Compliance Officers jobs in pune India
41 compliance officers jobs found in pune: showing 21 - 40
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: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Legal Officer
Company: Equitas Small Finance Bank |
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 08 Dec 2024
Ops Support Associate - Officer
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Hr Generalist
Company: Ingersoll Rand |
to hire, supporting managers with interviews and compliance offers and onboarding of new starters in line with company... policy Advise managers on site compliance, in line with company policy and practice, and employment legislation. Ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Nov 2024
Senior Associate, Enterprise Regulatory & Compliance Testing- Enterprise Risk
Company: BNY Mellon |
and where applicable, represent Compliance Testing at meetings with the Businesses under review and/or Business Compliance Officers Act... as liaison between Business Compliance Officers, Compliance Testing and BNY businesses Contribute to assigned ad hoc Compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Vessel Operations Analyst
Company: Lloyd's Register |
, voyage optimization, and weather routing to ensure compliance with customer contracted time requirements... as junior deck officers ( 2nd officer) with seagoing experience as a marine deck officer, including 1 to 3 years of rank...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Branch Relationship Officer - Sales - Bfsi (1-5 Yrs) Pune/mumbai/maharashtra (bfsi Sales)
Company: VSSSS Business Soloution |
records in the CRM system.- Compliance: Ensure adherence to regulatory guidelines. Must Criteria :- Candidate...Location: Pune, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Vessel Operations Analyst
Company: Lloyd's Register |
, voyage optimization, and weather routing to ensure compliance with customer contracted time requirements... as junior deck officers ( 2nd officer) with seagoing experience as a marine deck officer, including 1 to 3 years of rank...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
It Business Analyst (product Owner) - Officer - Pune
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Ops Support Specialist 4 - Officer
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Nov 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Nov 2024
Team Lead- Underwriting
Company: Mphasis |
or s Issue loan decision and condition file accordingly Review and approve conditions for compliance and completion of loan... Officers in understanding underwriting decisions and conditions Must be able to work in a high stress environment...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Nov 2024
Skillsquad - Relationship Officer - Banking (0-3 Yrs) Pune/mumbai/navi Mumbai (bfsi Sales)
Company: SkillSquad |
appropriate banking products.- Ensuring compliance with banking regulations and policies.- Maintaining accurate and up...Location: Navi Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Nov 2024
Messaging Engineer (sendmail) - Avp-pune
Company: Citigroup |
with Business Information Security officers (BISOs) and TISOs Exhibit in-depth understanding of engineering concepts and principles... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 07 Nov 2024
Chief Executive Officer
Company: Ciel HR |
's competitiveness. Governance: Ensure compliance with legal and regulatory requirements. Foster a culture of ethical behavior...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Oct 2024
Technical Approval Officer Certification Qes
Company: DNV |
Technical HUB (GTH), part of Global Operations & Technical, is responsible for managing global accreditation and compliance... reporting, project sampling, certification and other tasks required to ensure compliance; Taking a pragmatic approach...