254 compliance manager job offers in state of Maharashtra

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  • PMS Compliance Manager

    Confidential Ratnagiri, Maharashtra  +2 locations

    Ensure compliance with SEBI PMS Regulations Develop and maintain Compliance Manual, Checklist, Tracking, and Reporting Assist in AML/PMLA & Insider Trading...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Senior Compliance Manager

    KuCoin Exchange Solapur, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Chief Manager - International Trade Compliance

    A&A Enterprises Navi Mumbai, Maharashtra  +1 Location

    1. Keep updated knowledge on the Customs, Indirect Taxes and FTP 2. Guide team on requirements for the International Trade Investigations 3. Completeness and ac
    2 days ago in Talent.com

    Report
  • Chief Manager - International Trade Compliance

    A&A Enterprises Mumbai, Maharashtra  +1 Location

    1. Keep updated knowledge on the Customs, Indirect Taxes and FTP 2. Guide team on requirements for the International Trade Investigations 3. Completeness and ac
    7 days ago in Talent.com

    Report
  • Manager - f&a (meal), Governance & Compliance

    new Mahindra Rise Mumbai, Maharashtra

    ...Compliance Special Projects Working on digitization, Automation and IT enablement in the areas of accounting, financial closure, reporting and statutory...
    19 h 22 minutes ago in Talent.com

    Report
  • ZYWAVE - Manager - Global Tax & Compliance - CPA/CA

    Zywave Pune, Maharashtra

    Summary: The Accounting Manager is responsible for ensuring the company complies with all applicable tax laws and regulations while participating in key...
    5 days ago in Talent.com

    Report
  • PMS Compliance Manager

    Confidential Navi Mumbai, Maharashtra  +2 locations

    Ensure compliance with SEBI PMS Regulations Develop and maintain Compliance Manual, Checklist, Tracking, and Reporting Assist in AML/PMLA & Insider Trading...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

    Report
  • Senior Compliance Manager

    KuCoin Exchange Thane, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Hiring For NBFC: General Manager: Collection Compliance...

    new Skill Ventory Pune, Maharashtra

    Roles and Responsibilities The requirement of the position will be as follows Have worked in NBFC / Bank in collection process / audit for at least 5 yrs Total
    11 h 58 minutes ago in Talent.com

    Report
  • Hiring For NBFC: General Manager: IT Compliance Lead: Pune

    new Skill Ventory Pune, Maharashtra

    Roles and Responsibilities Manage allIT audits: Plan, manage all ITaudits which includes ISO, Internal Audit group, RBI/ ReBIT, Compliance, ICOFR / ICFR /IFC...
    11 h 57 minutes ago in Talent.com

    Report
  • TaxCPC - Operations Manager - Tax Compliance & Development...

    Figment Global Solutions Nagpur, Maharashtra

    Description: Role Overview. The Manager Tax Compliance & Business Operations will be responsible for overseeing daily BAU activities, ensuring accurate and...
    2 days ago in Talent.com

    Report
  • Senior Compliance Manager

    KuCoin Exchange Sangli, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • HR & Compliance Manager

    Confidential Khopoli, Maharashtra

    ...staff, we offer flexible and reliable hiring solutions as per your business needs. The Role We are looking for a skilled & dedicated HR & compliance...
    9 days ago in Monster

    Report
  • Senior Compliance Manager

    KuCoin Exchange Amravati, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Senior Compliance Manager

    KuCoin Exchange Nashik, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Senior Compliance Manager

    KuCoin Exchange Aurangabad, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Manager - Cybersecurity Compliance

    Tekskills India Pune, Maharashtra

    Manager. Cybersecurity Experience: 10 to 14 Years (Relevant: 9+ Years) Skills Required: ISO 27001:2005, Cybersecurity Risk, Regulatory Compliance...
    10 days ago in Talent.com

    Report
  • Senior Compliance Manager

    KuCoin Exchange Dombivli, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • PMS Compliance Manager

    Confidential Nashik, Maharashtra

    Responsibilities: SEBI PMS Regulations Compliance: Ensure comprehensive compliance with all SEBI (Securities and Exchange Board of India) PMS (Portfolio...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Senior Compliance Manager

    KuCoin Exchange Pune, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Senior Compliance Manager

    KuCoin Exchange Kolhapur, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Senior Compliance Manager

    KuCoin Exchange Nagpur, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Mosaic Wellness - Tax Compliance Manager - CA

    Mosaic Wellness Mumbai, Maharashtra  +1 Location

    Job Title: Tax Compliance Manager India (GST/Income Tax), usa & uae (tax) Department: Finance & Taxation Reports to: Head of Tax Location: Thane Job Type...
    10 days ago in Talent.com

    Report
  • Senior Compliance Manager

    KuCoin Exchange Mumbai, Maharashtra  +106 locations

    ...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
    12 days ago in Jobrapido

    Report
  • Senior Manager - Compliance

    Confidential Pune, Maharashtra

    Key Responsibilities: Compliance Management Strategy Define and implement compliance frameworks, checklists, and organizational policies. Manage regulatory...
    Gross/year: ₹ 7 lakhs
    28 days ago in Monster

    Report
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254 compliance manager job offers in state of Maharashtra

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