Compliance Officers jobs in maharashtra state India
218 compliance officers jobs found in maharashtra state: showing 81 - 100
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
Product And Solution Security Expert / Cyber & Information Cloud Security Expert
Company: Siemens |
, and architecture phases. This role demands expertise in cloud platforms, secure coding practices, threat analysis, and compliance... analysis, penetration testing, and compliance assessments. Implement requirements from the PSS Guide into respective services...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Senior Vice President, Quantitative Research - C14
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...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
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: Chalisgaon, Maharashtra, India
| Salary: unspecified | Date posted: 13 Dec 2024
Branch Operations Officer
Company: Equitas Small Finance Bank |
/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displays of charts...Location: Pune, Maharashtra - Shivajinagar, Bihar, India
| Salary: unspecified | Date posted: 13 Dec 2024
Lead Counsel 2 - Country - C13 - Mumbai-hybrid
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 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: Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Hiring For Chief Information Security Officer (ciso), Asia Pacific
Company: Recex |
and implementation follow-up Enhance the cyber risk governance facilitating compliance with DORA Regulation Supports Group on Cyber...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Medical Records Officer
Company: Asian Heart Institute |
standards (ISO), and maintaining accurate medical records in compliance with ICD-10 coding. This position also involves...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Aml Compliance - Large Private Bank
Company: RiverForest Connections |
. To review and implement the suggestions received from Junior AML officers / Team members for improvement in the scenario... current processes and gaps in the existing processes identified by Junior Officers are taken to logical conclusion...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Dec 2024
Ethics And Compliance Officer - India
Company: Getinge |
Job Overview Legal, Compliance and Governance, is a newly established department in Getinge, and is comprised of the... following functions: Ethics & Compliance, Litigation & IPR, Corporate Legal, Regulatory Counsel, Digitalization and Privacy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: 11 Dec 2024
In_rbin_senior Officer / Assistant Manager - Indirect Materials Management & Value Yard _nap/lom
Company: Bosch |
. KPI : On time intervention and resolution of escalated topics Compliance Management Manage commercial processes... modules Competent in IT tools like RBIN gate pass, value yard tool, digital tool book Competence in compliance, safety...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 11 Dec 2024
Fund Board Analyst
Company: M&G |
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through... within the Lux Manco currently sitting across Conducting Officers for Finance, Portfolio Management, Operations and Distribution...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Dec 2024
Legal Officer
Company: Ananta Resource Management |
in ensuring legal compliance, mitigating risks, and providing expert legal advice in various matters related to real estate...’s and other documents. Identify potential legal risks and propose suitable contractual clauses to mitigate those risks. Legal Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
In_rbin_senior Officer / Assistant Manager - Indirect Materials Management & Value Yard _nap/lom
Company: Bosch |
. KPI : On time intervention and resolution of escalated topics Compliance Management Manage commercial processes... modules Competent in IT tools like RBIN gate pass, value yard tool, digital tool book Competence in compliance, safety...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Chief Financial Officer (cfo)
Company: Quagmire IT Services |
, and maintaining compliance to support the company’s growth objectives. The CFO will oversee all financial operations across the Pune... market risks and growth opportunities. Financial Operations & Compliance Oversee preparation and accuracy of financial...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Chalisgaon, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Fire & Safety Officer
Company: unknown |
for compliance of fire safety norms and escalate violations Identify fire hazards; recommend corrective action; perform follow-up...