Compliance Officers jobs in maharashtra state India
320 compliance officers jobs found in maharashtra state: showing 221 - 240
Administrative Officer
Company: Podar Education Network |
of meetings and events Maintain records and files in both electronic and hard copy formats Ensure compliance with company policies...Location: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chief Technology Officer
Company: AdlerTech Innovations (opc) Private.limited |
and payment industry compliance requirements. Exposure to business theory, business process development, governance processes...Location: Satara, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Phone Banking Officers
Company: Call For Jobs |
process compliance as per the set Audit and SQ guidelines...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Ahmednagar, 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
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
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: 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
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
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
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
Service Delivery Officer-branch Banking-branch Banking
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: 24 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2024
Regional Privacy Officer, India & Amet
Company: Sanofi |
on to support and coach teams and colleagues in other functions to ensure privacy by design and/or to remediate privacy compliance... to evaluate compliance with privacy policies and procedures, Overseeing the handling of data subject requests and data breaches...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Legal & Compliance Officer
Company: Sandvik Coromant |
Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the... business unit across the SMR Compliance programs, enabling business in accordance with the Sandvik Way This requires...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Infra Dco - Service Utility - Business Continuity Support
Company: Deutsche Bank |
Continuity Partners, Business Continuity Coordinators and Accountable Managers to ensure strong compliance to policy... Business Continuity Management. Ensure execution of BCM risk assessments and compliance evaluation. Ensure implementation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Dgm - Marine Operations
Company: L&T Geostructure |
Ensurecompliancewithapplicablestatutoryandotherrequirementsbyvesselsandtake timely corrective and preventive actions when necessary Preparing owned vessels for OCIMF OVID & OVMSA compliance... / Familiarisationofvessel Master,Senior Deck & Engine Officers,Junior Deck & EngineOfficers&ratings priortojoining vessels with theCompanySafety...Location: Powai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
'-Facilitate employee training sessions on legal and compliance issues '-Supervise compliance officers and team, share...Role/Job Title:Senior Transaction Monitoring Analyst Business:Retail Banking Function/ Department:Compliance Place...