Compliance Officers jobs in India
933 compliance officers jobs found: showing 441 - 460
Isg Developer Java - Chennai - Officer/c11
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Jun 2024
Chief Financial Officer (cfo)
Company: Miracle Hub |
Prepare reliable current and forecasting reports Set up and oversee the company's finance IT system Ensure compliance...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 12 Jun 2024
Consultant-finance Officer
Company: PHFI |
Officer will play a vital role in managing financial resources, ensuring compliance with financial regulations, and supporting... compliance Preparing timely reports (monthly/quarterly/annual) Supporting audits and internal controls Cash management...Location: Delhi, India
| Salary: unspecified | Date posted: 12 Jun 2024
Chief Information Security Officer (ciso), Vice President, Mumbai
Company: Goldman Sachs |
, including: Driving cyber security strategy and ensuring compliance to the extant regulatory / statutory instructions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jun 2024
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Kullu, Himachal Pradesh, India
| Salary: unspecified | Date posted: 12 Jun 2024
Sales Officer
Company: Westlisoft Technologies |
business owners/managers to register with Justdial as paid customers, enhancing their business Adhere to compliance...Location: Delhi, India
| Salary: unspecified | Date posted: 12 Jun 2024
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Saha, Haryana, India
| Salary: unspecified | Date posted: 12 Jun 2024
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Pinjore, Haryana, India
| Salary: unspecified | Date posted: 12 Jun 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Bagalkot, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2024
Compliance Officer - Waste Industry
Company: Miracle Hub |
REQUIRED- Compliance Officer AT SURAT LOCATION About the Company - Waste MANAGEMENT -EPR -PWM Prior experience in... the Waste industry Experience of at least 1-4 years as a Compliance Officer (preferably from a WASTE INDUSTRY...Location: Surat, Gujarat, India
| Salary: Rs.25000 per month | Date posted: 12 Jun 2024
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Loharu, Haryana, India
| Salary: unspecified | Date posted: 12 Jun 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Bagalkot, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Bagalkot, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2024
Underwriting Analyst 2
Company: Altisource |
, compliance, underwriting, or assisting with conventional first mortgage loan products Experience working with Loan Officers... the loan file Review loan file for compliance with all regulatory and client's guidelines/overlays Audit the file...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jun 2024
Officer - Casa Sales (1-4 Yrs) Vadodara/baroda/gujarat/bharuch,navasari,surat,vapi,valsad,anand (bfsi Sales)
Company: TekPillar |
targets- Build and maintain strong customer relationships- Ensure compliance with banking policies- Submit regular sales...Location: Gujarat, India
| Salary: unspecified | Date posted: 12 Jun 2024
Branch Relationship Officer
Company: TM Inputs & Services Pvt Ltd. |
interactions, sales activities, and relevant data in the bank's CRM system. Compliance: Ensure adherence to all regulatory...Location: Kota, Rajasthan, India
| Salary: unspecified | Date posted: 12 Jun 2024
Citi Commercial Bank – Credit Monitoring Officer – Vice President
Company: Citigroup |
, 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: 11 Jun 2024
Senior Officer - Commercial
Company: KEC International |
of Bank guarantees/Insurance policies required for the project. Ensure compliance to statutory obligations... the system. Compliance to Internal Audit department requirements (In case its not possible to provide ERP system...Location: Jharsuguda, Odisha, India
| Salary: unspecified | Date posted: 11 Jun 2024
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 11 Jun 2024
Front Line Officer- Environment On Job Band 11
Company: Aditya Birla Group |
standards to ensure compliance and conduct monthly management reviews & improvement plan. Drive EHS in design, planning...