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Compliance Officers jobs in India

843 compliance officers jobs found: showing 401 - 420

Senior Officer - Pmr
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Date posted: 04 Jun 2024
teams to troubleshoot and resolve operational issues Ensure compliance with safety and environmental regulations Monitor...
Safety Officer
Company: Ananta Resource Management |

Location: Tarapur, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jun 2024
and conducting safety training sessions for employees / contract workers and vendors 7.Ensuring compliance with all regulatory...
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 04 Jun 2024
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Risk Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 04 Jun 2024
with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various ops...
Retrofit Solutions Engineer Cabin
Company: Airbus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 04 Jun 2024
Officers/Permit Holders in a relevant ATA chapter is a plus ● Project Management skill is a plus Soft skills... an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success...
Senior Officer- Cb Cad - Loan Maintenance
Company: First Abu Dhabi Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 04 Jun 2024
Office, representative offices and international branches in compliance with the approval conditions. Key Accountabilities...
Officer - Commercial
Company: KEC International |

Location: Satna, Madhya Pradesh, India

| Salary: unspecified | Date posted: 04 Jun 2024
required for the project. Ensure compliance to statutory obligations required under various prevailing Government laws. Obtaining... and updation of cash balances and cash book on daily basis and updation of entries in the system. Compliance to Internal Audit...
Senior Officer/ Analyst, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jun 2024
: The job holder needs to have thorough knowledge of banking day to day compliance & related guidelines. He...
Senior Service Officer Ojt - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jun 2024
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...
Senior Officer/ Analyst, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jun 2024
: The job holder needs to have thorough knowledge of banking day to day compliance & related guidelines. He...
Senior Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 03 Jun 2024
job holder needs to have thorough knowledge of banking day to day compliance & related guidelines. He...
Assistant Manager - Sales - Insurance (1-5 Yrs) Haridwar/delhi Ncr/delhi/muzaffarnagar,rudrapur,moradabad,rohini,ncr,noida (bfsi Sales)
Company: TekPillar |

Location: India, India

| Salary: unspecified | Date posted: 03 Jun 2024
Job Role and Responsibilities :- Administer and ensure compliance to all sales practices in branch- Maintain the... productivity of the sales officers (SOs)- Meet the business targets- Identify sales opportunities- Direct operational activities...
Data Governance Manager - Im
Company: Airbus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 02 Jun 2024
data objects and source systems, link to Data Officers for business objects. Assess the Airbus India’s compliance... departments Data officers, global data governance function, Enterprise Architecture, Customer & Programmes Solutions, Corporate...
Officer - Environment & Safety
Company: SDP HR Solution |

Location: Anklesvar, Gujarat, India

| Salary: unspecified | Date posted: 02 Jun 2024
environment, equipment and processes in working areas to ensure compliance with government safety regulations and industry... policies and measures and update according to legislation. 11) Familiar with legal Compliance in safety and environment...
Risk Analytics - Project Management Lead
Company: Citigroup |

Location: India, India

| Salary: unspecified | Date posted: 02 Jun 2024
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical... Experience in supervising project managers/business analysts/project officers Strong working knowledge on Tableau & waterfall...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Indore, Madhya Pradesh, India

| Salary: unspecified | Date posted: 02 Jun 2024
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Jabalpur, Madhya Pradesh, India

| Salary: unspecified | Date posted: 02 Jun 2024
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...
Officer - Sales - Banking Sector (1-4 Yrs) Haridwar/delhi Ncr/delhi/dehradun/moradabad,muzaffarnagar,rudrapur (bfsi Sales)
Company: TekPillar |

Location: Uttarakhand, India

| Salary: unspecified | Date posted: 01 Jun 2024
and maintain customer relationships.- Ensure accurate documentation and compliance.- Analyze market trends for new opportunities...
Land Acquisition & Liaison Officer
Company: Apna Global HR services |

Location: Jaisalmer, Rajasthan, India

| Salary: unspecified | Date posted: 01 Jun 2024
. - Collaborate with legal and finance teams to review and finalize land acquisition agreements and contracts. - Ensure compliance...
Chief Operating Officer
Company: Arthan |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jun 2024
, and compliance with funding sources. Qualifications: Masters degree in social work or Deep Passion to bring a change. Proven... and interpersonal skills. Knowledge of relevant legal, regulatory, and compliance issues. Language Proficiency: English, Hindi...