Compliance Officers jobs in India
1855 compliance officers jobs found: showing 61 - 80
Customer Service Officer
Company: DBS Bank |
understanding of the level of responsibility, complexity, creativity and analysis performed in this position.) Ø Ensure compliance...Location: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Vice President - Planning Data Transformation Automations Manager (mumbai - Hybrid)
Company: Citigroup |
’s compliance with financial rules and regulations. The team comprises chief financial officers who partner... and running the Data Governance forums Coordinate with stakeholders to get the required information Ensure compliance with Citi...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Branch Health Check Officer
Company: DBS Bank |
knowledge of banking day to day compliance & related guidelines. He/she should be well aquatinted with RBI guidelines...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Gsg - Credit Risk Analysis - C11 - Officer - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits... (when appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Gsg - Credit Risk Analysis - C11 - Officer - Client - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
(ml)vp, Tsra Assessment & Reporting
Company: Standard Chartered |
and compliance mindset, Mature the Bank’s ability to proactively identify and manage cyber threats through implementation of robust... and compliance matters. Others In collaboration with Bank and ICS teams, define and maintain CISO, ICS and Cyber Security team...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Apr 2024
Officer - Field Sales - Bank (0-1 Yrs) Anywhere In India/multiple Locations (bfsi Sales)
Company: Heartcounts Skilltech Pvt Ltd |
from time to time. 7. Daily entry of interaction with customers in bank's CRM system. 8. Follow all compliance guidelines...Location: India, India
| Salary: unspecified | Date posted: 25 Apr 2024
Branch Health Check Officer
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Officer/ Executive - Qa
Company: The Hershey Company |
Water/ RO water). Verification of records pertaining to Quality & food safety. Monitoring GMP compliance. Customer... compliance Audit non-compliance Global quality food safety audit PHC, Super six audit compliance Reduction in customer...Location: Bhopal, Madhya Pradesh - Mandideep, Madhya Pradesh, India
| Salary: unspecified | Date posted: 25 Apr 2024
Customer Service Officer
Company: DBS Bank |
understanding of the level of responsibility, complexity, creativity and analysis performed in this position.) Ø Ensure compliance...Location: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Qa Officer
Company: Quality HR Services |
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: 24 Apr 2024
Sr. Slp Manager, Security And Loss Prevention (slp)
Company: Amazon |
analysis, implementation of security policies, drive compliance amongst stakeholders and vendors. Contribute to reduce business... performance and compliance in AoR. Ensure optimum functioning of electronic surveillance devices in accordance with Global...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Apr 2024
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Accounts Officer - (africa)
Company: Om Sai Global HR Service |
region, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations...Location: Gurgaon, Haryana, India
| Salary: Rs.1800000 per year | Date posted: 24 Apr 2024
Quality Officer - Fmcg (frozen Meat)
Company: Om Sai Global HR Service |
, and tests products to ensure compliance with all quality standards and HACCP plans Audits process controls to ensure product...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Human Resources Business Partner
Company: Yatriv Consultants |
extension of probation/during the year. Undertake meetings with Region/District managers, Block Officers, Field Coordinators... employee lifecycle for the regions. Ensure compliance with labour laws as well as under the Shops & Establishment Act...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Manager - Gc Ss Compliance • Gc Operations - India
Company: Fidelity International |
will be responsible for reviewing regulatory changes and support Compliance officers to ensure business complies with the same. The role... - GC SS Compliance GC Operations - India Department General Counsel Shared Services Location India Reports To Senior...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Security Officer (x- Service Man)
Company: Desire Consultancy Services |
and personnel Monitor surveillance cameras for security breaches Control access points and ensure compliance with security protocols...