Compliance Officers jobs in maharashtra state India
221 compliance officers jobs found in maharashtra state: showing 141 - 160
Tiso - Technical Information Security Officer, Vice President
Company: Deutsche Bank |
change management, vendor management etc.) Managing Risk and Compliance data and information for both first and second lines... Security Officers) within the respective division or function and Information Technology Security oversight of the applications...Location: Pune, 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
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
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
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
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
Lead - R&d, Vantage Nutrition Llp 1
Company: Lifelancer |
toward improvements to better meet design, function, processing, operation or sensory quality which enhances compliance or integrity... for customer support. Key Interfaces Internal Domestic Sales Officers Export sales team QA service engineers. Operation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: 14 Jan 2025
Compliance Manager-regulatory Relationship
Company: IDFC FIRST Bank |
sessions on legal and compliance issues Supervise compliance officers and team, share best practices Leverage in-house...Job Title – Compliance Manager Function – Compliance Job Purpose: The role entails the responsibility to support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Operations Officer-retail Assets Operations
Company: IDFC FIRST Bank |
action Assure ongoing compliance with quality and industry regulatory requirements Gather training needs and organize...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Senior Compliance Manager-fema & Trade
Company: IDFC FIRST Bank |
. Facilitate employee training sessions on legal and compliance issues. Supervise compliance officers and team, share...Role Job Title:Senior Compliance Manager-FEMA & Trade Function Department:Compliance Job Purpose: Oversee...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Site Ehs Officer
Company: Siemens |
. ? Verify Permit to Work compliance, conduct work specific Toolbox Talk, carry out last minute risk assessment before start...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 12 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: Maharashtra, India
| Salary: unspecified | Date posted: 12 Jan 2025
Team Member-training-cec-ho & Support-training
Company: Kotak Mahindra Bank |
hire training, refresher trainings and compliance based functional training to new and existing officers /employees. Plan...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Liaison Officer
Company: ScaleneWorks People Solutions |
required for construction projects. Ensure compliance with local laws, environmental regulations, and safety standards. Stakeholder... as the company’s representative in meetings, negotiations, and discussions with authorities. Documentation and Compliance...Location: Dhule, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
as planned. Maintain effective communication with branches/clusters, compliance officers, and other relevant stakeholders...Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Assoicate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
as planned. Maintain effective communication with branches/clusters, compliance officers, and other relevant stakeholders...Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Assoicate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat
Company: DBS Bank |
as planned. Maintain effective communication with branches/clusters, compliance officers, and other relevant stakeholders...Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jan 2025
Branch Manager - Casa Sales - Bank (8-30 Yrs) Mumbai/navi Mumbai (bfsi Sales)
Company: CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED |
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...