India jobs / MSME Business / Compliance / Maharashtra

Compliance jobs at MSME Business in Maharashtra

Explore 24 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

Current openings

Showing 20 jobs
  1. IT Compliance Manager - GRC

    MSME Business

    The IT Compliance Manager leads the organization’s IT compliance efforts, ensuring systems and processes meet all applicable laws, regulations, standards, and internal policies. The role develops and maintains …

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active
  2. IT Compliance Manager - Projects and Surround Systems

    MSME Business

    The IT Compliance Manager leads regulatory and compliance oversight across IT programs, projects, applications, and infrastructure. They develop and maintain compliance frameworks, policies, and controls aligned with …

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active
  3. Product & Business Compliance Manager

    MSME Business

    Product & Business Compliance team ensures accurate interpretation and implementation of RBI, PMLA, FCRA and related regulations for the TASC & Government portfolio. The manager leads end‑to‑end regulatory compliance, …

    Mumbai,Maharashtra,IndiaOn-siteFull-time
    Active
  4. Head - Security Audit & Compliance Management

    MSME Business

    Security Audit & Compliance Management team at MSME Business drives the organization’s information security compliance strategy, ensuring alignment with RBI advisories, cybersecurity standards, and internal policies. …

    Thane, Maharashtra, IndiaFull-time
    Active
  5. Manager

    MSME Business

    Liabilities Audit Compliance Team at MSME Business drives regulatory readiness for liability products. The Manager leads internal and external audits, coordinates stakeholder data, and ensures RBI and statutory …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  6. Security Analyst - Security Audit & Compliance Management

    MSME Business

    Support security specialist in risk assessments and audit compliance, ensuring regulatory adherence and effective control monitoring across IT and business units.

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active
  7. Security Specialist - Security Audit & Compliance Management

    MSME Business

    Security Specialist on the Audit & Compliance team at MSME Business, ensuring the organization’s security posture meets ISO 27001, SOC 2, PCI‑DSS, RBI, and SEBI standards. The role plans, coordinates, and supports …

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active
  8. Manager – Liability Process & Customer Experience

    MSME Business

    MSME Business Liability Process & Customer Experience Team drives process governance, compliance monitoring, and SOP creation for the bank’s liability products. The Manager leads end‑to‑end exception handling, portfolio …

    Mumbai, Maharashtra, IndiaFull-time
    Active
  9. Process & Risk Analyst

    MSME Business

    Process & Risk Analyst at MSME Business, ensuring branch compliance with regulations and industry standards. The role involves scrutinizing documentation, procedures, and systems to detect non‑compliance, analyzing …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  10. System Administrator - ManageEngine

    MSME Business

    Responsible for managing ManageEngine Endpoint Central, including patching, software installation, and endpoint configuration. Handles incidents, problems, and requests, ensuring compliance and security across devices. …

    Thane, Maharashtra, IndiaOn-siteFull-time
    Active
  11. Product Manager - Trade| Mumbai

    MSME Business

    MSME Business Trade Product Team drives the end‑to‑end lifecycle of trade finance solutions, ensuring regulatory compliance and market relevance. The Product Manager leads product design, P&L stewardship, and …

    Mumbai,IndiaOn-siteFull-time
    Active
  12. TPP Officer - Product & Governance| Mumbai

    MSME Business

    TPP Officer – Product & Governance at MSME Business focuses on strengthening partner process governance and product-level compliance across Life and General Insurance. The role drives compliance-readiness, manages …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  13. Head - Flexcube Retail Technology

    MSME Business

    The Head of Flexcube Retail Technology leads the core banking retail technology team, driving design, implementation, and optimization of Flexcube solutions. Responsible for program execution, cost management, and …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  14. Portfolio Manager - WSB| Mumbai

    MSME Business

    WSB Portfolio Manager at MSME Business drives regulatory compliance and portfolio quality, collaborating with compliance, finance, audit, IT, and credit teams to ensure RBI and auditor requirements are met. The role …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  15. Lead – Financial Control and Governance

    MSME Business

    This role is responsible for ensuring all control in the financial reporting is in line with the RBI guidelines and internal compliances.

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  16. TDS Functional Consultant

    MSME Business

    Responsible for designing, implementing, and maintaining TDS functions in financial systems, ensuring accurate tax deduction, compliance with regulations, and seamless integration with accounting and payroll.

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  17. Lead - Large Corporate Credit

    MSME Business

    Responsible for evaluating, approving, and managing credit risk of large corporate borrowers, ensuring underwriting standards, regulatory compliance, and alignment with risk appetite.

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  18. Customer Relationship Officer

    MSME Business

    Lead sourcing channel relationships, coordinate with stakeholders, manage end-to-end loan disbursement processes, and drive sales team performance through recruitment, training, and compliance oversight.

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  19. Group Leader Audit - Offsite Audit, Concurrent Audit & QA

    MSME Business

    Lead and manage offsite and concurrent audits across multiple business units, ensuring compliance, process improvement, and effective risk management.

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active
  20. Senior Credit Manager

    MSME Business

    A seasoned credit professional who independently evaluates loan portfolio risks, identifies critical information gaps, assesses customer viability, and recommends structured credit solutions while ensuring compliance …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active