Compliance Officers jobs in maharashtra state India
222 compliance officers jobs found in maharashtra state: showing 121 - 140
Pb Information Security Officer, As
Company: Deutsche Bank |
and Compliance data and information for both first and second lines Coordinating execution of risk and control self-assessment (RCSA... screening for 35 yrs. and above Your key responsibilities Responsible to ensure compliance with the Information Security...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Lead Data Scientist (data Scientist, Ml/python)
Company: FIS |
. About the team FIS™ Protegent helps compliance officers cope with increasing data volumes, understand more sophisticated... Compliance Suite of products helps firms meet their compliance and regulatory obligations – from providing comprehensive...Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Client Service Officer, Associate
Company: Deutsche Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 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: Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Officer – Credit Risk Analyst - Client - C10 - Mumbai
Company: Citigroup |
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: 18 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
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...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Fire Safety Officer
Company: Deerns |
: Oversee the deployment of safety measures during project execution to ensure compliance with all regulatory standards. Risk.... Compliance Monitoring: Ensure all safety practices comply with industry regulations and company policies. Emergency Response...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Senior Consultant - Covenent Monitoring Business Consulting Risk - Fs - Cns - Risk - Fsrm-bangalore
Company: EY |
responsibilities: Knowledge, skills & experience Covenant Monitoring: Oversee compliance with covenants for all assigned accounts... indicators, escalating potential breaches when necessary. Work directly with credit officers and relationship managers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Officer, Balance Sheet Management Intermediate Analyst (hybrid)
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
assigned catchment to acquire new customers Ensure Sales process adherence & desired productivity of Sales Officers Manage..., mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings accounts – in terms of product mix...Location: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Sangli, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Area Sales Manager- Affordable Housing Loans/akola & Nanded
Company: Acura Solutions |
customers while adhering to credit guidelines. Team Management: * Recruit, train, and manage a team of Sales Officers... and channel partners. Monitor customer satisfaction levels and address grievances proactively. Compliance & Risk Management...Location: Akola, Maharashtra - Nanded, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jan 2025
Nfrm Governance & Reporting - Nct - Mumbai Risk Centre
Company: Deutsche Bank |
and drives changes for activities conducted in conjunction with Divisional Control Officers/ Infrastructure Control Officers... control officers (DCO) for appropriate commentary/rationale on month on month deviations/ changes in their risk profile...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Clearing And Settlement Analyst
Company: Deutsche Bank |
with internal teams to understand processes and controls, to ensure greater compliance with Regulatory requirements and drive... increased adherence to regulatory compliance Maintain a structured testing plan to include method, levels of sample testing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Clearing And Settlement Avp
Company: Deutsche Bank |
with internal teams to understand processes and controls, to ensure greater compliance with Regulatory requirements and drive... increased adherence to regulatory compliance Maintain a structured testing plan to include method, levels of sample testing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Business Development 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: Solapur, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
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: 15 Jan 2025
Chief Financial Officer
Company: Idyllic Services |
financial accuracy, compliance, and operational excellence across the organization. Key Responsibilities As the Chief..., manage the annual budget, and review expenditures to maintain financial discipline. 4. Statutory Compliance: Ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Manager- Legal And Compliance
Company: MSD |
Job Description Manager- Legal and Compliance Position Overview - Basic Functions & Responsibility The primary... responsibility for this role will be to provide support to the legal and compliance team. The position shall handle Legal...