Compliance Officers jobs in maharashtra state India
847 compliance officers jobs found in maharashtra state: showing 551 - 600
Avp - Structured Credit (abs) Underwriter
Company: Citigroup |
deliverables, heavy volumes and tight timelines while remaining focused on internal policy and regulatory compliance. Contribution... practices and compliance with all internal risk policies, standards and procedures. Assist analysts and associatesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Medical Officer
Company: Acme Services |
of Post Study safety all in compliance with certified GCPLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Facility/admin Manager
Company: Acme Services |
and first aid training sessions for staff. Liaise with fire safety officers to ensure compliance with safety regulations... relationships with local government bodies and regulatory agencies. Ensure compliance with all local, state, and federalLocation: Maharashtra, India
| Salary: ₹40000 - 42000 per month | Date posted: 23 Sep 2026
Sr. Officer Contract Manufacturing
Company: Recex |
-party manufacturers, ensuring timely production, quality compliance, cost optimization, and uninterrupted product... availability, and capacity utilization at contract manufacturing sites. Ensure compliance with quality standards, regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Safety Officer
Company: Acme Services |
acts or conditions. Inspect material handling equipment (MHE), racks, fire extinguishers, and PPE compliance. Ensure..., etc., as per schedule. Coordinate with local emergency services if required. 5. PPE & Safety Compliance Ensure usage and availabilityLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Transactional Monitoring- Associate
Company: Acme Services |
, and other illicit activities. Stakeholder Collaboration: Work closely with compliance officers, risk management teams, and law..., and potential risks. Fraud & AML Compliance: Assess customer account activity to detect and prevent money laundering, fraudLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Facility/ Admin Manager
Company: Acme Services |
and first aid training sessions for staff. Liaise with fire safety officers to ensure compliance with safety regulations... strong relationships with local government bodies and regulatory agencies. Ensure compliance with all local, stateLocation: Maharashtra, India
| Salary: ₹44000 - 55000 per month | Date posted: 23 Sep 2026
Processing Coordinator
Company: Acme Services |
and compliance with industry standards. Due Diligence: Conduct third-party report reviews and synthesize data into structured..., identifying when to seek guidance from senior real estate officers. Collateral Risk Assessment: Understanding the impactLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Hr Payroll Executive/officer
Company: Acme Services |
withholdings and wages are in compliance with regulations Distributing payment statements to employees Handing out paychecks... to employees or scheduling bank payments Provide overall HR compliance support and guidance related to regulatory complianceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Medical Officer (mjpjay)
Company: Acme Services |
Keeping claim pending if any document is missing and need to keep pending twice Ensure compliance all mandatory documents... or discrepancy then seek document compliance Inform hospital regarding the same Process the claim as per adjudicationLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Field Officer
Company: Cadila Pharmaceuticals |
inputs and materials. 6. Reporting & Compliance Plan daily work schedules effectively and submit Daily Work Plans. SubmitLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Officer - Maintenance
Company: Acme Services |
related to equipment upgrades, modifications, and installations, ensuring compliance with safety standards and industryLocation: West Bengal - Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Quality Officer
Company: Acme Services |
Product Analysis: Perform physical, visual, and functional testing of finished products to ensure compliance with customer... continuous improvement. 13. Oversee hygiene practices across factory premises, ensuring compliance with BRC, FSC, and foodLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Credit Officer
Company: Equitas Small Finance Bank |
, FOIR, and repayment capacity Evaluate property documents and ensure legal & technical compliance Verify KYC, banking..., NHB/RBI guidelines, and compliance norms Coordinate with sales, legal, technical, and operations teams for smooth loanLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Hr Payroll Executive/officer
Company: Acme Services |
with relevant law Ensuring tax withholdings and wages are in compliance with regulations Distributing payment statements... to employees Handing out paychecks to employees or scheduling bank payments Provide overall HR compliance support and guidanceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Area Sales Manager
Company: Acme Services |
a conducive professional relationship with all business partners – Handling a team of Sales Officers (On roll) and driving them.... Managing depot - ensuring proper claim management, handling compliance issues. Analyzing competition scenario & reporting theLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Junior Commercial Officer
Company: Acme Services |
