Compliance Officers jobs in maharashtra state India
473 compliance officers jobs found in maharashtra state: showing 1 - 20
Logistics Officer
Company: Quarterfold Printabilities |
operations Ensure compliance with laws, regulations, and quality standards Manage logistics planning and execution efficiently...Location: Navi Mumbai, Maharashtra, India
| Salary: Rs.35000 per month | Date posted: 15 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Senior Lead Analyst - Product Support (credit Risk, Capital Market)
Company: myGwork |
you: Are you FISAbout the team About The Team FIS Optimist helps compliance officers cope with increasing data volumes, understand.... FIS Compliance Suite of products helps firms meet their compliance and regulatory obligations - from providing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Compliance Officer - India
Company: Wise |
they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. Job Description We’re looking for a Compliance Officer... – India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Risk Orm Officer
Company: BNP Paribas |
controls. Assist and advise the 1st Line of Defence in APAC on the implementation of OR framework, and ensure its compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Manager - Saas Infrastructure
Company: Zycus |
officers to focus on strategic projects offers data-driven actionable insights for quicker and smarter decisions..., and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Regional Privacy Officer, India & Amet
Company: Sanofi |
privacy officers across the organization. About you Experience: Experience in supporting privacy compliance... CHC Fit-for-Purpose EBI Program to address CHC business needs and ethics, compliance and privacy risks and who drive...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Product Compliance Auditor
Company: Sensata Technologies |
Reporting to the Product compliance Officer, the Product Compliance Auditor will play a key role in the growth... product development to end of life. Responsibilities Verify that documentation demonstrating compliance to applicable...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Chief Compliance Officer - Nbfc (12-20 Yrs)
Company: Fynehand |
of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct..., etc. - Play significant role in identifying the level of Compliance risk in the organisation. The Compliance risks in existing...Location: Mumbai, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Apr 2024
Officer, Specialist, Operations, Account Services, Corporate Banking, Technology And Operations
Company: DBS Bank |
processes. Improve operational Controls and ensure Compliance to all regulations pertaining to Loan and priority sector... Relationship managers Branch ops Customer service agents Compliance/Credit teams Auditors DBS India - Culture & Behaviors...Location: Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Officer, Specialist, Operations, Account Services, Corporate Banking, Technology And Operations
Company: DBS Bank |
processes. Improve operational Controls and ensure Compliance to all regulations pertaining to Loan and priority sector... Relationship managers Branch ops Customer service agents Compliance/Credit teams Auditors DBS India - Culture & Behaviors...Location: Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Officer, Specialist, Operations, Account Services, Corporate Banking, Technology And Operations
Company: DBS Bank |
processes. Improve operational Controls and ensure Compliance to all regulations pertaining to Loan and priority sector... Relationship managers Branch ops Customer service agents Compliance/Credit teams Auditors DBS India - Culture & Behaviors...Location: Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Chief Compliance Officer - Nbfc
Company: Fynehand |
of Compliance Policy, including policies and procedures, prescriptions in Compliance Manuals, internal codes of conduct..., etc. - Play significant role in identifying the level of Compliance risk in the organisation. The Compliance risks in existing...Location: Mumbai, Maharashtra - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Apr 2024
Chief Operating Officer - Hospitality (15-20 Yrs)
Company: Meshlinks Consulting |
are met - Ensure compliance with national and local business regulations, and take appropriate action when necessary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Apr 2024
Compliance Officer - India
Company: Wise |
they are, whatever they're doing. There's still heaps to do and we can't do it alone. Job Description We're looking for a Compliance Officer... - India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Apr 2024
Vice President - Marketing
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Apr 2024
Sr Compliance Manager, India Compliance Officer
Company: Medtronic |
Careers that Change Lives Reporting to the Director, Compliance Officer for Medtronic APAC Region, the India Compliance... Officer will lead the India Ethics and Compliance Team and will be responsible for overseeing compliance program and relevant...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Apr 2024
Customer Success Manager
Company: Zycus |
and AP officers to focus on strategic projects offers data-driven actionable insights for quicker and smarter decisions..., and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...