Compliance Officers jobs in maharashtra state India
320 compliance officers jobs found in maharashtra state: showing 201 - 220
Chief Risk Officer
Company: Randstad |
management of the company's of the risk profile. Ensure compliance to all risk related policies. Oversee the asset purchase...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Vice President, Client Data And Returns Attribution Lead Analyst - C13
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Client Onboard Analyst 1
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: 26 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: 25 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...Location: Maharashtra, India
| Salary: unspecified | Date posted: 25 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
Operations - Sourcing Executive
Company: FLY-HI MARITIME TRAVELS PRIVATE LIMITED |
and compliance of all certificates and training. Liaising with port agent and arrange crew visa, Tickets ETC Liaison with flag... in the system. Coordinating between Government departments/ Training Institutes for assisting officers/Ratings in...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Audit Officer
Company: Disha Skill Training Services |
for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards... financial audits to ensure compliance with accounting regulations and internal policies Analyze and evaluate financial...Location: Ulhasnagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chief Technology Officer
Company: AdlerTech Innovations (opc) Private.limited |
with information security vulnerabilities and risk management. Familiarity with consumer privacy and payment industry compliance...Location: Satara, 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
Engineer - System Administration - Ams
Company: Linedata |
, Compliance Officers, and Trade Support personnel, who rely on the Linedata Product suite for their daily operations, is a key...Location: Mumbai, 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
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Audit Officer
Company: Disha Skill Training Services |
for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards... financial audits to ensure compliance with accounting regulations and internal policies Analyze and evaluate financial...Location: Ulhasnagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Audit Officer
Company: Disha Skill Training Services |
for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards... financial audits to ensure compliance with accounting regulations and internal policies Analyze and evaluate financial...Location: Ulhasnagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Bank Audit Officer
Company: Disha Skill Training Services |
for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards... financial audits to ensure compliance with accounting regulations and internal policies Analyze and evaluate financial...Location: Ulhasnagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Engineer - System Administration - Ams
Company: Linedata |
, Compliance Officers, and Trade Support personnel, who rely on the Linedata Product suite for their daily operations, is a key...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Audit Officer
Company: Disha Skill Training Services |
for evaluating the company's financial statements, analyzing financial data, and ensuring compliance with regulatory standards... financial audits to ensure compliance with accounting regulations and internal policies Analyze and evaluate financial...Location: Ulhasnagar, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Branch Sales Officer ( Bso/cso ) Onroll
Company: Balaji Entrepreneurs India Pvt. Ltd. |
compliance. Follow the norms, regulation & practices of banks religiously. Keyskills Note - Do not pay any Money if they ask...