Compliance Officers jobs in maharashtra state India
218 compliance officers jobs found in maharashtra state: showing 201 - 218
Asst. Manager/sr. Officer- Card Operations
Company: BoB Financial Solutions |
. Maintaining Strict Compliance to the Regulatory Guidelines. List is saved in BO folder to review each compliant. Add the... Projects, assigned time to time. Handling Audit and compliance and fulfilling the requirements. Handling outsourced team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2024
Sr. Officer/officer- Card Operations
Company: BoB Financial Solutions |
reporting to RBI (FMR1 & FMR3) Monthly report submission to RBI Reports as and when required by Compliance Team and Bank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2024
Reporting Operations
Company: Enfusion |
impactful reports for COO's / CIO's, Portfolio Managers, Traders, Operations teams, Risk officers, and Fund Accountants Advise... blotters, Post Trade Compliance and Regulatory reports, Exposure analysis, Bespoke Risk and Scenario reporting, financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2024
Data Privacy Officer
Company: Michael Page |
for a well-established bank. The Data Privacy Officer will also oversee the data privacy framework to ensure compliance... with global data protection laws. Ensure compliance with all applicable data privacy laws and regulations. Develop...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2024
Technical Approval Officer Certification Qes
Company: DNV |
Technical HUB (GTH), part of Global Operations & Technical, is responsible for managing global accreditation and compliance... reporting, project sampling, certification and other tasks required to ensure compliance; Taking a pragmatic approach...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Oct 2024
Icm/tffi Center Of Excellence - Account Activity Review Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2024
Icm/tffi Center Of Excellence – Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2024
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2024
Icm/tffi Center Of Excellence – Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Oct 2024
Chief Operating Officer, India
Company: Aon |
, Compliance and India leaders to ensure Financials: Manage India operations budget planning and manage budgets within the firm...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Oct 2024
Chief Operating Officer, India
Company: Aon |
, Compliance and India leaders to ensure Financials: Manage India operations budget planning and manage budgets within the firm...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Oct 2024
Wholesale Credit Risk - Natural Resources – Executive Director
Company: JPMorgan Chase |
and credit officers, and to partner with them effectively. Proven people management, coaching and development abilities... an accommodation. About the Team: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Oct 2024
Officer - Sales - Loan (2-6 Yrs) Mumbai/navi Mumbai/thane (bfsi Sales)
Company: TekPillar |
, must align with bank policies & take care of compliance in each step of the process.- Be responsible for Team recruitment...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2024
Institutional Sales Bdm - Compliance Services, Mumbai
Company: Talent Leads HR Solutions |
. Client Engagement: Build and maintain relationships with key decision-makers in banks, including compliance officers...Job Title: Institutional Sales BDM - Compliance Services Location: Mumbai Position Overview: The Institutional...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Oct 2024
Administration Officer
Company: Podar Education Network |
such as budgeting, invoicing, and payroll to maintain financial integrity. Ensure compliance with institutional and legal requirements...Location: Khopoli, Maharashtra, India
| Salary: Rs.55000 per month | Date posted: 07 Oct 2024
Admin Officer (males Only)
Company: Podar Education Network |
promptly and effectively. Keen attention to detail to ensure accuracy and compliance in administrative processes...Location: Khopoli, Maharashtra, India
| Salary: Rs.35000 per month | Date posted: 04 Oct 2024
Ehs & Safety Officer At Vasai East In Mumbai
Company: PrimoHunt Global Services |
policies, programs, and procedures. Ensure compliance with local, state, and federal EHS regulations. ISO Audit... and Compliance: Plan, coordinate, and conduct internal ISO audits (e.g., ISO 14001, ISO 45001). Identify non-conformities...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2024
Area Debt Manager-unsecured Loans/ahmedabad
Company: Acura Solutions |
officers and executives. Assign and monitor recovery targets for team members. Train and mentor the team to improve... for minimizing risk on unsecured loans. Compliance & Regulatory Adherence: Ensure recovery efforts comply with all relevant...