74 compliance officer job offers in state of Maharashtra
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Junior Compliance Officer
new NovaaOne Capital Amravati, Maharashtra +103 locations
SEBI & Capital Markets Compliance: Ensure full compliance with SEBI (Merchant Bankers) Regulations, ICDR, LODR, Takeover Code, and related circulars and...
13 h 20 minutes ago in Talent.comReport -
Junior Compliance Officer
new NovaaOne Capital Aurangabad, Maharashtra +103 locations
SEBI & Capital Markets Compliance: Ensure full compliance with SEBI (Merchant Bankers) Regulations, ICDR, LODR, Takeover Code, and related circulars and...
13 h 21 minutes ago in Talent.comReport -
Junior Compliance Officer
new NovaaOne Capital Nashik, Maharashtra +103 locations
SEBI & Capital Markets Compliance: Ensure full compliance with SEBI (Merchant Bankers) Regulations, ICDR, LODR, Takeover Code, and related circulars and...
13 h 23 minutes ago in Talent.comReport -
Senior Financial Compliance Officer
new Amit Dhavale & Associates Thane, Maharashtra
Position: Senior Compliance Executive Location: Thane, Maharashtra (Candidates residing in Thane or nearby areas preferred) Experience: Minimum 8 years...
1 day ago in Talent.comReport -
Compliance Testing Officer
Confidential Mumbai, Maharashtra
Position Compliance Testing Manager Reporting to Lead – Compliance Testing Objective The incumbent would be primarily responsible for conducting Compliance...
Gross/year: ₹ 3.7 lakhs
5 days ago in MonsterReport -
Sr Officer-Product Compliance
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...
2 days ago in Talent.comReport -
Executive Travel Invoice Compliance Officer
WNS Thane, Maharashtra
...to the Annexure on Commercials & Statutory terms in the agreement. Accuracy on invoice checking process in line with the agreed contracted terms. Compliance...
4 days ago in Talent.comReport -
Compliance Officer - AFC & Compliance Testing
Deutsche Bank Pune, Maharashtra
Job Title: Compliance Officer. AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS Anti-financial Crime (AFC)...
4 days ago in Talent.comReport -
Team Lead - Senior Compliance Officer, VP
Deutsche Bank Pune, Maharashtra
Job Title: Team Lead. Senior Compliance Officer, VP Location: Pune, India Corporate Title: Vice President Role Description Today, markets face a whole new...
4 days ago in Talent.comReport -
Compliance Officer | 15 years | REIT | Mumbai
new 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
18 h 34 minutes ago in Talent.comReport -
Business Unit Compliance Officer WB
Confidential Mumbai, Maharashtra
The role of'Wholesale Banking. Business Unit Compliance Officer (WB BUCO) ' is to reinforce the compliance culture in Wholesale Banking and proactively...
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...
18 h 30 minutes ago in Talent.comReport -
Compliance Officer | 15+ years | Mumbai | NBFC / MF / PMS
new Michael Page Mumbai, Maharashtra
...compliance roles within the financial services sector, preferably in private banking. Strong knowledge of regulatory frameworks and corporate governance...
Gross/year: ₹ 1.1 crores
13 h 15 minutes ago in Talent.comReport -
Hiring For NBFC: Corporate Officer (AVP Compliance): Pune
new Skill Ventory Pune, Maharashtra
Roles and Responsibilities Monitor Regulatory Compliance: Stay updated on all relevant laws, regulations, guidelines, and industry best practices applicable...
1 day ago in Talent.comReport -
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...
18 h 34 minutes ago in Talent.comReport -
Compliance Officer(CS) | 20+ (Age 55max) | psu | bank nbfc
Confidential Mumbai, Maharashtra
...If you are ready to take on the challenge of ensuring compliance excellence, apply now to join a respected organisation in the financial services industry.
3 days ago in MonsterReport -
Compliance Officer - PMS
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–7 years About the Role: We are looking for an experienced...
30+ days ago in MonsterReport -
Product Compliance Officer
Confidential Pune, Maharashtra
Job Description Experience in product compliance directives/regulations like: ROHS, REACH, PFAS, TSCA, ELV, WEEE, CA Prop 65, POPs, SCIP etc. Experience in...
30+ days ago in MonsterReport -
Local Team Lead - Global Senior Employee Compliance...
Deutsche Bank Pune, Maharashtra
Job Title: Local Team Lead. Global Senior Employee Compliance Officer Location: Pune, India Corporate Title: AVP Role Description Today, markets face a whole...
4 days ago in Talent.comReport -
Analyst, Specialist, Compliance Testing, Branch Health...
new DBS Bank Mumbai, Maharashtra
Analyst, Specialist, Compliance Testing, Branch Health Check Officer, Consumer Banking Group-(WD78793) Business Function As the leading bank in Asia, DBS...
1 day ago in Talent.comReport -
Compliance Legal Officer
Confidential Kolhapur, Maharashtra
Ensure compliance with all applicable laws, labour regulations, and industry guidelines. Draft, review, and maintain legal documents, contracts, and...
Gross/year: ₹ 4.5 lakhs
21 days ago in MonsterReport -
Compliance Officer - AFC & Compliance Testing
Confidential 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 MonsterReport -
Compliance Officer - AFC & Compliance Testing
Confidential Pune, Maharashtra
Position Overview Job Title: Compliance Officer. AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS...
30+ days ago in MonsterReport -
Team Lead - Senior Compliance Officer, VP
Confidential Pune, Maharashtra
Position Overview Job Title: Team Lead. Senior Compliance Officer, VP Location: Pune, India Corporate Title: Vice President Role Description Today, markets...
30+ days ago in MonsterReport -
Governance Risk Compliance - Senior Officer
Confidential Navi Mumbai, Maharashtra
...growth o Company of highly passionate leaders and mentors o Ability to build things from scratch Company website: Position: Governance Risk & Compliance...
30+ days ago in MonsterReport
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