Compliance Officers jobs in delhi state India
20 compliance officers jobs found in delhi state: showing 1 - 20
Whs Officer, Whs
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: New Delhi, India
| Salary: unspecified | Date posted: 19 Dec 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: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 14 Dec 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: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 13 Dec 2024
Quality Manager
Company: SICIM SpA |
Engineers, officers, Coordinators, Inspectors at field. Cooperate with Procurement Department reviewing procured material ITP... Cooperate in the follow up of the Material Inspection Activity with project Expeditors Ensures compliance with Client...Location: Cantonment, FL - Delhi, India
| Salary: unspecified | Date posted: 13 Dec 2024
Innefu Labs - Senior Sales Manager - Government/police Vertical (15-25 Yrs) Delhi Ncr (b2b/corporate Sales)
Company: Innefu Labs Pvt. Ltd. |
relationships with high-ranking law enforcement officers, such as Police Commissioners and ADG-level officers. The... with high-ranking officers, including Police Commissioners and ADG-level officers, to promote the value of digital...Location: Delhi, India
| Salary: unspecified | Date posted: 12 Dec 2024
Customer Support Officer -distribution Sales Channel
Company: Recex |
and update the same in Query Report. 5. Additional activities related to operations & compliance dept. 6. Follow up with CAMS...Location: Mumbai, Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 04 Dec 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: Faridabad, Haryana - Delhi, India
| Salary: unspecified | Date posted: 02 Dec 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: North Delhi, India
| Salary: unspecified | Date posted: 28 Nov 2024
Admin And Procurement Officer
Company: Clinton Health Access Initiative |
to assiduously manage funds for procurement whilst adhering to the highest compliance standards and stringent reporting requirements...Location: New Delhi, India
| Salary: unspecified | Date posted: 21 Nov 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: Delhi - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Nov 2024
Admin And Procurement Officer
Company: Clinton Health Access Initiative |
to assiduously manage funds for procurement whilst adhering to the highest compliance standards and stringent reporting requirements...Location: New Delhi, India
| Salary: unspecified | Date posted: 20 Nov 2024
Chief Risk Officer - Top Nbfc
Company: Michael Page |
are in place. Ensure a proactive approach to operational, credit, market, liquidity, compliance, and reputational risks... & Compliance Oversight: Ensure compliance with local and international regulations, including RBI (Reserve Bank of India...Location: Delhi, India
| Salary: unspecified | Date posted: 16 Nov 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: Faridabad, Haryana - Delhi, India
| Salary: unspecified | Date posted: 31 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
Govt. Relation And Liasoning Officer
Company: Ciel HR |
approval processes within government agencies to ensure compliance and timely execution of contracts. - Liaise with internal...Location: Delhi, India
| Salary: unspecified | Date posted: 25 Oct 2024
Financial Officer
Company: Ciel HR |
. - Develop policies and procedures to safeguard the organization’s financial assets. - Ensure compliance with regulatory... development within the finance department. 8. **Compliance & Governance:** - Ensure compliance with financial regulations...Location: New Delhi, India
| Salary: unspecified | Date posted: 24 Oct 2024
Sr. Manager - Student Admissions
Company: Michael Page |
and accurately achieved within clear Service Level Agreements (SLAs). Responsible for leading a team of Admissions Officers and the....Understanding of higher education systems in both India and the UK, including compliance and regulatory requirements for student...Location: Delhi, India
| Salary: unspecified | Date posted: 13 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: North Delhi - Yamuna Vihar, Delhi, India
| Salary: unspecified | Date posted: 11 Oct 2024
Chief Financial Officer (cfo)
Company: Antal International |
statements, and cash flow statements. Collaborating with external auditors and regulatory bodies to ensure compliance..., and initiatives. Managing the application process and compliance requirements for grants and other external funding sources. Managing...Location: New Delhi, India
| Salary: unspecified | Date posted: 09 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...