Compliance Officers jobs in thane India
20 compliance officers jobs found in thane: showing 1 - 20
Lead Generation Executive
Company: Inwinteck Pvt Ltd |
with underwriters and loan officers to expedite the loan approval process and address any potential issues or concerns. 7.Maintain....Ensure compliance with all regulatory requirements and company policies throughout the mortgage process. Qualifications...Location: Thane, Maharashtra, India
| Salary: Rs.30000 per month | Date posted: 27 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...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Reconciliation Operations Officer
Company: CapTalent HR |
, procedures and controls are developed and maintained in compliance with regulatory requirements or Bank policies Deal effectively...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Legal Compliance Manager
Company: EaseConnect HR Services Pvt. Ltd. |
Job Overview Seeking a Legal Compliance Manager with 7 to 10 years of experience to join 5Paisa Pvt Ltd in Thane.... This is a Full-Time position with a focus on legal research, regulatory compliance, risk assessment, policy development, contract...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Officer / Executive – It (hardware)
Company: Sushshree HR Solutions |
hardware and material, assuring compliance with specifications and product requirements Update knowledge and skills to keep up...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Reconciliation Operations Officer @ Vashi
Company: CapTalent HR |
, procedures and controls are developed and maintained in compliance with regulatory requirements or Bank policies Deal effectively...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Compliance Officer
Company: Sushshree HR Solutions |
Compliance Officer Stockbroking Should Have Worked And Supervised On The Following Processes Require candidates... compliances with regard to Stockbroking. Major areas of work involve NSE Compliance Related Work, i.e. Internal Audit Report, Net...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Us Voice Process
Company: Inwinteck Pvt Ltd |
applications and gathering necessary documentation. Liaise with underwriters and loan officers to expedite the loan approval... on their mortgage applications and address inquiries or concerns. Ensure compliance with all regulatory requirements and company...Location: Thane, Maharashtra, India
| Salary: Rs.20000 per month | Date posted: 21 Apr 2024
Legal Compliance Manager
Company: Easeconnct Hr Services Pvt Ltd |
. Job Overview Seeking a Legal Compliance Manager with 7 to 10 years of experience to join 5Paisa Pvt Ltd in Thane.... This is a Full-Time position with a focus on legal research, regulatory compliance, risk assessment, policy development, contract...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 12 Apr 2024
Whs Officer
Company: myGwork |
company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Apr 2024
Sr Officer - Vendor Payment & Treasury Ops
Company: Lanxess |
AD Banks/RBI. Arranging foreign currency to employees for foreign travel and surrender of foreign currency in compliance...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Apr 2024
Officer / Executive – It (hardware)
Company: Sushshree HR Solutions |
hardware and material, assuring compliance with specifications and product requirements Update knowledge and skills to keep up...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Apr 2024
Area Sales Manager - Micro Finance - Indore - M.g Road (tcfsl-unit 303) - Jm
Company: Tata Mutual Fund |
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. Implementing...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Apr 2024
Rbi Compliance Manager - Fintech (ev Financing)
Company: PeopleGene |
sessions on legal and compliance issues. Supervise compliance officers and team, share best practices. Leverage in-house...About the role: Oversee all business operations relating to compliance including policies, investments, and procedures...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Apr 2024
Rbi Regulatory Compliance Manager - Fintech/ Nbfc
Company: PeopleGene |
sessions on legal and compliance issues. Supervise compliance officers and team, share best practices. Leverage in-house...About the role: Oversee all business operations relating to compliance including policies, investments, and procedures...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Apr 2024
Team Member-training-cec-ho & Support-training
Company: Kotak Mahindra Bank |
trainings and compliance based functional training to new and existing officers /employees. Plan and Conduct Refresher...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Apr 2024
Team Member-training-cec-ho & Support-training
Company: Kotak Mahindra Bank |
trainings and compliance based functional training to new and existing officers /employees. Plan and Conduct Refresher...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 Apr 2024
Sr Officer - Vendor Payment & Treasury Ops
Company: Lanxess |
for foreign travel and surrender of foreign currency in compliance with LANXESS internal guidelines and statutory regulations...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Mar 2024
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Mar 2024
Marine Superintendent
Company: TRS Staffing Solutions |
and other personnel issues in conjunction with the Vessel Master. Monitor crew overlap days. Monitor crew compliance with Standards... condition as per the Company Safety Management System (SMS) and its compliance with International Safety Management (ISM) code...