84 compliance officer job offers in state of Maharashtra
51-75 of 84 jobs
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Principal Officer – Compliance
Herald Exchange Dombivli, Maharashtra
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
11 days ago in JobrapidoReport -
Principal Officer – Compliance
Herald Exchange Pune, Maharashtra
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
11 days ago in JobrapidoReport -
Specialist, Cybersecurity Regulatory & Compliance Officer...
DBS Bank Mumbai, Maharashtra
...compliance audits and working with regulatory bodies or external assessors. Strong analytical, organizational, and communication skills. Preferred...
30+ days ago in MonsterReport -
Principal Officer – Compliance
Herald Exchange Sangli, Maharashtra
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
11 days ago in JobrapidoReport -
Regulatory Compliance & Data Protection Officer Job in...
Pune, Maharashtra
Apply to Regulatory Compliance & Data Protection Officer Job in Vishay Intertechnology, Inc. At Pune. Find related Regulatory Compliance & Data Protection...
11 days ago in shineReport -
Principal Officer – Compliance
Herald Exchange Nagpur, Maharashtra
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
11 days ago in JobrapidoReport -
Associate, Cybersecurity Regulatory and Compliance Officer...
DBS Bank Mumbai, Maharashtra
...skills Preferred Experience Hands-on experience working in regulated industries (e... NBFC and Bank) Experience in third-party/vendor compliance with
30+ days ago in MonsterReport -
Compliance Officer(CS) | 20+ (Age 55max) | psu | bank nbfc
Michael Page 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.
30+ days ago in MonsterReport -
Labor Compliance Officer (Pune)
new Cymetree Projects Pune, Maharashtra
Responsible for ensuring an organization adheres to all applicable labor laws, regulations, and internal policies Pay: ₹25,000.00. 40,000.00 per month. *Advanta
20 h 23 minutes ago in Kitjob_inReport -
Compliance Officer (Bhiwandi)
KD Logistics Bhiwandi, Maharashtra
Job description. Require minimum 1 year of experience in below profile: Statutory Compliance. Statutory Audit. HR Audit. Client Audit. Customer Statutory...
2 days ago in Kitjob_inReport -
Compliance Officer (Bhiwandi)
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...
22 h 19 minutes ago in Kitjob_inReport -
Compliance Officer Dp (Mumbai)
SVCM Securities Private Mumbai, Maharashtra
As a Compliance Officer at NSE, BSE, MCX & CDSL your primary responsibility will be to ensure that the organisation’s operations and activities adhere to...
2 days ago in Kitjob_inReport -
Compliance Officer (Maharashtra)
new Profile Data Center Solutions Maharashtra, Maharashtra
...Leave etc Manage employee documentation including NDAs Salary Slips and Bank Transfers Handle PF ESIC PT LWF Challans and statutory filings Prepare compliance...
1 day ago in Kitjob_inReport -
Compliance Officer (Mumbai)
new S&P Global Mumbai, Maharashtra
...including preparing memoranda and reports of reviews conducted, conclusions, and required actions. Monitor adherence to compliance policies and exceptions.
20 h 31 minutes ago in Kitjob_inReport -
Compliance Officer (Mumbai)
new Ananta resource Management Mumbai, Maharashtra
Job Profile: Compliance Officer Responsibilities: 1) Initiate drive process rigor and accuracy execute and manage compliance under Corporate & Other Laws. 2)...
22 h 6 minutes ago in Kitjob_inReport -
Compliance Officer (Mumbai)
WISE Mumbai, Maharashtra
...compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to recent developments in regulations. Verify the existence...
2 days ago in Kitjob_inReport -
Compliance Officer, Compliance (Pune)
new CITIC Pune, Maharashtra
...compliance. Attention to detail and process oriented. Self-motivated, desire to be challenged and eager to learn. Proficient in Word and Excel. Good...
1 day ago in Kitjob_inReport -
Trade Compliance Officer (Mumbai)
new Maersk Global Service Centres Mumbai, Maharashtra
...recent vessels, and green fuels. For more information: Job purpose: You will be responsible for screening and supporting the business and Maersk Compliance...
22 h 14 minutes ago in Kitjob_inReport -
Compliance Officer, Compliance (Pune)
Important Group Pune, Maharashtra
...design changes. Robust compliance mindset, confidence to question the ‘status quo’ and challenge stakeholders when the responses are not satisfactory. Inv
2 days ago in Kitjob_inReport -
Principal officer – compliance (Kolhapur)
Herald Exchange Kolhapur, Maharashtra
...Investigate compliance breaches, fraud incidents, and suspicious activities; ensure timely remediation. Strengthen internal control systems to mitigate fina
2 days ago in Kitjob_inReport -
Principal officer – compliance (Thane)
Herald Exchange Thane, Maharashtra +1 Location
...Investigate compliance breaches, fraud incidents, and suspicious activities; ensure timely remediation. Strengthen internal control systems to mitigate fina
2 days ago in Kitjob_inReport -
Principal officer – compliance (Dombivli)
Herald Exchange Dombivli, Maharashtra
...Investigate compliance breaches, fraud incidents, and suspicious activities; ensure timely remediation. Strengthen internal control systems to mitigate fina
2 days ago in Kitjob_inReport -
Principal Officer – Compliance (Nagpur)
new Herald Exchange Nagpur, Maharashtra +4 locations
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
1 day ago in Kitjob_inReport -
Principal Officer – Compliance (Mumbai)
new Herald Exchange Mumbai, Maharashtra +1 Location
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
1 day ago in Kitjob_inReport -
Principal officer – compliance (Dombivli)
new Herald Exchange Dombivli, Maharashtra
...Bangalore, India Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer...
22 h 25 minutes ago in Kitjob_inReport
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