Compliance Officers jobs in maharashtra state India
218 compliance officers jobs found in maharashtra state: showing 61 - 80
Instrument Engineer- Turbhe India
Company: Lubrizol |
with mechanic. Liaise with functional or operational Officers / Staff of the user departments to understand & resolve their day..., and compliance at the forefront of everything we do. The well-being of our employees, customers and communities is paramount...Location: Turbhe, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Associate/officer/senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Key Responsibilities: · Manage Receivables for the allotted set of customer · Process Compliance...Location: Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Associate/ Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Asset Servicing And Tax Support Processor
Company: HSBC |
of process / transaction within the client TATs agreed in the SLAs and ensure no client complaints. Back-up for other officers... Compliance Policy and maintain awareness of operational risk and minimize the likelihood of it occurring Principal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Associate / Officer / Senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 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: 17 Dec 2024
Instrument Engineer- Turbhe India
Company: Lubrizol |
with mechanic. Liaise with functional or operational Officers / Staff of the user departments to understand & resolve their day..., and compliance at the forefront of everything we do. The well-being of our employees, customers and communities is paramount...Location: Turbhe, Maharashtra - Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
Customer Service Officer - Micro Mortgages
Company: Equitas Small Finance Bank |
are generated for retail asset product like LAP /HL Has to Ensure & adhere process compliance as defined by the organization... while achieving the business targets Process Compliance Adhere to the laid down processes for repayment and relationship management...Location: Nagpur, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
Credit Officer
Company: Equitas Small Finance Bank |
Compliance/ Internal Audit ScorePDD% collection20% Files ProcessedAverage Mandays of Training for self...Location: Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
Debt Manager-personal Loans Flows-mumbai (andheri)
Company: Acura Solutions |
officers and executives. Assign and monitor recovery targets for team members. Train and mentor the team to improve... for minimizing risk on unsecured loans. Compliance & Regulatory Adherence: Ensure recovery efforts comply with all relevant...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
Ehs Safety Officer
Company: Randstad |
management. Implement Fosbel Leading Indicators of Behavior Based Safety program at the work site with 100% compliance...Location: Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
Credit Officer, Associate
Company: Deutsche Bank |
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Dec 2024
Manager/avp-credit Corporate- Us Investment Grade
Company: MUFG |
Wholesale Bank (CDA). Manage/support credit coverage with moderate oversight from the Senior Credit Officers for corporate..., derivatives, and securitization. Maintain direct communication with assigned customers. Oversight of covenants compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Risk Analyst
Company: Deutsche Bank |
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Officer (finance Rptg Intmd. Analyst), Gra
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: 14 Dec 2024
Officer – Credit Risk Analyst - Client - C10 - Mumbai
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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. Appropriately...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Officer, Change Management - Uat Senior Analyst- C10
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...