Compliance Officers jobs in maharashtra state India
435 compliance officers jobs found in maharashtra state: showing 41 - 60
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
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
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...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
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
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
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...Location: Mumbai, 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
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
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
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
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
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
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
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
Hr Officer / Hr Generalist
Company: Job Nexus India |
employee satisfaction by active listening and prompt resolution of issues. Ensuring compliance for all HR-related processes...