Compliance Officers jobs in maharashtra state India
222 compliance officers jobs found in maharashtra state: showing 101 - 120
Officer-data Engineer-c11-hybrid-pune
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Vice President - Finance Reporting C12
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... 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: 22 Jan 2025
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: 22 Jan 2025
Regional Portfolio Manager-business Banking-branch Banking-regional Sales
Company: Kotak Mahindra Bank |
relationships with the bank. He will manage and grow region's Branch Banking CA book by driving branches, Relationship Officers... banking and ensuring desirable productivity from BB resources Execute compliance and regulatory requirements pertaining...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Relationship Manager-treasury-forex Merchant-sales
Company: Kotak Mahindra Bank |
holders, viz. relationship managers in various Business groups, credit risk officers, Operations, etc. other units of treasury... Compliance and TAT orientation Good communication skills Strong analytical and mathematical acumen, data interpretation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jan 2025
Vice President, Global Financial Controls
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... 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: 20 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: Buldhana, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jan 2025
Shift Officer 1
Company: Lubrizol |
units to operate optimally in compliance with stated safety policy, environment protection and maintaining proper Industrial... Product Quality and delivery requirements with due compliance to Safety and environment protection requirements...Location: Turbhe, Maharashtra - Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Plant Hr Manager (must Be Registered Welfare Officer), Jalgaon
Company: Talent Leads Consultants |
: To take care of the Plant HR function including statutory/legal compliance. Industrial Relations. Dealing with union. Learning...Location: Jalgaon, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Procurement Officer
Company: Sun Pharmaceutical Industries |
and after audit Coordinating with VQ team for audit report and providing compliance from vendor Assisting VQ team for vendor...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr Safety Officer
Company: Alfa Laval |
according to relevant standards, to assess/maintain compliance with QHSE legislation and Alfa Laval QHSE Policies and Strategies. Engineer... and customer requirements. Key Responsibilities: Keep risk assessment updated and in compliance with applicable legislation...Location: Satara, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Shift Officer 1
Company: Lubrizol |
units to operate optimally in compliance with stated safety policy, environment protection and maintaining proper Industrial... Product Quality and delivery requirements with due compliance to Safety and environment protection requirements...Location: Turbhe, Maharashtra - Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Finance Officer
Company: TEDxGateway |
in the media industry. The ideal candidate will manage financial operations, ensure compliance with regulations, and provide..., and production-related expenses. 3. Compliance and Reporting: Ensure compliance with tax regulations, including GST, TDS...