Compliance Officers jobs in India
803 compliance officers jobs found: showing 461 - 480
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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Nov 2024
Field Sales Officer - Fintech (0-3 Yrs) Vijayawada (bfsi Sales)
Company: Snaphunt |
and compliance and also identifying opportunities for improvement in the sales process and systems to ensure greater sales...Location: Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 29 Nov 2024
Project Operation Manager (cctv Camera) - Raipur
Company: VINAYAK JOB CONSULTANT |
to the year 2006 to show multi-year progress and achievements. City Council officers have looked at the proposal... projects involve research and development, tax benefits, system improvement and human resource development. In compliance...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 29 Nov 2024
Vessel Operations Analyst
Company: Lloyd's Register |
, voyage optimization, and weather routing to ensure compliance with customer contracted time requirements... as junior deck officers ( 2nd officer) with seagoing experience as a marine deck officer, including 1 to 3 years of rank...Location: Pune, Maharashtra, 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 / Executive - Production
Company: SDP HR Solution |
and address issue. To prepare MIS for reporting to reporting authority. To ensure compliance to all regulatory and internal...Location: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 29 Nov 2024
Chief Financial Officer (cfo)
Company: Alendei Platforms Pvt Ltd |
, and reporting processes Manage capital raising initiatives and financial risk management Ensure compliance with accounting... of: Complex accounting principles Regulatory compliance frameworks Strategic tax planning methodologies Expertise...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 28 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: 28 Nov 2024
Senior Associate, Enterprise Regulatory & Compliance Testing- Enterprise Risk
Company: BNY Mellon |
and where applicable, represent Compliance Testing at meetings with the Businesses under review and/or Business Compliance Officers Act... as liaison between Business Compliance Officers, Compliance Testing and BNY businesses Contribute to assigned ad hoc Compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Officer, Specialist, Real Estate Management, 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: 28 Nov 2024
Technical Compliance Officer
Company: Oblivious |
security, we are seeking a Technical Compliance Officer to lead our efforts in achieving or maintaining SOC2, ISO27001, FIPS140..., and ISO9001 certification. About The Role As a Technical Compliance Officer, you will play a crucial role in ensuring...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Vessel Operations Analyst
Company: Lloyd's Register |
, voyage optimization, and weather routing to ensure compliance with customer contracted time requirements... as junior deck officers ( 2nd officer) with seagoing experience as a marine deck officer, including 1 to 3 years of rank...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Quality Assurance Officer
Company: Lifelancer |
. Ensure support to quality team for vendor quality audits as and when required. Ensure compliance to testing frequencies...Location: Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Nov 2024
Wholesale Credit Risk Associate
Company: JPMorgan Chase |
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving... with limited direct supervision. Serves as a resource for less experienced Credit Officers. Required qualifications...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Head Planning | Project Management | Gurugram
Company: Colliers International |
and compliance with other project parameters to Project Heads and Project Planning Managers at regular intervals. To guide... and train - Planning and Scheduling Managers / Officers- of various projects and to ensure standard planning policies across the...Location: India, India
| Salary: unspecified | Date posted: 28 Nov 2024
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Nov 2024
Officer - Qa Operations
Company: Abbott |
station oversee quality and food safety programs, implement Abbott quality and compliance requirement at packing station..., Rules and regulation SAP knowledge on Quality module Responsible for ensuring that QA function compliance...Location: Jhagadia, Gujarat, India
| Salary: unspecified | Date posted: 28 Nov 2024
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: North Delhi, India
| Salary: unspecified | Date posted: 28 Nov 2024
Wholesale Credit Risk Associate
Company: JPMorgan Chase |
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving... with limited direct supervision. Serves as a resource for less experienced Credit Officers. Required qualifications...