Compliance Officers jobs in maharashtra state India
320 compliance officers jobs found in maharashtra state: showing 181 - 200
Hr Officer
Company: Atlas Copco |
organization. Handle other HR Operations matters - like freelancers management, letters, compliance records, etc. Uphold good HR...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Ui/ux Designer
Company: Zycus |
revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers to focus... a B2C type user-experience to the end-users. Zycus helps enterprises drive real savings, reduce risks, and boost compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Director- Professional Services
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: 29 Apr 2024
Officer
Company: Epiroc |
final BL Handling Post shipment documentation Consignment tracking Monitoring statutory compliance for Export Shipment... DBK, MEIS/ RoDTEP etc.. DEMO /Testing material Invoicing Compliance with custom / bank rules regulation Support to IMS...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Director- Professional Services
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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Director - Value Engineering
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Associate Director - Customer Success
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Officer - Compl Sanctions Intmd Analyst- Hybrid
Company: Citigroup |
and escalations. o Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Officer - Kyc Operations Analyst 2 - Pune (hybrid)
Company: Citigroup |
with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC... accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Client Onboard Analyst 1 - C09
Company: Citigroup |
to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance...'s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
India Services(tts) Compliance Product Officer, Vice President
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Paralegal/legal Assistant Ii
Company: Avaya |
, regulatory and compliance, as well as overall organizational administration. Agility and flexibility to adapt to a fast-paced... and coordinate with Product Management to ensure compliance with regulatory laws..Managing matter creation, monitoring status...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Officer-procurement Support
Company: Sun Pharmaceutical Industries |
for audit report and providing compliance from vendor Assisting VQ team for vendor de-registration as and when...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 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: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Officer - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Liaison Officer - Water Supply Projects
Company: IPD PLACEMENTS |
The Liaison Officer will play a vital role in navigating the complex landscape of regulatory compliance, stakeholder... environments, and advise project teams on compliance strategies. Assist in the preparation of permits, reports, and documentation...Location: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...