Compliance Officers jobs in India
870 compliance officers jobs found: showing 561 - 580
Company Secretary & Compliance Officer
Company: Miracle Hub |
Required Company Secretary, at the surat location Job location - surat ( katargam ) Industry - diamond Required experience - 2 to 5 yrs Salary - 35k to 50k job role you will be instrumental in helping the office run smoothly, pr...Location: Surat, Gujarat, India
| Salary: Rs.35000 per month | 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
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
Eaii Advisors Senior Officer, Safe Water Operations
Company: Evidence Action |
and maintenance of water treatment devices, as well as vendor management and compliance to contracts. ● Ensure that the SMSWO...Location: New 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: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
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
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: 11 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: 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: Loharu, Haryana, India
| Salary: unspecified | Date posted: 11 Jun 2024
Compliance-bengaluru-associate-regulatory Compliance
Company: Goldman Sachs |
situations, as appropriate, to relevant divisional compliance officers and business unit managers for any non-compliance Execute...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2024
Sr. Officer/officer-compliance
Company: BoB Financial Solutions |
would include the mentioned set of responsibilities but not limited to: Being a part of Compliance Team, Candidate has to aware... ability to assess Policies / SOPs as well as present compliance activities / culture Conduct compliance Audit / Monthly Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Jun 2024
Global Banking & Markets, Controls Engineering, Bengaluru, Vice President, Software Engineering
Company: Goldman Sachs |
, sales, clients and compliance officers about new systems, feature requests, explanation of existing features etc. Bar raise...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2024
Compliance-bengaluru-analyst-financial Crime Controls
Company: Goldman Sachs |
Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 Jun 2024
Asset & Wealth Management Operations - Data Governance & Strategy - Senior Associate - Hyderabad
Company: Goldman Sachs |
by completing detailed client data quality reviews, partnering with Compliance, working with the Client Implementation... with PWM teams, PWM Compliance, PWM Legal, and other Operations groups to ensure that our data is accurate...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 11 Jun 2024
Asset & Wealth Management Operations - Data Governance & Strategy - Analyst - Hyderabad
Company: Goldman Sachs |
by completing detailed client data quality reviews, partnering with Compliance, working with the Client Implementation... with PWM teams, PWM Compliance, PWM Legal, and other Operations groups to ensure that our data is accurate...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 10 Jun 2024
Compliance-bengaluru-vice President-regulatory Compliance
Company: Goldman Sachs |
, as appropriate, to relevant divisional compliance officers and business unit managers; Monitor the firm's progress in completing...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2024
Recruitment / Talent Acquisition Manager
Company: Augmentive Business 7 Solution Private Limited |
to understand staffing needs. - Ensure compliance with employment laws and regulations. - Utilize data analysis and Google Sheets... officers Benefits - Monthly Incentives - Corporate Health Insurance - Monthly rewards and recognition - Lunch & Evening...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jun 2024
Casa Sales Officer - Banking (1-5 Yrs) Delhi Ncr/delhi/haryana/faridabad/noida/rohtak,palwal,meerut,baghpat,gautam Budh Nagar (bfsi Sales)
Company: TekPillar |
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...