Compliance Officer Jobs in Nashik
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Search Results - Compliance Officer Jobs in Nashik
Sanjeevani Developers-Nashik
in ofice role for a Legal Compliance Officer located in the Pune Division. The Legal Compliance Officer will ensure organizational adherence to all applicable laws, handle regulatory compliance matters, prepare and review legal documents, oversee...
SEDEMAC-Nashik
Compliance Officer
Job Description:
Compliance Officer is responsible for ensuring statutory, regulatory, and corporate compliance across SEDEMAC’s manufacturing operations. The role will drive compliance governance, monitor legal obligations...
Glenmark Pharmaceuticals-Nashik
Designation: Senior Research Officer
Location: Mahape, Navi Mumbai
Job Description:
The Senior Research Officer will be responsible for conducting advanced toxicological assessments in a dry lab environment, supporting regulatory compliance...
Confidential-Nashik
to act as the official Principal Officer and/or Chief Compliance Officer.
• Ability to join immediately or on short notice is preferred.
• Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).
• Relevant certifications such as ACAMS...
Glenmark Pharmaceuticals-Nashik
Designation: Senior Research Officer
Location: Mahape, Navi Mumbai
Job Description:
The Senior Research Officer will be responsible for conducting advanced toxicological assessments in a dry lab environment, supporting regulatory compliance...
SCG-Nashik
IT professionals with opportunities to support and enhance critical business systems.
About the Role
The IT Officer ensures smooth operation of SCG’s digital systems, providing user support, infrastructure management, and cybersecurity compliance...
Ghar Soaps-Nashik
Role: Sales Officer
Job Location: Mumbai, Pune, Nagpur, Mangalore, Hubli, Ahmedabad, Surat, Jaipur, Madhya Pradesh
Reporting To: Area Sales Manager (ASM)
Department: Sales & Distribution
Industry: Beauty & Personal Care (BPC) / FMCG / Retail...
Glenmark Pharmaceuticals-Nashik
and overall compliance and ethics framework.
• Partner with, advise and support regional compliance officers on the Ethics and Compliance Program.
• Prepare periodic updates on the implementation and effectiveness of the Ethics and Compliance Program...
Ghar Soaps-Nashik
Role: Sales Officer
Job Location: Mumbai, Pune, Nagpur, Mangalore, Hubli, Ahmedabad, Surat, Jaipur, Madhya Pradesh
Reporting To: Area Sales Manager (ASM)
Department: Sales & Distribution
Industry: Beauty & Personal Care (BPC) / FMCG / Retail...
jmmst.com -
Ultra Corpotech Pvt Ltd-Nashik
quarterly, and annual financial reports.
• Assist in month-end and year-end closing activities.
• Ensure compliance with US GAAP and applicable accounting standards.
• Support US taxation, compliance, and financial reporting requirements.
• Coordinate...
Jio Payments Bank-Nashik
position/ portfolio of the Bank as per market & Risk Management policy and TRAS
○ Any breach of limits to be reported by Mid Officer to the senior management
○ Assess compliance of the positions vis-a-vis the approved limits
○ Submit regulatory returns...
Ultra Corpotech Pvt Ltd-Nashik
quarterly, and annual financial reports.
• Assist in month-end and year-end closing activities.
• Ensure compliance with US GAAP and applicable accounting standards.
• Support US taxation, compliance, and financial reporting requirements.
• Coordinate...
Designo Architects-Nashik
compliance submissions for approvals.
NOC & Statutory Approval Work
The candidate shall coordinate and follow up for approvals including:
• NOC from SWD (Planning Cell – Nala Remarks)
• N.A. Order / Receipt
• NOC from Chief Fire Officer
• NOC from Civil...
jmmst.com -
Talent Corner HR Services Pvt Ltd-Nashik
Deputy Manager –Risk - Pension Fund
Job Summar
yWe are hiring for one of our Client who is in to Mutual Fund Industry, they are seeking a skilled and motivated risk officer for Pension Fund entity. The candidate should have knowledge...
Jio Payments Bank-Nashik
investment or trading
position/ portfolio of the Bank as per market & Risk Management policy and TRAS
○ Any breach of limits to be reported by Mid Officer to the senior management
○ Assess compliance of the positions vis-a-vis the approved limits
○ Submit...
jmmst.com -
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