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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 |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
-end and year-end closing activities and support the finance team in other ad-hoc tasks. Overall: ensure compliance...
Software Developer
Company: ION Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...
Hr Services Specialist
Company: Bekaert |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
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...
Officer - Tax Intermediate Analyst - C11 (mumbai)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Dec 2024
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...
Relationship Manager - Bb - Vice President
Company: HSBC |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
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...
Software Developer
Company: ION Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...
Software Developer
Company: ION Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...
Compl Sanctions Intmd Analyst - C11 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
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...
Officer (compl Aml Execution Anlyst 2 )
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
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...
Officer, Markets Support Analyst, India, Global Markets Operations
Company: Bank of America |

Location: Bandra, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
of trades. Maker role for some of the desk activities. Engage with Stakeholders including Business, Compliance, Finance...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
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...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Dec 2024
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...
Director - Quality Control
Company: Lifelancer |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Chief Financial Officer
Company: Quagmire IT Services LLP |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Senior Officer- Quality Assurance & Control
Company: Adani Group |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
/vendors on a regular basis for processes/work delivered. Ensure quality reports, quality logs, and compliance documentation...
Junior Sales Officer
Company: Freudenberg |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
® Retailers under his purview. Responsible for “SFA” implementation in team working and ensuring 100% compliance. Responsible...
Cib Risk Analyst - India
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Officer Consumer Model Valuation (c10)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Branch Receivable Officer
Company: Equitas Small Finance Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...
Apps Sup Intermediate Analyst - Officer/c11 - Pune - India
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...