Compliance Officers jobs in maharashtra state India
435 compliance officers jobs found in maharashtra state: showing 21 - 40
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
Ctba Trade Compliance Sourcing Lead
Company: Atlas Copco |
support requirements into our sourcing operations as well as with our Trade Compliance Officers and our HS Classification team.... Join us on our journey for a better tomorrow. Your Role Main responsibilities: Implement and enforce Group compliance policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Pharmacovigilance Associate/pv Associate (immediate Joiners Required For Hybrid Work In Pune)
Company: PrimeVigilance |
. Job Description At PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing... Reports from all sources (post-marketing and clinical trials) in compliance with applicable regulations, PrimeVigilance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Safety Officer - Textile Industry
Company: ananta resource management |
.Ensuring compliance with all regulatory bodies and standards (including OSHA, etc.) 8.Conversant with ISO 9001/ ISO 14001...Location: Palghar, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, 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
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Gsg - Credit Risk Analysis - C11 - Officer - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Vice President - Planning Data Transformation Automations Manager (mumbai - Hybrid)
Company: Citigroup |
’s compliance with financial rules and regulations. The team comprises chief financial officers who partner... and running the Data Governance forums Coordinate with stakeholders to get the required information Ensure compliance with Citi...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 24 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
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
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
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
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
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
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
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
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...