Compliance Officers jobs in maharashtra state India
864 compliance officers jobs found in maharashtra state: showing 651 - 700
Associate Risk Assurance Officer
Company: Anglo-Eastern |
that contribute to voyage efficiency and compliance. This role exists to provide round-the-clock surveillance of vessel movements... inefficiencies, fuel optimisation opportunities, and compliance deviations. It requires the person to delivery any projects or workLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Saps - Officer - Jr272
Company: Anglo-Eastern |
To support the SAPS team in delivering high-quality voyage, technical, environmental compliance, and data-driven... records. Assist in preparing compliance documentation (EU-MRV/ETS, UK-ETS, IMO-DCS, VGP) and supporting ship onboardingLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Transversal Compliance Officer With A Mnc Bank
Company: RiverForest Connections |
compliance officers to help deliver the Compliance program and its related controls framework for the Bank in India. The role... initiatives and control testing. ## Key Responsibilities - Support senior Compliance officers in the coordinationLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Marine Advisor - Risk Assurance Services
Company: Anglo-Eastern |
and Operations teams by identifying routing inefficiencies, fuel optimisation opportunities, and compliance deviations. Limits... operational challenges. PROFESSIONAL EXPERIENCE AND EDUCATION : Minimum 5 years of sailing experience (Masters/Chief OfficersLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 25 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Lead – Administration (sbu.)
Company: Adani Group |
for overseeing site administration, facility upkeep, customer interactions, and compliance management at project and sales offices.... This role ensures seamless site operations, coordination with local authorities, property tax management, labour complianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Edd Reviewer, Associate, 1l Financial Crimes Risk, Wealth Management
Company: Morgan Stanley |
and reputational risk issues with partners in Global Financial Crimes, Compliance, and the Business Units Perform processes..., Complex Management and Risk Officers to manage client relationships Collaborate with Global Financial Crimes to ensure theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Production Officer
Company: Primum Talent |
Ensure adherence to safety, compliance, GMP, and FSSAI standards Key Skills Required Basic understanding of foodLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Production Officer
Company: Primum Talent |
Ensure adherence to safety, compliance, GMP, and FSSAI standards Key Skills Required Basic understanding of foodLocation: Pune, Maharashtra, India
| Salary: ₹10000 per month | Date posted: 24 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 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: 24 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Personnel Officer
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... Environmental Management System (EMS). In keeping with this and other compliance policies, they understand their duty to reportLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
, insurance, and investment products Ensure compliance with internal policies, audit norms, and regulatory guidelines MaintainLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Branch Sales Manager - Retail
Company: Equitas Small Finance Bank |
acquisition strategies within the local catchment area. Team Leadership: Recruit, train, mentor, and evaluate Sales Officers... or retail staff to build a high-performance culture. Operations & Compliance: Ensure adherence to company policies, salesLocation: Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Fleet Personnel Officer
Company: Seaspan |
of the vessels, we provide skilled officers and crews dedicated to the safe, reliable, and economical operation of our fleet... Management System (EMS). In keeping with this and other compliance policies, they understand their duty to reportLocation: 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: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Financial Officer
Company: Acme Services |
working relationship with the external auditors to ensure compliance and cooperation with their requirements and to provideLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 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
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
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
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
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
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
Security Officer
Company: Acme Services |
at various points Ensure compliance with safety protocols and company policies Report any suspicious activity or breachLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Chief Financial Officer
Company: Acme Services |
. - Prepare monthly, quarterly, and annual financial statements and reports. 2. Regulatory Compliance & Risk Management...: - Ensure compliance with Indian / European financial regulations, tax laws, and 3PL industry-specific requirements. - IdentifyLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 23 Sep 2026
Chief Business Officer
Company: Acme Services |
frameworks, and technology enablement. Ensure compliance and productivity from all partner-led acquisitions. DriveLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 23 Sep 2026
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
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
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: Shahapur, Thane, Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 23 Sep 2026
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
compliance with internal processes and customer service standards.Location: Mumbai, Maharashtra, India
| Salary: unspecified | 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
Area Credit Manager
Company: Acme Services |
documents to assess repayment capacity. Provide training and guidance to branch credit officers for maintaining policy... compliance. Maintain MIS reports and share regular updates on portfolio performance with senior management.Location: 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
Senior Officer – Regulatory Affairs (ra)
Company: Acme Services |
all the necessary documents as per CTD requirement. Review of all technical data to ensure document compliance and to reduce...). Provide post-approval compliance by compilation and review of documents (Post-Approval changes). Review of Type II DMFLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 23 Sep 2026
Safety Officer
Company: Acme Services |
of Safety requirements for all projects and validate the same to ensure 100% compliance. Ensure safety competency improvement... Management. Monitoring and communicating the Legal and Other applicable regulations to stakeholders to ensure 100% complianceLocation: 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: 23 Sep 2026
Compliance Officer
Company: Acme Services |
Job Description: Ensure compliance with applicable SEBI regulations, circulars, guidelines, and other regulatory... requirements relevant to the business. Monitor the SI Pro App's business and operational activities from a compliance perspectiveLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Loss Prevention Officer (ex-army)
Company: Acme Services |
, applicable state Shops & Establishments Act, BIS hallmarking compliance, IT Act provisions on CCTV/data retention, and standard... checklist used to certify compliance; own the escalation path to franchise owners for non-compliance. InvestigationsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 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: 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
Whs Officer
Company: Amazon |
Center/QC Superstore to execute company safety policies and ensure compliance to all applicable local and regional