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Compliance Officers jobs in delhi state India

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

Whs Officer, Whs
Company: Amazon |

Location: New Delhi, India

| Salary: unspecified | Date posted: 19 Dec 2024
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Gurgaon, Haryana - Delhi, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Gurgaon, Haryana - Delhi, India

| Salary: unspecified | Date posted: 13 Dec 2024
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...
Quality Manager
Company: SICIM SpA |

Location: Cantonment, FL - Delhi, India

| Salary: unspecified | Date posted: 13 Dec 2024
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...
Innefu Labs - Senior Sales Manager - Government/police Vertical (15-25 Yrs) Delhi Ncr (b2b/corporate Sales)
Company: Innefu Labs Pvt. Ltd. |

Location: Delhi, India

| Salary: unspecified | Date posted: 12 Dec 2024
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...
Customer Support Officer -distribution Sales Channel
Company: Recex |

Location: Mumbai, Maharashtra - Delhi, India

| Salary: unspecified | Date posted: 04 Dec 2024
and update the same in Query Report. 5. Additional activities related to operations & compliance dept. 6. Follow up with CAMS...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Faridabad, Haryana - Delhi, India

| Salary: unspecified | Date posted: 02 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: North Delhi, India

| Salary: unspecified | Date posted: 28 Nov 2024
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...
Admin And Procurement Officer
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 21 Nov 2024
to assiduously manage funds for procurement whilst adhering to the highest compliance standards and stringent reporting requirements...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Delhi - Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 21 Nov 2024
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...
Admin And Procurement Officer
Company: Clinton Health Access Initiative |

Location: New Delhi, India

| Salary: unspecified | Date posted: 20 Nov 2024
to assiduously manage funds for procurement whilst adhering to the highest compliance standards and stringent reporting requirements...
Chief Risk Officer - Top Nbfc
Company: Michael Page |

Location: Delhi, India

| Salary: unspecified | Date posted: 16 Nov 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Faridabad, Haryana - Delhi, India

| Salary: unspecified | Date posted: 31 Oct 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Ghaziabad, Uttar Pradesh - Delhi, India

| Salary: unspecified | Date posted: 26 Oct 2024
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...
Govt. Relation And Liasoning Officer
Company: Ciel HR |

Location: Delhi, India

| Salary: unspecified | Date posted: 25 Oct 2024
approval processes within government agencies to ensure compliance and timely execution of contracts. - Liaise with internal...
Financial Officer
Company: Ciel HR |

Location: New Delhi, India

| Salary: unspecified | Date posted: 24 Oct 2024
. - 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...
Sr. Manager - Student Admissions
Company: Michael Page |

Location: Delhi, India

| Salary: unspecified | Date posted: 13 Oct 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: North Delhi - Yamuna Vihar, Delhi, India

| Salary: unspecified | Date posted: 11 Oct 2024
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...
Chief Financial Officer (cfo)
Company: Antal International |

Location: New Delhi, India

| Salary: unspecified | Date posted: 09 Oct 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: North Delhi - Bagh, Madhya Pradesh, India

| Salary: unspecified | Date posted: 03 Oct 2024
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...