Compliance Officers jobs in maharashtra state India
439 compliance officers jobs found in maharashtra state: showing 1 - 20
C10 -officer
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Project Health, Safety, Security & Environment Specialist
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Project Health, Safety, Security & Environment Specialist
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Project Health, Safety, Security & Environment Specialist
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Business Support, Health, Safety, Security & Environment
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Vendor Management Senior Analyst
Company: Deutsche Bank |
execution of any sourcing event in full compliance with the groups policies and standards. The DVMO partners with the business... process. This includes a formal process compliance review as well as content compliance, where applicable. What we’ll...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Dy Vice President / Avp / Sr Manager - Compliance Officer With A Leading Bank
Company: RiverForest Connections |
Job Purpose Regulatory and Internal Policy compliance Job Responsibilities Core Compliance Ensuring that the... Bank is in Compliance with the relevant guidelines issued by various regulators in respect of the assigned functional areas...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Chief Medical Officer
Company: VIBRANT STAFFING SOLUTIONS PVT LTD |
. Training Delivery. Team work Customer Service Orientation Policy and Compliance Education Required Degree in Medicine...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Credit Risk Associate
Company: Deutsche Bank |
with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various ops...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Business Support, Health, Safety, Security & Environment
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Business Support, Health, Safety, Security & Environment
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Security Architect - Identity & Access Management & Cryptography Expert
Company: Roche |
, regulatory, corporate IT, architecture office, and security officers in establishing the secure product development value chain... considering regulatory and legal requirements to achieve full compliance. Specify the security requirements, architecture...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Business Support, Health, Safety, Security & Environment
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Officer - Kyc Operations Sr. Supervisor - Mumbai (hybrid)
Company: Citigroup |
Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance... and ensure team service level standards are met Liaise with Compliance department and senior management within business units...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Deputy General Manager - Technical & Operations - Cbm
Company: Randstad |
team of more than 500 persons with daily footfall of more than 400 persons consisting of site officers, supervisors... systems, processes, reports & checklists are followed & implemented. Special focus on fugitive emission compliance & door...Location: Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Ops Support Associate - Officer
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Safety Officer - Textile Industry
Company: Ananta Resource Management |
.Ensuring compliance with all regulatory bodies and standards (including OSHA, etc.) 8.Conversant with ISO 9001/ ISO 14001...