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Compliance Officers jobs in maharashtra state India

219 compliance officers jobs found in maharashtra state: showing 1 - 20

Fire Officer
Company: Adani Group |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
compliance with local fire safety regulations and standards Investigating and reporting on fire incidents and near misses...
Fire Officer
Company: Adani Group |

Location: Dahanu, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
drills and training sessions for employees Inspecting and maintaining fire safety equipment and systems Ensuring compliance...
Fire Officer
Company: Adani Group |

Location: Dahanu, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
drills and training sessions for employees Inspecting and maintaining fire safety equipment and systems Ensuring compliance...
Fire Officer
Company: Adani Group |

Location: Tirora, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
Responsibilities: Develop and implement fire safety policies and procedures in compliance with local regulations...
Safey Officer
Company: Adani Group |

Location: Dahanu, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
Responsibilities: Develop and implement fire safety policies and procedures in compliance with local regulations...
Safey Officer
Company: Adani Group |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
Responsibilities: Developing and implementing safety policies and procedures to ensure compliance with local, state... actions to prevent future incidents Maintaining and updating safety records, reports, and documentation to track compliance...
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
compliance officers and team, share best practices. Secondary Responsibilities: '-Leverage in-house synergies through.../ Department: Compliance Place of work: Mumbai Roles & Responsibilities: '-Oversee all business operations relating...
Fire Officer
Company: Adani Group |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
drills and training sessions for employees Inspecting and maintaining fire safety equipment and systems Ensuring compliance...
Safey Officer
Company: Adani Group |

Location: Dahanu, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
Responsibilities: Develop and implement fire safety policies and procedures in compliance with local regulations...
Fire Officer
Company: Adani Group |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
drills and training sessions for employees Inspecting and maintaining fire safety equipment and systems Ensuring compliance...
Fire Officer
Company: Adani Group |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
drills and training sessions for employees Inspecting and maintaining fire safety equipment and systems Ensuring compliance...
Fire Officer
Company: Adani Group |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 23 Dec 2024
drills and training sessions for employees Inspecting and maintaining fire safety equipment and systems Ensuring compliance...
Java Full Stack Developer - Officer/c10 - Pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Hr Services Specialist
Company: Bekaert |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
Services officers delivers some or all of the following tasks, depending on the location set-up. Implements payroll runs.... On roll/NAPS/Staffing-Statutory Compliance. ESSENTIAL SKILLS & COMPETENCIES Education level: Bachelor's degree supported...
Relationship Manager - Bb - Vice President
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
and provide development support to other RMs and support officers, taking a genuine interest in their progression. Maintain... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation...
App Dev Full Stack Developer - Pune - Officer/c11 (r21017325)
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
-to-end design and development, testing, release of key components Ensure process compliance and manage expectations of the...
Software Developer
Company: ION Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...
Software Developer
Company: ION Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...
Software Developer
Company: ION Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...
Officer - Tax Intermediate Analyst - C11 (mumbai)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes to the... in managing payments to tax authorities in compliance with specific tax regulations. Identifies and resolves problems using...