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Compliance Officers jobs in India

911 compliance officers jobs found: showing 641 - 660

Collection Officer
Company: Mspire Ventures |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
and maintain reports on collection activities, outstanding debts, and payment statuses. Legal and Compliance: Ensure...
Collection Officer
Company: Mspire Ventures |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
and Compliance: Ensure all collection activities comply with company policies and legal regulations. Work with the legal team...
Sales Officer
Company: Mspire Ventures |

Location: Vadodara, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
products. Compliance and Documentation: Ensure all sales activities comply with company policies and regulatory...
Senior Officer
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
with cross-functional teams to integrate security measures into overall business operations Ensure compliance with industry...
Officer - Casa Vertical - Bank (1-3 Yrs) Surat/vadodara/baroda/gujarat (bfsi Sales)
Company: TekPillar |

Location: Surat, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
targets.- Customer Service : Build and maintain strong customer relationships.- Compliance : Ensure all activities comply...
Senior Officer- Crane Operator
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
maintenance checks on cranes and report any malfunctions or defects Ensure compliance with safety standards and protocols...
Tea Maker / Factory Officer
Company: Cheran Group Of Companies |

Location: Udagamandalam, Tamil Nadu, India

| Salary: Rs.600000 per year | Date posted: 08 Jun 2024
Compliance: Adhere to safety protocols and guidelines in all aspects of tea processing. Report and address any safety concerns...
Collection Officer
Company: Mspire Ventures |

Location: Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
and maintain reports on collection activities, outstanding debts, and payment statuses. Legal and Compliance: Ensure...
Team Leader- Security
Company: Accor |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 08 Jun 2024
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... of their officers, assisting in scheduling, officer reviews, and officer communiqués. Takes a lead role in emergencies. The...
Senior Officer
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
and maintenance needs Provide technical guidance and support to the maintenance team Ensure compliance with industry regulations... - Strong understanding of industry regulations and compliance requirements Education Qualification - Bachelor's degree in Mechanical...
Senior Officer
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Date posted: 08 Jun 2024
industry •Ensure compliance with safety regulations and protocols in all operational activities •Optimize operational...
Senior Officer- Credit Administration
Company: First Abu Dhabi Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 07 Jun 2024
compliance with sanctioned credit approvals. Ensuring the facility and security documents are complete & complied...
Collection Officer
Company: Mspire Ventures |

Location: Gujarat, India

| Salary: unspecified | Date posted: 07 Jun 2024
and Compliance: Ensure all collection activities comply with company policies and legal regulations. Work with the legal team...
Credit Officer
Company: finquest financial solutions private limited |

Location: Mumbai, Maharashtra, India

| Salary: Rs.250000 - 350000 per year | Date posted: 07 Jun 2024
.  Ensure compliance with lending policies and regulations, including underwriting guidelines, anti-money laundering regulations...
Finance Executive Trichy
Company: Kaarlo Training & HR Solutions |

Location: Tiruchirappalli, Tamil Nadu, India

| Salary: Rs.15000 - 20000 per month | Date posted: 07 Jun 2024
The Finance Executive is responsible for managing the financial operations of the company, ensuring compliance... such as income statements, balance sheets, etc. Treasures and finance - These officers direct their organization's budgets...
Compliance Officer
Company: Randstad |

Location: Punjab - Chandigarh, India

| Salary: unspecified | Date posted: 07 Jun 2024
job details Regulatory Compliance: Stay up-to-date with the latest laws, regulations, and industry guidelines... to ensure the institution's practices are in line and in compliance with current requirements. Interpret and communicate...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Konnagar, West Bengal, India

| Salary: unspecified | Date posted: 07 Jun 2024
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Officer - Relationship Associate (business Development) - Emerging Corporate - C11 - Gurgaon/ Bangalore
Company: Citigroup |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 07 Jun 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Sales Officer - Casa Product - Bank (1-4 Yrs) Vadodara/baroda/navsari,ankleshwar,anand (bfsi Sales)
Company: TekPillar |

Location: Navsari, Gujarat - Anand, Gujarat, India

| Salary: unspecified | Date posted: 07 Jun 2024
- Build and maintain strong customer relationships- Ensure compliance with banking policies- Submit regular sales...
Associate/senior Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 07 Jun 2024
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...