Compliance jobs in India
27145 compliance jobs found: showing 841 - 860
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA GL RO Business Quality 10% 90% Accounts should be IP Funded as per Product norms...Location: Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
Trust & Safety Associate
Company: Accenture |
websites, product listings and merchant center accounts to ensure compliance with the Google Shopping policies and quality...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Card Risk Strategic Analyst
Company: JPMorgan Chase |
and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. CCB Risk Cards...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
Purchasing Officer
Company: Cheran Group Of Companies |
records of orders and deliveries. Ensure compliance with legal and company regulations. Resolve any issues related to orders...Location: Coimbatore, Tamil Nadu, India
| Salary: Rs.450000 per year | Date posted: 25 Jan 2025
Back-end Engineer (node.js + Aws) - Mid/senior/tech Lead
Company: Deel |
, doubling our valuation to $12B. There's never been a more exciting time to join Deel - the international payroll and compliance...Location: India, India
| Salary: unspecified | Date posted: 25 Jan 2025
Procure To Pay Operations New Associate
Company: Accenture |
conducting analysis and reconciling transactions. boosting vendor compliance, cutting savings erosion, improving discount capture... workflow, improving efficiency and reducing the likelihood of errors. What are we looking for? boosting vendor compliance...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jan 2025
Business Systems Analyst
Company: Thomson Reuters |
and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance...Location: India, India
| Salary: unspecified | Date posted: 25 Jan 2025
Associate General Manager
Company: Adani Group |
agencies and regulatory bodies to ensure compliance with security standards and regulations. Oversee the installation...Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jan 2025
Test Engineer - L3
Company: Wipro |
compliance, # of automation done using VB, macros 2 Execute test cases and reporting Testing efficiency & quality, On-Time...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jan 2025
Associate
Company: Corporation Service Company |
is required; ensuring that the organization is in compliance with regulatory standards. Our team is dedicated to creating long-term... data stored on our systems to ensure that compliance with regulations is effective and appropriately maintained...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Lead Administrator - L1
Company: Wipro |
Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Team Member - Aml-support Services-compliance
Company: Kotak Mahindra Bank |
Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Trust & Safety Associate
Company: Accenture |
websites, product listings and merchant center accounts to ensure compliance with the Google Shopping policies and quality...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Technical Manager - Technical Valuation - Housing - Valuation - Lucknow - Halwasiya Complex (7th Floor) - Jm
Company: Tata Capital |
approvals for the organization, timely monitoring and ensuring compliance on legal and technical aspects and their timely...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Jan 2025
Jira Admin
Company: WPP |
working with the wider Maconomy Services team to provide an outstanding level of Maconomy support, development, compliance... is an enabler for change, it's at the heart of what we do, but it's not all of what we do. The people, process and compliance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Jan 2025
Sous Chef - Western
Company: Marriott |
kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. Estimates.... Maintains purchasing, receiving and food storage standards. Ensures compliance with food handling and sanitation standards...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
Legal Manager
Company: Equitas Small Finance Bank |
Job Description: Giving pre-opinion by verifying legal documents of the customers Process Compliance Adhere to the...Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Financial Administrator
Company: Computershare |
of reports used in the work unit. Required to complete compliance trainings on time without impact to performance. Work... assigned general ledger accounts. Revise and implement policies, procedures, and training materials to assure compliance...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Associate, Ops Control Ii
Company: BNY Mellon |
with operations control testing/compliance reviews/audit background is preferred Basic understanding of RCSA/ control effectiveness... assessment/compliance/IA will be an added advantage Strong documentation and collaboration skill is added advantage At BNY...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
In_associate_ Kyc&aml_fincrime Coe_advisory_bangalore
Company: PwC |
Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering... and analyzing client information to verify compliance with regulatory requirements. *Why PWC At PwC, you will be part...