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Compliance Officers jobs in India

803 compliance officers jobs found: showing 381 - 400

Medical Officer
Company: Refining Skills Academy |

Location: Surat, Gujarat, India

| Salary: Rs.20000 - 25000 per month | Date posted: 04 Dec 2024
-to-date knowledge of PM-JAY policies to ensure compliance and correct application. Coordination with Staff: Work closely...
Costing Officer - Manufacturing
Company: Weir Group |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 04 Dec 2024
analysis. Compliance: Ensure compliance with internal controls and Cost Accounting Record Rules (CARR) and Cost Audit Report...
Senior Manager-internal Control, Policy And Process Officer
Company: Schneider Electric |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Dec 2024
and be the first point of contact ยท Participate in investigations when called upon by Compliance team Qualifications...
Senior Manager-internal Control, Policy And Process Officer
Company: Schneider Electric |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Dec 2024
called upon by Compliance team Qualifications Candidate must be Chartered Accountant with min 7 years of post...
Customer Support Officer -distribution Sales Channel
Company: Recex |

Location: Mumbai, Maharashtra - Delhi, India

| Salary: unspecified | Date posted: 04 Dec 2024
and update the same in Query Report. 5. Additional activities related to operations & compliance dept. 6. Follow up with CAMS...
Branch Sales Officer - Loan (1-3 Yrs) Surat/vadodara,bharuch,ankleshwar (b2b/corporate Sales)
Company: TekPillar |

Location: Gujarat, India

| Salary: unspecified | Date posted: 04 Dec 2024
and compliance.- Consistently achieve or exceed monthly sales targets.Candidate Requirements:- Experience: 1-2 years of sales...
Risk Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Dec 2024
participation in Live trades with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various ops...
Officer - Sales - Bank (1-3 Yrs) Haridwar/moradbad,meerut,muzafarnagr,rudrpur (bfsi Sales)
Company: TekPillar |

Location: Haridwar, Uttarakhand - Meerut, Uttar Pradesh, India

| Salary: unspecified | Date posted: 04 Dec 2024
products based on customer needs and requirements.- Ensure accurate documentation and compliance with banking regulations...
Ehs Officer - Project Sites
Company: Siemens |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Dec 2024
and support to Division/BU management on EHS compliance. Provide assistance in the completion of risk assessments & JSA...
Assistant Principal Officer & Lead-aml Compliance
Company: IDFC FIRST Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 03 Dec 2024
Job Description: Role/Job Title: Assistant Principal Officer Function/ Department: Compliance Job Purpose: The... Officer of the Bank. Roles & Responsibilities: Develop and maintain AML/TBML compliance policies and establish compliance...
Exim Officer
Company: Cloud Counselage |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 03 Dec 2024
, documentation, and compliance. Your role will involve supporting the EXIM team in various tasks related to export and import...: Support the EXIM team in data entry tasks, maintaining accurate records of shipments, documentation, and compliance-related...
Associate Regional Head - Insurance (9-16 Yrs) Chennai (bfsi Sales)
Company: Hiyamee |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 Dec 2024
with Zonal Officers, Cluster Officers and Bank branch managers- Guide and support team to ensure achievement of targets- Interact... of recruits hired in the team- Maintain & drive compliance at the zone (ref:updazz.com)...
Branch Credit Officer
Company: TM Inputs & Services |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 03 Dec 2024
Handling KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance...
Branch Credit Officer
Company: TM Inputs & Services |

Location: Bodwad, Maharashtra, India

| Salary: unspecified | Date posted: 03 Dec 2024
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...
Branch Credit Officer
Company: TM Inputs & Services |

Location: Buldhana, Maharashtra, India

| Salary: unspecified | Date posted: 03 Dec 2024
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...
Branch Credit Officer
Company: TM Inputs & Services |

Location: Mehkar, Maharashtra, India

| Salary: unspecified | Date posted: 03 Dec 2024
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...
Branch Credit Officer
Company: TM Inputs & Services |

Location: Nandura, Maharashtra, India

| Salary: unspecified | Date posted: 02 Dec 2024
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...
Branch Credit Officer
Company: TM Inputs & Services |

Location: Raver, Maharashtra, India

| Salary: unspecified | Date posted: 02 Dec 2024
KYC Documentation and verifying documents as per policy. Accomplish credit related documents compliance from Branches...
Officer - Production
Company: SDP HR Solution |

Location: Anklesvar, Gujarat, India

| Salary: Rs.360000 per year | Date posted: 02 Dec 2024
maintenance of the utilities for smooth operation of a plant and quality ? Managing EHS compliance during shift. ? Timely...
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Jalna, Maharashtra, India

| Salary: unspecified | Date posted: 02 Dec 2024
(management of RO/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displays...