Compliance Officers jobs in India
803 compliance officers jobs found: showing 441 - 460
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 30 Nov 2024
Chief Operating Officer(commercial Printing)
Company: InvokHR Solutions |
. Streamline production flows to enhance productivity without compromising quality. Oversee the Business Compliance and Risk... Management Oversee all aspects of business compliance to ensure alignment with local, national, and international regulations...Location: Karnataka, India
| Salary: unspecified | Date posted: 30 Nov 2024
Hr Officer - Ambikapur
Company: VINAYAK JOB CONSULTANT |
in formulating the policies in relation to HR and support in ensuring the policies and its legal compliance Responsible... Report to management and provide decision support through HR metrics Ensure legal compliance throughout human resource...Location: Ambikapur, Chhattisgarh, India
| Salary: unspecified | Date posted: 30 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Nov 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
% Welcome calling and onboarding Customers (100% of NTB A/cs of the Branch) 10% NA NA NA NA CSO Compliance and Controls 35% Branch... Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 10...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 30 Nov 2024
Hr Officer
Company: VINAYAK JOB CONSULTANT |
in formulating the policies in relation to HR and support in ensuring the policies and its legal compliance Responsible... Report to management and provide decision support through HR metrics Ensure legal compliance throughout human resource...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 30 Nov 2024
Dm - Er&d
Company: Mahindra & Mahindra |
's Placement Officers Ensuing On-Boarding of trainees. Maintaining good relationships with Board of Apprenticeship Officials... of initiatives Monitoring and tracking changes in the external industrial relations environment. Statutory Compliance Ensuring...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 29 Nov 2024
Assistant Officer - Administration
Company: Recity Network India |
compliance with company policies and procedures, as well as regulatory requirements related to travel, procurement, and vendor...Location: Mumbai, Maharashtra, India
| Salary: Rs.30000 per month | Date posted: 29 Nov 2024
Business Information Security Analyst
Company: Cognizant |
and Compliance, grounded the domain of IT Engineering and Project Management. Duties & Responsibilities Security Governance... § Manage and implement security Governance, Risk and Compliance (GRC) for our wide variety of client delivery engagements...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Nov 2024
Estate Officer
Company: XpertReach |
in land acquisition, strategic planning, stakeholder management, and regulatory compliance, with a strong knowledge...; Compliance: Ensure all land-related documentation is up-to-date and complies with state and local regulations, with a focus...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Technicalprocurementhead
Company: ti steps |
from AGSI Approved list of suppliers to ensure smooth operations of plant. - Monitor and Manage the Procurement Officers daily... transport modes, routes or frequency - Ensure carrier compliance with company policies or procedures for product transit...Location: India, India
| Salary: unspecified | Date posted: 29 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Nov 2024
Group Data Privacy (gdp) – Data Privacy Analyst
Company: Deutsche Bank |
and managing legal risk to make transactions viable and safe. We partner with Risk, Regulation, Compliance, Group Audit... structure with regional Data Protection Officers (DPOs) and Business Partners providing guidance to Business Divisions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Nov 2024
Officer, Specialist, Real Estate Mgmt, Technology And Operations
Company: DBS Bank |
& safety including M&E regulations to ensure all legal and compliance requirements Understands the Bank’s policy and provide...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Nov 2024
Sr. Slp Manager, In Slp
Company: Amazon |
assessments, data analysis, implementation of security policies, drive compliance amongst stakeholders and vendors. Contribute... & document management action plan for process formulation/ compliance/ improvement Evaluate SLP process performance, internal...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 29 Nov 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Nov 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 Nov 2024
Chemist / Officer - Quality Control
Company: SDP HR Solution |
and other Compliance Compliance to current GMP guidelines. Compliance to local and international HSE norms. Regulatory compliance... ISO 14000 related activities. Regular Pharmacopoeia and regulatory requirement review for compliance. To participate...Location: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 29 Nov 2024
Branch Relationship Officer - Sales - Bfsi (1-5 Yrs) Pune/mumbai/maharashtra (bfsi Sales)
Company: VSSSS Business Soloution |
records in the CRM system.- Compliance: Ensure adherence to regulatory guidelines. Must Criteria :- Candidate...Location: Pune, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Sr. Officer/officer- Marketing
Company: BoB Financial Solutions |
analysis and to manage partners relationships through the life cycle for campaign execution, compliance, legal checks... ownership of managing the requirements on business, legal, compliance, finance, technology and credit. Liaise...