Compliance Officers jobs in maharashtra state India
320 compliance officers jobs found in maharashtra state: showing 121 - 140
Nodal Officer-mumbai
Company: Acura Solution |
of improving the existing process to increase consumer satisfaction Ensure compliance with established rules to assure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Business Risk Officer - C13
Company: Citigroup |
towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations... is expected to engage with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, two...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, two...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Sales Manager - Industrial Sales
Company: Rawalwasia Group |
and plant site and convince purchase officers and management for sales. Communicate and implement the Client's vision, mission... opportunities and threats. Do problem-solving for unloading on client-site Ensure compliance with company policies and procedures...Location: Palghar, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Operations Executive
Company: Visa2fly |
, maintain databases, and update records as necessary. Compliance Monitoring: Assist in ensuring compliance with relevant... as required. Collaboration: Work closely with other team members, including visa officers, administrative staff, and management, to ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Sales Manager - Industrial Sales
Company: Rawalwasia Group |
and plant site and convince purchase officers and management for sales. Communicate and implement the Client's vision, mission... opportunities and threats. Do problem-solving for unloading on client-site Ensure compliance with company policies and procedures...Location: Palghar, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Associate - Vendor Management
Company: JPMorgan Chase |
management of suppliers, including the selection, due diligence, regulatory compliance, governance, market intelligence... Audit, Internal Audit, Operational Risk & Compliance Testing interaction in the location when required. Assisting with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Compliance Testing Officer
Company: Deutsche Bank |
, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible... categories owned by Compliance, across all businesses in the region. The role involves a Compliance Testing Reviewer...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Operational Officer Procurement
Company: AkzoNobel |
PO related issues. Ensure compliance with company policies, procurement regulations, and industry standards. Identify potential...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Associate - Vendor Management
Company: JPMorgan Chase |
, including the selection, due diligence, regulatory compliance, governance, market intelligence, commercial and contractual... & Compliance Testing interaction in the location when required. Assisting with the identification and implementation of regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer -airside Safety
Company: Adani Group |
party functional departments involved with physical airside operations. This control is to ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Officer (c10)
Company: Citigroup |
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Compliance Officer - India
Company: Wise |
they are, whatever they're doing. There's still heaps to do and we can't do it alone. Job Description We're looking for a Compliance Officer... - India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...: Provide guidance and oversight to ensure compliance to all applicable Amazon Safety Policies. Measure sites' performance...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Chief Financial Officer
Company: DHL |
and accurate completion of monthly, quarterly and annual reports for internal and Regional Office use in compliance with the... auditors and compliance with all global and regional network procedures and policies by the respective accounting teams...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Officer - Kyc Business Application Intermediate Analyst - Mumbai (hybrid)
Company: Citigroup |
activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage... of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 May 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...