Compliance Officers jobs in India
1922 compliance officers jobs found: showing 201 - 220
Lead Control Management Officer
Company: The Wells Fargo Foundation |
, controls testing / evaluation, compliance, internal audit, risk management etc. Strong analytical skills with high attention... relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Officer - Kyc Operations Analyst 2 - Pune (hybrid)
Company: Citigroup |
with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC... accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Company Secretarial Assistant Gsc
Company: HSBC |
and induction. Support and advice to Line of Businesses, Group Functions and HOST. Core secretarial entity compliance... on regulatory compliance across all jurisdictions including transactions, document execution, filings, capital restructuring...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Safety Officer
Company: White Force |
A Safety Officer ensures compliance with occupational health and safety guidelines, advises on safety topics, conducts...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 28 Apr 2024
Service Delivery Officer - Nr-retail Nr-regional Sales
Company: Kotak Mahindra Bank |
MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. · Coordination...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 28 Apr 2024
Gold Loan Officer
Company: DBS Bank |
Audit and Compliance related matters. Clear and resolve all Audit queries, FCU queries Handle Gold Loan Customer servicing...Location: Eluru, Andhra Pradesh, India
| Salary: unspecified | Date posted: 28 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Business Security Head
Company: Adani Group |
policies, programs or procedures to ensure compliance with internal security policies, licensing requirements, or applicable... of experience in the field of Security. Preference for ex-Army Officers. Should have knowledge of IT tools and system...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Officer - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Credit Officer
Company: Uni-Com India Pvt. Ltd. |
, credit, and field verifications Verify property documents and analyze creditworthiness Ensure compliance with loan...Location: Jalandhar, Punjab, India
| Salary: Rs.22000 per month | Date posted: 28 Apr 2024
India Services(tts) Compliance Product Officer, Vice President
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Medical Superintendent (16-30 Yrs) Pondicherry (doctor)
Company: Merrin &Associates |
, implementation, and review of and compliance with all internal standard operating procedures (SOPs) and treatment protocols; ensures... are completed timely and with a high level of detail and quality to ensure clarity, compliance, and transparency, and professionally...Location: Puducherry, India
| Salary: unspecified | Date posted: 28 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Mahbubnagar, Telangana, India
| Salary: unspecified | Date posted: 28 Apr 2024
Officer-procurement Support
Company: Sun Pharmaceutical Industries |
for audit report and providing compliance from vendor Assisting VQ team for vendor de-registration as and when...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Mahbubnagar, Telangana, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Qc Officer
Company: Quality HR Services |
activities and Procurement of the packing material. To ensure the compliance of safety Requirement Cleanliness Hygiene...Location: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 28 Apr 2024
Contract Labour Management Officer
Company: Good Five Yes Job Consultancy |
) Experience in registration and returns filing procedures Familiarity with factory compliance and labor laws Ability to liaise... effectively Roles and Responsibilities Manage contract labour workforce effectively Ensure compliance with CLRI regulations...