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Compliance Officers jobs in India

2439 compliance officers jobs found: showing 1 - 20

Manager/senior Manager - Quality - Black Belt - Bpo/kpo (8-19 Yrs)
Company: unknown |

Location: Hyderabad, Telangana - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Oct 2017
. - Cooperate with Compliance and Security officers with Security Investigations. - Monitor Compliance adherence and ensure... to Report Security Incidents. - Ensure Compliance and Security Trainings for subordinates are conducted periodically...
Depository - Officer- Wealth Management Operations
Company: unknown |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Oct 2017
Operations in controlled and planned manner to identify bottle necks, perform timely escalation, take guidance from Compliance... every year for update. Review of existing processes / procedure with a view to enhance compliance and automation...
Customs Documentation Administrator (distribution Service)
Company: IKEA India |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Oct 2017
of availability, low cost and compliance. Having the eagerness to take on assignments in various roles involved with customs... with customs officers to complete the cargo assessment, examination & sampling for testing. Responsible for customs legal document...
Officer, Credit Risk
Company: unknown |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 16 Oct 2017
of the applicants by field visits through Loan officers. -To verify the loan documentation checklist. -To prepare the... relationships -Compliance to policies, rules and regulations -Belief in Teamwork -People oriented and Goal oriented Job Posted...
Senior Sales Officer
Company: Akzo Noble Pvt Ltd |

Location: Silchar, Assam, India

| Salary: unspecified | Date posted: 16 Oct 2017
development of Contractor Relationship Officers (CRO) for handling CG contractors, Demand Generation & sell out activities through... Officers (CRO) for handling contractors, Demand Generation & sell out activities through CG contractors 3. Ensure regular...
Associate_global Compliance Rcsa Business Admin
Company: JPMorgan Chase & Co |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 16 Oct 2017
Compliance and w ith various Lines of Business (LOBs) control officers to support the strategic d irection and goals of the...Job Description Careers / Job Search / Job Details Associate_Global Compliance RCSA Business Admin Req #: 170096425...
Sales Officer Branch Banking Branch Banking Liabilities Sales
Company: AU SMALL FINANCE BANK |

Location: Jodhpur, Rajasthan, India

| Salary: unspecified | Date posted: 16 Oct 2017
. Ensuring timely opening of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk...
Customer Service Officer Branch Banking Liabilities Branch Operations And Services
Company: AU SMALL FINANCE BANK |

Location: Jabalpur, Madhya Pradesh, India

| Salary: unspecified | Date posted: 16 Oct 2017
of Customer service Executives Compliance & Risk Responsiblities Comply all Bank policies and guidelines for the role...
Sales Officer Branch Banking Branch Banking Liabilities Sales
Company: AU SMALL FINANCE BANK |

Location: Jaipur, Rajasthan - Alwar, Rajasthan, India

| Salary: unspecified | Date posted: 16 Oct 2017
. Ensuring timely opening of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk...
Branch Sales Officer
Company: IB SERVICES AND TECHNOLOGIES |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 16 Oct 2017
through support of channels & own efforts 7) Strictly adhere & maintain KYC norms compliance 8) Adhere the norms...
Accounts Officer (chartered Accountant)
Company: VSplash Tech Labs Pvt Ltd |

Location: Hyderabad, Telangana - Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 16 Oct 2017
Good knowledge of Direct/Indirect Taxation Proficiency in accounting standards and statutory compliance Excellent...
Sales Officer Branch Banking Branch Banking Liabilities Sales
Company: AU SMALL FINANCE BANK |

Location: Jodhpur, Rajasthan, India

| Salary: unspecified | Date posted: 16 Oct 2017
. Ensuring timely opening of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk...
Sales Officer Branch Banking Branch Banking Liabilities Sales
Company: AU SMALL FINANCE BANK |

Location: Jaipur, Rajasthan, India

| Salary: unspecified | Date posted: 16 Oct 2017
. Ensuring timely opening of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk...
Senior Executive Assistant - Legal
Company: Fluor Corporation Pvt. Ltd. |

Location: India, India

| Salary: unspecified | Date posted: 16 Oct 2017
in Irving, Texas. The role will provide suppo rt and assistance for three (3) company officers who are attorneys...) Must create and submit expense reports, ensuring compliance with Fluors travel policies Demonstrated ability to work in...
Dy Manager - Sales
Company: Skills HR |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 16 Oct 2017
Job Description Job Summary : • Recruit and manage the team of Marketing Officers to meet the revenue targets of the... for this role are compliance, communication skills, teamwork and performance-orientation. • Valid driving license is compulsory...
Sales Officer Branch Banking Branch Banking Liabilities Sales
Company: AU SMALL FINANCE BANK |

Location: Jaipur, Rajasthan, India

| Salary: unspecified | Date posted: 16 Oct 2017
. Ensuring timely opening of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk...
Legal Officer
Company: Skills HR |

Location: Karnal, Haryana, India

| Salary: unspecified | Date posted: 16 Oct 2017
and Title Verification. d. Handling compliance issues e. To extend support to branches whenever situation demanded in co...
Bussiness Sales Officer
Company: IB SERVICES AND TECHNOLOGIES |

Location: Hyderabad, Telangana - Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 16 Oct 2017
) Strictly adhere & maintain KYC norms compliance 8) Adhere the norms, regulation & practices of banks religiously Job Posted...
Customs Documentation Specialist (distribution Service)
Company: IKEA India |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 16 Oct 2017
of availability, low cost and compliance. Having experience in documentation, Bill of Entry Preparation and overall co-ordination... Customs declarations. Interact with customs officers to complete the cargo assessment, examination & sampling for testing...
Customer Service Officer Branch Banking Liabilities Branch Operations And Services
Company: AU SMALL FINANCE BANK |

Location: Bhopal, Madhya Pradesh, India

| Salary: unspecified | Date posted: 16 Oct 2017
of Customer service Executives Compliance & Risk Responsiblities Comply all Bank policies and guidelines for the role...