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Compliance Officers jobs in India

1664 compliance officers jobs found: showing 21 - 40

Gold Loan Officer
Company: DBS Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Mar 2024
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... Loan Audit and Compliance related matters. Support Branch through Appraiser Identification/Onboarding and ensure Marketing...
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 29 Mar 2024
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 29 Mar 2024
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...
Liaisoning Officer
Company: DGPRO TECHNOLOGY PVT LTD |

Location: India, India

| Salary: unspecified | Date posted: 29 Mar 2024
will be to facilitate communication, maintain relationships, and ensure compliance with relevant regulations and policies. You will act... and ensure compliance with all applicable laws and regulations. Client and Vendor Coordination: Serve as the primary point...
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Mar 2024
Level/ Band Manager - 401 Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment... on Life Insurance Business - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch...
Chief Financial Officer
Company: Adler Talent Solutions |

Location: Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 29 Mar 2024
. This includes but is not limited to Company Reporting, Cash Management, Debt Facilities, Risk Management and Audits, Tax Compliance... and compliance for the Company. - Ensure optimal team size of the Department with proper work allocation to each team member...
Officer - Reg. Supply Chain Operations - Mumbai Ro
Company: Reliance Industries Limited |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Mar 2024
and post supply documentation # Commercial invoice / Shipping bill creation in SAP for SEZ supplies # Statutory compliance...
Chief Operating Officer - Real Estate Software Product Division (20-30 Yrs)
Company: Stark.ai |

Location: Hyderabad, Telangana - Andhra Pradesh, India

| Salary: unspecified | Date posted: 29 Mar 2024
. - Compliance: Ensure compliance with relevant regulations, standards, and best practices governing the real estate technology...
Chief Executive Officer - Education/nbfc
Company: Michael Page |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 29 Mar 2024
and investment decisions to optimize returns and mitigate risks. Regulatory Compliance: - Ensure compliance with regulatory... regulatory landscape and proactively implement necessary measures to maintain compliance and mitigate risks. Team Leadership...
Chief Financial Officer - Manufacturing Firm - Ca (15-30 Yrs)
Company: Impact HR Services |

Location: Hyderabad, Telangana - Andhra Pradesh, India

| Salary: unspecified | Date posted: 29 Mar 2024
and Regulatory Compliance, and participate in Mergers and Acquisitions /Joint venture activities, preparation of Board deck...
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 29 Mar 2024
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...
Zonal Head - Urban Banking - Idfc First Bank
Company: unknown |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 29 Mar 2024
with Bank’s Zonal officers and ensure alignment on Life Insurance Business - Visit zones, regions, districts and branches... - interact with Zonal, Regional officers and Bank branch managers - Guide and support team to ensure achievement of targets...
Cluster Sales Manager - Rural Banking - Idfc First Bank
Company: unknown |

Location: Dhar, Madhya Pradesh, India

| Salary: unspecified | Date posted: 29 Mar 2024
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...
Senior Legal Counsel - Partner Compliance Officer (risk & Investigations))
Company: SAP |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 29 Mar 2024
compliance policies. The position reports to the Manager, OEC Partner Ecosystem, and enjoys excellent exposure within the... responsibilities will be: Directly support the anti-bribery and corruption law compliance aspects of managing third party...
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |

Location: New Delhi, India

| Salary: unspecified | Date posted: 29 Mar 2024
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...
Sr Lead, Cyber Sec It Riskm
Company: Northern Trust |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Mar 2024
technology partners to advise on control design and measurement of control maturity and gaps. You will work with risk, compliance... regulatory reporting and responses. Support Control Officers to manage executive reporting, issue tracking and resolution...
Zonal Head - Urban Banking - Idfc First Bank
Company: unknown |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 29 Mar 2024
with Bank’s Zonal officers and ensure alignment on Life Insurance Business - Visit zones, regions, districts and branches... - interact with Zonal, Regional officers and Bank branch managers - Guide and support team to ensure achievement of targets...
Chief Executive Officer - Advertising Agency/adtech (10-15 Yrs)
Company: Alliance International |

Location: India, India

| Salary: unspecified | Date posted: 29 Mar 2024
-Tech industry. 7. Regulatory Compliance: - Stay abreast of regulatory changes impacting the Ad-Tech sector in India... and ensure that the company operates in full compliance with applicable laws and regulations. 8. Brand and Reputation...
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 29 Mar 2024
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...
Whs Officer
Company: Amazon |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Mar 2024
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...