Prevention jobs in maharashtra state India
348 prevention jobs found in maharashtra state: showing 51 - 100
Relationship Manager
Company: Standard Chartered |
policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she... of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Associate Manager, Banking Solutions
Company: Razorpay |
(Malaysia expansion), BillMe (digital invoicing), and POP (rewards-first UPI) - along with earlier moves in fraud preventionLocation: Mumbai, Maharashtra - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 19 Jun 2026
Senior Specialist, Digital Supply Chain Solution
Company: MSD |
innovative health solutions and advance the prevention and treatment of diseases that threaten people and animals around theLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Safety & Security Team Leader
Company: IKEA |
and prevention. In terms of ABC controls and compliance cases communicates directly with Meeting Place manager. TogetherLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Director Of Sales
Company: unknown |
with Human Resources, Engineering and Loss Prevention to ensure compliance with local, state and federal regulations and/or unionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Sr Financial Analyst Ii
Company: Ecolab |
. Are you ready to make an impact? Ecolab is a global sustainability leader offering water, hygiene and infection preventionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Accounts Payable Analyst
Company: Onit |
prevention measures by ensuring all invoices are valid and validated. Initiate payments via ACH, wire, credit card..., and vendor portals. Ensure validity of invoices and adherence to fraud prevention controls. Ensure that we have timely APLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Sr. Engineer Qms
Company: Antal International |
that are defined on work instructions or communicated in training Follow required emergency prevention and operational controlsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Asstdir-sales I
Company: unknown |
are complementary, not duplicative. Works with Human Resources, Engineering and Loss Prevention to ensure compliance with localLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Safety & Security Team Leader
Company: IKEA |
a high-quality standard of service, in relation to the aspects of safety, security and prevention. In terms of ABC controlsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Product Development Analyst
Company: Ecolab |
offering water, hygiene and infection prevention solutions and services that protect people and the resources vital to lifeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Product Manager I
Company: UST |
) Recurring Billing Models Knowledge of fraud prevention mechanisms and payment risk controls. Payment Transaction LifecycleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Axiom - Production Engineer, As
Company: Deutsche Bank |
for incident prevention: Analyzing historical incident data to anticipate potential system failures. Intelligent log analysisLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Business Analyst, Actimize
Company: NICE Systems |
Prevention Strong experience in: Writing business use cases, scenarios, and functional test cases Source-to-target dataLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Axiom - Production Engineer, As
Company: Deutsche Bank |
for incident prevention: Analyzing historical incident data to anticipate potential system failures. Intelligent log analysisLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Software Developer
Company: Steris |
with an emphasis on infection prevention. WE HELP OUR CUSTOMERS CREATE A HEALTHIER AND SAFER WORLD by providing innovative healthcareLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jun 2026
Loss Prevention Executive
Company: unknown |
Job Category: Loss Prevention & Security Job Description: POSITION SUMMARY Patrol all areas of the propertyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Product Development Analyst
Company: Ecolab |
offering water, hygiene and infection prevention solutions and services that protect people and the resources vital to lifeLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Director, Pds Projects - Qaqc Manager
Company: Jones Lang LaSalle |
Prevention & Mitigation: Monitor construction activities to proactively identify risks and manage the closure of Non-ComplianceLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Senior Vice President Data Science And Gen Ai
Company: Citigroup |
Fraud Prevention Analytics team, reporting to Director/Managing Director at Citi As the Head of Gen AI within AIM FraudLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Compliance:kyc / Aml Compliance Team
Company: Axis Bank |
, Foreign Exchange Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as theLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
In_senior Associate_data Privacy_fs-itra_advisory_pune
Company: PwC |
Prevention solutions to ensure privacy policies are correctly implemented. Implementations should advance compliance with legalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Manager, Partnerships
Company: Razorpay |
(Malaysia expansion), BillMe (digital invoicing), and POP (rewards-first UPI) - along with earlier moves in fraud preventionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Compliance:bucg - Treasury Team
Company: Axis Bank |
Management Act, Prevention of Money Laundering Act, Reserve Bank of India Act, etc. as well as the regulatory guidelines issuedLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Jun 2026
Senior Analyst - Corporate Due Diligence
Company: Trafigura |
, rules and regulations and in particular, but not only, the ones related to prevention of money launderingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Nurse - Corporate Clinic
Company: International SOS |
and regulatory requirements. Support infection prevention and control, hygiene inspections, emergency preparedness activitiesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Sccm Engineer
