Compliance Officers jobs in maharashtra state India
435 compliance officers jobs found in maharashtra state: showing 101 - 120
Financial Crime Risk Controls Subject Matter Expert
Company: Deutsche Bank |
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 in in-depth discussions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Credit Risk Specialist
Company: Acies Consulting |
. Policy Adherence: Ensure compliance with the organization's credit policies and procedures. Recommend updates to credit..., explaining the reasons for approval or rejection. Collaborate with loan officers, underwriters, and other departments to gather...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Data Governance Officer
Company: Allianz |
implementing the below, Data Policy Development, Standards & Compliance Data Glossary, Catalog and Lineage Data Access Control...Location: Pune, Maharashtra - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 17 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Qa Officer
Company: Blue Jet Healthcare |
the module presentation of training as per SOP/schedule. Assist with internal audit activity and its compliance. Ideal...Location: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 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: 16 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: Rs.2000000 per year | Date posted: 16 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: 14 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Logistics Officer
Company: Quarterfold Printabilities |
operations Ensure compliance with laws, regulations, and quality standards Manage logistics planning and execution efficiently...Location: Navi Mumbai, Maharashtra, India
| Salary: Rs.35000 per month | Date posted: 14 Apr 2024
Manager - Saas Infrastructure
Company: Zycus |
officers to focus on strategic projects offers data-driven actionable insights for quicker and smarter decisions..., and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Senior Lead Analyst - Product Support (credit Risk, Capital Market)
Company: myGwork |
you: Are you FISAbout the team About The Team FIS Optimist helps compliance officers cope with increasing data volumes, understand.... FIS Compliance Suite of products helps firms meet their compliance and regulatory obligations - from providing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Regional Privacy Officer, India & Amet
Company: Sanofi |
privacy officers across the organization. About you Experience: Experience in supporting privacy compliance... CHC Fit-for-Purpose EBI Program to address CHC business needs and ethics, compliance and privacy risks and who drive...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Risk Orm Officer
Company: BNP Paribas |
controls. Assist and advise the 1st Line of Defence in APAC on the implementation of OR framework, and ensure its compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Officer, Specialist, Operations, Account Services, Corporate Banking, Technology And Operations
Company: DBS Bank |
processes. Improve operational Controls and ensure Compliance to all regulations pertaining to Loan and priority sector... Relationship managers Branch ops Customer service agents Compliance/Credit teams Auditors DBS India - Culture & Behaviors...Location: Maharashtra, India
| Salary: unspecified | Date posted: 14 Apr 2024
Officer, Specialist, Operations, Account Services, Corporate Banking, Technology And Operations
Company: DBS Bank |
processes. Improve operational Controls and ensure Compliance to all regulations pertaining to Loan and priority sector... Relationship managers Branch ops Customer service agents Compliance/Credit teams Auditors DBS India - Culture & Behaviors...Location: Maharashtra, India
| Salary: unspecified | Date posted: 13 Apr 2024
Officer, Specialist, Operations, Account Services, Corporate Banking, Technology And Operations
Company: DBS Bank |
processes. Improve operational Controls and ensure Compliance to all regulations pertaining to Loan and priority sector... Relationship managers Branch ops Customer service agents Compliance/Credit teams Auditors DBS India - Culture & Behaviors...