Compliance Officers jobs in India
801 compliance officers jobs found: showing 641 - 660
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... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products...Location: Srinagar, Jammu & Kashmir, India
| Salary: unspecified | Date posted: 10 Nov 2024
Skillsquad - Relationship Officer - Banking (0-3 Yrs) Pune/mumbai/navi Mumbai (bfsi Sales)
Company: SkillSquad |
appropriate banking products.- Ensuring compliance with banking regulations and policies.- Maintaining accurate and up...Location: Navi Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 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: Kalyani, West Bengal, India
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Officer - Ehs
Company: Sun Pharmaceutical Industries |
responsibility for Bio- waste management at R&D. Ensure Compliance to Bio - waste management and Handling rules D.G & boiler Stacks...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 09 Nov 2024
Cctv Monitoring - Officer
Company: Quality HR India |
services when needed. Compliance: Ensure that all CCTV operations are conducted in accordance with data protection laws... personnel enter designated zones. Collaboration: Work with other security officers, law enforcement, and emergency response...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 09 Nov 2024
Senior Officer - Stores
Company: KEC International |
that all materials and supplies meet quality standards and specifications. Safety Compliance: Adhere to safety protocols...Location: Jajpur, Odisha, India
| Salary: unspecified | Date posted: 09 Nov 2024
Ehs Officer
Company: Larsen & Toubro |
training for staff, visitor, sub-contractor, and workmen Monitor the evaluation of compliance to legal requirements...-compliance and facilitate compliance. * Preparing and updating project EHS Plan Preparing EHS risk assessment & safe work method...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 08 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 2024
Cyber Manager - Risk
Company: Maersk |
of the team Internal Stakeholders Cyber Security Risk Cyber Security Compliance Cyber Security Officers Cyber Security...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Nov 2024
Security Officer
Company: Quality HR India |
* Conduct physical examinations of property to ensure compliance with security policies and regulations. Conduct, support...Location: Bhuj, Gujarat, India
| Salary: unspecified | Date posted: 07 Nov 2024
Compliance Officer
Company: SKS Enterpprises |
Position Name - Compliance Officer Location - Gift City, Gandhinagar Experience Range - 5+ years Mandatory... Requirement: Experience in compliance with IFSC AIF regulations and spearhead compliance and risk management activities at the...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 07 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
Messaging Engineer (sendmail) - Avp-pune
Company: Citigroup |
with Business Information Security officers (BISOs) and TISOs Exhibit in-depth understanding of engineering concepts and principles... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 06 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...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 06 Nov 2024
Qa Officer
Company: Quality HR India |
compliance of systems and procedures by individual departments. To ensure control of documentation and all master records...Location: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 06 Nov 2024
Underwriting Analyst 3
Company: Altisource |
loan documents (closing and disclosures) in the loan file Review loan file for compliance with all regulatory and client...'s guidelines/overlays Audit the file from a closing & compliance standpoint on a daily basis and note any exceptions. Assess risk...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Officer- Stores
Company: Adani Group |
of materials to internal and external stakeholders, ensuring on-time delivery and compliance with quality standards Conduct...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 06 Nov 2024
Hse Officer
Company: Solvay |
with regulatory bodies for compliance as per local regulations. To comply requirement of ISO 45001 ISO14001 &n ISO 9001 standards...Location: Roha, Maharashtra, India
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Officer - Stores
Company: Adani Group |
of materials to internal and external stakeholders, ensuring on-time delivery and compliance with quality standards Conduct...