends and recommend improvements. Ensure compliance with security policies...
Associate Clinical Trial Monitor
Company: Bristol-Myers Squibb |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
Compliance audit/inspection process, as needed. This includes the development and implementation of site corrective...
Project Ehs Officer
Company: Siemens |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
compliance with legal, customer, and organizational guidelines. Implement and monitor EHS Management Systems as per ISO 14001..., and facilities to assess risk and compliance with EHS requirements. Work with EU, Project management and site management...
Analyst - Rtr
Company: Eaton |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
.  Processing Fixed Asset related transactions while adhering strict compliance to company policies, addressing and guiding business... in RTR processes  Documentation and retention – Ensuring documentation to facilitate future audits and compliance  Assist...
Production Specialist
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Sap Mdg Lead
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
compliance with service agreements Handle technical escalations through effective diagnosis and troubleshooting of client... and make scheduled call backs to customers to record feedback and ensure compliance to contract SLA's Build people...
Lead Administrator - L1
Company: Wipro |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
, compliance, audit, etc) Engage in Service Improvement review and actions plan Must Have Skills Backup Software - Dell... Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...
Assistant Vice President - Risk & Controls Enhancement Implementation - Client - C12 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
framework (e.g., RCSA/MCA, Issues Management) and ensure compliance with regulatory requirements and with firm Policy...
Senior Accountant
Company: Mastercard |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
and standards to ensure compliance with all relevant regulations, laws and reporting requirements Responsible for analyzing... and makes recommendations to leadership Assists with the implementation of process improvements Supports SOX compliance...
Business Risk Management - Business Process Management - Team Lead
Company: State Street |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
central procedure inventory Ensure all process documentation is accurate, comprehensive, and up-to-date. Ensure compliance...
Process Expert
Company: Maersk |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
: Manage and process import customs manifests in compliance with regulations. 2. Vessel-Related Activities: Manage...
Manager - Channel Sales - Holiday Package (5-12 Yrs) Pune/ahmedabad/gujarat (b2c/retail/channel Sales)
Company: Continental HR Services |

Location: Pune, Maharashtra - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 05 Jan 2025
for improved performance. - Ensuring partner compliance to the polices of MHRIL - Generating regular productivity reports...
Financial Crime Surveillance Analyst
Company: UBS |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
develop and maintain relationships with stakeholders Function Category Compliance Join us At UBS, we embrace flexible... is an independent function within the 2nd line of defense, that supports Group Compliance, Regulatory and Governance (GCRG) in achieving...
Vp Relationship Manager, Global Private Banking
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
with accreditation on wealth management and qualification as required by country Clear view on how to work with Compliance, Credit...
Aml Transaction Monitoring Specialist
Company: UBS |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 05 Jan 2025
Compliance, Risk Join us At UBS, we embrace flexible ways of working when the role permits. We offer different working... transaction monitoring team in India (Pune). We're responsible for preventing and managing transaction compliance and risk...