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Compliance Officers jobs in India

1966 compliance officers jobs found: showing 1 - 20

Senior Manager - Human Resources/administration - Manufacturing Firm
Company: unknown |

Location: Indore, Madhya Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
-ordinate DD process for officers and staff so as to implement the process as per plan at PFBID. - Timely confirmations..., Induction, HR initiatives, HRMS, IMS compliance, F&F, Monthly reports etc - Ensure compliance related to applicable acts...
Customer Service Officer
Company: DBS Bank |

Location: Telangana - Kothapeta, Andhra Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Internal Audit & Chief Risk Officer - Manufacturing Industry - Ca
Company: Heron Strategic Consulting Pvt. Ltd. |

Location: Hyderabad, Telangana - Andhra Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
- Ensuring the timely Internal audit completion and compliance with all applicable SOPs and Statutes - Recommending the...
Senior Manager - Human Resources/administration - Manufacturing Firm (10-15 Yrs)
Company: unknown |

Location: Indore, Madhya Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
-ordinate DD process for officers and staff so as to implement the process as per plan at PFBID. - Timely confirmations..., Induction, HR initiatives, HRMS, IMS compliance, F&F, Monthly reports etc - Ensure compliance related to applicable acts...
Information Security Officer - Bfs (10-14 Yrs)
Company: Envista Education |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Apr 2024
with executive management and department heads to align security initiatives with organizational goals. 4. Compliance... and Regulatory Oversight: - Ensure compliance with relevant laws, regulations, and industry standards. - Stay abreast of changes...
Chief Executive Officer - Social Sciences/social Work/management
Company: Third sector partners |

Location: Delhi, India

| Salary: unspecified | Date posted: 18 Apr 2024
's programs and operations. - Governance and Compliance: Knowledge of non-profit governance practices, legal and regulatory... requirements, and ability to ensure the organization operates in compliance with relevant laws and regulations. - Adaptability...
Chief Executive Officer - Social Sciences/social Work/management (18-27 Yrs)
Company: Third sector partners |

Location: Delhi, India

| Salary: unspecified | Date posted: 18 Apr 2024
's programs and operations. - Governance and Compliance: Knowledge of non-profit governance practices, legal and regulatory... requirements, and ability to ensure the organization operates in compliance with relevant laws and regulations. - Adaptability...
Customer Service Officer
Company: DBS Bank |

Location: Karol Bagh, Delhi, India

| Salary: unspecified | Date posted: 18 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Director, Data Analytics-compliance Function
Company: Stryker |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 18 Apr 2024
with compliance officers and other enabling functions to understand business objectives, and provides reliable and accurate reports... attributes: The Director, Compliance Analytics supports the strategy and leads the development and implementation of compliance...
Customer Service Officer
Company: DBS Bank |

Location: Telangana - Kothapeta, Andhra Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
It Officer, Engineering
Company: World Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Apr 2024
, compliance, security, and data privacy. Innovate in automation of mundane tasks by developing or identifying tools, scripts... vulnerabilities identified, compliance requirements and security related patching. Develop, maintain, and manage existing python...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Visakhapatnam, Andhra Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
business MIS. ยท Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Chief Experience Officer/business Head - Steel Manufacturing
Company: Recruitment |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
compliance with industry regulations and safety standards to maintain a safe working environment. Financial Management...
Chief Compliance Officer - Bank
Company: Skillventory |

Location: Mumbai, Maharashtra - Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Apr 2024
About the role : This is a senior leadership role. We are seeking a highly motivated and experienced Chief Compliance... agencies. The CCO will be responsible for developing, implementing and maintaining an effective compliance program that ensures...
Internal Audit & Chief Risk Officer - Manufacturing Industry - Ca (10-20 Yrs)
Company: Heron Strategic Consulting Pvt. Ltd. |

Location: Hyderabad, Telangana - Andhra Pradesh, India

| Salary: unspecified | Date posted: 18 Apr 2024
- Ensuring the timely Internal audit completion and compliance with all applicable SOPs and Statutes - Recommending the...
Technical Advisor - Mechanical (rotating)
Company: KBR |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 18 Apr 2024
and controversial issues with top-level engineers and officers of other organizations and companies. Shall have active role in training... compliance with all governmental regulations and corporate safety guidelines. Ensures that all personnel assigned to the...
Zycus - Manager - Hr Business Partner (9-15 Yrs)
Company: Zycus |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Apr 2024
officers to focus on strategic projects; offers data-driven actionable insights for quicker and smarter decisions..., and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the...
Chief Compliance Officer - Bank (15-25 Yrs)
Company: Skillventory |

Location: Mumbai, Maharashtra - Navi Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Apr 2024
About the role : This is a senior leadership role. We are seeking a highly motivated and experienced Chief Compliance... agencies. The CCO will be responsible for developing, implementing and maintaining an effective compliance program that ensures...
Avp-financial Reporting Risk Oversight, Gsc's
Company: HSBC |

Location: Gurgaon, Haryana - Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Apr 2024
and substantiation, with training and guidance for policy application Monitoring of policy compliance and management of policy... of papers Support to develop strong relationships with internal and external key stakeholders, including Chief Control Officers...
Customer Service Officer
Company: DBS Bank |

Location: Karol Bagh, Delhi, India

| Salary: unspecified | Date posted: 18 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...