Company: Fulcrum Digital |
, libraries, workflows, and permissions. Implement Data Loss Prevention (DLP), compliance policies, and access controlsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Resident Medical Officer
Company: Echelon Hospital |
. Infection Control and Quality Assurance Adhere to hospital infection prevention and control protocols. Participate in clinicalLocation: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Loss Prevention Executive
Company: unknown |
Job Category: Loss Prevention & Security Job Description: POSITION SUMMARY Conduct key control audit, monitor... assistance if necessary. Complete incident reports to document all Security/Loss Prevention related incidents. Resolve safetyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Senior Partner - Wealth Solutions & Global Indian Clients
Company: Standard Chartered |
Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. EnsureLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Sr Intercompany Accounting Analyst I
Company: Ecolab |
, Ecolab is a global sustainability leader offering water, hygiene and infection prevention solutions and services that protectLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Ai Ml Agent Engineer
Company: Citigroup |
expertise in Artificial Intelligence and Machine Learning, specifically in the context of financial crime prevention, regulatory...: Profound understanding of KYC processes, anti-money laundering (AML) regulations, and financial crime prevention. ExceptionalLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Jun 2026
Anaplan Developer, It
Company: Edwards Lifesciences |
injuries to themselves and others as well as to the protection of environment and prevention of pollution under their spanLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Data Scientist
Company: Weekday AI |
and assortment effectiveness Intelligence derived from computer vision, video, and sensor data Prevention of shrinkage, fraudLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Data Scientist Expert
Company: Weekday AI |
and assortment effectiveness Intelligence derived from computer vision, video, and sensor data Prevention of shrinkage, fraudLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Senior Specialist - Logistics Process & Systems
Company: BP |
role including system troubleshooting and issue resolution and prevention. Strong problem-solving skills. AbilityLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Supplier Quality Management Analyst
Company: Vertiv |
prevention, scratch & dent control. 10. Documentation & Reporting Maintain: Supplier quality records Audit reports PPAPLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Developer, Business Process Automation
Company: Edwards Lifesciences |
to themselves and others as well as to the protection of environment and prevention of pollution under their span of influence/controlLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Developer, Business Process Automation
Company: Edwards Lifesciences |
to themselves and others as well as to the protection of environment and prevention of pollution under their span of influence/controlLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jun 2026
Assistant Front Desk Manager
Company: unknown |
with loss prevention policies and procedures. At Marriott International, we are dedicated to being an equal opportunityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2026
Security Specialist
Company: G4S |
, emergency protocols, and fire prevention. Ability to handle pressure and work rotational shifts. Working ConditionsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
In_associate _ Internal Audit – Internal Audit Services_advisory_mumbai
Company: PwC |
(s) in use/ ERP Environment Other applicable common laws (e.g., Income Tax Act 1967, Companies Act 1956, Prevention of FoodLocation: Goregaon, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Team Member - Audit
Company: Aditya Birla Group |
Quantify financial impact (loss prevention, revenue improvement). 6. Stakeholder Management Engage with process ownersLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Commis (indian & Continental Cuisine) @ibis Mumbai Vikhroli
Company: Accor |
with controls identified and reviewed. Implement Accor policy on prevention of Harassment/ Bullying in the Workplace accordingLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Senior Business Analyst, Actimize
Company: NICE Systems |
Prevention Strong experience in: Writing business use cases, scenarios, and functional test cases Source-to-target dataLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Fraud Control Analyst-sr. Executive-ahmedabad
Company: Vodafone |
, and supporting proactive fraud prevention strategies while maintaining high standards of customer service and compliance. The... you in exploring where your skills fit best. What's in it for you Opportunity to work on critical fraud prevention initiativesLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jun 2026
Engineer Ii (electrical Engineer)
Company: Johnson Controls |
also a plus. Adheres to the Company’s Code of Conduct and Business Ethics standards. Implementing prevention risks tools such as DFMEALocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jun 2026
Senior Network Security Engineer
Company: Agivant |
. Experience configuring Palo Alto, Zscaler, and SASE solutions. Knowledge of frontier AI threat risk and preventionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jun 2026
Senior Anaplan Developer, It
Company: Edwards Lifesciences |
measures in preventing injuries to themselves and others as well as to the protection of environment and preventionLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jun 2026
Store Manager, Dahisar Mumbai
Company: Crocs |
and recovery standards etc. Adhere to Crocs, Inc. Asset Protection policies and procedures, including shortage prevention