Compliance Officers jobs in haryana state India
45 compliance officers jobs found in haryana state: showing 41 - 45
Lead Civil Engineer - Qa/qc
Company: Vipsa Talent Solutions |
by inspecting officers. BVIL shall carry out random audit of materials received at site and give feedback. - BVIL shall check...: To ensure that the works executed on site are constantly conforming to the approved drawings, in compliance with the project...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 13 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: Bhiwani, Haryana, India
| Salary: unspecified | Date posted: 09 Nov 2024
Reconciliation Officer
Company: FNZ Group |
accuracy, compliance, and achievement of service standards in accordance with clients’ KPIs. Specific Role Responsibilities... for fraud; and deliver reporting / evidence to the Manager and/or Senior Officers to evidence standards achieved. Support...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 07 Nov 2024
Risk Analyst
Company: FNZ Group |
accuracy, compliance, and achievement of service standards in accordance with clients’ KPIs. Specific Role Responsibilities... for fraud; and deliver reporting / evidence to the Manager and/or Senior Officers to evidence standards achieved. Support...