Compliance jobs in maharashtra state India
5528 compliance jobs found in maharashtra state: showing 961 - 980
Aml Transaction Monitoring Specialist (ao)
Company: UBS |
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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Production Specialist
Company: Wipro |
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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Client Relationship Management Maintenance
Company: HSBC |
to all relevant Risk policies, Audit and Compliance standards. Adhere to structures and processes in place for the management... of credit, operational, reputation, financial crime compliance and regulatory risk. Complete, timely, and in-depth evaluations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Business Risk Management - Business Process Management - Team Lead
Company: State Street |
central procedure inventory Ensure all process documentation is accurate, comprehensive, and up-to-date. Ensure compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Cash And Trade Proc Analyst2 - C10 - Pune
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Pacs Admin
Company: Medpace |
and confidentiality and help ensure compliance. Coordinate with Medpace IT for any system requirement, security and maintenance...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Senior Finance Manager - Manufacturing
Company: Ecolab |
variances and implement corrective actions. Reporting & Compliance: Prepare and present consolidated financial reports... for manufacturing operations, highlighting key insights and trends. Ensure compliance with financial policies, standards...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Clinical Trial Monitor
Company: Bristol-Myers Squibb |
Compliance audit/inspection process, as needed. This includes the development and implementation of site corrective...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Customer Sales Executive - Education Loans - Mumbai - Goregaon (e) - Cse
Company: Tata Capital |
with them With help of Manager / Supervisor, ensure compliance to all Audit / RBI regulations. Qualifications...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Manager - Ehs
Company: KEC International |
Key Responsibilities: EHS Compliance and Safety Standards: Ensure adherence to national and international safety... and Engineering Support: Provide technical support for electrical design ensuring compliance with all applicable EHS regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Equity Dealer - Sales - Bank (2-3 Yrs) Mumbai/navi Mumbai (bfsi Sales)
Company: Hireginie Talent Cloud |
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...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Technical Account Manager
Company: Avalara |
compliance platform, processing nearly 40 billion customer API calls and over 5 million tax returns a year. Last year...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Vice President, Payroll Tax I
Company: BNY Mellon |
and administration of payroll tax and payroll operations policies and procedures in compliance with the organizational and relevant.../external client business administration managers and country managers on compliance. Responsible for fully understanding tax...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Executive Chef Ii
Company: Marriott |
, presentations and flavor. Ensures compliance with food handling and sanitation standards. Follows proper handling and right...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Deputy Manager_sap Abap
Company: Vodafone |
coding, testing and fine tuning Ensure designs are in compliance with specifications Support continuous improvement...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Aml Transaction Monitoring Specialist
Company: UBS |
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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Sr Cybersecurity Engineer - Paf & Fortinet
Company: Rohini IT Consulting |
while ensuring compliance with industry standards. Key Responsibilities Design, implement, and manage Palo Alto (PA) firewalls... best practices across the organization. Generate and review reports on security events, firewall performance, and policy compliance...Location: Pune, Maharashtra, India
| Salary: Rs.300000 per year | Date posted: 05 Jan 2025
Senior Solution Architect - Vp
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Java And Aws Developer Irc250159
Company: GlobalLogic |
and best practices to ensure compliance and functionality across all user interfaces. ● Experience working with RESTful APIs to power...Location: Pune, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jan 2025
Team Member-balance Sheet Strategy & Alm-large Private Bank
Company: RiverForest Connections |
of data Prepare ALCO PackEnsure all checks and controls are done. Compliance and Internal Audit Managing queries... from RBI, Compliance, Audit Tech initiative around Regulatory reporting Driving the tech initiatives with the help of IT...