Compliance Officers jobs in India
940 compliance officers jobs found: showing 761 - 780
Executive/assistant Manager - Mep
Company: Talenture Management Consulting |
Aspects based on specification mentioned in Drawings. - Need to coordinate with EB officers for Connections & Other Services..., electrical, and fire protection systems. - Ensure compliance with local regulatory standards and codes in all MEP installations...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 May 2024
Associate Manager- Rtr
Company: Bunge |
-to-Report (RTR) Associate Manager will be the owner and will lead a team of Team Leaders, Executives and Officers on Accounting...-monetary compensation / rewards within established guidelines. Ensure compliance with Group's Sarbanes Oxley programme...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 May 2024
Wholesale Credit Portfolio Analytics – Data Strategy – Associate
Company: JPMorgan Chase |
Credit Analytics data requirements and use cases to stakeholders in Legal, Compliance, Data Use forums and other Corporate... scientists, credit officers, technology partners Protect the team's data assets by actively contributing improvements to the...Location: India, India
| Salary: unspecified | Date posted: 29 May 2024
Service Delivery Officer - Nr-retail Nr-regional Sales
Company: Kotak Mahindra Bank |
MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. · Coordination...Location: Kochi, Kerala, India
| Salary: unspecified | Date posted: 29 May 2024
Associate Manager- Rtr
Company: Bunge |
(RTR) Associate Manager will be the owner and will lead a team of Team Leaders, Executives and Officers on Accounting... within established guidelines Ensure compliance with Group's Sarbanes Oxley programme and Standard Policy and Procedures Provide...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 May 2024
Officer- Crane Operator
Company: Adani Group |
maintenance checks on cranes and report any malfunctions or defects Ensure compliance with safety standards and protocols...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 29 May 2024
Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
functions of Operations of the branch as per defined process notes and in line with regulatory and compliance guidelines.... Good understanding and working experience of regulatory and compliance aspects relating to this. Good interpersonal...Location: Kozhikode, Kerala, India
| Salary: unspecified | Date posted: 29 May 2024
Chief Financial Officer
Company: SKS Enterpprises |
planning and analysis, financial reports, company audits, compliance, and bank relationships. Job Roles and Responsibilities... legal compliance on all financial functions Manage relationships with banks Qualification and Experience...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2024
Sales Officer - Banking (1-4 Yrs) Haridwar/dehradun/rudrapur,garhi Cantt,prem Nagar,tehri,kankhal,doiw (bfsi Sales)
Company: TekPillar |
, maintaining relationships, meeting targets, and ensuring compliance.Key Responsibilities:Acquisition : Bring in new customers... and competitors.Compliance : Ensure adherence to regulatory standards.Customer Service : Provide excellent support and resolve...Location: Uttarakhand, India
| Salary: unspecified | Date posted: 29 May 2024
Divisional Risk And Control Analyst - Associate
Company: Deutsche Bank |
management etc.) Managing Risk and Compliance data and information for both first and second lines Coordinating execution... and maintaining collaborative relationships with staff (e.g.,CB Operations, Risk officers etc) as required to drive the completion...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2024
Technical Information Security Officer (tiso) Delegate
Company: Deutsche Bank |
and compliance assessments for the assigned IT assets and processes To remain fully trained and skilled by completing the... to key role holders such as ITAOs and IS Officers to develop a secure environment by evaluating the IT Security requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 May 2024
Officer
Company: Adani Group |
and improve reliability Ensure compliance with safety, environmental, and quality standards in all maintenance activities...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 29 May 2024
Branch:teller
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: Srinagar, Jammu & Kashmir, India
| Salary: unspecified | Date posted: 28 May 2024
Accounts Officer - Female
Company: Om Sai Global HR Services |
compliance with financial regulations Qualifications and Skills Bachelor's degree in Accounting or Finance Proven...Location: Gurgaon, Haryana, India
| Salary: Rs.350000 per year | Date posted: 28 May 2024
Officer / Senior Officer - Production
Company: SDP HR Solution |
Handling of equipment (GLR, SSR, Dryer, Centrifuge, Nutsche filter, Pumps) On job Safety compliance Log sheet filling... Manpower handling Permit compliance Maintenance activities tracking Coordination with lab for batch results Handling...Location: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 27 May 2024
Officer - Banking Sales (1-3 Yrs) Surat/ahmadabad (bfsi Sales)
Company: TekPillar |
products- Conduct field visits- Ensure compliance with regulationsSkills Needed:- Strong sales and communication skills...Location: Surat, Gujarat - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 27 May 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Analyst, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Pollachi, Tamil Nadu, India
| Salary: unspecified | Date posted: 26 May 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 26 May 2024
Banking Compliance Officer
Company: Mantras2Success |
We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation... and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge. Key Responsibilities...