Compliance jobs in uttar pradesh state India
965 compliance jobs found in uttar pradesh state: showing 921 - 940
Branch Relationship Manager
Company: Equitas Small Finance Bank |
Operations & Compliance (Re KYC & Inoperative accounts activation) 10.0% NA NA 100%...Location: Delhi - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Oct 2024
Area Sales Manager - Retail Mfb - Sales - Muzaffarnagar - Sanjay Marg - Jm
Company: Tata Capital |
all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. Implementing... best business practices and developing company strategies and programs while ensuring strict compliance and integrity. Min 5yrs...Location: Jalalabad, Muzaffarnagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2024
Relationship Manager - Mid Corporate - Sales - Meerut - Mangal Pandey Nagar - Jm
Company: Tata Capital |
portfolios. 7 Compliance: Ensure strict compliance with all audit, regulatory, and company regulations, processes...Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2024
Growth Management - General Manager - Offline Payments
Company: Paytm |
Key Responsibilities: - Risk and Compliance SPOC · Being the bridge between the Risk team and the business team...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2024
Sr Director- It Operations
Company: Michael Page |
compliance and contractual requirements. 3.Engage with key stakeholders in India, and both the Philippines, to gain...Location: Gautam Budh Nagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2024
Employee Expense Accounting & Control
Company: CNH Industrial |
experience in any ERP expense system; o Candidate should have good understanding of Company policies, & compliance requirement... with stakeholder and effective implementation of action plan; o Checking compliance of claim processing as per policy and payments...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2024
Area Sales Manager (within Uttar Pradesh)
Company: Whirlpool |
proper chain management and handling compliance issues Demonstrate the whirlpool values in day to day activities. Taking...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ghaziabad, Uttar Pradesh - Delhi, India
| Salary: unspecified | Date posted: 26 Oct 2024
Team Lead- Compensation & Benefit (hr)
Company: Paytm |
will be responsible for supporting the implementation of a broad range of reward practices and compliance policies for the organization...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2024
Private Banking Advisor
Company: Deutsche Bank |
and other laid down compliance norms of the bank as stipulated from time to time. Provide regular feedback on the changing customer...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2024
Agency Channel- Insurance Sales
Company: Quicksort Solutions Pvt. Ltd. |
opportunities. Maintain comprehensive records of client interactions and transactions, ensuring accuracy and compliance...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 2024
Senior Manager-service Scvpu (up,uttarakhand & Bihar)-scv And Pickups Business-tmcv
Company: Tata Motors |
processes to ensure compliance as per company standards Increasing silver & gold certified technicians in workshops Conduct...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Oct 2024
Lead Engineer - Mechanical, Data Center, Mep, Rec
Company: Ramboll |
and oversee the design of MEP&FP systems for Data Centers, ensuring compliance with industry standards and client requirements...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Oct 2024
Manager-compliance
Company: Paytm |
work environment. The Compliance department has five areas of responsibility-identification, prevention, monitoring... and detection, resolution, and advisory for the entity with respect to regulations/ laws and is part of the enterprise compliance...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Oct 2024
Sr Risk Consulting Assc-mai
Company: Moody's |
and the requirements of the position. Employment is contingent upon compliance with the Policy, including remediation...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Oct 2024
Asst Dir-risk Management
Company: Moody's |
and exceptions. Drive process improvements which increase utility or efficiency of analysis. Own project compliance by ensuring...’s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Oct 2024
Associate Director- Hr (female)
Company: Hiring House Technology |
Human Resources expertise in employee relations, legal compliance, training, employee engagement, talent planning... including background checks 5. HR Compliance & Audits: a. Understand current requirements related to HR, reduce legal risks...Location: Agra, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Oct 2024
Sr. Devops Engineer-data Devops ( Lending Team)
Company: Right Advisors Private Limited |
like centos / ubuntu etc Good problem solving and troubleshooting skills Good experience in security compliance fixing...Location: Bangalore, Karnataka - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 25 Oct 2024
Wbcg:negfs - Team Lead Neg
Company: Axis Bank |
Review existing portfolio and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards... and indicators in the relevant sectors A solid understanding of financial statements, ratios Understanding of compliance...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Oct 2024
Software Developer 4
Company: Oracle |
on best practices for deployment and operations. Work with security team to ensure compliance with industry and company standards... on best practices for deployment and operations. Work with security team to ensure compliance with industry and company standards...