Compliance Officers jobs in maharashtra state India
218 compliance officers jobs found in maharashtra state: showing 121 - 140
Assistant Principal Officer & Lead-aml Compliance
Company: IDFC FIRST Bank |
Job Description: Role/Job Title: Assistant Principal Officer Function/ Department: Compliance Job Purpose: The... Officer of the Bank. Roles & Responsibilities: Develop and maintain AML/TBML compliance policies and establish compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Dec 2024
Customer Support Officer -distribution Sales Channel
Company: Recex |
and update the same in Query Report. 5. Additional activities related to operations & compliance dept. 6. Follow up with CAMS...Location: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 04 Dec 2024
Risk Analyst
Company: Deutsche Bank |
participation in Live trades with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various ops...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 Dec 2024
Exim Officer
Company: Cloud Counselage |
, documentation, and compliance. Your role will involve supporting the EXIM team in various tasks related to export and import...: Support the EXIM team in data entry tasks, maintaining accurate records of shipments, documentation, and compliance-related...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Branch Credit Officer
Company: TM Inputs & Services |
Handling KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance...Location: Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Branch Credit Officer
Company: TM Inputs & Services |
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...Location: Buldhana, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Branch Credit Officer
Company: TM Inputs & Services |
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...Location: Mehkar, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Branch Credit Officer
Company: TM Inputs & Services |
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...Location: Bodwad, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Branch Credit Officer
Company: TM Inputs & Services |
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...Location: Nandura, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Branch Credit Officer
Company: TM Inputs & Services |
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...Location: Raver, Maharashtra, India
| Salary: unspecified | Date posted: 03 Dec 2024
Senior Technology Business Analyst
Company: Talent Leads HR Solutions |
to stakeholders. Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders..., and compliance teams to understand business needs, translating them into functional and technical specifications, and managing the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Senior Technology Business Analyst
Company: Talent Leads Consultants |
to stakeholders. Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders..., and compliance teams to understand business needs, translating them into functional and technical specifications, and managing the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Receivable Officer - Npa
Company: Equitas Small Finance Bank |
Job Description: Key Responsibilities: Manage Receivables for the allotted set of customer Process Compliance...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
(management of RO/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displays...Location: Jalna, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Chief Operating Officer (coo) – Prefabricated Building Material And Construction Industry
Company: DC Consultants |
objectives. Establish a culture of accountability, innovation, and collaboration within the organization. Compliance and Risk...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Operations Officer - Investigations
Company: Equitas Small Finance Bank |
into the following: - Internal control function and action on suspect transactions. - Ensuring compliance to Process/Systems...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Ops Support Associate - Officer
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Security And Privacy Governance Risk And Compliance Manager (grc), 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: 01 Dec 2024
Security And Privacy Governance Risk And Compliance Manager (grc), Lower Parel, Mumbai
Company: Talent Leads Consultants |
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: 01 Dec 2024
Compliance Officer
Company: SKS Enterpprises |
Position Name - Compliance Officer Location - Mumbai Experience Range - 5+ years post qualification Mandatory... effectively. Ensuring fund compliance, taking ownership of fund operations and Stakeholder and Regulatory Engagement About the...