Compliance jobs in delhi state India
1834 compliance jobs found in delhi state: showing 101 - 120
Finance Associate
Company: TravClan |
(if required), liaison with the tax team for compliance. Completing KYC and documentation of all our agents. Desired Candidate Profile...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Senior Consultant
Company: Bindra and Associates |
Description We are seeking a highly skilled, experienced and qualified CA as Compliance and Financial Accounts Supervisor for one our client... to oversee compliance functions and supervise financial accounts related to capital market operations, F&O market activities...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Team Member-wbg Operations (ops)-customer Service Desk
Company: Kotak Mahindra Bank |
within the bank, .Ensuring error-free and timely execution of trade transactions. .Ensuring compliance and internal guidelines...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Branch Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
. Regulatory Compliance . Manage productivity and overall morale of branch team members . Overall responsible for break-even and P...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Ra-a&ic-am-car
Company: Deloitte |
and Regulatory Compliance Reviews. Further, the individual would be exposed to working on diversified cross functional teams in the... services clients . Candidates from the industry, should preferably have experience of working with the compliance / internal...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Executive - Sales
Company: Resy |
all performance standards are met viz. business targets, controls and compliance Engaging with premium customers to build..., and the highest levels of controls and compliance are adhered Educational Background Required: MBA or Graduate Experience...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Chb Associate
Company: unknown |
: Possess in-depth knowledge of customs regulations, the Customs Act, and related policies to ensure compliance with legal... of expertise in customs operations and compliance. Candidates must possess the necessary qualifications and experience to fulfill...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Director Of Finance
Company: Marriott |
are properly matched to revenue, costs are recorded in the proper accounts). . Ensures compliance with management contract... and reporting requirements. . Ensures compliance with standard and local operating procedures. . Ensures compliance with standard...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Senior General Ledger Accountant
Company: Bechtel |
segments and ensure that monthly supporting schedules are prepared in a timely manner and are reviewed for compliance...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Ngcb Analyst
Company: Barclays |
and Regulators make informed decisions in compliance with Regulatory and Group Risk Policies. BAU will involve reporting..., accurate and actionable. o Provide accurate Risk Information in compliance with Group and regulatory requirements o Development...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Relationship Manager
Company: Bajaj Allianz |
& commercial environment. - Knowledge about insurance regulatory body IRDA and adhere to its compliance and guidelines 3. Product...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Asst. Manager-risk Utility
Company: Barclays |
to ensure contract compliance with key risks associated with supplier engagements like Information & Cyber Security, Physical... should have experience in dealing with risk, process compliance and audits .Candidate must have an understanding of Risk framework and ORAC...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Fcs Senior Analyst
Company: Barclays |
and Control: All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Relationship Manager
Company: Bajaj Allianz |
& commercial environment. - Knowledge about insurance regulatory body IRDA and adhere to its compliance and guidelines 3. Product...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
It System Administrator
Company: Essex Lake Group |
, etc. of ITIL based process and management, information security, IT compliance frameworks and best practices in implementing..., consumer and enterprise risk management regulatory compliance. Every Essex solution is customized for the client and the...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Data Governance Analyst
Company: Jupitorconsulting |
, and technologies to ensure data is findable, understood, trusted, managed, and useable (whilst also supporting compliance with laws...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Business Operations - Store Manager
Company: Simply Phoolish |
Administration or a related field Ensure compliance with company policies and procedures, as well as all applicable laws...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Key Account Manager
Company: Ferring Therapeutics |
) that helps to promote our products always in compliance with ethics standards and ensuring the Return on Investment. Organize the...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Application Support Engineer
Company: Essex Lake Group |
management regulatory compliance. Every Essex solution is customized for the client and the specific problem or opportunity...Location: Delhi, India
| Salary: unspecified | Date posted: 29 Apr 2024
Audiologist
Company: Amplifon |
when working with pediatric patients to support their educational needs Compliance and Regulations:Adhere to ethical...