Compliance Officers jobs in India
694 compliance officers jobs found: showing 281 - 300
Associate / Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Dec 2024
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products...Location: Khambhalia, Gujarat, India
| Salary: unspecified | Date posted: 26 Dec 2024
Officer/senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 Dec 2024
Fire Officer
Company: Adani Group |
Responsibilities: Develop and implement fire safety policies and procedures in compliance with local regulations...Location: Korba, Chhattisgarh, India
| Salary: unspecified | Date posted: 26 Dec 2024
Software Engineering - Vice President - Global Banking & Markets
Company: Goldman Sachs |
, sales, clients and compliance officers about new systems, feature requests, explanation of existing features etc. Bar raise...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Dec 2024
Fire Officer
Company: Adani Group |
Responsibilities: Develop and implement fire safety policies and procedures in compliance with local regulations...Location: Korba, Chhattisgarh, India
| Salary: unspecified | Date posted: 26 Dec 2024
Fire Officer
Company: Adani Group |
Responsibilities: Develop and implement fire safety policies and procedures in compliance with local regulations...Location: Korba, Chhattisgarh, India
| Salary: unspecified | Date posted: 26 Dec 2024
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... and oversight to ensure compliance to all applicable Amazon Safety Policies. - Measure sites' performance against published...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Dec 2024
Associate - Quality Control
Company: Lifelancer |
Escalate weekly results with Quality Control Bank Officers for final review and sign-off Qualifications... Required Experience: Minimum undergraduate degree in related field Minimum 3-5 years of experience in financial crimes/AML compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Dec 2024
Sales Officer - Auto Loans Manager Car Finance
Company: 1UX1 Academy |
mandatory compliance and fraud training. Requirements: · Excellent interpersonal/relationship management skills and problem...Location: India, India
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 25 Dec 2024
Client Service Analyst 3+yrs
Company: Rangam Infotech |
(CSO) cover clients out of our global locations with hubs in Frankfurt London and New York. ICM Client Officers out..., following all legal and regulatory requirements Active handling of Due Diligence inquiries received from the Compliance teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Dec 2024
Factory Medical Officer
Company: PI Industries |
and manage the strategic and operational performance of site Occupational Health center Ensuring compliance to various statutory...Location: Jambusar, Gujarat, India
| Salary: unspecified | Date posted: 25 Dec 2024
Secondary Logistics Officer
Company: Adani Group |
of materials Oversee and manage a network of transportation providers, negotiating contracts and ensuring compliance with safety...Location: Ranchi, Jharkhand, India
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 25 Dec 2024
Officer - Environment
Company: SDP HR Solution |
same. Responsible for all compliance documentation & Maintain documentations as per statutory. Preparation of trend... with the standard/expected results. Preparation of Monthly and Annual reports (CCE EC CTE compliance). Capable to run the...Location: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 25 Dec 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 25 Dec 2024
Gpa - Application L2 Support Market Risk - Chennai- Officer (c11) - R21104677
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Dec 2024
Programme Officer (early Childhood Development)
Company: Aga Khan Development Network |
position will lead the ECD programme teams and will work closely with other sector Programme Officers for implementation... districts (Patna, Muzaffarpur and Samastipur) to effectively plan and deliver programme activities in compliance with short-term...Location: India, India
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...