Compliance Officers jobs in maharashtra state India
218 compliance officers jobs found in maharashtra state: showing 21 - 40
Accounts Payable And Accounting Officer
Company: Gentrack |
-end and year-end closing activities and support the finance team in other ad-hoc tasks. Overall: ensure compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Hr Services Specialist
Company: Bekaert |
Services officers delivers some or all of the following tasks, depending on the location set-up. Implements payroll runs.... On roll/NAPS/Staffing-Statutory Compliance. ESSENTIAL SKILLS & COMPETENCIES Education level: Bachelor's degree supported...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Officer - Tax Intermediate Analyst - C11 (mumbai)
Company: Citigroup |
with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes to the... in managing payments to tax authorities in compliance with specific tax regulations. Identifies and resolves problems using...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Relationship Manager - Bb - Vice President
Company: HSBC |
and provide development support to other RMs and support officers, taking a genuine interest in their progression. Maintain... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Compl Sanctions Intmd Analyst - C11 - Mumbai
Company: Citigroup |
partners. Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...Serves as a risk manager for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer (compl Aml Execution Anlyst 2 )
Company: Citigroup |
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews... cases to RM/Senior AML Compliance Team Ensure that Stakeholders gets the expected service within the agreed timelines...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer, Markets Support Analyst, India, Global Markets Operations
Company: Bank of America |
of trades. Maker role for some of the desk activities. Engage with Stakeholders including Business, Compliance, Finance...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Director - Quality Control
Company: Lifelancer |
Escalate weekly results with Quality Control Bank Officers for final review and sign-off Required Experience...: Minimum undergraduate degree in related field Minimum 3-5 years of experience in financial crimes/AML compliance testing, Audit or similar...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Chief Financial Officer
Company: Quagmire IT Services LLP |
organisation. This includes optimizing financial performance, managing risk, and maintaining compliance to support the company..., including market risks and growth opportunities. Financial Operations & Compliance Oversee preparation and accuracy...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Officer- Quality Assurance & Control
Company: Adani Group |
/vendors on a regular basis for processes/work delivered. Ensure quality reports, quality logs, and compliance documentation...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Junior Sales Officer
Company: Freudenberg |
® Retailers under his purview. Responsible for “SFA” implementation in team working and ensuring 100% compliance. Responsible...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Cib Risk Analyst - India
Company: JPMorgan Chase |
Officers, Credit Executives and Corporate Bankers to perform comprehensive credit risk analysis of clients... Wholesale Credit Risk team under the overall Risk Management and Compliance team based in Mumbai Developing strong working...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer Consumer Model Valuation (c10)
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: 20 Dec 2024
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...Location: Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Apps Sup Intermediate Analyst - Officer/c11 - Pune - India
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...