Compliance jobs in haryana state India
1662 compliance jobs found in haryana state: showing 301 - 320
Senior Associate
Company: PwC |
platforms, manage large volumes of client data, develop compliance procedures for data management, and continually researching...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 Nov 2024
Relationship Manager
Company: STAFFIAA |
options and repayment. Loan Processing & Compliance Perform due diligence, gold valuation, and ensure loan disbursement... compliance. Complete KYC and regulatory checks. Portfolio & Risk Management Track portfolio performance and manage overdue...Location: Panchkula, Haryana - Panipat, Haryana, India
| Salary: unspecified | Date posted: 17 Nov 2024
Senior Analyst-risk Management
Company: American Express |
risk management function. Ensuring understanding, alignment, and compliance of American Express Management Policies...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Support Ii - Finance
Company: American Express |
and proactively identify opportunities to enhance efficiency. Ensure compliance with internal policies and regulatory requirements...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Manager - Digital Product Management
Company: American Express |
together. Job Description The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible... in Global Risk and Compliance Line of Business. The Data Management position will provide day strategic solutions of key...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Team Assistant: Sanctions Screening
Company: American Express |
. This position will work globally with various teams across American Express, market compliance officers, line of business... of business and market compliance teams to investigate and resolve potential sanctions matches Timely clearance of Bridger hits...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Manager-financial Systems
Company: American Express |
: Ensure compliance to AEMP 16 and all other relevant AXP and Finance policies Lead and develop Financial System Analyst...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Marketing Manager- Molecular And Tb
Company: Lifelancer |
Updates quarterly. Monthly SOP and regulatory process Ensure 100% ROR compliance for Marketing activities Build/improvise...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Head Supply Chain & Logistics | Retail/fashion | Gurgaon
Company: Michael Page |
organization, and safety standards. Compliance & Risk Management Ensure all logistics operations comply with relevant laws..., ensuring adherence to terms and risk mitigation. Implement robust systems to monitor compliance across all logistics functions...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Analyst-compliance: Anti-money Laundering
Company: American Express |
of this process, the FIU relies on Global Financial Crime Compliance partners to develop and implement automated transaction... to EMEA compliance partners (Market Compliance Officers - MCOs) for review and reporting. In addition, the FIU manages risk...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Analyst Data Governance & Mgmt
Company: American Express |
governance, data quality and data ownership, while ensuring compliance and security of the data. Build strong relationships... of Big Data, SQL & Python are a plus Job Location: Hybrid - Gurgaon Compliance Language We back our colleagues...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Supply Chain Manager
Company: Gunnebo Entrance Control |
/suppliers and monitor service against performance criteria Ensure carrier compliance with company policies or procedures... to measure effective performance, quality and compliance. Ensure professional and consistent supplier management is applied...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Commercial Operations Leader
Company: Baker Hughes |
operations. Partner with the best To Prepare proposals/bids, contract negotiation and compliance with contract commitments...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Production And Post Production Merchandiser - Gurugram, Haryana
Company: URBN |
both internally and externally. Manage Shipping Compliance results in conjunction with the DC to ensure suppliers are following... movement of goods, on time delivery is met & customs compliance is met. Daily communication with overseas vendors and internal...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Learning Routes - Executive - Pay Per Click (0-1 Yrs) Gurgaon/gurugram (online/digital Marketing)
Company: Learning Routes |
and initiatives.- Compliance: Ensure all PPC campaigns comply with platform policies and industry regulations.Preferred Qualifications...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Cbg:cb Rm - Seg
Company: Axis Bank |
sanction formalities such as, disbursement, cross-sell, compliance of statutory & internal audit issues and provides industry... cash flow movement and end use of fund are in compliance with the sanction stipulations Assist the Credit Manager in unit...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Ikidz - Manager - Business Development - Brightwheels Education (2-8 Yrs) Gurgaon/gurugram (b2b/corporate Sales)
Company: IKIDZ Education |
, including facility management, curriculum implementation, and compliance with regulatory requirements. - Develop and implement...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Trainee Technician
Company: Fresenius Medical Care |
for all including Data privacy, dialysis prescription, medication prescription, handbooks (100% Compliance) Infection control (90...% Compliance) Reprocessing, BMWS, Machine maintenance, Medication Management, Complication Management & Concentrates Preparation...Location: Faridabad, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
In-senior Associate _ Itgc _itra_ Advisory _gurgaon
Company: PwC |
, Controls Testing, Compliance Reviews, ISO 27001 Reviews, HIPAA/ HITRUST Reviews Perform IT Assessment Reviews which includes... IT General Controls, Internal Audits, Controls Testing, Compliance Reviews (such as ISO 27001, HIPAA, HITRUST...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Senior Executive Packaging And Dispatch
Company: FLSmidth |
supervising a team and ensuring compliance with company policies and safety regulations. You will be part of the manufacturing... expectations. Compliance and Safety: Ensure packing, dispatch, and logistics activities comply with health, safety...