Compliance jobs in Maharashtra
Explore 637 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAssistant 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-timeActiveTrade Compliance Manager
TD SynnexTrade 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-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-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-timeActiveRegulatory Compliance Director
TD SynnexTD 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-timeActivePV Compliance Specialist
AbbottThe PV Compliance Specialist at Abbott supports the establishment, maintenance, and development of the PV compliance monitoring system. Responsibilities include reviewing and entering metrics into compliance tracking …
Mumbai, IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank's DWS division in Pune, India. The role supports the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to …
Pune, 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-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank’s DWS unit in Pune will support the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to ensure internal …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank (DWS) supports the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to ensure internal controls mitigate AFC …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank's DWS unit in Pune. Supports Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections to ensure internal control …
Pune, 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-timeActiveRisk & Compliance Lead
Jones Lang LaSalleRisk & Compliance Lead at JLL will partner with Accenture Workplace Compliance Lead to manage risk and legal compliance programs across India. The role requires leading a compliance team, conducting audits, and ensuring …
Navi Mumbai, MH, 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-timeActiveGlobal Compliance – Information Barrier Compliance
Deutsche BankGlobal Compliance – Information Barrier Compliance role at Deutsche Bank's DWS division in Pune. Responsible for advising on information barrier and inside information compliance, conducting control measures, supporting …
Pune, IndiaOn-siteFull-timeActiveManager - Compliance - Data Analyst - Housing - Compliance - Mumbai - Lower Parel -
Tata CapitalTata 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-timeActiveAssistant Compliance Manager
CITIC CLSA SecuritiesCompliance 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-timeActiveCompliance Officer, Compliance
CITIC CLSA SecuritiesCompliance Officer responsible for overseeing electronic communications and trading surveillance, focusing on insider trading and market manipulation. Conducts thorough investigations of monitoring alerts, ensuring …
Pune, IndiaOn-siteFull-timeActiveHead of Compliance Analytics Center of Excellence (CoE) and Head of India Compliance COO
2755 Barclays Services CorporLead Barclays' Compliance Analytics Center of Excellence in Pune, driving data‑driven strategy aligned with business goals. Oversee analytics initiatives that enhance regulatory adherence, risk intelligence, and process …
Pune, IndiaOn-siteFull-timeActiveGovernance Risk & Compliance Specialist
Archaea EnergyGovernance Risk & Compliance Specialist role in bp’s global Digital Compliance team. Responsible for delivering IT compliance program including IT SOx, advising digital teams on compliance requirements, supporting …
Pune, IndiaHybridFull-timeActive