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Compliance jobs in maharashtra state India

5903 compliance jobs found in maharashtra state: showing 881 - 900

Security & Risk Delivery Manager
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
Description The Security Compliance & Risk Team is responsible for the overall security posture and risk governance across all End... Compliance and Risk Manager and respective teams and stakeholders to respond to various regulatory and audit demands...
Cyber Security Vulnerability Engineer
Company: M&G |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... expertise on vulnerability exploitation and mitigation. Conduct regular security reviews and audits to ensure compliance...
Associate Employee Servicing Lead
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
standards Ensures team's adherence to operating policies, procedures, legal, and compliance regulations while independently...
Facility Executive-real Estate
Company: Hindustan Recruitment |

Location: Mumbai, Maharashtra, India

| Salary: Rs.300000 per year | Date posted: 28 Nov 2024
. Roles and Responsibilities Oversee and coordinate daily facility operations to ensure seamless functioning and compliance...
Officer, Regulatory Reporting Analyst 1
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
compliance with internal and regulatory requirements. Performs data analysis to monitor and track data quality and completeness...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
Area Manager - Branch Banking-branch Banking-rl Area Head's Office
Company: Kotak Mahindra Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
and Mentoring of Sales Teams Enhancement of Deposit pool from customers Regulatory Compliance Manpower Planning RM & RO channel...
Senior Manager, Analytics Developer
Company: Pfizer |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
with US Analytics platform team to ensure compliance with best practices to ensure quality, accuracy and efficiency of data curation... best-practice mentorship to the team. Familiarity with data privacy standards, pharma industry practices/GDPR compliance...
Senior Associate, Specialist, Operations, Client Services Manager, Corporate Banking, Technology And Operations
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
and compliance guidelines. Report all Suspicious Transactions to the CE Head/City Head / Business Unit Head. Ensure that the...
Underwriting Qc Specialist
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
to ensure compliance with company policies and regulatory requirements. Identify credit risks, collateral variances...
Business Intelligence Analyst - Senior
Company: Cummins |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
, or experience equivalent is required. This position may require licensing for compliance with export controls or sanctions...
Sap Fico Consultant_manager_pune
Company: Vodafone |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
demos; Effectively interacts with colleagues, supporting with facilitating solution compliance to security, privacy...
Design Engineer – Plumbing / Fire Fighting
Company: RC Project Consultancy |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
contractor / subcontractors for effective execution of works ensure that the quality of the work is in full compliance to the...
Chartered Accountant - Mumbai
Company: VINAYAK JOB CONSULTANT |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
Key Responsibilities: Financial Reporting: Prepare and analyze financial statements in compliance with accounting...: Manage tax planning and compliance activities, including preparation and filing of tax returns, VAT/GST reporting...
Area Sales Manager - Dsf Non Sourcing
Company: Tata AIA Life Insurance |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
Drive adherence to SOP’s & ensure compliance Ensure compliance in business through mock calls at the channel partners... of channel partners on the importance of compliance Ensure that no misselling happens at the sales offices & that no wrong...
Financial Planning & Analysis - C13 - Vice President-mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
Regional Sales Manager-west India
Company: Vinci |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
achievements, challenges, and action plans. Ensure compliance with company policies, procedures, and quality standards...
Fund Servicing - Associate
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
, including Front Office, Performance & Risk, and Compliance. Collaborate with management to achieve 100% timeliness and accuracy...
Contract Administrator - In-service & Product Certification
Company: Lloyd's Register |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
About us We are a leading international technical professional service provider and a leader in classification, compliance, and consultancy...
Product Lead-business Banking
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
teams to build capability and ensure superior delivery to the customer. Work within the compliance boundaries set...
Data Scientist, Actimize
Company: NICE Systems |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
and implement innovative machine learning models that address critical challenges in financial crime, risk, and compliance...