Compliance Officers jobs in India
1639 compliance officers jobs found: showing 301 - 320
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 12 May 2024
Whs Officer (l3 Role)
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... and oversight to ensure compliance to all applicable Amazon Safety Policies. - Measure sites' performance against published...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Whs Officer, Whs
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 12 May 2024
Regulatory Control Senior Advisor
Company: Deutsche Bank |
, and other relevant information to identify potential risks and violations. Liaise with Country Compliance Officers, Stake Holders...Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Central Compliance Location...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Tiruppur, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 May 2024
Quality Check_kyc & Aml
Company: Saxo Bank |
and provide detailed feedback to the relevant teams for remediation. Collaborate with compliance officers and AML/KYC analysts... to ensure accuracy and compliance with regulatory requirements. Identify discrepancies, errors, or gaps in KYC/AML records...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 12 May 2024
Chief Finance Officer (chemical Company)
Company: Crown HR Services |
as on date. 3. He/ she will be acting as Chief Finance Officer of the Company and responsible for complete compliance of Finance... and Accounts functions including Final Accounts, raising of finance, compliance of Income Tax, GST, Customs, FEMA...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 12 May 2024
Production Officer
Company: Britannia Industries |
Coordinate personnel (e.g. other shift officers, technicians, contractors etc.) to ensure the production objectives are satisfied.... To go through the audit queries, analyze and initiate compliance action immediately. To ensure that the issues raised in...Location: Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Junior Officer- Qc & Lab
Company: Johnson Matthey |
available control measures against it. Follow the Emergency preparedness plan in case of emergency. Compliance to Group EHS procedures...Location: India, India
| Salary: unspecified | Date posted: 12 May 2024
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Mahad, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Officer - Vkyc - Housing - Crm - Mumbai - Lodha (i-think Techno Campus) - J Grades
Company: unknown |
to and closed within TAT o To ensure compliance with regulatory requirements and company policies throughout the Video KYC Call...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Radiation Safety Officer & Industrial X Ray Technician
Company: Siemens |
. 3. radiation safety officers, focus on understanding radiation exposure risks and helping develop safe handling... are observed. 5. Regulatory Compliance - Adhering to industry regulations and staying updated with safety guidelines is crucial...Location: Goa, India
| Salary: unspecified | Date posted: 12 May 2024
Officer - Sales - Loan (2-6 Yrs) Mumbai/navi Mumbai/thane (bfsi Sales)
Company: TekPillar |
, must align with bank policies & take care of compliance in each step of the process.- Be responsible for Team recruitment...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 12 May 2024
Chief Financial Officer
Company: Randstad |
Governance self-assessment.· Ensuring Legal and Regulatory Compliance· Timely finalization of accounts Optimizing Fund Allocation..., internal controls, statutory compliance etc.· To plan, prepare and review the annual budget and periodical updates of forecasts...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 May 2024
Qc Officer
Company: Quality HR Services |
activities and Procurement of the packing material. To ensure the compliance of safety Requirement Cleanliness Hygiene...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 11 May 2024
Whs Officer, Whs
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 11 May 2024
Customer Service Officer/teller
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities: Ensure compliance with all applicable regulations and bank policies...