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Compliance jobs in maharashtra state India

6306 compliance jobs found in maharashtra state: showing 981 - 1000

Team Member-support Services-treasury Operations
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
reporting.  Systems development / Compliance, etc.  Daily cash management encompasses managing of inflows and outflows...
Officer-java Microservices-c11-hybrid-pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
Senior Automation Developer (rpa)
Company: PTC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
and Agentic AI-driven processes. Implement security protocols and ensure compliance with SOC standards for automation...
Apac Vulnerability Patching
Company: Northern Trust |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
from first-line Control, IT Risk, Compliance, Audit, self-assessments, and applicable regulatory bodies This diverse position... Control, Risk, Compliance, Audit, self-assigned, etc.) and applicable regulatory bodies Avoid conflicts of interest...
Sales Manager-consumer Durable Loan Open Market
Company: IDFC FIRST Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
norms and SOPs defined by the organization Ensure strict compliance with internal guidelines and external regulations...
Area Sales Manager, Mumbai (microsurgery)
Company: Danaher |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
with highest integrity and compliance Able to handle crucial communication/ discussion and decision making Knowledge & rapport...
Client Review And Investigation Unit Analyst 2 - Mumbai- Hybrid
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Branch Manager - Retail
Company: Equitas Small Finance Bank |

Location: Kolhapur, Maharashtra - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
% compliance to policies & processes and all regulatory matters of RBI and other statutory bodies. Responsible for training team...
Custody Client Onboarding Analyst
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
by service level agreements and efficiency/accuracy standards. Ensures awareness and full compliance of internal processes... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
Senior Software Engineer (run)
Company: Morningstar |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
confidentiality to our Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics...
Accounts Payable Executive
Company: r3 Consultant |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
and supporting documents before releasing payments. Compliance and Reporting: Ensure compliance with company policies, procedures...
Custody Client Service Officer
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
within audit and compliance standards as well as timely majorly revisions of communications, notifications and facilitating...'s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations...
Specialist - Forwarding Finance - Global Service Centre
Company: P&O Ferries |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
. Follow internal policies, procedures, and accounting controls to ensure compliance with accounting standards and legal...
Avp - Wholesale Credit Risk Product Developer - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
, incorporating regulatory and compliance requirements and investment tracking Creates a product vision aligned to business...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
Manager Regulatory Affairs
Company: Abbott |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
compliance with all applicable National Regulations, Guidelines, Codes and with policies related to FSSAI, Ayurvedic & Drug...
Senior Engineering Lead - Java/microservices
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
Team Leader Operations
Company: r3 Consultant |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
adherence to company policies, compliance guidelines, and quality standards. Drive motivation and engagement initiatives...
It Quality Intmd Analyst
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
Sqa Engineer
Company: Remote People |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
replicability and compliance with standards. · Plan test schedules or strategies in accordance with project scope or delivery... documentation to ensure technical accuracy, compliance, or completeness, or to mitigate risks. · Stay current with industry...
Lead, Infra Euc
Company: Northern Trust |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Feb 2025
, and aligned to future state. Ensure compliance for controls, standards, device posture, MFA, detailed infrastructure solutions... Hello for Business, Certificate 802.1X) Apple device management and compliance, software alternatives, and related...