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Compliance Monitoring jobs in Maharashtra
Explore 72 current openings for Compliance Monitoring jobs in Maharashtra. Compare roles, employers, locations, and work options on Chuno.
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Compliance Transaction Monitoring Team
AXIS BANK LTD.Compliance: Transaction Monitoring Team at AXIS BANK LTD. ensures adherence to AML regulations by monitoring transactions, preparing suspicious activity reports, and enhancing compliance processes. The role involves a…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role → - DCurrent opening
Audit & Compliance Monitoring Officer
DaviesRisk and Compliance team within Davies Group Functions ensures legislative, regulatory and best‑practice compliance across the business. The Audit & Compliance Monitoring Officer assists the Audit and Monitoring Manag…
Pune,Maharashtra,IndiaHybridFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank leads the bank’s framework for identifying, assessing, and mitigating trade‑based money laundering risks across import, export, trade finance, and cross‑border remit…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes…
Mumbai,IndiaOn-siteFull-timeReview matching role → - MCurrent opening
Senior GRC Analyst, Security Compliance Monitoring
METRO/MAKROSecurity Compliance Monitoring team at METRO Global Solution Center drives security compliance across the enterprise. The Senior GRC Analyst leads complex control monitoring, reviews junior analysts' work, and owns en…
Pune,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team Member
AXIS BANK LTD.The Compliance: Transaction Monitoring Team at AXIS BANK LTD. in Mumbai manages compliance risk by ensuring strict observance of banking laws and regulations. The role monitors transactions from an Anti-Money Launderi…
MumbaiReview matching role → - MCurrent opening
Assistant Manager Security Compliance Monitoring
METRO/MAKROSecurity Compliance Monitoring team at METRO Global Solution Center drives ISMS (ISO 27001), AI governance (ISO 42001) and related regulatory programs. Leads day‑to‑day monitoring of security controls across 45‑50 bus…
Pune,IndiaHybridFull-timeReview matching role → - ABCurrent opening
Compliance Transaction Monitoring Team
AXIS BANK LTD.About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank m…
Mumbai,IndiaOn-siteFull-timeReview matching role →
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