Compliance Officers jobs in India
1972 compliance officers jobs found: showing 41 - 60
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Gold Loan Officer
Company: DBS Bank |
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... Loan Audit and Compliance related matters. Support Branch through Appraiser Identification/Onboarding and ensure Marketing...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Business Risk Officer - C13
Company: Citigroup |
towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations... is expected to engage with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, two...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 03 May 2024
Officer
Company: Citigroup |
/project perspective. Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters... compliance with laid out procedures, laws, regulations, and policy requirements across key/complex risk levels. Utilizes the...Location: India, India
| Salary: unspecified | Date posted: 03 May 2024
Tech Risk And Controls Lead - Risk And Controls, Ism
Company: JPMorgan Chase |
, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 May 2024
Adic Food - Sales Officer (5-10 Yrs) Anywhere In India/multiple Locations (b2c/retail/channel Sales)
Company: ADC FB NUTRIMENT PRODUCTS PRIVATE LIMITED |
, and presentations to senior management.- Ensure compliance with company policies, ethical standards, and relevant regulations within the...Location: India, India
| Salary: unspecified | Date posted: 03 May 2024
Analyst-compliance
Company: American Express |
Units across markets against applicable regulatory thereby enable the Market Compliance Officers gain assurance regarding... to the Manager Compliance Testing Team and local Market Compliance Officers. · Ability to identify and communicate findings...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 May 2024
Casa Sales Officer
Company: Goodpro Corporate Services |
Job Role and Responsibilities: Administer and ensure compliance to all sales practices in branch Maintain the... productivity of the sales officers (SOs) Current and saving account. Meet the business targets Identify sales opportunities Direct...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 May 2024
Mortgage Processor
Company: Advenxa |
mortgage loan process from application to closing. You'll work closely with loan officers, underwriters, and borrowers...'s income and asset documents to assess eligibility and ensure compliance with lending guidelines. Communicate regularly...Location: India, India
| Salary: unspecified | Date posted: 03 May 2024
Chief Operating Officer
Company: FlexTek |
and optimization across all operational functions, driving efficiency and scalability. Quality and Safety: Ensure compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 May 2024
Area Head
Company: BOI Shareholding Ltd. |
a team of cluster managers, sales managers, relationship officers, setting & achieving sales targets, monitoring financial... performance, and ensuring compliance with regulatory requirements. This is an on-site role located in Bangalore. Qualifications...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 May 2024
Associate - Vendor Management
Company: JPMorgan Chase |
management of suppliers, including the selection, due diligence, regulatory compliance, governance, market intelligence... Audit, Internal Audit, Operational Risk & Compliance Testing interaction in the location when required. Assisting with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 03 May 2024
Safety Officer
Company: Uniworks Designs |
measures. Lead safety training sessions to promote a culture of safety among site Ensure ongoing compliance with all safety...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 03 May 2024
Regional Finance Officer
Company: Mott MacDonald |
in the region. The role will help ensure a consistent approach and a high level of financial compliance is maintained... and reporting of grant expenditure, including sampling, validation, and compliance checking Experience in implementing finance...Location: India, India
| Salary: unspecified | Date posted: 03 May 2024
Ehs Executive
Company: Jones Lang LaSalle |
take charge of the site's financial operations targets, process compliance and risk management. Key Responsibilities Fire Pump... range of clients and senior-level officers, so superior oral and written communication skills are essential. You'll also have proven...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 03 May 2024
Trade Compliance Planner
Company: Rockwell Automation |
to do their best work. And if that's you we would love to have you join us! Job Description Ensures legal compliance and provides import... order administration, freight forwarders, customs officers and other functional areas to ensure coordination and logistics...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 03 May 2024
Manager, Indirect Taxation
Company: EY |
filings, co ordination on audit notices, engaging tax officers and addressing queries from the tax department and support..., verbal and persuasive skills. Ability to work with cross functional teams and external tax officers Being tech savvy...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 May 2024
Project Manager- Medical Governance
Company: Sanofi |
implementation of medical governance guidance principles and ensuring compliance with Sanofi global and/or local standards. Providing... expert for some defined Governance and compliance aspects of region and educate or train other stakeholders on the process...