Compliance Officers jobs in uttar pradesh state India
74 compliance officers jobs found in uttar pradesh state: showing 1 - 20
Branch Health Check Officer
Company: DBS Bank |
following skills: The job holder needs to have thorough knowledge of banking day to day compliance & related guidelines. He... and Integrity Primary Location India-Uttar Pradesh-Noida Job Compliance Schedule Regular Job Type Full-time Job Posting Apr 24, 2024...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Branch Health Check Officer
Company: DBS Bank |
following skills: The job holder needs to have thorough knowledge of banking day to day compliance & related guidelines. He... and Integrity Primary Location India-Uttar Pradesh-Noida Job Compliance Schedule Regular Job Type Full-time Job Posting Apr 24, 2024...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Company Secretary And Compliance Officer
Company: Hero Motors |
Key Responsibilities: Legal Matters Legal Compliance: Oversee all legal and regulatory compliance matters. Ensure the... Secretary and Compliance Officer. Maintain statutory registers, records and filings as required under the Companies Act. Prepare...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Visa Officer
Company: GEDU Services |
administration of visa compliance, such as the assistance/creation of issuing of short-term study visa letters, including monitoring... admissions and visa service. Conduct research on immigration regulations and policies to ensure compliance and develop...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Area Sales Manager - Microfinance Business
Company: Tata Capital |
portfolio Plan / design sales contest at regional levels Filed visits to monitor & guide the loan officers Responsible for work... identification in your respective designated areas of operation. Responsible for handling all Compliance, Audit, Legal, Customer...Location: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Risk Management Specialist
Company: GFx Finance |
to identify emerging risks and trends in the forex market. 5. Collaborate with trading teams, compliance officers..., and counterparties to ensure compliance with risk management policies and regulatory requirements. 7. Develop and maintain risk models...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Area Sales Manager - Bc - Mfb
Company: Tata Capital |
portfolio Plan / design sales contest at regional levels Filed visits to monitor & guide the loan officers Responsible for work... identification in your respective designated areas of operation. Responsible for handling all Compliance, Audit, Legal, Customer...Location: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Commercial Officer - Delhi
Company: Mahindra & Mahindra |
venders on quarterly basis Ensure commercial compliance, both internal as well as statutory, in place at area office...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Trade Compliance Planner
Company: Sensia Global |
to do their best work. And if that's you we would love to have you join us! Job Description Ensures legal compliance and provides import... order administration, freight forwarders, customs officers and other functional areas to ensure coordination and logistics...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 May 2024
Eor Officer
Company: British Council |
="" span 72="" Risk & compliance span 72="" Follows agreed corporate risk management processes and procedures when...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 May 2024
Facilities Security Officer
Company: PVR Security & Facility Services Pvt Ltd |
services, facility services, payroll management, compliance and legal services, training, and manpower and allied support..., and maintaining compliance with regulations. Qualifications Personnel Security and Physical Security skills Program Management...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 May 2024
Chief Scientific Officer
Company: Jubilant Ingrevia Limited |
this challenging/transforming role, you will be responsible for all governance, planning, budgeting, development, compliance related... including Fire & safety audits and deliver Zero loss of production on any notice of business from RA for non-compliance safety...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 May 2024
Trade Compliance Planner
Company: Rockwell Automation |
to do their best work. And if that's you we would love to have you join us! Job Description Ensures legal compliance and provides import... order administration, freight forwarders, customs officers and other functional areas to ensure coordination and logistics...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 May 2024
Regional Finance Officer
Company: Mott MacDonald |
, 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...Location: Delhi - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 May 2024
Area Sales Manager - Microfinance Business - Gorakhpur - Prahalad Rai Trade Centre (2nd Floor) - Jm
Company: Tata Mutual Fund |
portfolio Plan / design sales contest at regional levels Filed visits to monitor & guide the loan officers Responsible for work... identification in your respective designated areas of operation. Responsible for handling all Compliance, Audit, Legal, Customer...Location: Ayodhya, Uttar Pradesh - Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Apr 2024
Documentation Officer
Company: Recity |
with project teams, stakeholders, and regulatory authorities to ensure compliance with documentation requirements and standards... accuracy, completeness, and compliance of project documentation with relevant regulations and standards. Facilitate...Location: Mathura, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Apr 2024
Sales Officer
Company: TeamLease Digital |
with customers in bank's CRM system. Follow all compliance guidelines (regulatory & legislative) for each activity. Participate...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Apr 2024
Senior Medical Officer
Company: VIBRANT STAFFING SOLUTIONS PVT LTD |
Orientation Policy and Compliance Education Required Degree in Medicine (MBBS minimum) with additional courses AFIH, CIH, DIH...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...