Compliance Officers jobs in India
828 compliance officers jobs found: showing 101 - 120
Sr Manager/manager (state Head) – Land Acquisition (gujarat/rajasthan/ Mp/ South)
Company: Talent Leads Consultants |
involves identifying suitable land parcels, ensuring compliance with regulatory requirements, and liaising with key... Compliance and Documentation: Coordinate with legal authorities, land acquisition, and marketing departments to ensure...Location: India, India
| Salary: unspecified | Date posted: 20 Jan 2025
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...Location: Salem, Tamil Nadu - Dharmapuri, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Jan 2025
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: Tata AIA Life Insurance |
Level/ Band Manager - 401 Role Summary: Liase with Bank’s Regional officers and Zonal Officers and ensure alignment... on Life Insurance Business Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers...Location: Delhi, India
| Salary: unspecified | Date posted: 20 Jan 2025
Inside Sales Representative – Government Business
Company: Cynosure Corporate Solutions |
proposals and bid responses tailored to government requirements Understand and address government compliance regulations..., including FAR and DFARS. Build and nurture relationships with key decision-makers, contracting officers, and purchasing agents...Location: India, India
| Salary: unspecified | Date posted: 19 Jan 2025
Inside Sales Representative – Government Business
Company: Cynosure Corporate Solutions |
proposals and bid responses tailored to government requirements Understand and address government compliance regulations..., including FAR and DFARS. Build and nurture relationships with key decision-makers, contracting officers, and purchasing...Location: Tambaram, Tamil Nadu, India
| Salary: unspecified | Date posted: 19 Jan 2025
Field Risk Officer
Company: Equitas Small Finance Bank |
) % of Achievement No compliance related/process gap/ audit queries, raised by Internal auditors/other audits / ARM /TRM during FY.... Not more than 2 compliance related/process gap audit queries raised by Internal auditors/other audits / ARM /TRM during FY. 3 to 4...Location: Jaipur, Rajasthan - Bhilwara, Rajasthan, India
| Salary: unspecified | Date posted: 19 Jan 2025
Plant Hr Manager (must Be Registered Welfare Officer), Jalgaon
Company: Talent Leads Consultants |
: To take care of the Plant HR function including statutory/legal compliance. Industrial Relations. Dealing with union. Learning...Location: Jalgaon, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Electrical Executive - Solar Power Plant
Company: Rawalwasia Group |
compliance with safety and regulatory standards. Job Duties Assist in documentation, including data entry, filing, and record... related to documentation and compliance. Support other administrative tasks and projects as assigned by supervisors...Location: Anklesvar, Gujarat, India
| Salary: Rs.20000 per month | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Officer - Loan Documentation & Processing Analyst 1 (nam Shift) (chennai)
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 19 Jan 2025
Finance Officer
Company: TEDxGateway |
in the media industry. The ideal candidate will manage financial operations, ensure compliance with regulations, and provide..., and production-related expenses. 3. Compliance and Reporting: Ensure compliance with tax regulations, including GST, TDS...Location: Mumbai, Maharashtra, India
| Salary: Rs.40000 - 50000 per month | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance... Sanctions & Embargos and Financial Crime & Money Laundering related risks. Today’s regulatory and compliance environment...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Operations Officer P2p-invoice Processing
Company: AkzoNobel |
should be done in an effective way and providing high quality. Compliance also to the rules and policies in relation to master data is mandatory... Follow all the compliance tasks that are part of the process Be alerted for any incompliance bridge of process Execute...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Customer Service Officer
Company: Equitas Small Finance Bank |
(management of RO/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displays...Location: Nandurbar, Maharashtra - Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Sr Safety Officer
Company: Alfa Laval |
according to relevant standards, to assess/maintain compliance with QHSE legislation and Alfa Laval QHSE Policies and Strategies. Engineer... and customer requirements. Key Responsibilities: Keep risk assessment updated and in compliance with applicable legislation...Location: Satara, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jan 2025
Officer
Company: Adani Group |
with statutory compliance requirements and internal audit requirements. Solve any discrepancy raised by quality control team...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 19 Jan 2025
Icm/tffi Center Of Excellence - Account Activity Review, Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...