Compliance Officers jobs in India
1261 compliance officers jobs found: showing 281 - 300
Service Delivery Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ambikapur, Chhattisgarh, India
| Salary: unspecified | Date posted: 23 May 2024
Tax-advisor.sr
Company: Halliburton |
industry. Under general supervision, supports tax reporting and compliance with a core understanding of the Internal Revenue...: To prepare the workings for monthly Tax Compliance Review the monthly tax payments, filing of monthly/Quarterly/half yearly...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2024
Tax - Tp - Deputy Manager - Mumbai
Company: Deloitte |
Preparation and review of submissions, appeals, etc. Monitoring a team of individuals to carry out transfer pricing compliance... through regular meetings and interactions Maintaining a good rapport with the local tax officers to ensure smooth processing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2024
Chief Technology Officer
Company: TALPRO INDIA PRIVATE LIMITED |
and implementation of policies and procedures for technology governance, compliance, and best practices. Qualifications & Experience...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Perumbavoor, Kerala, India
| Salary: unspecified | Date posted: 23 May 2024
Officer/senior Officer- Customer Service Officer-consumer Banking Group
Company: DBS Bank |
compliance with all applicable regulations and bank policies for all processes related to banking transactions. Process cash...Location: Telangana, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Vadamadurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Service Delivery Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Chittaurgarh, Rajasthan, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Vadamadurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Customer Service Officer Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Namakkal, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Officer
Company: Adani Group |
for employees. Timely renewal of Leave and License Agreements to maintain compliance and legal requirements for all facilities.... Vehicle and Driver Management for a fleet of more than 60 vehicles across India, ensuring safety, compliance, and cost...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 23 May 2024
It Project Management Officer
Company: BNP Paribas |
quality of certain processes of the IT department (project reporting, committee support, etc.) - Follow-up of the compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 May 2024
Vp - Compliance Testing Officer - C13 - Mumbai (open)
Company: Citigroup |
Serves as a compliance risk officer for Compliance Independence Assessment (CIA) team responsible for assessing... compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 May 2024
Astoffcr, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Pudur, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Officer, Customer Service Officer Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Namakkal, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 May 2024
Generalist Compliance Manager, India Bank Compliance - Mi Domain Head & Gm Business Spoc
Company: BNP Paribas |
from time to time Connect with industry forums and other Banks’ compliance officers to better understand industry trends, peer...Job Title: Generalist Compliance Manager, India Bank Compliance - MI Domain Head & GM Business SPOC Date: May...