, Reconciliation, Travelling to customer visit within and outside Maharashtra. 4. Compliance and Risk Management: o Ensure adherenceLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Chief Banter Officer
Company: Acme Services |
bans. Troll Alchemy: Flip haters into hype-trains with wit, charm, and zero toxicity. Compliance Jiu-Jitsu: WorkLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Lead – Clinical Operations & Governance
Company: Acme Services |
Job Role: 1. Manage LL’s healthcare clinic, lead a team of medical officers and responsible for compliance of runningLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Chief Data Officer
Company: Acme Services |
enterprise data architecture (Data Lake, DWH, Cloud platforms) Establish data governance, quality, security, and complianceLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Transactional Monitoring- Sr.associate
Company: Acme Services |
, and other illicit activities. Stakeholder Collaboration: Work closely with compliance officers, risk management teams, and law..., and potential risks. Fraud & AML Compliance: Assess customer account activity to detect and prevent money laundering, fraudLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:branch Relationship Officer - Premium Service
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Safety Officer
Company: Acme Services |
Job Description: Site Safety Implementation Ensure compliance with all safety norms and company HSE policies at the... measures. Ensure proper use of PPE (helmets, safety harness, gloves, etc.). Regulatory & Statutory Compliance EnsureLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Hr Manager/ Regional Hr Manager
Company: Acme Services |
geography through a team of HO Officers, Area HR Managers and recruiter. A region largely comprises Operations team and support... and also ensure that the service providers also comply with all the laws. Statutory compliance: The incumbent will be responsibleLocation: Telangana - Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Legal Executive / Legal Officer
Company: Acme Services |
verification and property documentation. Ensure compliance with real estate laws and regulations. Liaise with external lawyersLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Senior Hr Executive (infra & Construction)
Company: Vedita Ventures |
Project Managers, Engineers, Supervisors, Safety Officers, Store Personnel, Electricians, Technicians, Helpers... shortages. Maintain project-wise manpower MIS. Statutory & Labour Compliance Manage and coordinate statutory HR compliancesLocation: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Customer Service Officer
Company: Equitas Small Finance Bank |
(management of RO/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displaysLocation: Shrirampur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Vasai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Chief Accounting Officer - Ca - 12+ Years - Pune
Company: Crescendo Global |
and SOX compliance. Strong leadership experience with a demonstrated ability to build finance capabilities, scale teamsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Safety Officer
Company: Paradise Placement Consultancy |
. - Ensure Company EHS procedures are rigorously applied and fully implemented. - Ensure full compliance with all statutoryLocation: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Ca Article Assistant
Company: unknown |
and receivables audits, and compliance-related reviews under the guidance of senior team members. The articleship trainee will support..., forensic audits, revenue audits, internal audits, and various compliance and consulting activities. Over the yearsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branchLocation: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Chief Project Officer - Metro
Company: Adani Group |
success. Ensure compliance with statutory, regulatory, and industry standards, implementing governance practicesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2026
Deputy Manager - Admin & Welfare Officer
Company: KEC International |
Management Manage employee transportation and bus routes. Ensure vendor compliance, safety and vehicle maintenance. Handle... and access control. Coordinate with EHS team on safety compliance. Monitor CCTV, emergency preparedness and visitor managementLocation: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2026
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activityLocation: Palghar, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2026
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial productsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2026
Manager — Presales
Company: Lexlegis |
GenAI-based solution provider specializing in transforming the legal and compliance industry through advanced technology... teams Govt / Court officers Tax Heads Product Champions Other technical and domain evaluators Must-Have Skills DemoLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2026
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulationsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Sep 2026
Senior Analyst - India Project Finance
Company: MUFG |
collaborating with other stakeholders (Relationship Managers, Product teams and Credit Officers / Approvers). Ensure accurate... and timely compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal