Compliance Officers jobs in India
901 compliance officers jobs found: showing 301 - 320
Officer - Data Analytics Intmd Analyst Mumbai (hybrid)
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jun 2024
Senior Officer, Investigations, Legal & Compliance
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously...Location: New Delhi, India
| Salary: unspecified | Date posted: 08 Jun 2024
Ivmo Divisional Intra Group Sourcing Risk Analyst
Company: Deutsche Bank |
, therefore ensuring the most efficient and effective execution of any sourcing event in full compliance with the groups policies... respective Infra division, Global Procurement, Divisional Control Officers and 2LoD risk Type Controllers Drive implementation...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jun 2024
Senior 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: Ranibennur, Karnataka, India
| Salary: unspecified | Date posted: 08 Jun 2024
Senior Officer
Company: Adani Group |
and maintenance needs Provide technical guidance and support to the maintenance team Ensure compliance with industry regulations... - Strong understanding of industry regulations and compliance requirements Education Qualification - Bachelor's degree in Mechanical...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 08 Jun 2024
Senior Officer, Investigations, Legal & Compliance
Company: DBS Bank |
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously...Location: New Delhi, India
| Salary: unspecified | Date posted: 08 Jun 2024
Deck Officer
Company: RINA |
Handling Policy 2011 (Attached as Annex A) on board the barge and submit weekly compliance report to base / Marine Survey. Any... compliance of ONGC's Marine Operations Manual. Any other jobs as assigned by ONGC as deemed necessary for improvement in safety...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Jun 2024
Compliance Officer
Company: Randstad |
job details Regulatory Compliance: Stay up-to-date with the latest laws, regulations, and industry guidelines... to ensure the institution's practices are in line and in compliance with current requirements. Interpret and communicate...Location: Punjab - Chandigarh, India
| Salary: unspecified | Date posted: 07 Jun 2024
Collection Officer
Company: Mspire Ventures |
and Compliance: Ensure all collection activities comply with company policies and legal regulations. Work with the legal team...Location: Gujarat, India
| Salary: unspecified | Date posted: 07 Jun 2024
Finance Executive Trichy
Company: Kaarlo Training & HR Solutions |
The Finance Executive is responsible for managing the financial operations of the company, ensuring compliance... such as income statements, balance sheets, etc. Treasures and finance - These officers direct their organization's budgets...Location: Tiruchirappalli, Tamil Nadu, India
| Salary: Rs.15000 - 20000 per month | Date posted: 07 Jun 2024
Credit Officer
Company: finquest financial solutions private limited |
. Ensure compliance with lending policies and regulations, including underwriting guidelines, anti-money laundering regulations...Location: Mumbai, Maharashtra, India
| Salary: Rs.250000 - 350000 per year | Date posted: 07 Jun 2024
Officer - Casa Vertical - Bank (1-3 Yrs) Surat/vadodara/baroda/gujarat (bfsi Sales)
Company: TekPillar |
targets.- Customer Service : Build and maintain strong customer relationships.- Compliance : Ensure all activities comply...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 07 Jun 2024
Senior Officer/analyst, Branch Head, Consumer Banking Group
Company: DBS Bank |
relationships to increase the customer base Ensure compliance with all applicable external and internal regulations and guidelines..., sales, customer service and compliance to ensure achievement of individual targets. Take overall responsibility...Location: Alappuzha, Kerala, India
| Salary: unspecified | Date posted: 07 Jun 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: 07 Jun 2024
Hr- Legal Compliance Officer
Company: Synergy Resource Solutions |
and other relevant legal requirements. Understand the specific challenges and compliance issues within the sector. Focused attention..., assess their impact on the organization, and develop effective compliance strategies. Impementation of Labour Laws...Location: Kadi, Gujarat, India
| Salary: Rs.35000 - 45000 per month | Date posted: 07 Jun 2024
Senior Officer/analyst, Branch Head, Consumer Banking Group
Company: DBS Bank |
relationships to increase the customer base Ensure compliance with all applicable external and internal regulations and guidelines..., sales, customer service and compliance to ensure achievement of individual targets. Take overall responsibility...Location: Alappuzha, Kerala, India
| Salary: unspecified | Date posted: 07 Jun 2024
Associate/senior Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Jun 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: 07 Jun 2024
Officer - Relationship Associate - Citi Commercial Bank - Mumbai
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Jun 2024
Branch:gold Loan Officer
Company: Axis Bank |
and Compliance � To achieve the highest level of operational and compliance superiority along with top line numbers. Key... Branch Banking channel. � To ensure that all the compliance/operational process are being followed by ASL and branch...