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Compliance Officers jobs in maharashtra state India

218 compliance officers jobs found in maharashtra state: showing 101 - 120

Branch Receivable Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...
Branch Receivable Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 09 Dec 2024
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...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 09 Dec 2024
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...
Legal Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...
Branch Receivable Officer
Company: Equitas Small Finance Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...
Lead - Ehs & Physical Security
Company: Larsen & Toubro |

Location: Panvel, Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
, and procedures as per EHSMS, Statutory compliances, training on EHS. Roles & Responsibilities Ensure hundred percent compliance... like Factory Inspector, Electrical Safety Inspector, MPCB Officers, Fire Officers, Doctors, & Hospitals. Preparation...
Chief Construction Officer
Company: Adani Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
standards, safety regulations, and compliance requirements throughout all construction activities. Collaborate with key.... In-depth understanding of building codes, regulations, and compliance standards relevant to the Real Estate industry...
Chief Risk Officer - Dsp Pension Fund Managers
Company: DSP Investment Managers |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 07 Dec 2024
& investment compliance risks in line with risk boundaries established for every scheme. Monitoring investment compliances... principles. Partner with Legal & Compliance, Operations, Technology and Audit for any controls and monitoring issues. Skills...
Dispatch Officer At Khopoli In Mumbai
Company: PrimoHunt Global Services |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 07 Dec 2024
if any. Coordinating external audits and compliance of audit points. Should be involved in decision making process in all matters...
Relationship Associate - C11 Officer Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 07 Dec 2024
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
Chief Financial Officer
Company: Arthan |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 06 Dec 2024
of the leadership team, the CFO will work closely with the CEO to ensure the organization's financial stability, compliance... and resources to optimize organizational impact. Maintain a robust financial control environment and ensure compliance...
Senior Officer - Hr
Company: Munters |

Location: Ambarnath, Maharashtra, India

| Salary: unspecified | Date posted: 06 Dec 2024
in recruitment, employee relations, benefits administration, compliance, and performance management. Adept at fostering a positive... Lifecycle: Recruitment Onboarding Development Retention Separation Compliance and Policy Development: Ensure compliance...
Branch Manager - Casa Sales (8-30 Yrs) Mumbai (bfsi Sales)
Company: CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 06 Dec 2024
basis.2. Review and handhold BOM's & BSMs on a daily basis and Sales Officers (JOs) on a weekly basis.3. Conduct Daily... among employees for instant resolution of customer's queriesPrincipal Accountabilities - Compliance & Risk Management :1. Ensure...
Branch Manager - Casa Sales - Bank (8-30 Yrs) Mumbai/navi Mumbai (bfsi Sales)
Company: CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED |

Location: Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 06 Dec 2024
basis.2. Review and handhold BOM's & BSMs on a daily basis and Sales Officers (JOs) on a weekly basis.3. Conduct Daily... - Compliance & Risk Management :1. Ensure operations, risk control and process adherence at branches2. Branch Audit scores3. Fraud...
Legal Officer
Company: Equitas Small Finance Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 06 Dec 2024
. Process Compliance Adhere to the laid down processes for legal documents verification. 3. Handle registration process...
Legal Officer
Company: Equitas Small Finance Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 06 Dec 2024
. Process Compliance Adhere to the laid down processes for legal documents verification. 3. Handle registration process...
Assistant Vice President, Strategic Ledger Financial Solutions - C12
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 06 Dec 2024
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...
Officer (c09) - Tax Information Reporting (mumbai)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Dec 2024
hub Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance..., compliance and efficiency Support audits with IRS and Internal Audit (IA), and any other special audits. Participate in self...
Client Service Officer, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 05 Dec 2024
Officers provide personalized and proactive service to financial institutions for their day-to-day cash management business... from implementation to regular after-sales service Active handling of Due Diligence inquiries received from the Compliance teams...