Compliance Officers jobs in India
843 compliance officers jobs found: showing 341 - 360
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, 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: Hassan, Karnataka, 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...Location: Faridkot, Punjab, India
| Salary: unspecified | Date posted: 07 Jun 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: Denkanikottai, 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
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
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ratnagiri, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 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: Hassan, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2024
Regional Portfolio Manager-business Banking-branch Banking-regional Sales
Company: Kotak Mahindra Bank |
relationships with the bank. He will manage and grow region's Branch Banking CA book by driving branches, Relationship Officers... banking and ensuring desirable productivity from BB resources Execute compliance and regulatory requirements pertaining...Location: Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 06 Jun 2024
Officer (compl Aml Execution Anlyst 2 )
Company: Citigroup |
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in... cases to RM/Senior AML Compliance Team Ensure that Stakeholders gets the expected service within the agreed timelines...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2024
Senior Officer/ Executive - Qa
Company: The Hershey Company |
Water/ RO water). Verification of records pertaining to Quality & food safety. Monitoring GMP compliance. Customer... compliance Audit non-compliance Global quality food safety audit PHC, Super six audit compliance Reduction in customer...Location: Bhopal, Madhya Pradesh - Mandideep, Madhya Pradesh, India
| Salary: unspecified | Date posted: 06 Jun 2024
Technology Enablement Officer
Company: Arthan |
for enterprise (E5 subscription) o Data maintenance and privacy trainings including compliance with data privacy legislations... trainings. Ensure regular follow up on compliance with compulsory trainings. In collaboration with the Head of Global IT...Location: Delhi, India
| Salary: unspecified | Date posted: 06 Jun 2024
Officer - Relationship Associate - Emerging Corporate - C11 - Gurgaon
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Jun 2024
Compliance Officer
Company: XpertReach |
Compliance Officer for PMS/AIF based at Mumbai. Key responsibilities: Compliances with SEBI regulations for PMS... change application to SEBI for AIFs Compliance review on monthly basis and reporting to Management BRSA updation...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2024
O&m
Company: Adani Group |
with stakeholders including maintenance and other disciplines. Training & Development of new Trainee Field officers to develop.... Ensure availability of Feedstock, Chemicals, Catalyst etc. for smooth plant operation. Ensure compliance to statutory...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 06 Jun 2024
Operational Risk Manager - C12 - Chennai
Company: Citigroup |
Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third-Party Management...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Jun 2024
Welfare Officer
Company: Hindustan Coca-Cola Beverages |
their well being 13. to ensure compliance with all work norms and work practices for workmen as per SOP/ LTS. 14. to ensure... and procedures. 19. to ensure compliance with all Labor Laws and statutory guidelines. 20. to create and infuse new work culture...Location: Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 06 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: Kerala, India
| Salary: unspecified | Date posted: 06 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: Kerala, India
| Salary: unspecified | Date posted: 06 Jun 2024
Officer - Credit Risk Senior Analyst - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...