Compliance Officers jobs in maharashtra state India
435 compliance officers jobs found in maharashtra state: showing 81 - 100
Kyc/non-financial Risk And Control Analyst
Company: Deutsche Bank |
range of Business and Control Functions, e.g. NFRM, Anti Financial Crime (AFC) and Compliance, and the Business to effectively identify... regulatory environment and hands-on experience in a 1st Line Risk Management role. Today's regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 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: 20 Apr 2024
Senior Medical Officer
Company: VIBRANT STAFFING SOLUTIONS PVT LTD |
. Training Delivery. Team work Customer Service Orientation Policy and Compliance Education Required Degree in Medicine...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Apr 2024
Head Of Ebi India
Company: Sanofi |
business stakeholders who establish the CHC Fit-for-Purpose EBI Program to address CHC business needs and ethics, compliance... and compliance related matters Provide ethics and compliance advice and support to country stakeholders for a broad spectrum...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Vice President - Implementation Advisor - Global Treasury And Merchant Estate Operations
Company: Bank of America |
, Product Managers, Compliance and Operations) on client project requirements to ensure successful delivery of all the..., internal operations and local regulatory requirements Engage with Compliance and Legal to handle documentation exceptions...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer,distribution
Company: DBS Bank |
Compliance to all regulations. Analyzing & Improvising various transactional reports & Mis reporting To peform reconcilation...Location: Maharashtra, India
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer,distribution
Company: DBS Bank |
Compliance to all regulations. Analyzing & Improvising various transactional reports & Mis reporting To peform reconcilation...Location: Maharashtra, India
| Salary: unspecified | Date posted: 20 Apr 2024
Bss Officer -c10
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 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: 19 Apr 2024
Officer Ii, Aml Compliance
Company: Western Union |
Officer II, AML Compliance - Pune, India Want to work on global strategic initiatives with a FinTech company... that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Manager-business Development -us
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: 19 Apr 2024
Agm Administration
Company: L&T Geostructure |
budgets for security operations and monitor expenses, ensuring monthly training to security officers and guards. Coordinating... vendors to solve business issues Submitted and reconciled expense reports for various vendors as per compliance policy...Location: Talegaon Dabhade, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Product Costing Transactional Officer
Company: Akzonbel |
& related subjects. Support product costing lead in adhoc activities Ensure compliance of various policies related to product... to support intercompany delivery billing Perform outlier anlaysis of ICD pricelists and follow up on outliers Monitor compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Financial Crime Risk Controls Subject Matter Expert
Company: Deutsche Bank |
(KOPs), providing analyses to identify risks that require escalation to the line of Business (KYC Officers, Accountable... Client Owners (ACOs) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Safety Officer
Company: D'source |
risks 2. Creating strategies to mitigate risks 3. Ensuring compliance with safety standards 4. Investigating accidents...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
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: 19 Apr 2024
Risk Associate - Counterparty Credit Risk
Company: JPMorgan Chase |
Associate - CCR within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... investigations and analyses for credit officers, sales and senior management, Assessment of CSA terms adequacy, Determination...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Finance Manager
Company: Ciel HR |
Reports: Finance Officers/Executives-Business Knowledge, Skills & Abilities: Advanced understanding of accounting Principles..., salary process · Manage 3P payroll vendors and ensure compliance by such agencies. · Manage other vendors and expense...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Product Costing Transactional Officer
Company: AkzoNobel |
& related subjects. Support product costing lead in adhoc activities Ensure compliance of various policies related to product... on outliers Monitor compliance with policies and treatments as per Webfem Comply with rules and regulations set by global...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Officer - Data And Information Mgt
Company: Citigroup |
multiple functions across marketing, risk, compliance & treasury services. Core Responsibilities: Develop and maintain... across marketing, risk, compliance & treasury services. Core Responsibilities: Develop and maintain reporting systems to track key...