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Compliance Officers jobs in delhi state India

52 compliance officers jobs found in delhi state: showing 1 - 20

Finance And Administration Officer - Tautua
Company: Palladium: Make It Possible |

Location: Delhi, India

| Salary: unspecified | Date posted: 04 May 2024
and procurement activities. Assist with the quality assurance and compliance of day-to-day contracts with external contractors...'s PERFORMS reporting . Maintain and update the Asset Register for the program . Ensure full compliance with policies...
Account Officer
Company: SNG SECURITY SERVICES PRIVATE LIMITED |

Location: Delhi, India

| Salary: unspecified | Date posted: 04 May 2024
requirements the individual should be well versed in filing returns, (statutory and others), basic compliance and document...-making abilities Bachelor's degree in Accounting, Finance, or a related field Attention to detail and accuracy Compliance...
Customer Relationship Officer
Company: Peerless Financial Products Distribution Ltd. |

Location: Delhi, India

| Salary: unspecified | Date posted: 04 May 2024
& Compliance 1 To ensure Regulatory and Internal compliance of defined processes & ensure Code of Conduct 2 Submission / despatch... for all business verticals Regulatory & Compliance 1 To ensure Regulatory and Internal compliance of defined processes & ensure Code...
Account Officer
Company: SNG SECURITY SERVICES PRIVATE LIMITED |

Location: Delhi, India

| Salary: unspecified | Date posted: 04 May 2024
requirements the individual should be well versed in filing returns, (statutory and others), basic compliance and document...-making abilities Bachelor's degree in Accounting, Finance, or a related field Attention to detail and accuracy Compliance...
Equity Specialist Ii, Civil Rights Compliance Branch, 604372
Company: unknown |

Location: Delhi, India

| Salary: unspecified | Date posted: 04 May 2024
Officers' Bargaining Unit and will be filled as a clear line appointment. A WRITTEN EXAMINATION/ASSIGNMENT MAY BE ADMINISTERED... of Duties Under the general supervision of the Director of the Civil Rights Compliance Branch, the Equity Specialist II...
Regional Finance Officer
Company: Mott MacDonald |

Location: Delhi - Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 01 May 2024
, and compliance checking Experience in implementing finance processes and policies and templates for internal controls and counter... approach and a high level of financial compliance is maintained across the region. In order to do so the Regional Financial...
Govt. Relation And Liasoning Officer
Company: Ciel HR |

Location: New Delhi, India

| Salary: unspecified | Date posted: 01 May 2024
approval processes within government agencies to ensure compliance and timely execution of contracts. - Liaise with internal...
Finance Officer
Company: Randstad |

Location: South West Delhi, India

| Salary: unspecified | Date posted: 29 Apr 2024
Accounting, credit management, compliance & data management for the Statr as per policies, procedures & applicable laws as guided...
Customer Service Officer
Company: DBS Bank |

Location: Rohini, Delhi, India

| Salary: unspecified | Date posted: 26 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer
Company: DBS Bank |

Location: Rohini, Delhi, India

| Salary: unspecified | Date posted: 26 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Customer Service Officer
Company: DBS Bank |

Location: Rohini, Delhi, India

| Salary: unspecified | Date posted: 26 Apr 2024
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Sales Officer
Company: Westlisoft Technologies |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
business owners/managers to register with Justdial as paid customers, enhancing their business Adhere to compliance...
Branch Sales Officer And Custom Sales Officer
Company: Balaji Entrepreneurs India Pvt. Ltd. |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
KYC norms compliance. Follow the norms, regulation & practices of banks religiously....
Company Secretary And Compliance Officer
Company: Urja Global Limited |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
Knowledge of Listing companies. Exposures: Listed Compliance, SME Listing, PIT Regulations etc. convening and servicing...
Sales Officer
Company: Balaji Entrepreneurs India Pvt. Ltd. |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
defined by the Bank. Strictly adhere & maintain KYC norms compliance. Follow the norms, regulation & practices of banks...
Sales Officer - Automobile
Company: SmartLevo Innovation |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
Skills Learn and Grow Job Profile Driving his Business Numbers Profitability 100% Compliance to SOP Enquiry generation Order...
Branch Sales Manager
Company: Huntsmen & Barons |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
Administer and ensure compliance to all sales practices in branch . Maintain the productivity of the sales officers...
Chief Financial Officer
Company: Urja Global Limited |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
, company audits, compliance, and bank relationships. They will collaborate with the CEO and the executive team to make... and reports Ensure legal compliance on all financial functions Manage relationships with banks Qualifications Strong finance-based...
Sales Officer
Company: AXO Recruitment & Staffing Services |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
to ensure stores are profitable and stay within budget Ensure compliance with companys policies and operational guidelines Deal...
Compliance Officer- Mutual Fund Distributor
Company: unknown |

Location: Delhi, India

| Salary: unspecified | Date posted: 24 Apr 2024
A popular Broking house with Corporate Office in Delhi , is looking for Compliance Profile for its Mutual Fund Business... Roles And Responsibilities Responsible for preparation Reports as per the SEBI Mutual Fund Regulations, 1996 and compliance...