Compliance Officers jobs in gurgaon India
77 compliance officers jobs found in gurgaon: showing 21 - 40
Senior Sales Officer Modern Trade - Hyderabad
Company: BlackRock Real Estate |
to drive Sales Drive compliance of TOT Elements in all the stores handled in their geography (esp fair share category placement...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Analyst-compliance
Company: American Express |
with Market Compliance Officers (MCOs) to promote safe and scalable regulatory change management across AXP's global markets... will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit.The...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Accounts Officer - (tanzania - East Africa)
Company: Om Sai Global HR Service |
region, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations...Location: Gurgaon, Haryana, India
| Salary: Rs.1800000 per year | Date posted: 28 Apr 2024
Accounts Officer - (tanzania - East Africa)
Company: Om Sai Global HR Service |
region, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations...Location: Gurgaon, Haryana, India
| Salary: Rs.1800000 per year | Date posted: 27 Apr 2024
Chief Security & Data Protection Officer - India Msc
Company: Orange |
confidentiality, integrity, and access of assets as well as investigation and tracking of incidents and breaches and in compliance... or partial compliance, and rectify any issues Devise training plans and provide data protection advice to staff members Inform...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 26 Apr 2024
Manager, Trust Taxation 1041 Forms
Company: EY |
and potential needs for additional tax advisory or compliance services. Responsibilities Sign tax returns as preparer Manage... analysts, senior analysts and assistant managers in performance of tax compliance services, review and confirm accuracy in tax...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 26 Apr 2024
Advanced Analyst, Trust Tax 1041 Forms
Company: EY |
for additional tax advisory or compliance services. Responsibilities include Performing tax research and preparing written tax... reporting for agency, custody and fiduciary accounts for tax compliance engagements with banks, wealth management firms, trust...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 26 Apr 2024
Accounts Officer - (africa)
Company: Om Sai Global HR Service |
region, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations...Location: Gurgaon, Haryana, India
| Salary: Rs.1800000 per year | Date posted: 26 Apr 2024
Accounts Officer - (africa)
Company: Om Sai Global HR Service |
region, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations...Location: Gurgaon, Haryana, India
| Salary: Rs.1800000 per year | Date posted: 25 Apr 2024
Hr Officer - Female
Company: Om Sai Global HR Service |
updated with the latest HR trends and best practices. Ensure compliance with labor laws and regulations Maintain HR documentation...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Quality Officer - Female
Company: Om Sai Global HR Service |
of Machine producing PET preforms. Ensure Material Quality checking and compliance with quality parameters. Ensure compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Anti-money Laundering Analyst
Company: Professional School of Indian Banking |
Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated... for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Officer - Regulatory Affairs (agrochemical)
Company: Om Sai Global HR Service |
closely with marketing teams and factory head and ensure 100% compliance in the product specifications as and when...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Quality Officer - Female (cipet)
Company: Om Sai Global HR Service |
of Machine producing PET preforms. Ensure Material Quality checking and compliance with quality parameters. Ensure compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Officer - Regulatory Affairs (agrochemical)
Company: Om Sai Global HR Service |
closely with marketing teams and factory head and ensure 100% compliance in the product specifications as and when...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Sr. Officer - Regulatory Affairs (agrochemical)
Company: Om Sai Global HR Service |
closely with marketing teams and factory head and ensure 100% compliance in the product specifications as and when...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Officer - Regulatory Affairs (agrochemical)
Company: Om Sai Global HR Service |
closely with marketing teams and factory head and ensure 100% compliance in the product specifications as and when...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Officer - Regulatory Affairs (agrochemical)
Company: Om Sai Global HR Service |
closely with marketing teams and factory head and ensure 100% compliance in the product specifications as and when...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Officer - Regulatory Affairs (agrochemical)
Company: Om Sai Global HR Service |
closely with marketing teams and factory head and ensure 100% compliance in the product specifications as and when...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Officer - Logistics (cool Storage - Fmcg)
Company: Om Sai Global HR Service |
documentation related to logistics operations, including contracts, invoices, and customs paperwork Ensure compliance with local...