Compliance Officers jobs in maharashtra state India
221 compliance officers jobs found in maharashtra state: showing 41 - 60
Sr Manager- Central Land Repository (mis And Digital), Mumbai
Company: Talent Leads HR Solutions |
Pathan region. The role involves identifying suitable land parcels, ensuring compliance with regulatory requirements... Compliance and Documentation: Coordinate with legal authorities, land acquisition, and marketing departments to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Feb 2025
Officer - Health & Safety
Company: Croyance Executive Search |
- To ensure the conduct of risk analysis for compliance with statutory requirements - To carry out Third Party Safety Audits...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Area Sales Manager - Fmcg (6-12 Yrs) Nasik/aurangabad/nagpur (b2c/retail/channel Sales)
Company: Bejobbed incorporation pvt ltd |
forecasting.4. Team Management & Training- Lead and guide a team of Sales Officers/Executives.- Conduct regular training sessions... & Compliance- Maintain daily, weekly, and monthly sales reports.- Ensure adherence to company policies, pricing strategies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
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: 02 Feb 2025
Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai
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: 02 Feb 2025
Officer (c10)- Credit Risk Analyst - Mumbai
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: 02 Feb 2025
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Osmanabad, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer – Loan Syndication – Transaction Manager - Client - C11 - Mumbai
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: 02 Feb 2025
Officer - C10 - Credit Risk Analyst - Mumbai
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: 02 Feb 2025
Officer - Credit Risk Senior Analyst (c11 – Officer) - Mumbai
Company: Citigroup |
Performs periodic financial statement review Tracks established financial covenants Monitors compliance to borrowing base... credit facility Accompanies Underwriting Manager on customer site visits (when appropriate) Compliance with Citibank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer - Credit Risk Analyst (c10) - Mumbai
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: 02 Feb 2025
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: 02 Feb 2025
Financial Planning & Analysis- C10 Officer
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: 02 Feb 2025
Officer- Devops Engineer-c11-hybrid-pune
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...Location: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Mortgage Loan Officer
Company: Iprocess Services india Pvt. Ltd |
a high service standard and compliance · Ensure stability of income from existing set of clients and explore avenues...Location: Mumbai, Maharashtra, India
| Salary: Rs.150000 - 250000 per year | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Sangli, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
service requests of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Officer Credit Maint Analyst - C09
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...