Compliance Officers jobs in India
801 compliance officers jobs found: showing 661 - 680
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: 05 Nov 2024
Safety Officer - Premium Interior Design Company At Mumbai
Company: Talisman HR Solutions |
, and Project Managers to implement safety practices and protocols, reduce risks, and ensure compliance with safety regulations..., and programs tailored to the project sites, in compliance with local, state, and federal regulations. 2. Site Inspections...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Nov 2024
Placement And Corporate Relations Officer
Company: Inspiria Knowledge Campus |
and contracts with corporate clients. Ensure compliance with legal and organizational policies. Monitor placement success rates...Location: Siliguri, West Bengal, India
| Salary: unspecified | Date posted: 01 Nov 2024
Assistant Manager- Portfolio Compliance Monitoring
Company: Fidelity International |
, including local compliance officers, legal and investment services globally. Global Investment Compliance: The Global... Manager - Portfolio Compliance Monitoring Department General Counsel Shared Services Location Gurgaon, India Reports...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 01 Nov 2024
Area Sales Manager - Retail Mfb - Sales - Patna - Parth Astha (1st Floor) - Jm
Company: Tata Capital |
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. Implementing...Location: Patna, Bihar, India
| Salary: unspecified | Date posted: 31 Oct 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: Faridabad, Haryana - Delhi, India
| Salary: unspecified | Date posted: 31 Oct 2024
Branch:teller - Rural
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: Barara, Haryana, India
| Salary: unspecified | Date posted: 31 Oct 2024
Underwriting Analyst
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: 31 Oct 2024
Utility Officer 1st Class Boiler Operator
Company: Ciel HR |
in high hazard plant, to the appropriate standard. Ensure compliance with the relative legislative and site codes...Location: Gujarat, India
| Salary: unspecified | Date posted: 30 Oct 2024
Area Sales Manager - Retail Mfb - Sales - Baroda - Pancham Highstreet - Jm
Company: Tata Capital |
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. Implementing...Location: India, India
| Salary: unspecified | Date posted: 30 Oct 2024
Legal & Compliance Officer
Company: Rockstud Capital |
more at . Job Overview We are seeking a dedicated Legal & Compliance Officer for a full-time position located in Mumbai. The role requires... managing legal compliance in line with SEBI regulations and ensuring adherence to alternative investment fund (AIF) compliance...Location: Mumbai, Maharashtra, India
| Salary: Rs.1800000 per year | Date posted: 30 Oct 2024
Officer Ii
Company: IQ-EQ |
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Oct 2024
Legal Officer - Hospitality Industry - Hyderabad
Company: DC Consultants |
legal compliance in business activities. Candidates Profile: Must have register in Bar Council of India. Bachelor...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Oct 2024
Officer - Operations Team Lead, Credit Operations
Company: Bank of America |
and regulatory compliance functions for the Credit Portfolio of the Bank including preparation of exception report, Central Bank...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 30 Oct 2024
Compliance Officer
Company: Recex |
A stock-related compliance job, often referred to as Securities Compliance or Capital Markets Compliance, involves...: Key Responsibilities in Stock-Related Compliance Roles: 1. Regulatory Compliance Monitoring: Ensure adherence to market...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 30 Oct 2024
Medical Officer
Company: Refining Skills Academy |
-to-date knowledge of PM-JAY policies to ensure compliance and correct application. Coordination with Staff: Work closely...Location: Surat, Gujarat, India
| Salary: Rs.20000 - 25000 per month | Date posted: 30 Oct 2024
Officer - Pmr
Company: Adani Group |
equipment condition and compliance with regulatory requirements Provide technical expertise and support for troubleshooting... and problem-solving related to production and maintenance activities Ensure compliance with environmental, health, and safety...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 29 Oct 2024
Team Leader - Security
Company: Accor |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Oct 2024
Chief Financial Officer (vadodara Candidate Only)
Company: Sri Sai Overseas Recruitments |
, treasury, tax, risk management, and auditing. o Ensure accurate and timely financial reporting, compliance with local... programs, and financial efficiencies in manufacturing operations. 3. Risk Management & Compliance: o Develop and maintain...Location: Vadodara, Gujarat, India
| Salary: Rs.1600000 per year | Date posted: 28 Oct 2024
Regional Sales Manager - Retail Mfb - Sales - Vijayawada - Rk Galleria - Mm
Company: Tata Capital |
portfolio Plan / design sales contest at regional levels Filed visits to monitor & guide the loan officers Responsible... Responsible for handling all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues...