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Compliance Officers jobs in maharashtra state India

218 compliance officers jobs found in maharashtra state: showing 161 - 180

Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 26 Nov 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...
Ops Support Specialist 4 - Officer
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 26 Nov 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Relationship Manager-treasury-forex Merchant-sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
holders, viz. relationship managers in various Business groups, credit risk officers, Operations, etc. other units of treasury... Compliance and TAT orientation Good communication skills Strong analytical and mathematical acumen, data interpretation...
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |

Location: Thane, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Regional Portfolio Manager-business Banking-branch Banking-regional Sales
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 25 Nov 2024
relationships with the bank. He will manage and grow region's Branch Banking CA book by driving branches, Relationship Officers... banking and ensuring desirable productivity from BB resources Execute compliance and regulatory requirements pertaining...
Legal And Compliance Officer
Company: Antal International |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 24 Nov 2024
an experienced candidate for the position of: Legal & Compliance Officer This is a fantastic opportunity to join a dynamic...-growth company. Industry Type: Department: Legal & Regulaory Compliance Employment Type: Full Time, Permanent Role...
Regulatory Control Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 24 Nov 2024
with Country Compliance Officers, the business, Operations or Technology in the development, review, testing and/or enhancement... Location- Mumbai, India Role Description The Compliance Department protects the Bank by advising on ethical conduct...
Regulatory Control Analyst - Surveillance
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 24 Nov 2024
of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Hong Kong team..., Compliance – NCT Location: Mumbai, India Role Description Team Overview In the APAC region, Surveillance team consists...
Credit Officer, Avp
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 24 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...
Senior Officer - Secretarial
Company: ScaleneWorks People Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Nov 2024
Secretarial compliance system; Handling invoicing and payment activities for secretarial function. Who...
Tax-deputy Manager, Transfer Pricing
Company: Deloitte |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
, appeals, etc. Monitoring a team of individuals to carry out transfer pricing compliance and litigation issues Interacting... and interactions Maintaining a good rapport with the local tax officers to ensure smooth processing Compiling and summarizing...
Team Lead- Underwriting
Company: Mphasis |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 20 Nov 2024
or s  Issue loan decision and condition file accordingly  Review and approve conditions for compliance and completion of loan... Officers in understanding underwriting decisions and conditions  Must be able to work in a high stress environment...
Chief Growth Officer | Distribution Management Software (dms)
Company: Michael Page |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Nov 2024
promotional campaigns. Oversee the integration of new businesses and partnerships. Ensure compliance with industry and company...
Analyst/associate - Icm – Account Activity Review Associate
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Nov 2024
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime (AFC)/Business Line Compliance...
Chief Executive Officer For Mumbai
Company: Recex |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Nov 2024
, and forecasting to ensure the company's financial health and sustainability. Monitor and manage risk, ensuring compliance... stakeholders, including clients, partners, regulators, and investors. Compliance and Risk Management: Ensure strict adherence...
Associate/avp- Icm– Kyc/financial Crime Risk Controls
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Nov 2024
Crime & Money Laundering related risks. Today’s regulatory and compliance environment requires a robust and efficient KYC... globally, including close partnership with KYC Officers and ACOs. This includes the coordination of case advancement...
Chief Financial Officer (cfo) With Investment
Company: Eurotech industries |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 17 Nov 2024
- Ensure compliance with healthcare payment regulations and data protection laws - Lead fundraising preparation including... financial modeling and investor presentations - Manage tax planning, auditing, and statutory compliance - Establish...
Administrative Officer
Company: Podar Education Network |

Location: Latur, Maharashtra, India

| Salary: unspecified | Date posted: 16 Nov 2024
departments, staff, students, and parents ensuring transparency and collaboration. Ensure compliance with relevant educational...