Compliance Officers jobs in India
801 compliance officers jobs found: showing 681 - 700
Associate Team Lead- Trade Execution
Company: Bunge |
. In addition, there is also responsibility to support Officers in transaction processing & issue resolution." Main... Accountabilities Perform vessel screening to ensure compliance as per Bunge Global guidelines - Review of reports, Check...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 27 Oct 2024
Area Sales Manager - Retail Mfb - Sales - Muzaffarnagar - Sanjay Marg - 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: Jalalabad, Muzaffarnagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Oct 2024
Safety Officer
Company: Colliers International |
and all its activities. Provide advice to the project site team on Health, safety and environmental issues. Monitor statutory compliance...Location: India, India
| Salary: unspecified | Date posted: 26 Oct 2024
Asst. Flight Safety Officer
Company: CAE |
will conduct spot checks of documentation and procedural compliance in ATC and Ops. He will assist the SM in conducting incident...Location: Gondiya, Maharashtra, India
| Salary: unspecified | Date posted: 26 Oct 2024
Compliance - Market Surveillance - Vice President - Hyderabad
Company: Goldman Sachs |
exceptions with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 26 Oct 2024
Maintenance Officer
Company: Britannia Industries |
issues Keeping maintenance logs up to date Coordinating with external vendors Ensuring compliance with safety regulations.... Ensure compliance with all safety regulations and protocols in all maintenance activities. Respond promptly...Location: Guwahati, Assam, India
| Salary: unspecified | Date posted: 26 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: Ghaziabad, Uttar Pradesh - Delhi, India
| Salary: unspecified | Date posted: 25 Oct 2024
Chief Executive Officer
Company: Ciel HR |
's competitiveness. Governance: Ensure compliance with legal and regulatory requirements. Foster a culture of ethical behavior...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Oct 2024
Safety Officer
Company: Ciel HR |
Daily Safety Gemba at Project site to support the Project team in term of safety compliance. Effective implementation...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 25 Oct 2024
Chief Operating Officer
Company: Ciel HR |
Operational Management: Oversee day-to-day operations to ensure efficiency, quality, and compliance with regulatory... or service lines to enhance the organization's offerings. Quality Assurance and Compliance: Ensure that all operations...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Oct 2024
Quality Officer / Male/female - Hps/2024/665
Company: Harsh Placement Services |
organization's strategic goals Process review Reviewing and revising company processes and procedures to ensure compliance...: Experience in implementing and managing a quality framework Experience in compliance, risk management, work health and safety...Location: Silvassa, Dadra & Nagar Haveli, India
| Salary: unspecified | Date posted: 25 Oct 2024
Compliance Officer
Company: Ciel HR |
Hi Greetings of the Day. We have a critical opening with our client for Compliance role for Gujarat location... Job description We are looking for ambitious, business-minded, finance oriented and enterprising Compliance Officer to join an international team of experts...Location: Gandhidham, Gujarat, India
| Salary: unspecified | Date posted: 25 Oct 2024
Senior Manager Indirect Taxation
Company: Ciel HR |
filing. - Prepare data in consultation with experts for all assessments and audits. Liaise with GST officers to ensure... and maintain readiness. - Ensure prompt and timely compliance with all formal requirements during assessments and audits...Location: Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Oct 2024
Ehs Officer
Company: Ciel HR |
, effluent discharge etc to ensure compliance with permit requirements. Analyzing water samples, with subsequent reporting... various CEP programmes in coordination with cross functional departments Efficiency monitoring and Environment compliance...Location: Tiruchirappalli, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Oct 2024
Purview Engineer
Company: Ciel HR |
: Work closely with cross-functional teams, including data engineers, data scientists, and compliance officers... and implementing robust solutions for data governance, compliance, and risk management. Your expertise will contribute to maintaining...Location: India, India
| Salary: unspecified | Date posted: 25 Oct 2024
Hr Manager
Company: Ciel HR |
of training plan. Monitoring & tracking the effectiveness Compliance of training calendar for NMS. 3 HR Projects & Themes... Compliance to target for assigned project 4 Employee Communication To organize timely team communication sessions...Location: Bhiwadi, Rajasthan, India
| Salary: unspecified | Date posted: 25 Oct 2024
Chief Operating Officer
Company: Ciel HR |
Innovation & Continuous Improvement People Management and Development Compliance Ideal Candidate: A top management...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Oct 2024
Safety Officer
Company: Ciel HR |
- Supplier safety management support - Data Support and Analysis - WH & Workshop Compliance - Customer safety management...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 25 Oct 2024
Head Taxation
Company: Ciel HR |
and assessing officers Reply to the department routine letters, SCN reply, summons compliance, tender statement, appeal filling... Taxation) - Qualified CA / CMA / ICWA / CS / MBA (Fin) Minimum 18+ years of Experience in tax accounting, tax compliance...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Oct 2024
Cs & Legal Officer - Uk Laws - Nariman Point
Company: Ciel HR |
Key Responsibilities - Liaising with the regulatory bodies and legal consultants for Compliance, regulatory reporting... and regulatory filings. Compliance, legal support and Secretarial works for subsidiary based in United Kingdom. Oversee the day...