Compliance Officers jobs in India
771 compliance officers jobs found: showing 121 - 140
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
and resources thereby ensuring 100% fill rate as per requirements and compliance standards. Reviewing pre-Joining pre joining... checks and documentation as per the compliance requirements of the organization and maintaining 100% adherence. Maintain MIS...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Dec 2024
Chief Executive Officer
Company: Randstad |
and ensure compliance with government regulations. Coordinate with various internal and external stakeholders, including... best practices and innovative solutions to enhance project delivery and operational performance. Ensure compliance with all legal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager - Security
Company: Accor |
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... a mentoring role to Supervisors, Officers and Guards who need additional support to improve their performance. Have a good...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Securities Settlements Officer
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
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: Akola, Maharashtra - Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Finance Acctg Lead Analyst - C13 - Mumbai
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Medical Officer
Company: Hire Xpert |
as needed (Mandatory skill). Expertise as a Factory Medical Officer, ensuring workplace health and safety compliance (Mandatory skill... and confidential medical records for all patients. Ensure compliance with safety and health protocols, reporting any anomalies...Location: Hazaribagh, Jharkhand, India
| Salary: Rs.2000000 per year | Date posted: 19 Dec 2024
Vice President, Non-trading Market Risk Analyst (hybrid)
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...Location: Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer / Executive - Quality Assurance
Company: SDP HR Solution |
Job Description Review and report compliance of quality assurance policies and procedures Interpret and implement... Manufacturing records and ensure traceability is maintained. Assure ongoing compliance with quality and regulatory requirements...Location: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 19 Dec 2024
Data Privacy Analyst
Company: Deutsche Bank |
and managing legal risk to make transactions viable and safe. We partner with Risk, Regulation, Compliance, Group Audit... structure with regional Data Protection Officers (DPOs) and Business Partners providing guidance to Business Divisions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 19 Dec 2024
Lead - Safety
Company: Adani Group |
45001. Plan and conduct internal audits, ensuring compliance with IMS requirements and addressing non-conformities promptly... safety officers and supervisors. Oversee the training of contract workmen through safety induction programs and periodic...Location: Sundargarh, Odisha, India
| Salary: unspecified | Date posted: 19 Dec 2024
Customer Service Officer - Mf
Company: Equitas Small Finance Bank |
in branch 3. Ensure compliance to statutory requirements of the branch - registers and displays of charts/posters. Petty cash... banking of cash 6. Ensure Compliance of cash receipting of field staff 7. Enable the branch meet the branch objectives...Location: Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Scheme Compliance Officer
Company: Mastercard |
potential. Title and Summary Scheme Compliance Officer Mastercard is a global technology company in the payments industry... in is looking for a Compliance Officer to ensure payment scheme compliance originating from releases and bulletins (announcements). The ideal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer, Operations Team Leader – Branch Operations
Company: Bank of America |
are in place and laid down guidelines are adequately followed. Ensure compliance with reporting/ response deadlines. Responsible...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
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: Koramangala, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer - Tax Intermediate Analyst - C11 (mumbai)
Company: Citigroup |
with clients, including the related compliance, financial reporting, planning and controversy processes. Contributes to the... in managing payments to tax authorities in compliance with specific tax regulations. Identifies and resolves problems using...