Compliance Officers jobs in India
694 compliance officers jobs found: showing 261 - 280
Senior Site Reliability Engineer, Officer
Company: State Street |
IMS platform offers portfolio management, compliance, order and execution management, post-trade processing, data...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 28 Dec 2024
Sr. Officer/officer - Customer Experience
Company: BoB Financial Solutions |
, product knowledge, issue resolution, and compliance with company policies. Performance Evaluation: Use standardized scoring..., identify areas for improvement, and present findings to management to inform decision-making. Compliance Monitoring: Ensure...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Officer - Compliance Surveillance - C09 - Mumbai - Hybrid
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Export Officer (documentation ) - Raipur
Company: VINAYAK JOB CONSULTANT |
Administer all export of goods and ensure compliance to all organizational policies and procedures and monitor... transportation method in assistance with customers. Supervise efficient working of sales staff and ensure compliance to all export...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 28 Dec 2024
Vice President - Credit Portfolio Officer - Client - C13 - Mumbai
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Dec 2024
Wholesale Credit(business Banking)- Credit Office Analyst
Company: JPMorgan Chase |
view As a Credit Office Analyst in Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. The purpose...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Dec 2024
Ehs Officer
Company: Larsen & Toubro |
. Reporting Unsafe Acts, Unsafe Condition, Unsafe Behaviour 8. Conducting Mock drill and Compliance 9. Verification...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Qc Officer
Company: Quality HR India |
activities and Procurement of the packing material. To ensure the compliance of safety Requirement Cleanliness Hygiene...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 27 Dec 2024
Store Manager At Nerul In Mumbai
Company: PrimoHunt Global Services |
by controlling non-moving, slow-moving items, clearance before expiry. ➢ Follow safety & statutory compliance by timely updating... industry preferably Experience in ISO 9001:2015 standards Team Below: 2 Officers + Loaders / Helpers(Indirect) Co...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Program Mgmt Intmd Analyst - C11 - Chennai
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal..., including the implementation of key, standardized processes related to compliance with Citi’s policies and standards; guiding...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Dec 2024
Hr-officer
Company: VINAYAK JOB CONSULTANT |
compliance. HR Officer Responsibilities: Preparing job descriptions, advertising vacant positions, and managing the employment...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 27 Dec 2024
Officer - Compliance Surveillance - C09 - Mumbai - Hybrid
Company: Citigroup |
where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Program Mgmt Intmd Analyst - C11 - Chennai
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal..., including the implementation of key, standardized processes related to compliance with Citi’s policies and standards; guiding...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Dec 2024
Loan Support Intern
Company: ApplyBoard |
them seamlessly to account managers and student support officers for further action. Funnel Management: Maintain a robust... documents to ensure compliance with institutional and financial requirements. Data Management and Reporting: Maintain accurate...Location: India, India
| Salary: unspecified | Date posted: 26 Dec 2024
Account Officer
Company: Biomatrix healthcare |
and managing the companys financial transactions and ensuring regulatory compliance. Qualifications and Skills Proficient... and submit reports in compliance with governmental mandates. Adept in TDS processes, ensuring accurate deduction and deposit...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 26 Dec 2024
Supervisor/officer - Industrial Relations
Company: Larsen & Toubro |
and attendance management. - Extensive knowledge of contract Labor management and compliance. - Proficiency in industrial law... and compliance management. - Expertise in grievance handling and people management. - Familiarity with minimum wages, bonus act...Location: Hazira, Gujarat, India
| Salary: unspecified | Date posted: 26 Dec 2024
Sales Officer
Company: Selective Placement Consultants |
with operations, finance, and logistics to meet delivery schedules. Ensure compliance with company policies and manage pricing...Location: Chandigarh, India
| Salary: unspecified | Date posted: 26 Dec 2024
Ehs Professional
Company: Siemens |
corrective actions. Review & analyze UA/UC & follow up for compliance. ? Incident/Accident reporting and communication... authorities for statutory EHS related compliances ? Co-ordinate with the Factory Heads, other factory EHS Officers...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 26 Dec 2024
Specialist Global Immigration Support
Company: Wipro |
for further processing. Compliance: Adhering to visa regulations and policies set by the issuing country and ensuring... that applicants meet the necessary criteria. Coordination: Collaborating with other team members, such as consular officers...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Dec 2024
Officer - Commercial
Company: KEC International |
required for the project. Ensure compliance to statutory obligations required under various prevailing Government laws. Obtaining... and updation of cash balances and cash book on daily basis and updation of entries in the system. Compliance to Internal Audit...