62 compliance officer job offers in state of Maharashtra
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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.
8 days ago in MonsterReport -
Compliance Officer IT Advisory
Confidential Mumbai, Maharashtra
Position Compliance – IT Reporting to Head. RBS Objective The incumbent would be primarily responsible for co-ordinating regulatory inspections...
28 days ago in MonsterReport -
Compliance Officer Trade advisory
Confidential Mumbai, Maharashtra
...compliance related notes are prepared and submitted to the Board / Board Level Committees on a timely basis either through placing it in the meeting or...
11 days ago in MonsterReport -
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
30+ days ago in MonsterReport -
Dolat Capital - Compliance Officer - PMS - CS
Dolat Capital Market Mumbai, Maharashtra
Title: Compliance Officer. PMS. Department / Group: Portfolio Management Services. Location: Mumbai. Level: Company Secretary. About Dolat Capital: Dolat...
23 days ago in Talent.comReport -
Compliance Testing Officer
Confidential Mumbai, Maharashtra
Objective The incumbent would be primarily responsible for conducting Compliance reviews of Bank's functions and new products to give reasonable assurance to...
11 days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...as we continue shaping the future of shipping while enabling international commerce for millions worldwide. Job Objective: Support the Regulatory Compliance...
14 days ago in MonsterReport -
Regulatory Compliance Centre Officer
Confidential Mumbai, Maharashtra
...as we continue shaping the future of shipping while enabling international commerce for millions worldwide. Job Objective Support the Regulatory Compliance...
19 days ago in MonsterReport -
Senior Compliance Officer Credit advisory
Confidential Mumbai, Maharashtra
...periodic updation etc Ensure preparation and submission of quarterly compliance agenda notes to CS team Preparation of Monthly Report on Compliance Activities
11 days ago in MonsterReport -
Regional Compliance Officer (RCO), Lead Country India
Confidential Mumbai, Maharashtra
Role description – Regional Compliance Officer (RCO), Lead Country India. Are you an accomplished compliance executive ready to enhance and oversee a...
16 days ago in MonsterReport -
Local Team Lead - Global Senior Employee Compliance...
Confidential 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...
30+ days ago in MonsterReport -
Compliance Officer Solapur
SKS Enterpprises - Human Resource Planning and Management Solapur, Maharashtra +1 Location
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
4 days ago in Kitjob_inReport -
Compliance Officer Kolhapur
SKS Enterpprises - Human Resource Planning and Management Kolhapur, Maharashtra +1 Location
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
3 days ago in Kitjob_inReport -
Compliance Officer Aurangabad
SKS Enterpprises - Human Resource Planning and Management Aurangabad, Maharashtra
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
4 days ago in Kitjob_inReport -
Compliance Officer Pune
SKS Enterpprises - Human Resource Planning and Management Pune, Maharashtra
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
4 days ago in Kitjob_inReport -
Compliance Officer Navi Mumbai
SKS Enterpprises - Human Resource Planning and Management Navi Mumbai, Maharashtra
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
4 days ago in Kitjob_inReport -
Compliance Officer Nashik
Equirus Nashik, Maharashtra
...time 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
4 days ago in Kitjob_inReport -
Compliance Officer Solapur
Equirus Solapur, Maharashtra
...time 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
4 days ago in Kitjob_inReport -
Compliance Officer Amravati
Equirus Amravati, Maharashtra
...time 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
4 days ago in Kitjob_inReport -
Compliance Officer Kolhapur
SKS Enterpprises - Human Resource Planning and Management Kolhapur, Maharashtra
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
4 days ago in Kitjob_inReport -
Compliance Officer Navi Mumbai
SKS Enterpprises - Human Resource Planning and Management Navi Mumbai, Maharashtra
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
4 days ago in Kitjob_inReport -
Compliance Officer (Mumbai)
Recognized 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 Kitjob_inReport -
Student Compliance Officer (Kolhapur)
new beBeeCompliance Kolhapur, Maharashtra
The Student Legal and Compliance Manager plays a pivotal role in safeguarding the institution's student-related policies, procedures, and operations from...
1 day ago in Kitjob_inReport -
Trade Compliance Officer (Mumbai)
Maersk Global Service Centres Mumbai, Maharashtra
Job Summary: This role is responsible for screening daily and pending shipments and parties, supporting both the business and Maersk Compliance, and...
2 days ago in Kitjob_inReport -
Trade Compliance Officer (Maharashtra)
new Maersk Global Service Centres Maharashtra, Maharashtra
Job Summary This role is responsible for screening daily and pending shipments and parties supporting both the business and Maersk Compliance and providing...
1 day ago in Kitjob_inReport
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