Compliance jobs in India
24990 compliance jobs found: showing 21 - 40
Non Voice - Data Entry
Company: Zensar |
, accuracy, and compliance with company policies and procedures. 3- Communicate order status, shipment details and delivery...Location: India, India
| Salary: unspecified | Date posted: 03 Jan 2025
Securities & Derivat Analyst
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Vice President - Credit Operations
Company: HSBC |
documents that are submitted with every credit application. Financial Crime Compliance and risk standards mean that RMs... Banks interest are protected by: By ensuring compliance with regulatory and internal guidelines By ensuring that limit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Finance Acctg Analyst 2 - C10
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Assistant Director Of Events
Company: Marriott |
. Works with culinary team to ensure compliance with food handling and sanitation standards. Assists with the oversight...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Jan 2025
Client Data Specialist Iv
Company: JPMorgan Chase |
customer engagement skills Experience in adhering to controls and compliance standards Self-starter with high levels...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Cloud Platform Engineer
Company: Accenture |
issues related to cloud infrastructure and applications. - Ensure compliance with security and regulatory requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Sap Abap - Hr Developer
Company: Infosys |
area of technology specialization and in compliance with guidelines, policies and norms of Infosys. If you think you fit...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Jan 2025
Client Data Analyst
Company: JPMorgan Chase |
confidential client data from both public and internal sources to ensure compliance with KYC requirements. Understand... Laundering (AML) red flags to the compliance team. Ensure that all record reviews are completed within specified deadlines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Banking Operations Associate
Company: Accenture |
system for accuracy & compliance • Organize the documents as per the manual • Process to gather all the necessary information...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Jan 2025
Client Data Specialist
Company: JPMorgan Chase |
customer engagement skills Experience in adhering to controls and compliance standards Self-starter with high levels...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 03 Jan 2025
Human Resource Apprentice
Company: Radisson |
performance and provide added value to the individual and the company -Ensures adherence and compliance to all legislation...Location: New Delhi, India
| Salary: unspecified | Date posted: 03 Jan 2025
Software Engineering, Analyst, Global Banking & Markets
Company: Goldman Sachs |
, sales, clients and compliance officers about new systems, feature requests, explanation of existing features etc. Bar raise...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Sap Abap Consultant
Company: Intineri Infosol |
Assurance: Conduct unit testing, integration testing, and ensure compliance with coding standards. Required Skills...Location: Pune, Maharashtra, India
| Salary: Rs.2000000 per year | Date posted: 03 Jan 2025
Operations Team Member-capital Market Operation-custodial Operations
Company: Kotak Mahindra Bank |
& FDI accounts Reviewing client structures and activities to ensure regulatory compliance from all aspects Direct...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Cloud Platform Engineer
Company: Accenture |
. - Implement best practices for cloud security and compliance. - Stay updated with the latest trends and advancements in cloud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 Jan 2025
Deputy Manager - Cell Production
Company: Adani Group |
inventory analysis and corrective measures. Responsible for QMS in Compliance with ISO 9000:2008, ISO 14001, OHAS: 18001...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 03 Jan 2025
Technical Lead
Company: Wipro |
compliance with service agreements Handle technical escalations through effective diagnosis and troubleshooting of client... and make scheduled call backs to customers to record feedback and ensure compliance to contract SLA's Build people...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Senior Associate Level 3 - Transfer Agency
Company: Apex Group |
To" processes and implement appropriate procedures to ensure compliance with Information Reporting & FATCA requirements Be change... in process reengineering & redesign to achieve better controls, compliance and efficiency Support audits with IRS and Internal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 03 Jan 2025
Branch Collection Manager
Company: BFSI connect |
-up with customers, and negotiate repayment terms. Collaborate with internal teams to ensure compliance with company... compliance, and leading a crucial aspect of our customer service operations. This is an exciting opportunity to contribute...