Compliance Officers jobs in India
813 compliance officers jobs found: showing 81 - 100
Software Engineering - Associate - Global Banking & Markets
Company: Goldman Sachs |
, and compliance officers to gather new requirements, design workflow, deliver features and provide user support Basic...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations...Location: India, India
| Salary: unspecified | Date posted: 30 Jan 2025
Officer - Talent Acquisition Sourcing Partner- Hybrid
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: India, India
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance - Market Surveillance - Associate - Hyderabad
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Team Member - Process Safety
Company: PI Industries |
corrective and preventive actions to enhance process safety adherence & compliance. Strategic Responsibilities Identify...: Government organizations, NGOs, Industry Associations, Quality Management and Standards Bodies, Other Statutory Officers...Location: Vadodara, Gujarat - Jambusar, Gujarat, India
| Salary: unspecified | Date posted: 30 Jan 2025
Area Sales Manager - Retail Mfb - Sales - Kalaburagi - Padmavati Arcade - 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: Karnataka, India
| Salary: unspecified | Date posted: 30 Jan 2025
Officer - Dsmg - Emerging Cities - Flows - Dibrugarh - B.l. Enclave - J Grades
Company: Tata Capital |
) in repossessing assets and seeking legal and police support where required. o Ensure compliance to all Audit / regulatory bodies...Location: Dibrugarh, Assam, India
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Compliance Analyst
Company: Franklin Templeton Investments |
regulatory risk areas. Our work is informed by periodic compliance risk assessments facilitated by CRT with compliance officers... has strong partnership with regulated Compliance Officers globally as well as management in first and third line of defence. In addition...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Officer, Specialist, Contact Centre, Corporate Banking, Technology And Operations
Company: DBS Bank |
system for future reference / tracking. To complete & meet all customers’ requests within risk, compliance, and quality... Operations, Branches, Business teams, Product, Legal, Compliance , Technology teams....Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Officer, Specialist, Contact Centre, Corporate Banking, Technology And Operations
Company: DBS Bank |
system for future reference / tracking. To complete & meet all customers’ requests within risk, compliance, and quality... Operations, Branches, Business teams, Product, Legal, Compliance , Technology teams....Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 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: 30 Jan 2025
Officer Electrical
Company: Randstad |
systems. Collaborate with teams during equipment setup to ensure operational efficiency. Compliance and Safety: Ensure...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 30 Jan 2025
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Mancherial, Telangana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 30 Jan 2025
Csc - Gurgaon - Nam Fund Accounting - Fund Accounting Non Officer
Company: Citigroup |
, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Sri Ganganagar, Rajasthan, India
| Salary: unspecified | Date posted: 30 Jan 2025
Officer-java Full Stack Developer-c11-hybrid-pune
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Loan Operations-business Risk And Control Officer - Vp - Chennai
Company: Citigroup |
of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Jan 2025
It Officer, Business Solutions I
Company: World Bank |
: oParticipate in the full SDLC lifecycle, from requirements gathering to deployment, ensuring compliance with IT and security... WMS, OpenLayers, and Mapbox. Security & Compliance: oStrong understanding of security and data privacy compliance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 30 Jan 2025
Electrical Safety Officer
Company: Adani Group |
yearly Ensure compliance to safety provisions laid under the Mines Act/DGMS guidelines Observance of Safety measures...