Compliance jobs in maharashtra state India
5528 compliance jobs found in maharashtra state: showing 701 - 720
Fin Solutions Lead Analyst - C13 - Mumbai
Company: Citigroup |
Manage and address Derivatives RWA reviews by other control functions such as Internal Audit, Independent Compliance Risk.... Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership with Business, Risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Project & Process Analyst-process & Projects Governance-retail Assets Operations
Company: IDFC FIRST Bank |
communication skills. Understanding and adherence to compliance and regulatory requirements. Should be able to independently Co...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Dir-sales I
Company: Marriott |
are complementary, not duplicative. Works with Human Resources, Engineering and Loss Prevention to ensure compliance with local...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Accounts & Finance, Account & Finance Head
Company: Della Group |
, compliance, and reporting. Key Responsibilities: 1.Financial Planning and Strategy: Develop and implement financial... accurate and timely preparation of financial statements in compliance with regulatory standards. 3.Compliance and Audit...Location: Lonavala, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Branch Manager-rl-emerging Market (rl-em)-rl Branch Head
Company: Kotak Mahindra Bank |
pool from customers. Credit Underwriting of retail loans like tractors / small commercial vehicles Regulatory compliance...Location: Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Business Risk And Control Officer - Vice President - C13 - Mumbai
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
progressively. · Fee Income · Branch Administration. · Regulatory Compliance · Manage productivity and overall morale...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Infsec Specialist
Company: Deutsche Bank |
and related tasks, including compliance, overall ratings, collecting evidence from de-central apps, etc. This team is responsible... to identify and highlight compliance gaps. Application compliance gets validated against the control statement in the IS Control...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Administrator Iii – Oracle Dba
Company: Cencora |
Compliance like SOX Compliance Tools Knowledge: Software Configuration Management Tools like Ansible, Puppet Citrix...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Manager - Distribution Services
Company: Lupin |
Regional Sales Office (RSM) administration located in these states. Ensuring compliance of all statutory requirements...Location: Santacruz, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Associate Vice President - Agency Management
Company: HSBC |
Operational Effectiveness & Control Maintain and observe HSBC internal control standards, implement, and observe Group Compliance... ratings with neither any major repeat recommendations nor any adverse findings from external auditors or any compliance review...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... to other departments/regulatory bodies/group, etc. Liaise with Group on such matters. Ensure compliance to all policies and procedures...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Compliance Associate - Regulatory Reporting
Company: TIAA |
Compliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs... in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Manager-material Science
Company: Tata Motors |
topics. This also cover confirming compliance with upcoming & continuously updated existing global environmental regulations.... This position is critical to track, identify product environmental regulatory requirements & mitigate the compliance risk...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Deputy Manager Enterprise Security (supply Chain)
Company: M&G |
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... vulnerabilities. Acting as an ambassador for Enterprise Security Management. Compliance – To ensure that you understand and adhere...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Manager / Assistant Manager - Treasury
Company: BoB Financial Solutions |
and compliance of RBI regulation and policies Debt Servicing Covenant tracking for various lenders. Job specific skills...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Head Of Compliance Operations - Global
Company: Nium |
, rapid integration, and compliance - independent of geography. The company is co-headquartered in San Francisco and Singapore.... As the Head of Compliance Operations you will be working as part of Nium's global, dynamic Operations team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
service requests of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit...Location: Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Executive/senior Executive
Company: Wipro |
to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational excellence... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Associate Manager - Mtp & Oe
Company: Adani Group |
indicators to measure the effectiveness of MTP and OE initiatives Conduct regular audits and assessments to ensure compliance...