Compliance Officers jobs in maharashtra state India
222 compliance officers jobs found in maharashtra state: showing 1 - 20
Land Head – Land Acquisition (maharashra)
Company: Talent Leads Consultants |
land parcels, ensuring compliance with regulatory requirements, and liaising with key stakeholders to facilitate the... brokers, legal teams, and other parties to manage land acquisition-related matters. Legal Compliance and Documentation...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Area Sales Manager - Fmcg (6-12 Yrs) Nasik/aurangabad/nagpur (b2c/retail/channel Sales)
Company: Bejobbed incorporation pvt ltd |
forecasting.4. Team Management & Training- Lead and guide a team of Sales Officers/Executives.- Conduct regular training sessions... & Compliance- Maintain daily, weekly, and monthly sales reports.- Ensure adherence to company policies, pricing strategies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Sr Manager- Central Land Repository
Company: Talent Leads HR Solutions |
Pathan region. The role involves identifying suitable land parcels, ensuring compliance with regulatory requirements... Compliance and Documentation: Coordinate with legal authorities, land acquisition, and marketing departments to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer- Devops Engineer-c11-hybrid-pune
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer (c10)- Credit Risk Analyst - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Osmanabad, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer - Credit Risk Senior Analyst (c11 – Officer) - Mumbai
Company: Citigroup |
Performs periodic financial statement review Tracks established financial covenants Monitors compliance to borrowing base... credit facility Accompanies Underwriting Manager on customer site visits (when appropriate) Compliance with Citibank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Sr Manager- Central Land Repository
Company: Talent Leads Consultants |
Pathan region. The role involves identifying suitable land parcels, ensuring compliance with regulatory requirements... Compliance and Documentation: Coordinate with legal authorities, land acquisition, and marketing departments to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
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: 02 Feb 2025
Officer - Credit Risk Analyst (c10) - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Technical Information Security Officer (tiso) - Avp / Associate/ Nct
Company: Deutsche Bank |
Your primary focus will be on managing the IT security roadmap of the applications (information security compliance) in terms... of the three structural dimensions (confidentiality, integrity and availability) and ensure their compliance with Deutsche...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Land Head - Land Acquisition (maharashra)
Company: Talent Leads HR Solutions |
land parcels, ensuring compliance with regulatory requirements, and liaising with key stakeholders to facilitate the... brokers, legal teams, and other parties to manage land acquisition-related matters. Legal Compliance and Documentation...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer - C10 - Credit Risk Analyst - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Financial Planning & Analysis- C10 Officer
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Mortgage Loan Officer
Company: Iprocess Services india Pvt. Ltd |
a high service standard and compliance · Ensure stability of income from existing set of clients and explore avenues...Location: Mumbai, Maharashtra, India
| Salary: Rs.150000 - 250000 per year | Date posted: 01 Feb 2025
Officer, Finance Accounting Analyst 2 (hybrid)
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...