Compliance Officers jobs in maharashtra state India
218 compliance officers jobs found in maharashtra state: showing 41 - 60
Clearing And Settlement Analyst
Company: Deutsche Bank |
with internal teams to understand processes and controls, to ensure greater compliance with Regulatory requirements and drive... increased adherence to regulatory compliance Maintain a structured testing plan to include method, levels of sample testing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Estates Officer, Grade-ao, Mumbai
Company: HM Government |
: Experience in compliance related activities & documentation. Willingness to work additional hours as necessary.... Any tax deduction on EPF will be in compliance with local income-tax law and must be complied with in full.” Applicants who...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Cti Business Risk Officer - Vice President - C13 - Mumbai
Company: Citigroup |
technology and infra related risks and compliance to regulatory requirements. Manage internal, external, regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer – Credit Risk Senior Analyst - Client - C11 - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits... (when appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer Credit Maint Analyst - C09
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Finance Acctg Lead Analyst - C13 - Mumbai
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... 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: 19 Dec 2024
Chief Executive Officer
Company: Randstad |
and ensure compliance with government regulations. Coordinate with various internal and external stakeholders, including... best practices and innovative solutions to enhance project delivery and operational performance. Ensure compliance with all legal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Delivery Manager Ii - Technical Architecture,technology Solutions,ms Dynamics Crm,f&o
Company: UST |
(1 to 2 years) Guide solution response team Guide team evaluate work products and connect to technology officers... and compliance to financial plans and budgets IPR principles and regulation Structured project management methodologies (e.g. agile...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
(management of RO/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displays...Location: Akola, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 19 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: 19 Dec 2024
Securities Settlements Officer
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Customer Service Officer - Mf
Company: Equitas Small Finance Bank |
in branch 3. Ensure compliance to statutory requirements of the branch - registers and displays of charts/posters. Petty cash... banking of cash 6. Ensure Compliance of cash receipting of field staff 7. Enable the branch meet the branch objectives...Location: Maharashtra, India
| Salary: unspecified | Date posted: 19 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: 19 Dec 2024
Scheme Compliance Officer
Company: Mastercard |
potential. Title and Summary Scheme Compliance Officer Mastercard is a global technology company in the payments industry... in is looking for a Compliance Officer to ensure payment scheme compliance originating from releases and bulletins (announcements). The ideal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Industrial Relations (ir) Officer
Company: CNH Industrial |
Job Summary: · Responsible for Blue collar recruitment as per strategy, Statutory/Legal Compliance, Implementation.... Ensuring timely Legal compliance as per calendar by agency 10. Conducting periodic audits for ensuring the legal compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Vice President, Non-trading Market Risk Analyst (hybrid)
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Manager-24*7 Desk
Company: Vodafone Idea |
across circles to ensure timely compliance with Security Agencies requirements regarding legal interception, Subscriber Information.... Tracker of LI and Data disclosure issues. CLIR website data updation. Nodal Officers list. Maintain & ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager - Security
Company: Accor |
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... a mentoring role to Supervisors, Officers and Guards who need additional support to improve their performance. Have a good...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager - Security
Company: Accor |
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... a mentoring role to Supervisors, Officers and Guards who need additional support to improve their performance. Have a good...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager/senior Officer - It Web Developer
Company: BoB Financial Solutions |
and business goals. Ensure compliance with security standards and best practices in web development. Document development...