Compliance Officers jobs in gurgaon India
32 compliance officers jobs found in gurgaon: showing 21 - 32
Safety Officer
Company: Siemens |
implementation of training plan. Ensure trainings are conducted timely. · Verify Permit to Work compliance, conduct work specific...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Jan 2025
Safety Officer
Company: Siemens |
implementation of training plan. Ensure trainings are conducted timely. · Verify Permit to Work compliance, conduct work specific...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 02 Jan 2025
Safety Officer
Company: Siemens |
implementation of training plan. Ensure trainings are conducted timely. · Verify Permit to Work compliance, conduct work specific...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Jan 2025
Staff Transaction Processing Consultant
Company: Oracle |
within the bank's portfolio to ensure adherence to lending regulations, lending compliance, and the bank's credit policy. Review... compliance). Process, review and upload complete loan and collateral files to ensure that established standards...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 12 Dec 2024
We Are Hiring A Credit Officer In Gurgaon
Company: Mspire Ventures |
, risk assessment, and ensuring compliance for home loan applications. This role demands a proactive individual... standards. Compliance Management: Ensure all credit approvals comply with company policies and legal guidelines. Decision...Location: Gurgaon, Haryana, India
| Salary: Rs.300000 per year | Date posted: 05 Dec 2024
Ehs Officer - Project Sites
Company: Siemens |
and support to Division/BU management on EHS compliance. Provide assistance in the completion of risk assessments & JSA...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Compliance Associate
Company: Moody's |
Compliance support to Local Compliance Officers on their day to day tasks. The successful candidate will perform its tasks..., Haryana, 122016, IN Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Nov 2024
Lead Civil Engineer - Qa/qc
Company: Vipsa Talent Solutions |
by inspecting officers. BVIL shall carry out random audit of materials received at site and give feedback. - BVIL shall check...: To ensure that the works executed on site are constantly conforming to the approved drawings, in compliance with the project...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Nov 2024
Lead Civil Engineer - Qa/qc
Company: Vipsa Talent Soultion |
by inspecting officers. BVIL shall carry out random audit of materials received at site and give feedback. - BVIL shall check...: To ensure that the works executed on site are constantly conforming to the approved drawings, in compliance with the project...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 Nov 2024
Reconciliation Officer
Company: FNZ Group |
accuracy, compliance, and achievement of service standards in accordance with clients’ KPIs. Specific Role Responsibilities... for fraud; and deliver reporting / evidence to the Manager and/or Senior Officers to evidence standards achieved. Support...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Nov 2024
Risk Analyst
Company: FNZ Group |
accuracy, compliance, and achievement of service standards in accordance with clients’ KPIs. Specific Role Responsibilities... for fraud; and deliver reporting / evidence to the Manager and/or Senior Officers to evidence standards achieved. Support...