Compliance Adherence jobs in Maharashtra
Explore 19 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance Analyst
MorningstarCompliance Shared Services at Morningstar drives global compliance and AML/KYC processes. The Compliance Analyst supports the team by conducting due diligence, monitoring transactions, and ensuring policy adherence …
Mumbai,IN,IndiaFull-timeActiveSenior Manager - Compliance & CS
ActThe Senior Manager - Compliance & CS will oversee compliance activities and company secretarial functions. This role ensures adherence to legal and regulatory requirements, manages corporate governance, and provides …
Pune, Maharashtra, IndiaFTEActiveAssistant Compliance Manager, Compliance
CITIC CLSA SecuritiesPosition Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for CLSA - India Key Areas of Responsibilities Handling all Staff …
Mumbai, , IndiaOn-siteFull-timeActiveReal Time Adherence Executive
TeleperformanceTeleperformance is a leading provider of customer experience management, offering premier omnichannel support to top global companies. The Real Time Adherence Executive role at DIBS Mumbai is part of the company's …
Mumbai, IndiaOn-siteFull-timeActiveTeam Member, Compliance
Kotak Mahindra BankCompliance team at Kotak Mahindra Bank ensures regulatory adherence across all operations. The Team Member supports daily compliance monitoring, documentation, and reporting to maintain audit readiness. Based in Mumbai, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCompliance Officer, Compliance
CITIC CLSA SecuritiesCompliance Officer, Compliance at CITIC CLSA Securities in Pune is responsible for overseeing electronic communications and trading surveillance, focusing on insider trading and market manipulation. The role involves …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveManager Finance Audit and Compliance
FerringWe are looking for a proactive Manager Finance Audit and Compliance to lead audit and compliance initiatives, ensuring financial integrity, regulatory adherence, and continuous improvement of internal controls. The role …
Mumbai, IndiaOn-siteFull-timeActiveReal Time Adherence Executive
TeleperformanceTeleperformance seeks a Real Time Adherence Executive to oversee operational support for contact centers in Malad, Mumbai. The role requires full responsibility for workforce planning, staffing, scheduling, and …
Malad, Mumbai, IndiaOn-siteFull-timeActiveSpecialist - Compliance
Guy CarpenterAssists with routine compliance tasks such as licensing, monitoring, research, data compilation, and reporting while ensuring adherence to contractual and regulatory requirements.
Mumbai, IndiaHybridFull-timeActiveDWS Risk Manager - NFRM Adherence
Deutsche BankSenior DWS Risk Manager responsible for overseeing Non‑Financial Risk Management (NFRM) framework, ensuring adherence to risk appetite, coordinating remediation, and developing quality assurance processes across the DWS …
Mumbai, IndiaOn-siteFull-timeActiveSecurity Analyst - Security Audit & Compliance Management
MSME BusinessSupport security specialist in risk assessments and audit compliance, ensuring regulatory adherence and effective control monitoring across IT and business units.
Thane, Maharashtra, IndiaOn-siteFull-timeActiveCompliance KYC AML Compliance Team
AXIS BANK LTD.Compliance KYC AML Compliance Team at Axis Bank works to manage compliance risk and ensure strict observance of banking regulations. The role updates KYC/AML policies, handles compliance queries, prepares senior …
Mumbai,IndiaOn-siteFull-timeActiveCompliance Officer
SVKM’s NMIMS Deemed to be UniversityCompliance Officer responsible for ensuring adherence to national and international accreditation standards across SVKM institutions. Leads compliance teams, coordinates with statutory bodies, prepares documentation, …
SVKM Central Office, Mumbai, IndiaOn-siteFull-timeActiveManager – Payroll, Statutory Compliance - Payroll & Compliance
M&GPayroll & Compliance team at M&G Global Services drives statutory payroll compliance across India. The Manager leads end‑to‑end payroll processes, audits, and regulatory reporting, ensuring accuracy and adherence to …
Mumbai,IndiaFull-timeActiveTeam Member, Compliance Support Services
Kotak Mahindra BankCompliance team at Kotak Mahindra Bank ensures regulatory adherence across all operations. The Team Member supports compliance activities, monitors transactions, and assists in reporting to meet statutory requirements. …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCompliance RBI Compliance Team
AXIS BANK LTD.Compliance RBI Compliance Team at Axis Bank liaises with the SSM division of RBI and manages onsite supervisory inspections. The role handles bank‑wide indents, RBI inspections, tracks regulatory timelines, prepares …
Mumbai,IndiaOn-siteFull-timeActiveTeam Member, Compliance
Kotak Mahindra BankCompliance Support Services team at Kotak Mahindra Bank ensures regulatory adherence across banking operations. The Team Member assists with compliance monitoring, documentation, and reporting, working closely with …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveCompliance Operations Team
AXIS BANK LTD.Compliance Operations Team at AXIS BANK LTD. ensures adherence to regulatory guidelines and drives compliance across the bank's functions. The role disseminates regulatory updates, conducts risk assessments, prepares …
Mumbai,IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer in Deutsche Bank’s DWS AFC & Compliance Testing team. Supports Americas Head in reviewing and testing controls to ensure compliance with BSA, USA PATRIOT Act, sanctions, and other financial …
Pune, IndiaOn-siteFull-timeActiveReal Time Adherence Executive
TeleperformanceTeleperformance seeks a Real Time Adherence Executive to oversee operational support of contact centers, manage workforce planning, staffing, scheduling, forecasting, training programs, quality issues, and support …
Thane, Maharashtra, IndiaOn-siteFull-timeActive