Compliance Officers jobs in India
1805 compliance officers jobs found: showing 141 - 160
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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Apr 2024
Finance & Admin Officer
Company: Living Landscapes |
during annual audits, ensuring compliance with non-profit financial reporting standards Ensure compliance with financial policies... and vendor contracts and ensure compliance with procurement policies and procedures D. General Responsibilities: Provide...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 17 Apr 2024
Sales Officer
Company: Ready My Space |
sales process adoption and compliance Ideal Profile You have at least 1 year experience within a Inside Sales / Sales...Location: India, India
| Salary: unspecified | Date posted: 17 Apr 2024
Service Delivery Officer-branch Banking-service
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Chandigarh, India
| Salary: unspecified | Date posted: 17 Apr 2024
Chief Financial Officer - Nbfc - Ca (12-22 Yrs)
Company: Premier Consultants |
monthly, quarterly, and annual financial statements. - Ensure compliance with regulatory requirements and financial... development and deployment of treasury governance framework and guidelines, ensuring compliance with company policy, procedures...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 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: Telangana - Kothapeta, Andhra Pradesh, India
| Salary: unspecified | Date posted: 17 Apr 2024
Fire & Safety Officer
Company: Jones Lang LaSalle |
for ongoing compliance Maintains contract employee scheduling and training records Supervises Parking access personnel staff...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 17 Apr 2024
Safety Officer
Company: Z Ventures |
1. Developing Safety Plans: Create and implement site-specific safety plans for civil projects in compliance... and ensure compliance with safety regulations. Inspections may include assessing scaffolding, excavation sites, machinery...Location: Surat, Gujarat, India
| Salary: Rs.300000 - 480000 per year | Date posted: 17 Apr 2024
Chief Executive Officer - Advertising Agency/adtech
Company: Alliance International |
-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...Location: India, India
| Salary: unspecified | Date posted: 17 Apr 2024
Branch Manager
Company: AAJ Solutions LLP |
terms of value through Sales Manager & team of Sales Officers and Business Correspondent Manager & network of Customer..., etc. through Sales Manager and team of Sales Officers and Business Correspondent Manager & network of Customer Service Points. Set...Location: Delhi, India
| Salary: unspecified | Date posted: 17 Apr 2024
Qa Officer
Company: Blue Jet Healthcare |
the module presentation of training as per SOP/schedule. Assist with internal audit activity and its compliance. Ideal...Location: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Apr 2024
Chief Financial Officer - Nbfc - Ca
Company: Premier Consultants |
monthly, quarterly, and annual financial statements. - Ensure compliance with regulatory requirements and financial... development and deployment of treasury governance framework and guidelines, ensuring compliance with company policy, procedures...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Officer (finance Rptg Analyst 2 - C10)
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Strategic Equity Solutions Business Risk Analyst - Officer
Company: Citigroup |
team as part of initial underwriting and monitoring transactions through its life cycle, including reviewing compliance... certificates, highlighting covenant compliance, transaction performance and trend analysis. The position will directly support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Chief Financial Officer - Nbfc (10-15 Yrs)
Company: Wave HR Advisory Pvt Ltd |
and analysis, fund raising (debt and equity), asset-liability management, company audits, compliance and bank relationships... - Ensure tax, regulatory and financial compliance - Develop and maintain relationships with regulators and ensure timely...Location: Delhi, India
| Salary: unspecified | Date posted: 17 Apr 2024
Client Services Officer - Depository Participant - Bfsi (1-3 Yrs)
Company: Cosmofin |
. Your ability to successfully engage with clients, handle securities, answer investor issues, and ensure internal control compliance... departments such as operations and compliance. (b) Dealing with Investor Complaints: - Receive and recognize investor...Location: Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 17 Apr 2024
Chief Finance Officer - Fmcg (15-17 Yrs)
Company: Executive Hiring |
and monitor compliance with laws and regulations. - Review and monitor internal controls and compliance. - Identify... vendors/consultants on business and compliance related matters. - Performs other duties as assigned or required. - Possess...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 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: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 Apr 2024
Chief Operating Officer/chief Exceutive Officer - Housing Finance (15-25 Yrs)
Company: Smart work Consultants |
candidate will be responsible for managing the company's profit and loss, ensuring strategic partnerships and compliance... a robust relationship with the National Housing Bank (NHB) to ensure compliance with NHB regulations and foster strategic...