Compliance Officers jobs in chennai India
49 compliance officers jobs found in chennai: showing 1 - 20
Officer - C09
Company: Citigroup |
related to compliance with Citi’s policies and standards; guiding internal stakeholders; Strong communication and diplomacy... Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third-Party Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 May 2024
Officer - Fund Services (f&f)
Company: Standard Chartered |
to third party sources, Ensure appropriate accounting for complex investment, Ensure compliance with internal investment.... Preparing Portfolio Valuations, investment compliance reports or other reporting, as required. To calculate the Net Asset Value...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 May 2024
Senior Officer - Fund Services
Company: Standard Chartered |
to third party sources, Ensure appropriate accounting for complex investment, Ensure compliance with internal investment.... Preparing Portfolio Valuations, investment compliance reports or other reporting, as required. To calculate the Net Asset Value...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 May 2024
Lead Compliance Officer
Company: The Wells Fargo Foundation |
. This team is responsible for providing dashboards and analytics to the Business Aligned Compliance Officers (BACOs...About this role: Wells Fargo is seeking a Lead Compliance Officer on the Consumer Lending Compliance Insights team...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 May 2024
It Risk & Compliance Quality Manager
Company: WPP |
with external quality assurance officers during on-site inspections. Operational Efficiency: Maintain compliance logs... & compliance capabilities to be future ready and assure our global transformation whilst remediating today's world. You will play...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 May 2024
Chief Financial Officer
Company: HERE AND NOW - The French Institute |
company's financial risks and ensure compliance with financial regulations. 3. Oversee the financial planning and analysis...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 May 2024
Complaints Administrator
Company: Equiniti |
within 5 days of receipt To generate work items in the system to gather essential information to allow Complaint Officers... items Process Ex-Gracia payment in a timely and accurately manor Support the Complaints Officers in admin tasks...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Officer - Administration
Company: Oerlikon |
Compliance IATF, IMS and HSE Documentation Contract Labour Management Employee Welfare Time Office Management Vendor Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Lead Operational Risk Officer
Company: The Wells Fargo Foundation |
with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success..., Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Contract Labour Management Officer
Company: Good Five Yes Job Consultancy |
in registration and returns filing procedures Familiarity with factory compliance and labor laws Ability to liaise... effectively Roles And Responsibilities Manage contract labour workforce effectively Ensure compliance with CLRI regulations Handle...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Fresher Safety Officer
Company: MediHse Training Academy |
Description This is a full-time on-site role for a Safety Officer. The Safety Officer will be responsible for ensuring compliance with health...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Hiring Credit Card Disputes & Mortgage Underwriting
Company: HCLTech |
or procedures and investigate root causes. comprehensive feedback to credit officers regarding audit findings and areas... regulations and best practices to ensure compliance with evolving standards Document to be carried: 1. Resume / CV 2. Aadhar / ID...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Hiring Credit Card Disputes & Mortgage Underwriting
Company: HCLTech |
causes. comprehensive feedback to credit officers regarding audit findings and areas of improvement. Contribute to the... to ensure compliance with evolving standards Document to be carried: 1. Resume / CV 2. Aadhar / ID Proof. Perks and Benefits...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Casa Sales Officer
Company: Goodpro Corporate Services |
Job Role and Responsibilities: Administer and ensure compliance to all sales practices in branch Maintain the... productivity of the sales officers (SOs) Current and saving account. Meet the business targets Identify sales opportunities Direct...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 May 2024
Chief Financial Officer
Company: Talpro - Leaders in Technology Hiring |
that promote efficiency and accountability. Corporate Governance & Compliance Ensure GAAP compliance, timely and accurate financial...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 May 2024
Avp-financial Reporting Risk Oversight, Gsc's
Company: myGwork |
reconciliation and substantiation, with training and guidance for policy application Monitoring of policy compliance and management... Officers in Global Finance and across the Global Businesses and Functions, and also Operational and Resilience Risk Good...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Apr 2024
Contact Center Manager-bank
Company: Happie Hire |
position. JD: Team Manager Role Details Lead a team of Supervisors and customer service representatives / officers in a manner... processes and ensure compliance to audit guidelines. Focus on day.to day operations and ensure that unpredictability in call...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Apr 2024
Chief Product Officer
Company: TrusTrace |
. WHAT DO WE OFFER: The role offers an excellent opportunity to drive change and break new grounds in risk management, compliance... and compliance data management platform to ensure their value chains are traceable, responsible, and fair. By standardizing how the...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Apr 2024
Branch Health Check Officer
Company: DBS Bank |
knowledge of banking day to day compliance & related guidelines. He/she should be well aquatinted with RBI guidelines...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Branch Health Check Officer
Company: DBS Bank |
knowledge of banking day to day compliance & related guidelines. He/she should be well aquatinted with RBI guidelines...