Current jobs related to Compliance Officer - Pune Maharashtra - NG Rathi Realty


  • Pune, Maharashtra, India Deutsche Bank Full time

    **Compliance Officer - AFC & Compliance Testing**: **Job ID**:R0402103 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-14 **Location**:Pune **Position Overview**: **Job Title: Compliance Officer - AFC & Compliance Testing** **Corporate Title: Associate** **Location: Pune, India** **Role Description** - The DWS...

  • Compliance Officer

    2 weeks ago


    Baner, Pune, Maharashtra, India Teerth Devlopers and Teerth Realties Full time

    Job Title: Construction Compliance Officer Job Summary: Ensure construction projects comply with regulatory requirements, Labour laws, regulations and statues, focusing on Provident fund, Employee state insurance and other relevant laws. Key Responsibilities: Labour Law Compliance (60%): 1. Monitor changes in labour laws and regulations. 2. Ensure...

  • Compliance Officer

    2 weeks ago


    Pune, Maharashtra, India Maa Pranaam Suvidha Limited Full time

    **Job Title**: Compliance Officer (Labour Laws) **Company**: Maa Pranaam Suvidha Limited **Location**: [Fatima Nagar, Hadapsar] **Job Summary**: Maa Pranaam Suvidha Limited, a leading firm specializing in legal compliance services for corporate clients, is seeking a dedicated and experienced Compliance Officer to oversee compliance with Indian labor laws....


  • Pune, Maharashtra, India Barclays Full time

    Join us as a "Regulatory Compliance Office " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a [Regulatory Compliance Office], you should have experience...

  • Compliance Officer

    6 days ago


    Mumbai, Maharashtra, India CSAPL Full time

    ob Title: Compliance Officer Company Name - CapitalSquare Financial Services Private Limited Location: Mumbai Reporting To: Compliance Head / Senior Management About the Company: CapitalSquare Financial Services Private Limited is a dynamic trading member registered with the Bombay Stock Exchange (BSE). We specialize in delivering comprehensive trading...

  • Compliance Officer

    2 weeks ago


    Mumbai, Maharashtra, India SMEST Capital Private Limited Full time

    **TITLE: Compliance Officer** LOCATION**:Mumbai 400052** **JOB SUMMARY**: We are searching for a motivated compliance officer to guarantee that our business processes and transactions follow all relevant legal and. internal guidelines. **ROLES AND RESPONSIBILITIES**: - Responsible for company affairs. - Provide legal and compliance perspectives to the...

  • Compliance Officer

    2 weeks ago


    Pune, Maharashtra, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps...


  • Pune, Maharashtra, India Mastercard Full time

    **Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

  • Compliance Officer

    2 weeks ago


    Pune, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role DescriptionThe DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firm's compliance with applicable laws and regulations and to ensure that control gaps are...

  • Compliance Officer

    4 days ago


    Pune, India Deutsche Bank Full time

    The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions. The Compliance Officer will support the Americas Head of AFC and Compliance...

Compliance Officer

3 weeks ago


Pune Maharashtra, India NG Rathi Realty Full time

The Compliance Officer, will be responsible for ensuring the company adheres to all rules and regulations, and compliance requirements.

**Job Types**: Full-time, Permanent

Pay: From ₹30,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

**Experience**:

- total work: 1 year (required)

Work Location: In person