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Compliance Management jobs in Maharashtra

Explore 88 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

Trade Compliance Manager
TD Synnex
Trade Compliance Manager (Import Compliance) at TD SYNNEX will lead the global trade compliance program, focusing on export control, sanctions, and customs compliance across APJ. The role requires deep knowledge of …
Mumbai, IndiaOn-siteFull-time
Active
Unit Manager - Outsourcing Compliance / Senior Unit Manager - Outsourcing Compliance
BAJAJ FINANCE LIMITED
Outsourcing Compliance team at Bajaj Finance Limited ensures adherence to RBI regulations for all outsourced processes. The Unit Manager conducts control testing, audits, and gap assessments, documents findings, and …
Pune, Maharashtra, IndiaOn-siteFull-time
Active
Area Manager, Debt Management Services - Compliance
BAJAJ FINANCE LIMITED
Debt Management Services - Compliance team at Bajaj Finance Limited ensures Auto Loans compliance across partners and processes. The Area Manager drives trigger‑based sampling of loan payments, validates observations …
Pune, Maharashtra, IndiaOn-siteFull-time
Active
Assistant Compliance Manager, Compliance
CITIC CLSA Securities
Position 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-time
Active
Senior Manager - Compliance & CS
Act
The 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, IndiaFTE
Active
Manager - Compliance - Data Analyst - Housing - Compliance - Mumbai - Lower Parel -
Tata Capital
Tata Capital Compliance team focuses on ensuring regulatory adherence and data integrity for housing finance operations. The Manager - Compliance Data Analyst leads data analysis, monitors compliance metrics, and …
Maharashtra,IndiaOn-siteFull-time
Active
Manager – Payroll, Statutory Compliance - Payroll & Compliance
M&G
Payroll & 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-time
Active
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
Manager/Senior Manager, Compliance
Krsnaa Diagnostics Limited
Compliance Department at Krsnaa Diagnostics Limited ensures enterprise-wide adherence to statutory and regulatory requirements across diagnostics operations, HR, finance, and more. The Manager/Senior Manager leads …
Pune, Maharashtra, IndiaOn-siteFull-time
Active
Unit Manager, Outsourcing Compliance
BAJAJ FINANCE LIMITED
Outsourcing Compliance team at Bajaj Finance Limited ensures RBI regulatory adherence for vendor onboarding and code creation across all business lines. The Unit Manager executes control testing, conducts audits, and …
Pune, Maharashtra, IndiaFull-time
Active
Assistant Compliance Manager
CITIC CLSA Securities
Compliance team at CITIC CLSA India ensures regulatory adherence across stock broking, research and investment banking. The Assistant Compliance Manager advises on SEBI, AML and FIU requirements, leads corporate …
Mumbai,IndiaOn-siteFull-time
Active
Senior Associate, Allocations & Portfolio Compliance
Ares Management
Senior Associate, Allocations & Portfolio Compliance at Ares Management. Responsible for portfolio compliance tasks, managing investment allocation process, daily deliverables, stakeholder management, process …
Mumbai, IndiaOn-siteFull-time
Active
Senior Compliance Manager
Aditya Birla Capital Ltd
Financial Services Compliance team at Aditya Birla Capital ensures adherence to regulatory frameworks across insurance, mutual funds, AIF, PMS and digital metal. The Senior Compliance Manager oversees compliance …
Maharashtra,IndiaOn-siteFull-time
Active
Manager, Debt Management Services, Compliance
BAJAJ FINANCE LIMITED
Debt Management Services - Compliance team ensures adherence to regulatory standards and internal policies for debt collection. The Manager develops compliance processes, conducts audits, provides training, and …
Thane,Maharashtra,IndiaOn-siteFull-time
Active
Area Manager, Debt Management Services, Compliance
BAJAJ FINANCE LIMITED
Debt Management Services - Compliance team at Bajaj Finance focuses on ensuring auto loan compliance across partners and processes. The Area Manager drives trigger‑based sampling of loan payments, publishes daily and …
Pune, Maharashtra, IndiaOn-siteFull-time
Active
Manager - Compliance - Data Analyst - Housing - Compliance - Mumbai - Lower Parel -
Tata Capital
Compliance Data Analytics team at Tata Capital ensures housing loan compliance through rigorous data analysis and reporting. The Manager leads a team to monitor regulatory requirements, develop dashboards, and conduct …
Maharashtra, IndiaOn-siteFull-time
Active
Regulatory Compliance Director
TD Synnex
TD SYNNEX seeks a Regulatory Compliance Director for India to lead and shape compliance across a rapidly evolving region. The role oversees import, export, and export control frameworks, collaborates with senior …
Mumbai, IndiaOn-siteFull-time
Active
Product Manager, Legal & Compliance Systems
Ares Management
Product Manager, Legal & Compliance Systems at Ares Management leads technology initiatives that enhance legal and compliance operations for asset management. Drives roadmap, vendor management, and system releases, …
Mumbai, IndiaOn-siteFull-time
Active
Compliance 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-time
Active
Risk Management and Compliance Control Management Associate
Chase Bank
Risk Management and Compliance Control Management Associate – a role within JPMorgan Chase’s RM&C team that focuses on strengthening the organization’s control environment. The associate works closely with stakeholders …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active

Current openings

Trade Compliance Manager

Unit Manager - Outsourcing Compliance / Senior Unit Manager - Outsourcing Compliance

Area Manager, Debt Management Services - Compliance

Assistant Compliance Manager, Compliance

Senior Manager - Compliance & CS

Manager - Compliance - Data Analyst - Housing - Compliance - Mumbai - Lower Parel -

Manager – Payroll, Statutory Compliance - Payroll & Compliance

IT Compliance Manager - GRC

Manager/Senior Manager, Compliance

Unit Manager, Outsourcing Compliance

Assistant Compliance Manager

Senior Associate, Allocations & Portfolio Compliance

Senior Compliance Manager

Manager, Debt Management Services, Compliance

Area Manager, Debt Management Services, Compliance

Manager - Compliance - Data Analyst - Housing - Compliance - Mumbai - Lower Parel -

Regulatory Compliance Director

Product Manager, Legal & Compliance Systems

Compliance KYC AML Compliance Team

Risk Management and Compliance Control Management Associate

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