Compliance Officers jobs in India
813 compliance officers jobs found: showing 21 - 40
Export Control Officer
Company: Bosch |
) was generated by Bosch Limited, the flagship entity. Job Description Export Control Compliance Assess Export control... risk of non-compliance and associated penalties. Assess applicable export control regulations for Bosch India, Bangladesh...Location: Adugodi, Karnataka, India
| Salary: unspecified | Date posted: 02 Feb 2025
Technical Information Security Officer (tiso) - Avp / Associate/ Nct
Company: Deutsche Bank |
Your primary focus will be on managing the IT security roadmap of the applications (information security compliance) in terms... of the three structural dimensions (confidentiality, integrity and availability) and ensure their compliance with Deutsche...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Land Head - Land Acquisition (maharashra)
Company: Talent Leads HR Solutions |
land parcels, ensuring compliance with regulatory requirements, and liaising with key stakeholders to facilitate the... brokers, legal teams, and other parties to manage land acquisition-related matters. Legal Compliance and Documentation...Location: Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Officer - C10 - Credit Risk Analyst - Mumbai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Financial Planning & Analysis- C10 Officer
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Mortgage Loan Officer
Company: Iprocess Services india Pvt. Ltd |
a high service standard and compliance · Ensure stability of income from existing set of clients and explore avenues...Location: Mumbai, Maharashtra, India
| Salary: Rs.150000 - 250000 per year | Date posted: 01 Feb 2025
Avp - Monitoring & Testing
Company: JPMorgan Chase |
Crimes Compliance (GFCC) CCOR Testing. Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Feb 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Feb 2025
Export Control Officer
Company: Bosch |
) was generated by Bosch Limited, the flagship entity. Job Description Export Control Compliance Assess Export control... risk of non-compliance and associated penalties. Assess applicable export control regulations for Bosch India, Bangladesh...Location: Adugodi, Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
Regional Head - Land Acquisition (south)
Company: Talent Leads HR Solutions |
involves identifying suitable land parcels, ensuring compliance with regulatory requirements, and liaising with key... Compliance and Documentation: Coordinate with legal authorities, land acquisition, and marketing departments to ensure...Location: Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
Officer, Finance Accounting Analyst 2 (hybrid)
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Technical Officer - Technical Valuation - Housing - Valuation - Jaipur - Vaishali Nagar (2nd Floor) - J (j1 - J3)
Company: Tata Capital |
etc.) o Scrutinize project approvals for the organization, timely monitoring and ensuring compliance on legal and technical aspects...Location: India, India
| Salary: unspecified | Date posted: 01 Feb 2025
Officer/sr. Officer - Qa
Company: Quality HR India |
to ensure compliance with GMP and other regulatory requirements. Maintain accurate records of QA-related activities...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 01 Feb 2025
Officer / Senior Officer
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Emea Legal Entity Risk Reporting - Associate
Company: JPMorgan Chase |
Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... Management and Compliance is all about thinking outside the box, challenging the status quo, and striving to be best-in-class...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
Liasioning Officer
Company: VINAYAK JOB CONSULTANT |
updates. Policy adherence: Ensuring compliance with relevant regulations and procedures within each organization... within the collaborative process. Where Liaisoning Officers are commonly found: Government agencies: Coordinating...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...