Compliance Officers jobs in India
828 compliance officers jobs found: showing 61 - 80
Finance Reporting Specialist - C05
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: India, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Kadi, Gujarat, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Mysore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jan 2025
Officer-data Engineer-c11-hybrid-pune
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Looking For Compliance Officer
Company: RightFit Resources |
Dear Candidates, Greetings from Rightfit Resources! We are hiring for the following role: **Compliance Officer... company adherence to legal and regulatory requirements. - Implement and monitor effective compliance programs and policies...Location: Odisha, India
| Salary: Rs.60000 per month | Date posted: 21 Jan 2025
Aml Controls Officer
Company: Invesco |
related to AML (which includes through this document PEP and sanction screening), ensuring compliance with Anti-Money... as well as compliance monitoring. 5 Overseeing third parties handling outsourced AML activities for Invesco in APAC...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Jan 2025
Assistant Manager - Project Compliance
Company: Space Matrix |
, inspections by officers under various acts etc. Requirements: You are a Human Resources / Labour Compliance professional...Job Description: You will be responsible for ensuring labour compliance of all projects with respect...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jan 2025
General Practitioner And Medical Officer
Company: Health Bloom Polyclinic |
in the electronic medical records systems Ensure compliance with legal and regulatory requirements for documentation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jan 2025
Aml/kyc Officer
Company: Alter Domus |
/Finscan would be of benefit. You show high interest in regulatory and compliance topics. You are fluent in English...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Jan 2025
Account Officer
Company: Rio Clays Private Limited |
internal and external audits to ensure compliance with financial regulations and standards. Also, should place audit systems... for other manufacturing departments as well. Ensure compliance with accounting principles, financial regulations, and industry standards...Location: Bhuj, Gujarat, India
| Salary: unspecified | Date posted: 21 Jan 2025
Chief Operating Officer - Strategy And Transformation - Lcci Hyderabad
Company: Eli Lilly |
governance for site to ensure compliance, agility and execution to drive the most important strategic initiatives. Monitor the... at all levels of the organization. Have a growth mindset and a strong eye for detail High on integrity and compliance Travel...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Jan 2025
Quality Assurance Officer
Company: Lifelancer |
Job Contract Type: Full-time Job Seniority Level: Mid-Senior level Skills: Quality Management, Regulatory Compliance, Process... Improvement, Audit monitoring, Product testing, compliance monitoring, About the company:- Anhox Healthcare is a leading...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 21 Jan 2025
Governance Risk And Compliance Manager (grc), Cyber Security And Privacy , Lower Parel, Mumbai
Company: Talent Leads Consultants |
Job Purpose (Job Summary): Security and Privacy Governance Risk and Compliance Manager The Department The... Governance and Risk Compliance Manager reports into the Chief Information Security Officer (CISO) and is accountable...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jan 2025
Associate/officer/sr. Officer
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Jan 2025
Regulatory Affairs Officer / Sr. Officer
Company: Lifelancer |
a minimum of one year of experience and is pivotal in ensuring the compliance and registration of our pharmaceutical products. The...