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Process Compliance jobs in Maharashtra

Explore 16 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Showing 20 jobs

Compliance AML Reporting and Process Improvements
AXIS BANK LTD.
Compliance AML Reporting and Process Improvements Team at AXIS BANK LTD focuses on ensuring regulatory compliance and mitigating financial crime risk. The role designs AML transaction monitoring rules, conducts risk …
Mumbai,IndiaFull-time
Active
Sr Manager, Process Compliance Review and Analysis
Covance
Process Compliance Review & Analysis Manager at Covance in Pune leads quality and CAPA initiatives across pharmacovigilance and safety writing projects. The role drives best‑practice implementation, audit readiness, and …
Pune,IndiaOn-siteFull-time
Active
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
Associate Control & Compliance Analyst
Ecolab
The Associate Control & Compliance Analyst will support Ecolab's finance team by managing control reviews, process documentation, risk awareness, and issue resolution. The role involves analyzing controls, ensuring …
IND - Maharashtra - PuneFull time
Active
Senior Manager, Process Compliance Review and Analysis
Covance
Process Compliance Review team at Covance ensures high‑quality, regulatory‑compliant pharmacovigilance and safety writing services. The Senior Manager leads quality initiatives, drives CAPA management, and implements …
Pune,IndiaOn-siteFull-time
Active
Process Specialist
Essar UK Services Private Limited
Process Specialist in Human Resources with strong focus on HR process optimization, compliance, and data management. Experienced in streamlining recruitment workflows, onboarding, and employee data integrity. Adept at …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
MedDRA Specialist | Senior Process Compliance Review & Analysis
Covance
Fortrea Scientific, the CRO specializing in pharmacovigilance, ensures high‑quality safety data for global clients. The MedDRA Specialist leads quality reviews of safety reports, compiles metrics, drafts CAPA actions, …
Pune,IN,IndiaHybridFull-time
Active
Team Member - Process and Compliance - Digital Banking
Kotak Mahindra Bank
Team Member – Process and Compliance – Digital Banking at Kotak Mahindra Bank is responsible for ensuring that digital banking operations adhere to regulatory standards while driving continuous improvement. The role …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Team Member, Commercial Bank, Process & Policy Compliance Excellence
Kotak Mahindra Bank
Commercial Bank Operations at Kotak Mahindra Bank focuses on ensuring process integrity and policy compliance across the bank's headquarters. The Team Member will support compliance excellence by monitoring procedures, …
Mumbai,Maharashtra,IndiaOn-siteFull-time
Active
Process Analyst Support Services Consumer Risk
Kotak Mahindra Bank
Process Analyst – Support Services – Consumer Risk at Kotak Mahindra Bank focuses on enhancing risk management processes for consumer‑facing services. The role requires a deep understanding of regulatory requirements, …
Mumbai, Maharashtra, IndiaOn-siteFull-time
Active
Team Member, Commercial Bank Ho & Support, Process & Policy Compliance Excellence
Kotak Mahindra Bank
Commercial Bank team at Kotak Mahindra Bank focuses on process and policy compliance excellence across the head office and support functions. The role ensures adherence to regulatory standards, monitors compliance …
Mumbai,Maharashtra,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
Team Member-Comm. Bank HO & Support-Process & Policy Compliance Excellence
Kotak Mahindra Bank
Policy & Process specialist for commercial banking. Requires CA/Inter CA/MBA with 5-6 yrs (Inter) or 2-3 yrs (CA) in process drafting/implementation or audit. Knowledge of term loans, working capital loans, RBI …
Mumbai, Maharashtra, 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
Business Process Control Team
AXIS BANK LTD.
Business Process Control Team, Cards & Payments, Wealth & NR at Axis Bank focuses on ensuring regulatory compliance and audit effectiveness for card and wealth products. The role drives compliance function enhancements, …
Mumbai,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
Compliance Officer, Compliance
CITIC CLSA Securities
Compliance 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-time
Active
Manager, GL COE
BAJAJ FINANCE LIMITED
GL COE at Bajaj Finance Limited focuses on governance, risk and compliance for gold loan products. The manager leads internal concurrent audits, drives compliance tracking, and identifies process improvements across …
Pune, Maharashtra, IndiaFull-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
Compliance 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-time
Active

Current openings

Compliance AML Reporting and Process Improvements

Sr Manager, Process Compliance Review and Analysis

Manager – Liability Process & Customer Experience

Associate Control & Compliance Analyst

Senior Manager, Process Compliance Review and Analysis

Process Specialist

MedDRA Specialist | Senior Process Compliance Review & Analysis

Team Member - Process and Compliance - Digital Banking

Team Member, Commercial Bank, Process & Policy Compliance Excellence

Process Analyst Support Services Consumer Risk

Team Member, Commercial Bank Ho & Support, Process & Policy Compliance Excellence

Senior Associate, Allocations & Portfolio Compliance

Team Member-Comm. Bank HO & Support-Process & Policy Compliance Excellence

Compliance KYC AML Compliance Team

Business Process Control Team

Assistant Compliance Manager, Compliance

Compliance Officer, Compliance

Manager, GL COE

Manager – Payroll, Statutory Compliance - Payroll & Compliance

Compliance RBI Compliance Team

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