65 compliance officer job offers in Thane, Maharashtra
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Project Management Officer (Thane)
new Recognized Thane, Maharashtra
Developer Role and Responsibilities As a Project Manager officer, you will be responsible for driving project governance, portfolio management, and strategic...
1 day ago in Kitjob_inReport -
Customer Service Officer (Thane)
new equitas small finance bank Thane, Maharashtra
Sales Objectives Repayment efficiency in X bucket so as to reduce the OD in the branch Receipting management of RO RE field collections Ensure compliance to...
12 h 51 minutes ago in Kitjob_inReport -
Privacy And Legal Compliance Specialist (Thane)
new Important Business Thane, Maharashtra +2 locations
Role Overview: Daskalos Technologies Pvt. Ltd. (Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance...
1 day ago in Kitjob_inReport -
Branch: Branch Relationship Officer (Thane)
new axis bank Thane, Maharashtra +2 locations
...compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit requirements of the bank are met...
1 day ago in Kitjob_inReport -
Branch: Branch Relationship Officer (Thane)
new axis bank Thane, Maharashtra +2 locations
...compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit requirements of the bank are met...
17 h 10 minutes ago in Kitjob_inReport -
Quality Assessment Officer, South Asia (Thane)
The University of Western Australia Thane, Maharashtra
Position Title: Quality Assessment Officer, South Asia School/Division: Brand, Marketing and Recruitment Centre/Section: Future Students Supervisor Title...
2 days ago in Kitjob_inReport -
Relationship Officer-811-digital Banking Kotak 811-sales...
new Kotak Mahindra Bank Thane, Maharashtra
...relationships with existing customers to enhance engagement and product penetration Ensure compliance with internal processes and customer service standards
12 h 51 minutes ago in Kitjob_inReport -
Co-Founder | Chief Operating Officer - Global Ai-Powered...
new Leading Thane, Maharashtra +40 locations
...the operating engine of one of the fastest-scaling AI-powered platforms for elite enterprise tech talent on-demand? We’re hiring a Chief Operating Officer...
12 h 1 minute ago in Kitjob_inReport -
Chief Operating Officer - Global Ai-Powered Tech Talent...
new Nameless Thane, Maharashtra +40 locations
...the operating engine of one of the fastest-scaling AI-powered platforms for elite enterprise tech talent on-demand? We’re hiring a Chief Operating Officer...
1 day ago in Kitjob_inReport -
811-CEC Officer-Inbound-Digital Banking Kotak 811-Contact...
new Kotak Mahindra Bank Thane, Maharashtra +1 Location
Description As an 811 CEC Officer – Inbound, you will be the first point of contact for customers reaching out to Kotak 811 through the inbound channel. Your...
21 h 4 minutes ago in Kitjob_inReport -
Portfolio Manager (Thane)
new Fincart Financial Planners Thane, Maharashtra
...is a body corporate. The applicant should have necessary infrastructure like office space, equipment and manpower. The applicant shall appoint a compliance...
1 day ago in Kitjob_inReport -
Deputy Global Infrastructure and Security Operations Leader
new iMerit Technology Thane, Maharashtra +17 locations
...LineReporting to the Director of Global Infrastructure & Security Operations at iMerit Technology, and works closely with the Chief Information Officer...
1 day ago in Kitjob_inReport -
Account Specialist (Thane)
new Nameless Thane, Maharashtra
...compliance requirements. Required Experience: Proven experience in US Tax, USE Tax, and US Indirect Tax (mandatory). Strong understanding of US accounting...
1 day ago in Kitjob_inReport -
Senior Bookkeeper (Thane)
new Total CollectR Virtual Collector & Debt Negotiator Thane, Maharashtra
...is a critical role, ideal for someone who thrives in an environment of growth, responsibility and operational complexity. Reports To: Chief Executive Officer...
1 day ago in Kitjob_inReport -
BSA/AML/OFAC | Data Governance | Ab Initio | Remote (Thane)
new Credence HR Services Thane, Maharashtra +81 locations
...Process Data Oversight to lead and safeguard the data ecosystem that powers our AML and Sanctions Programs. Reporting to the SVP, BSA/AML/OFAC Officer...
12 h 29 minutes ago in Kitjob_inReport
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