45 compliance officer job offers in state of Maharashtra

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  • Compliance Officer

    new Vahura Mumbai, Maharashtra

    Hiring: Compliance Officer – Merchant Banking | SEBI Registered Intermediary | Mumbai Our Client, a SEBI registered investment bank, is looking to hire a...
    13 h 56 minutes ago in Talent.com

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  • Senior Compliance Officer

    new Dholakia Lab Grown Diamond Mumbai, Maharashtra

    Position Title: Senior Compliance Officer Company: DLGD – Dholakia Lab Grown Diamonds Pvt. Ltd. (Including all subsidiaries) Location: Mumbai (with travel...
    13 h 51 minutes ago in Talent.com

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  • Monitoring Compliance Officer - CASPL

    new Crédit Agricole CIB Mumbai, Maharashtra

    Description du poste Within the Compliance Monitoring team, you are mainly responsible for: Assessing non-compliance risks by ensuring, through a risk-based...
    1 day ago in Talent.com

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  • Sales Tax and Compliance Officer

    new Bizmatics India Mumbai, Maharashtra

    Job Summary: As a Sales Tax & Compliance Officer, this professional will be responsible for managing sales tax compliance, reporting, and audit activities...
    13 h 57 minutes ago in Talent.com

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  • Compliance Officer

    Simmons & Hanbury Mumbai, Maharashtra

    ...include executive search, interim solutions and market intelligence within the Legal, Compliance, Corporate Governance and Human Resources practice areas.
    27 days ago in Monster

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  • HSE Officer (PTW & Site Compliance) Job in Nooria...

    Mumbai, Maharashtra

    Apply to HSE Officer (PTW & Site Compliance) Job in Nooria Enterprises at Mumbai City. Find related HSE Officer (PTW & Site Compliance) and Oil & Gas /...
    5 days ago in shine

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  • Product Compliance Officer

    new AS035 Vishay Components India Pvt. Pune, Maharashtra

    Description: Experience in product compliance directives/regulations like: ROHS, REACH, PFAS, TSCA, ELV, WEEE, CA Prop 65, POPs, SCIP etc. Experience in data...
    1 day ago in Talent.com

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  • Trade Compliance Officer

    Maersk Global Service Centres Mumbai, Maharashtra

    ...new vessels, and green fuels. For more information: Job purpose: You will be responsible for screening and supporting the business and Maersk Compliance...
    4 days ago in Talent.com

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  • Sr Officer-Product Compliance

    new Vishay Intertechnology Pune, Maharashtra

    ...on the NYSE (VSH). Learn more at Do you want to help us build the DNA of tech. Vishay INDIA is currently seeking applicants for Senior Product Compliance...
    13 h 55 minutes ago in Talent.com

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  • Compliance Officer | 15 years | REIT | Mumbai

    Michael Page Mumbai, Maharashtra

    ...years of experience should apply Only Candidates based out of Mumbai should apply About Our Client Leading Real estate Trust Job Description Ensure compliance...
    Gross/year: ₹ 35.01 lakhs
    3 days ago in Talent.com

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  • Compliance: Compliance Officer- Consumer Business

    axis bank Mumbai, Maharashtra

    About Compliance The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory...
    6 days ago in Monster

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  • Hiring For NBFC: Corporate Officer (AVP Compliance): Pune

    Skill Ventory Pune, Maharashtra

    Roles and Responsibilities Monitor Regulatory Compliance: Stay updated on all relevant laws, regulations, guidelines, and industry best practices applicable...
    3 days ago in Talent.com

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  • Jobs For Compliance Officer-Reputed Sugar Manufacturing...

    new Seven Consultancy Navi Mumbai, Maharashtra

    Job details 1. Implement and manage an effective legal compliance program... Develop and review company policies... Advise management on the company’s...
    1 day ago in Talent.com

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  • HSE Officer (PTW and Site Compliance)

    Nooria Enterprises Mumbai, Maharashtra

    Job Title: HSE Officer (PTW Site Compliance) Location: Saudi Arabia Project: Saudi Aramco Industry: Oil Gas Experience: Relevant HSE / PTW Experience...
    6 days ago in Monster

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  • Senior Compliance Officer

    Vahura Mumbai, Maharashtra

    Our client, a leading professional services company is looking to hire a Senior Compliance professional for their corporate team in Mumbai. This role is...
    18 days ago in Monster

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  • HR and Compliance Officer

    Twiceline Services Pune, Maharashtra

    The HR Admin – Contract Labour & Compliance is responsible for coordinating with labour contractors for contract manpower-related commercials, documentation...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • PMS Compliance Officer

    Optima Mumbai, Maharashtra

    Company Description & Culture Code Role Description We are recruiting for a versatile PMS Compliance Officer to ensure high standards of compliance and...
    30+ days ago in Monster

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  • Compliance Officer (with NBFC experience)

    FatakPay Mumbai, Maharashtra

    Job Title: Compliance Officer (with NBFC Experience only) Location: Mumbai, India Reporting To: Chief Executive Officer / Head of Compliance Department...
    28 days ago in Monster

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  • Compliance Officer-NBFC

    FatakPay Mumbai, Maharashtra

    Job Title: Compliance Officer-NBFC / Fintech Industry Location: Mumbai, India Reporting To: Chief Executive Officer Department: Compliance Kindly share your...
    14 days ago in Monster

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  • Compliance Officer TPP advisory

    yes bank Mumbai, Maharashtra

    Role Summary The role holder will be responsible for handling Regulatory Compliance in respect of third-party products (insurance, mutual fund etc)...
    23 days ago in Monster

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  • InfoSec Compliance Officer

    ArcOne AI Pune, Maharashtra

    Job Title: InfoSec Compliance Officer. Total Experience: 3-5 Years of Industry Experience. Relevant Experience: 3 Years. Qualification: B. E, b.sc it, b. SC...
    27 days ago in Monster

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  • Compliance Officer Advisory

    yes bank Mumbai, Maharashtra

    ...5-10 Years Nature of Experience Preferably have worked in Credit (Wholesale/ Retail) advisory in a Bank (Compliance department or Business Compliance)
    30+ days ago in Monster

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  • Compliance Officer - AFC & Compliance Testing

    Deutsche Bank Pune, Maharashtra

    ...actions effectively and performing follow-up and final validation to ensure proper resolution. Meet with senior management in AFC and Compliance, lines of
    30+ days ago in Monster

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  • The Compliance and Risk Officer - CARO (Retail Lending)

    Skillventory Navi Mumbai, Maharashtra

    We are seeking a The Compliance and Risk Officer. CARO (Retail Lending) to ensure a strong risk and compliance culture within the Retail Portfolio Management...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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  • ISS: Compliance and Risk Officer (CARO)

    axis bank Mumbai, Maharashtra

    ISS: Compliance and Risk Officer (CARO) internal usage: no. Of Vacancies: 1 Reports to: Is a Team leader No Team Size: 1 Grade: Senior Vice President I...
    30+ days ago in Monster

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45 compliance officer job offers in state of Maharashtra

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