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Compliance Officers jobs in maharashtra state India

218 compliance officers jobs found in maharashtra state: showing 141 - 160

Chief Commercial Officer
Company: Randstad |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 01 Dec 2024
, statutory trade requirements, and competitor activities. Ensure compliance with all regulatory and statutory requirements...
Hr Generalist
Company: Ingersoll Rand |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Nov 2024
to hire, supporting managers with interviews and compliance offers and onboarding of new starters in line with company... policy Advise managers on site compliance, in line with company policy and practice, and employment legislation. Ensure...
Credit Officer
Company: Equitas Small Finance Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 30 Nov 2024
Compliance/ Internal Audit Score PDD% collection 20% Files Processed Average Mandays of Training for self...
Estate Officer
Company: XpertReach |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
in land acquisition, strategic planning, stakeholder management, and regulatory compliance, with a strong knowledge...; Compliance: Ensure all land-related documentation is up-to-date and complies with state and local regulations, with a focus...
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
service requests of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit...
Assistant Officer - Administration
Company: Recity Network India |

Location: Mumbai, Maharashtra, India

| Salary: Rs.30000 per month | Date posted: 29 Nov 2024
compliance with company policies and procedures, as well as regulatory requirements related to travel, procurement, and vendor...
Senior Associate, Enterprise Regulatory & Compliance Testing- Enterprise Risk
Company: BNY Mellon |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
and where applicable, represent Compliance Testing at meetings with the Businesses under review and/or Business Compliance Officers Act... as liaison between Business Compliance Officers, Compliance Testing and BNY businesses Contribute to assigned ad hoc Compliance...
Vessel Operations Analyst
Company: Lloyd's Register |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
, voyage optimization, and weather routing to ensure compliance with customer contracted time requirements... as junior deck officers ( 2nd officer) with seagoing experience as a marine deck officer, including 1 to 3 years of rank...
Branch Relationship Officer - Sales - Bfsi (1-5 Yrs) Pune/mumbai/maharashtra (bfsi Sales)
Company: VSSSS Business Soloution |

Location: Pune, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
records in the CRM system.- Compliance: Ensure adherence to regulatory guidelines. Must Criteria :- Candidate...
Reg&exam Mgmt Officer - C13 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Nov 2024
Citi’s legal, regulatory and compliance requirements Oversee regulatory preparatory activities and provide feedback...’s/University degree or equivalent experience Job Family Group: Compliance and Control Job Family: Regulatory Liaison & Exam...
Vessel Operations Analyst
Company: Lloyd's Register |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
, voyage optimization, and weather routing to ensure compliance with customer contracted time requirements... as junior deck officers ( 2nd officer) with seagoing experience as a marine deck officer, including 1 to 3 years of rank...
Sr. Officer/officer- Marketing
Company: BoB Financial Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
analysis and to manage partners relationships through the life cycle for campaign execution, compliance, legal checks... ownership of managing the requirements on business, legal, compliance, finance, technology and credit. Liaise...
Quality Assurance Officer
Company: Lifelancer |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
. Ensure support to quality team for vendor quality audits as and when required. Ensure compliance to testing frequencies...
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 28 Nov 2024
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Nov 2024
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...
Credit Officer, Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 27 Nov 2024
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholders...
It Business Analyst (product Owner) - Officer - Pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 27 Nov 2024
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 27 Nov 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 27 Nov 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...