Compliance Officers jobs in India
854 compliance officers jobs found: showing 121 - 140
Assistant Vice President - Finance Reporting C12
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Machine Safety Auditor
Company: AECOM |
across India. The role involves ensuring that machines are operating safely and functioning as intended, verifying compliance... candidate will have a strong background in industrial machinery, safety protocols, and compliance frameworks. Key...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jan 2025
Regional Portfolio Manager-business Banking-branch Banking-regional Sales
Company: Kotak Mahindra Bank |
relationships with the bank. He will manage and grow region's Branch Banking CA book by driving branches, Relationship Officers... banking and ensuring desirable productivity from BB resources Execute compliance and regulatory requirements pertaining...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jan 2025
Technical Advisor - Mechanical (rotating)
Company: KBR |
and controversial issues with top-level engineers and officers of other organizations and companies. Shall have active role in training... compliance with all governmental regulations and corporate safety guidelines. Ensures that all personnel assigned to the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Jan 2025
Branch Acquisition Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 22 Jan 2025
Senior Service Officer - Branch Banking - Branch Banking
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
Business Development 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: Coimbatore, Tamil Nadu - Mettupalayam, 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: Aligarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Jan 2025
Customer Service Officer
Company: Equitas Small Finance Bank |
and customer records Ensure updating of receipts and tele-verification Ensure maintenance of PDD register Ensure compliance... to queries of customers and ensure that timely response is provided Ensure timely banking of cash Ensure Compliance of cash...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Jan 2025
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Hubli-Dharwad, Karnataka - Dharwad, Karnataka, India
| Salary: unspecified | Date posted: 22 Jan 2025
Relationship Officer
Company: Equitas Small Finance Bank |
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA CA RO 90% Accounts should be IP Funded...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 22 Jan 2025
Associate Test Engineer
Company: Newell Brands |
, and approximately 50 NYPD officers had to be dispatched for crowd control. Beginning with the debut in 1945 of its iconic 045 writing... stakeholders through detailed test reports and presentations. Ensures compliance with internal procedures and quality standards...Location: Sriperumbudur, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Jan 2025
Team Member - Process Safety
Company: PI Industries |
corrective and preventive actions to enhance process safety adherence & compliance. Strategic Responsibilities Identify..., NGOs, Industry Associations, Quality Management and Standards Bodies, Other Statutory Officers As required by the...Location: Vadodara, Gujarat - Jambusar, Gujarat, 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: Delhi, India
| Salary: unspecified | Date posted: 22 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
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: 21 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: Surat, Gujarat, India
| Salary: unspecified | Date posted: 21 Jan 2025
Manager Sanctions - L3 Transaction Screening
Company: HSBC |
or stakeholders Ensure compliance with all L3 CoE Procedures. Support Level 3 CoE Manager in identifying Sanctions themes and trends... True Matches to Country Sanctions Officers / Advisory functions. Fulfilling screening and alert investigation activities...Location: Hyderabad, Telangana, 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...