Compliance jobs in maharashtra state India
10,897 compliance jobs found in maharashtra state: showing 251 - 300
Middle Office, Officer
Company: State Street |
) and monitor process-level risks and KRIs. Audit, Compliance & Governance Act as the audit lead for all internal, statutory..., and regulatory audits – prepare data, lead walkthroughs, and close findings. Ensure full compliance with applicable guidelinesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_maharashtra
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Technical Program Manager - Ecommerce
Company: Nvidia |
compliance). Both team oriented and highly independent, requiring little oversight to deliver results. Understanding of UILocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager-corporate Employee Solutions_corporate Employee Solutions-relationship Manager_mumbai
Company: Kotak Securities |
, compliance, and profitability while building strong relationships with corporate clients and internal stakeholders. You will play... regulatory compliance. The position demands leadership, strategic thinking, and a hands-on approach to branch administrationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_parbhani
Company: Kotak Securities |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Parbhani, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_thane
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Ro:rl - Operation Cpc Operations Officer - Retail
Company: Axis Bank |
internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. KeyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_nagpur
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager - Tractor And Crop Finance_tractors And Farm Equipments (tfe)-retail Sales_nashik
Company: Kotak Securities |
-quality customer service and establish service standards Oversee branch administration and ensure regulatory compliance ManageLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Practice Head L1
Company: Wipro |
, compliance, and quality. Build a future-ready organization through leadership development, succession planning, AI-enabledLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sr Executive- Ecom Cs
Company: NielsenIQ |
to help mitigate bias and ensure compliance with applicable laws and regulations. If you have questions, requireLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-household-outbound_branch Banking-relationship Management_pune
Company: Kotak Mahindra Bank |
service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of banking productsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_nashik
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch Manager_branch Banking-branch Head_maharashtra
Company: Kotak Securities |
to manage a high-performing team. You will oversee the branch's profitability, compliance, and customer engagement... strategic product offerings. Oversee branch administration and ensure smooth day-to-day operations. Ensure full complianceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_thane
Company: Kotak Securities |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_kolhapur
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Junior Accountant
Company: unknown |
with clients for documents, information and compliance requirements. Maintain proper records and supporting documents for audit... across various sectors and focus on accurate, timely and practical financial and compliance solutions. We also provide a professionalLocation: Pune, Maharashtra, India
| Salary: ₹50000 - 150000 per year | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_pimpri Chinchwad
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pimpri-Chinchwad, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rl - Mortgages:area Sales Manager - Prime Mortgages - Dsa
Company: Axis Bank |
profitability, overseeing compliance, and driving transformation within HL and LAP business. It involves strategic planning... and execution to maximize revenue, enhance portfolio growth, and ensure risk compliance. Details of the Role: Department RetailLocation: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Process Manager - Retail Operations Rcc Recon
Company: IDFC FIRST Bank |
to join our Recon, Compliance & Controls team. This role is responsible for overseeing daily reconciliation activities, monitoring... compliance, and implementing control processes across retail banking transactions. The candidate will lead a team of processingLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Platinum Banker-household-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Securities |
customer service while ensuring adherence to bank policies and compliance standards. Cross-sell a wide range of bankingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Data Security Program Manager
Company: Bekaert |
with business objectives and compliance standards. The ideal candidate will bridge technical and business functions, managing... stewards, Compliance teams for incident investigation, response, data breach management, lessons learned and root causeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Field Technician Ni
Company: Schindler |
the progress of work, hours spent and any non-compliance. Stay in communication with the customer and the supervisorLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Business Relationship Manager - Wc_working Capital-sales_pune
Company: Kotak Securities |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_thane
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_thane
Company: Kotak Mahindra Bank |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all auditLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Derivatives - Manager
Company: State Street |
management and ensuring compliance with regulatory requirements. Responsibilities & Tasks Include: Ensure team carries out... escalation point for operational issues and provide technical expertise for team Assists with compliance/fiduciary reviewsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations... and monitor leakage of income, office accounts and anti-money laundering s Ensure compliance with banking rules, regulationsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Acquisition Manager_sales-sales_mumbai
Company: Kotak Mahindra Bank |
identifying potential customers, managing relationships with channel partners, ensuring compliance with documentationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Officer-811_digital Banking Kotak 811-sales_thane
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Mahindra Bank |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Assistant Branch Manager-inbound_branch Banking-service_pune
Company: Kotak Securities |
compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency...), within prescribed limits. Address and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC complianceLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
events for the cluster along with the product team Processes Ensure compliance with internal and external guidelines... of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these policies and proceduresLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Gold Loan Relationship Officer_loans Against Gold-marketing Branches Operations_pune
Company: Kotak Securities |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Business Relationship Manager - Wc_working Capital-sales_thane
Company: Kotak Mahindra Bank |
relationships with promoters and key decision-makers, ensuring compliance with internal processes, and driving cross-sell... and follow up with clients for submission of stock statements, insurance, and audit compliance. Conduct regular client visitsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Manager - Civil Infrastructure
Company: Mahindra & Mahindra |
them on equipment handling and maintenance procedures. Compliance & Safety: Ensure all maintenance activities complyLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_latur
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Sky Service Distribution - Rm_sky Channel-contact Centre Inbound_thane
Company: Kotak Securities |
norms and quality process standards. Stay updated with any process changes and ensure compliance. Actively implementLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Facility Executive Soft Service
Company: Jones Lang LaSalle |
, you will implement building procedures and performance measures—and ease the path for compliance with these. You’ll also boost on-siteLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-business Banking-outbound_branch Banking-relationship Management_mumbai
Company: Kotak Mahindra Bank |
Worth customers for liabilities and commercial assets. Ensure high levels of customer service and compliance with bankLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Premier Acquisition Manager_sales-sales_lonavala
Company: Kotak Mahindra Bank |
teams. Ensure compliance with KYC norms and proper documentation for all customer acquisitions. Provide end-to-end supportLocation: Lonavala, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Elite Banker-inbound_branch Banking-service_mumbai
Company: Kotak Securities |
-of-mouth. Ensure compliance with internal policies and regulatory guidelines.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Operations Specialist - Liability Operations
Company: IDFC FIRST Bank |
, reconciliation, and vendor coordination. Ensure accuracy and compliance in all operational activities. Maintain closed-loop... to compliance standards and internal policies. Resolve complex queries related to customer transactions and service requestsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Relationship Manager_construction Equipment (ce)-retail-marketing Branches Operations_solapur
Company: Kotak Securities |
compliance, and driving branch profitability. The ideal candidate should have a strong background in retail liabilities, salesLocation: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Service Excellence Specialist_wbg Ho / Ipo / Cip-wise_mumbai
Company: Kotak Securities |
. Ensure compliance with internal policies, regulatory guidelines, and service quality standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2026
Rpmg:legal Manager
Company: Axis Bank |
also ensures compliance with the audit procedures of the bank. Key Responsibilities Ensure appropriate legal initiation basis