77 compliance officer job offers in state of Maharashtra
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Compliance Officer (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...
10 days ago in JobrapidoReport -
AI Governance and Compliance Officer
LTIMindtree Mumbai, Maharashtra
Primary Skills: IT, Compliance, Risk management and AI/ML Location: Mumbai or Bangalore Experience Required: 12 to 18 years Driving Responsible AI...
10 days ago in JobrapidoReport -
PMS Compliance Officer
Optima Mumbai, Maharashtra
...to our actions — a wealth experience so delightful it will help you sleep better 4) Safety Unmatched transparency and security — well beyond just compliance...
25 days ago in JobrapidoReport -
Litigation & Compliance Officer
Hoora Nagpur, Maharashtra
Job Title: Litigation & Compliance Officer Company: Hoora Technologies Location: Nagpur (In-office) Reports to: CEO Experience: 5+ years in Legal, Compliance...
10 days ago in JobrapidoReport -
Compliance Officer
new r3 Consultant Bhiwandi, Maharashtra
Job Title: Compliance Officer Department: HR & Administration / Legal Location: Bhiwandi Reporting To: HR Head / Director Job Summary: We are looking for a...
1 day ago in Talent.comReport -
Legal Compliance Officer
Confidential Mumbai, Maharashtra
...certifications are an advantage. Prior experience in managing legal and compliance matters, especially in the real estate or hospitality sector, is preferred.
7 days ago in MonsterReport -
Compliance Officer
HearKen Mumbai, Maharashtra
A person with 2-4 years or more experience in the Company or a graduate having minimum 1 year experience preferably in a Compliance Management organisation...
2 days ago in Talent.comReport -
Compliance Officer - PMS
Renaissance Investment Managers Mumbai, Maharashtra
Act as the designated Compliance Officer under SEBI PMS Regulations. Ensure timely compliance with SEBI regulations, circulars, and guidelines related to PMS...
7 days ago in Talent.comReport -
IT Compliance Officer
new Dept Data Mumbai, Maharashtra
Job Description The IT Compliance Officer is responsible for ensuring that the organization's information technology systems and processes comply with...
1 day ago in Talent.comReport -
Opening For Compliance Officer
new Instant Mudra Technologies Navi Mumbai, Maharashtra
...Officer Industry Type Accounting / Finance Gender Male Job Country India Type of Job Full Time Work Location Type Work from Office Face interview location...
1 day ago in Talent.comReport -
Systematix Group - Compliance Officer
Systematix Group Mumbai, Maharashtra
...Management | SEBI Regulations | PMS Compliance | Wealth Management | Retail Broking | Regulatory Reporting | KYC/AML | Risk & Governance. (Ref: iimjobs. Com)
6 days ago in Talent.comReport -
Compliance Officer Operations
Confidential Mumbai, Maharashtra
Job Description. Position Compliance Operations Objective The role holder is responsible for disseminating, tracking and monitoring Regulatory Communications...
5 days ago in MonsterReport -
Finance Compliance Officer
new Teamified Pune, Maharashtra
...tax consultants and evaluate service quality. Maintain statutory documents, agreements, and compliance archives. Internal Controls, Process Improvement &
1 day ago in Talent.comReport -
Product Compliance Officer
new Vishay Intertechnology 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.comReport -
University Policy Compliance Officer
BITSoM - BITS School of Management Kalyan, Maharashtra
...Pilani, Mumbai Campus Reporting To: Deputy Registrar Office: Registrar’s Office Employment Type: Full-time, Regular 1. Position Overview The Section Officer...
4 days ago in Talent.comReport -
Compliance Officer, Compliance
Confidential Pune, Maharashtra
...compliance aspects Good relationship management with the stakeholders, ability to handle pressure and efficient for multiple tasking. Should be...
2 days ago in MonsterReport -
Compliance Officer FM advisory
Confidential Mumbai, Maharashtra
...with the Financial Markets unit on various queries and business proposals raised by them for Compliance approval / guidance. Financial Market Operations
5 days ago in MonsterReport -
Compliance Officer
Confidential Pune, Maharashtra
...best practices Bachelor's degree in Business, Law, Finance, or a related field Certifications in compliance or risk management (e... ccep, crisc) are a plus
30+ days ago in MonsterReport -
Compliance Officer
Confidential Mumbai, Maharashtra
...to time. Ability to communicate well at all levels and directly engage with the Board of Directors and Managing Director on all compliance related aspects.
30+ days ago in MonsterReport -
Compliance Officer
Confidential Mumbai, Maharashtra
Position Name. Compliance Officer Location. Mumbai Experience Range. 5 to 8 years Job Roles and Responsibilities: The role involves end-to-end responsibility...
30+ days ago in MonsterReport -
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.comReport -
Compliance & Assurance Officer
Confidential Mumbai, Maharashtra
About the Role: We are looking for a motivated Compliance & Assurance Officer with 5–6 years of experience in regulatory compliance, preferably within the...
5 days ago in MonsterReport -
Compliance: Compliance Officer- Consumer Business
Confidential 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...
5 days ago in MonsterReport -
Compliance Officer - AFC & Compliance Testing
new Deutsche Bank Pune, Maharashtra
Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the...
1 day ago in Talent.comReport -
FatakPay Digital - Compliance Officer - CA/CS/LLB
FatakPay Digital Mumbai, Maharashtra
Title: Compliance Officer (with NBFC Experience only). Location: Mumbai, India. Reporting To: Chief Executive Officer / Head of Compliance. Department...
7 days ago in Talent.comReport
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