Compliance Officers jobs in maharashtra state India
320 compliance officers jobs found in maharashtra state: showing 81 - 100
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...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 07 May 2024
Vice President, Fb&r Accounting Transformation Lead
Company: Citigroup |
process and ensuring Citi's compliance with financial rules and regulations. The team comprises chief financial officers who... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 May 2024
Vice President, Fb&r Accounting Transformation Lead
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 May 2024
Senior Officer - Stores
Company: KEC International |
Complete store administration and ensure compliance with policies and procedures Maintain outstanding store condition...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Chief Operating Officer (from A Saas Company)
Company: Merito |
Management: a. Develop and implement risk management strategies to ensure the company's compliance with regulatory requirements.... b. Monitor and mitigate operational, financial, and compliance risks. c. Ensure compliance with relevant regulatory...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Compliance Testing Officer
Company: Deutsche Bank |
Compliance Testing Officer Position Overview In Scope of Position based Promotions (INTERNAL only) Job Tit le...&A) as an independent function, reporting to the Chief Administrative Officer (CAO). The Compliance Testing (CT) team within CT...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Credit Risk Management Analyst 3-5yrs Role
Company: Rangam Infotech |
stakeholders · Maintain frequent communication with Sr. Credit Officers regarding the financial condition of Borrower...(s) and compliance with reporting requirements. Keep current on major developments and changes in financial condition and identification...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Security Officer
Company: Jones Lang LaSalle |
, and periodically audit contractor for ongoing compliance · Supervises Parking access personnel staff · Maintains on-going...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Business Risk And Control Officer - C13 - Mumbai
Company: Citigroup |
owners and coordinators and partner with Finance function Control officers. The ideal candidate will demonstrate... 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: 05 May 2024
Fire And Safety Officer
Company: Jones Lang LaSalle |
violations of building and fire regulations; issue notices of non-compliance or notices of violations to correct violations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2024
Compliance Officer
Company: The 1% Club |
opportunities through meet-ups and workshops. Role Description This is a full-time, on-site role for a Compliance Officer located in... Mumbai. The Compliance Officer will be responsible for overseeing compliance management and regulatory compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Head - Corporate Affairs - Paints Manufacturing - Mumbai
Company: Aditya Birla Group |
, Boiler etc. Compliance with all Statutory Requirements pre/post project and operations phase - coordination with all the... sites across the country to ensure compliance of all Regulatory requirements. Relationship Management - Maintain cordial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
About the Role The Sales Manager is responsible for leading the team of Sales officers at assigned branches for Nano Business... of contact for any issues if not resolved by RE. Adhering to the banks policies and ensuring compliance of the same. Should have valid...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer
Company: Omkara Capital |
. Preparation of ROC related documents, registers etc For SEBI related work and compliance - handholding will be provided by senior...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Manager - Development (java8+, Angular)
Company: FIS |
and above all fun. About The Team FIS Protegent helps compliance officers cope with increasing data volumes, understand.... FIS Employee Compliance Manager (formerly Protegent Personal Trading Assistant) is an online self-service application...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Operational Officer Procurement
Company: Akzonbel |
. Ensure compliance with company policies, procurement regulations, and industry standards. Identify potential risks in the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer
Company: KALPTARU FINCAP LIMITED |
Role and Responsibilities: Good experience of NBFC rule regulation and Master Directions applicable to NBFC-ND-NSI and ROC Compliances. Preparation of Agenda and Minutes of the Meetings of Members, Board and its Committees and approval ther...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Cyber Manager - Risk
Company: Maersk |
team Internal Stakeholders Cyber Security Risk Cyber Security Compliance Cyber Security Officers Cyber Security Operations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Associate - Company Secretary
Company: CSC |
The position: Company Secretaries should ensure the compliance of the Company and Board of Director is met with day-to-day...) Provide advice to clients on corporate secretarial matters in relation to statutory requirements or compliance, in accordance...