Compliance Officers jobs in maharashtra state India
320 compliance officers jobs found in maharashtra state: showing 61 - 80
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Chief Financial Officer
Company: Yash Lasertek India Pvt. Ltd. |
. Financial Reporting and Compliance : Oversee the accounting and finance departments. Ensure accurate financial reporting... and compliance with regulatory requirements. Prepare financial statements and reports for internal and external stakeholders. Return...Location: Chakan, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Quality Specialist (rso - Radiation Safety Officer)
Company: ABB |
Ensuring integrity and compliance with ABB values and ethics in all activities Your background Bachelor's degree or diploma in...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Chief Information Security Officer
Company: Ring |
respond to and recover from security incidents. Security compliance : Ensure that the organization complies with relevant laws... objectives. Skills & Expertise: Compliance and Regulatory Knowledge : Understanding of relevant laws, regulations, and industry...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
based service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO... AI takes over the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
based service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO... AI takes over the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Chief Technology Officer
Company: Michael Page |
software development, infrastructure & services, audits & compliance as well as IT operations - Work closely with financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Credit Risk Associate
Company: Deutsche Bank |
/analysis for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers... officers (KCP) and other stakeholders (business side, Exposure managements, and various ops teams) to ensure complete...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
C10 -officer
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Dy Vice President / Avp / Sr Manager - Compliance Officer With A Leading Bank
Company: RiverForest Connections |
Job Purpose Regulatory and Internal Policy compliance Job Responsibilities Core Compliance Ensuring that the... Bank is in Compliance with the relevant guidelines issued by various regulators in respect of the assigned functional areas...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Security Architect - Identity & Access Management & Cryptography Expert
Company: Roche |
, regulatory, corporate IT, architecture office, and security officers in establishing the secure product development value chain... considering regulatory and legal requirements to achieve full compliance. Specify the security requirements, architecture...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 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: 08 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Deputy General Manager - Technical & Operations - Cbm
Company: Randstad |
team of more than 500 persons with daily footfall of more than 400 persons consisting of site officers, supervisors... systems, processes, reports & checklists are followed & implemented. Special focus on fugitive emission compliance & door...Location: Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Officer - Kyc Operations Sr. Supervisor - Mumbai (hybrid)
Company: Citigroup |
Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance... and ensure team service level standards are met Liaise with Compliance department and senior management within business units...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. ยท Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Safety Officer - Textile Industry
Company: Ananta Resource Management |
.Ensuring compliance with all regulatory bodies and standards (including OSHA, etc.) 8.Conversant with ISO 9001/ ISO 14001...