Compliance Officers jobs in maharashtra state India
218 compliance officers jobs found in maharashtra state: showing 141 - 160
Chief Commercial Officer
Company: Randstad |
, statutory trade requirements, and competitor activities. Ensure compliance with all regulatory and statutory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Hr Generalist
Company: Ingersoll Rand |
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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Nov 2024
Credit Officer
Company: Equitas Small Finance Bank |
Compliance/ Internal Audit Score PDD% collection 20% Files Processed Average Mandays of Training for self...Location: Maharashtra, India
| Salary: unspecified | Date posted: 30 Nov 2024
Estate Officer
Company: XpertReach |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
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: 29 Nov 2024
Assistant Officer - Administration
Company: Recity Network India |
compliance with company policies and procedures, as well as regulatory requirements related to travel, procurement, and vendor...Location: Mumbai, Maharashtra, India
| Salary: Rs.30000 per month | Date posted: 29 Nov 2024
Senior Associate, Enterprise Regulatory & Compliance Testing- Enterprise Risk
Company: BNY Mellon |
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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Vessel Operations Analyst
Company: Lloyd's Register |
, 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Branch Relationship Officer - Sales - Bfsi (1-5 Yrs) Pune/mumbai/maharashtra (bfsi Sales)
Company: VSSSS Business Soloution |
records in the CRM system.- Compliance: Ensure adherence to regulatory guidelines. Must Criteria :- Candidate...Location: Pune, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Reg&exam Mgmt Officer - C13 - Mumbai
Company: Citigroup |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Vessel Operations Analyst
Company: Lloyd's Register |
, 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Sr. Officer/officer- Marketing
Company: BoB Financial Solutions |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Quality Assurance Officer
Company: Lifelancer |
. Ensure support to quality team for vendor quality audits as and when required. Ensure compliance to testing frequencies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Credit Officer, Associate
Company: Deutsche Bank |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
It Business Analyst (product Owner) - Officer - Pune
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...