Compliance Jobs in Nashik
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Search Results - Compliance Jobs in Nashik
ICICIDirect-Nashik
Job Responsibilities:
1. Compliance Audits: Perform regular compliance audits to ensure adherence to laws, regulations, and company policies.
2. Risk Assessment: Identify and evaluate potential compliance risks and recommend mitigation strategies...
Castellan Real Estate Partners-Nashik
Job Title: Compliance Specialist – LIHTC Reporting
Location: Remote (Based in India)
Work hours: Eastern Standard Time Zone
Company Overview:
We are a leading developer of affordable housing utilizing the Low-Income Housing Tax Credit (LIHTC...
Kotak Mahindra Bank-Nashik
Department: Compliance
Role: Credit Compliance
Experience: 5 + years in credit compliance
Location: BKC (Mumbai)
Grade: AVP/DVP
Job Summary: Kotak Mahindra Bank Limited is looking for an eager-to-learn individual to join Compliance credit Advisory...
Castellan Real Estate Partners-Nashik
Job Title: Compliance Manager (Low-Income Housing Tax Credits - California Properties)
Location: Remote (India)
Work hours: Eastern Standard Time Zone
Reports To: Director of Compliance (US-Based)
Employment Type: Full-Time
About Us:
We...
Dr. Reddy's Laboratories-Nashik
Job Description
Senior Manager or Lead Compliance be responsible for assessing compliance risks to the DRL BU's operating in the region and supporting the businesses and functions in developing and executing effective risk mitigation strategies...
ARA Resources Pvt. Ltd.-Nashik
also been ranked 29 of 100 largest financial technology vendors by American Banker and BAI in the FinTech Forward Top 100 rankings.
The Role:
An Audit and Compliance Specialist is responsible for evaluating and ensuring that an organization adheres...
Capgemini-Nashik
in Financial Crime Compliance & Fraud with deep expertise in key areas such as Anti-Money Laundering, Sanction Screening, Customer Due Diligence, Fraud Detection and Prevention and a strong project track record and demonstrated P&L contribution to sales.
• 15...
Dow Chemical-Nashik
to deliver a sustainable future for the world through science and collaboration If youre looking for a challenge and meaningful role youre in the right place As a Compliance Cybersecurity Specialist you will be responsible for managing key compliance...
mncjobsindia.com -
Datamatics-Nashik
Synopsis
The AVP – Human Resources will lead and manage the entire HR function, ensuring strategic alignment with the organization's goals and compliance with regulatory frameworks based out of our Nashik Location. Key responsibilities includes HR...
BioTalent Search®-Nashik
SecretaryPreferred: LLB / LLM (added advantage along with CS)ExperienceFresher or 1-2 years of experience (MNC experience would be a plus)Preferred IndustryManufacturing (MNC experience would be a plus)Responsibilities & Key Result AreasStatutory Compliance...
Bybit-Nashik
Job Overview :
We are looking for a highly skilled Chartered Accountant (CA) with expertise in financial management, taxation,compliance, and auditing within the cryptocurrency and blockchain industry. The ideal candidate will ensurefinancial...
Estalvis Advisors Pvt. Ltd.-Nashik
required, LLB preferredF. About the Company:Our client is a leading ₹10,000 crore turnover manufacturing company seeking a Senior Company Secretary to oversee its secretarial, compliance, and corporate governance functions. The role demands expertise...
Excis Compliance-Nashik
JOB DESCRIPTION
The ISO Compliance and Audit Manager will play a crucial role in maintaining the organization's ISO certifications, ensuring a high level of compliance, and driving continuous improvement in processes and practices.
ISO...
Datamatics-Nashik
SynopsisThe AVP – Human Resources will lead and manage the entire HR function, ensuring strategic alignment with the organization's goals and compliance with regulatory frameworks based out of our Nashik Location. Key responsibilities includes HR...
WNS-Nashik
Job Description
Position Summary:
2+ years’ experience in mortgage processes. Understanding mortgage origination, and documents involved in the origination process. Basic loan review experience such as document validation, loan setup, performing...
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