Compliance Officers jobs in maharashtra state India
480 compliance officers jobs found in maharashtra state: showing 21 - 40
Associate - Vendor Management
Company: JPMorgan Chase |
, including the selection, due diligence, regulatory compliance, governance, market intelligence, commercial and contractual... & Compliance Testing interaction in the location when required. Assisting with the identification and implementation of regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Project Health, Safety, Security & Environment Specialist
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Chief Financial Officer
Company: DHL |
and accurate completion of monthly, quarterly and annual reports for internal and Regional Office use in compliance with the... auditors and compliance with all global and regional network procedures and policies by the respective accounting teams...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer -airside Safety
Company: Adani Group |
party functional departments involved with physical airside operations. This control is to ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Officer (c10)
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Associate Analyst, Legal Compliance
Company: Mastercard |
with watchlists as appropriate. o Coordinate with Senior Compliance Analysts and Regional Compliance Officers on issues and matters... received from Senior Compliance Analysts and Regional Compliance Officers. o Maintain a current understanding of money...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Compliance Officer - India
Company: Wise |
they are, whatever they're doing. There's still heaps to do and we can't do it alone. Job Description We're looking for a Compliance Officer... - India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...: Provide guidance and oversight to ensure compliance to all applicable Amazon Safety Policies. Measure sites' performance...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Project Health, Safety, Security And Environment Specialist
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Compliance Officer - India
Company: Wise |
they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. Job Description We’re looking for a Compliance Officer... – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Officer - C09
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: 01 May 2024
Assistant Vice President, Financial Planning And Analysis Senior Analyst - Hybrid- C12
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...'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: 01 May 2024
Senior Manager - Development (java8+, Angular)
Company: FIS |
, passionate and above all fun. About the team FIS™ Protegent helps compliance officers cope with increasing data volumes... from auditors and regulators. FIS® Employee Compliance Manager (formerly Protegent Personal Trading Assistant) is an online self...Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Kudal, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Assistant Safety Lead
Company: Jones Lang LaSalle |
compliance with all HSE programmes, rules, and regulations. To handle team of Site Safety Officers and Fire Marshals Provide... site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Procurement And Logistic Officer
Company: Siemens |
a reliable supply chain and prompt resolution of any supply-related issues. Compliance and Quality Assurance: Ensuring...