Compliance Officers jobs in maharashtra state India
222 compliance officers jobs found in maharashtra state: showing 81 - 100
Etl Tester / Automaton Engineer Pune- Officer/c11 (wmc2411044)
Company: Citigroup |
, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Karad, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Officer, Specialist, Operations, Account Services, Consumer Banking Group
Company: DBS Bank |
compliance and no regulatory breach. Will be responsible for the BAU processes related to Fraud Controls including response... in regulatory correspondence for consumer banking customers To co-ordinate with Legal & Compliance, Financial Crime & Security...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Transport Officer
Company: Podar Education Network |
transportation operations for compliance with organizational policies and government regulations. Address transportation-related...Location: Nanded, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Tenders & Estimation Officer(solar Ground Mount Epc Projects)
Company: Sperton |
& Analysis: Review and interpret tenders, RFPs, and technical specifications for solar ground mount projects. Ensure compliance... multiple complex bids simultaneously. Ability to assess technical and financial aspects of bids and ensure compliance...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
(wherever applicable) · Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 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: Phaltan, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Administrative Officer Engineering
Company: Lubrizol |
, keeping safety, sustainability, ethics, and compliance at the forefront of everything we do. The well-being of our employees...Location: Turbhe, Maharashtra - Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 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: Niphad, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Officer, Finance Accounting Analyst 2
Company: Citigroup |
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Officer, Finance Reporting Intermediate Analyst
Company: Citigroup |
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Niphad, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Paralegal Specialist
Company: Burckhardt Compression |
. Location: Pune Your contributions to organisation's growth: Main tasks: Support Legal & Compliance team during ongoing... bodies/management (e.g., replacement of board directors/officers, power of attorney's which are in place or must be renewed...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
It And Cloud Control Implementation And Enablement Manager
Company: Deutsche Bank |
at ensuring compliance with IT controls, information security controls, and data management regulations What we’ll.... and above Your key responsibilities Control Implementation and Compliance: This role involves enabling control implementation...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 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: Niphad, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Administrative Officer Engineering
Company: Lubrizol |
, keeping safety, sustainability, ethics, and compliance at the forefront of everything we do. The well-being of our employees...Location: Turbhe, Maharashtra - Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Compliance Officer
Company: GRD Securities |
We are seeking a dynamic and experienced Senior Compliance Officer to join our Compliance team at GRD, a leading Indian... adheres to regulatory requirements and internal policies, while proactively identifying and mitigating compliance risks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Tenders & Estimation Officer(solar Ground Mount
Company: Sperton |
& Analysis: Review and interpret tenders, RFPs, and technical specifications for solar ground mount projects. Ensure compliance... multiple complex bids simultaneously. Ability to assess technical and financial aspects of bids and ensure compliance...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Governance Risk And Compliance Manager (grc), Cyber Security And Privacy , Lower Parel, Mumbai
Company: Talent Leads HR Solutions |
Job Purpose (Job Summary): Security and Privacy Governance Risk and Compliance Manager The Department The... Governance and Risk Compliance Manager reports into the Chief Information Security Officer (CISO) and is accountable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Officer, Finance Reporting Intermediate Analyst
Company: Citigroup |
and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional...