Compliance Officers jobs in dhubri India
All compliance officers jobs found in dhubri
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Hr Partner
Company: Dow Chemical |
people activities in compliance with local labor legislation. In this role, you will require in-depth conceptual... and labor relations Fulfill local labor compliance work that is not delivered from centralized HR solutions team Provide...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 03 May 2024
Onboarding & Kyc Analyst
Company: Saxo Bank |
to compliance officers or management Sanctions and PEP Screening: Screen customer profiles against international sanctions lists... to customers and provide recommendations for enhanced due diligence (EDD) for high-risk clients Regulatory Compliance: Ensure...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 03 May 2024
Senior Manager
Company: Adani Group |
recurring issues to ensure timely resolution and coordination with other teams. Periodically review overall compliance...Location: Jaisalmer, Rajasthan, India
| Salary: unspecified | Posted: 03 May 2024
Technical Specialist
Company: HCLTech |
understanding of security best practices, industry security requirements and Zero Trust approach Knowledge of industry compliance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 03 May 2024
Emg Surveillance Review Expert 6
Company: Deutsche Bank |
within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 03 May 2024
Sr Tech, Mfg/ops
Company: Otis |
compliance to statutory regulations and Ensure that E H & S management system of the company is implemented in manufacturing 4...Location: Jigani, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Posted: 03 May 2024
Engineer Ii, Software Development/engineering
Company: S&P Global |
on various asset classes. Its functionality is tailored to handle the unique behavior of bank loans and compliance reporting... by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to promote compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 03 May 2024
Content Moderator
Company: Arise Solution (A Recruitment & Staffing Firm) |
Monitor and moderate user-generated content across various platforms to ensure compliance with community guidelines...Location: Mumbai, Maharashtra, India
| Salary: Rs.20000 per month | Posted: 03 May 2024
Junior Technical Engineer
Company: unknown |
performance, functionality, and efficiency of AC/DC systems and drone technology. Compliance and Standards: Ensure compliance...Location: Bhiwadi, Rajasthan, India
| Salary: Rs.20000 per month | Posted: 03 May 2024
Team Member
Company: Bank of America |
prevention goals, while ensuring compliance with policies and procedures as well as applicable regulatory requirements...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Posted: 03 May 2024
Immigration & Relocation Expert (pune)
Company: Amdocs |
) You will help us monitor legal compliance with local immigration laws You will use your experience to help in the management... compliance with Amdocs Immigration & Relocation policy and secures immigration information in infrastructure systems...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 03 May 2024
Consultant
Company: HCLTech |
to understand any issues faced (3.) To validate Change Order Implementation Plan and Human Error Compliance and participate in... resolution and quality compliance of escalated ticketsorincident as per the agreed SLA...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 03 May 2024
Qc Systems Specialist
Company: Alcon |
or Clinical) and the verification / review of said publication Ensures compliance with Alcon's publishing requirements in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 03 May 2024
Home Sales Officer 2
Company: Jio |
Function/Business Area : Sales and Distribution * Location : Lucknow 4 - Rajajipuram * Job Responsibilities : 1. Acquire and on-board customer in assigned territory 2. Responsible for customer document & Order Collection 3. Obtain b...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Posted: 03 May 2024
Manager_grc Process Control_ccm
Company: Vodafone |
knowledge and proven experience in implementing and/or operating SAP GRC Process Control (Knowledge of Sox compliance... Program Assurance Governance and Policy Compliance Data Analytics and Insights Not a perfect fit? Worried that you don...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 03 May 2024
Team Member Idt
Company: Adani Group |
and to ensure that such changes are implimented in the true sprit of law. Compliance of Notices/ Summons/ Letters issued by the...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 03 May 2024
Relationship Manager, Priority
Company: Standard Chartered |
the Branch. Manage difficult customer situations. Ensure compliance with internal and external guidelines and ensure..., KYC / CDD / EDD and Money laundering prevention. He / she must ensure compliance with these policies and procedures...Location: Delhi, India
| Salary: unspecified | Posted: 03 May 2024
Accountant
Company: Toolify Private Limited |
financial records Conduct tax preparation and ensure compliance Assist in auditing processes Create and manage budgets...Location: Kolkata, West Bengal, India
| Salary: Rs.240000 per year | Posted: 03 May 2024
Assistant Manager
Company: Adani Group |
compliance with SOPs. Determine progress and status in attaining objectives and revise objectives and plans in accordance...Location: Jaisalmer, Rajasthan, India
| Salary: unspecified | Posted: 03 May 2024
Dm Plant Chemist
Company: VINAYAK JOB CONSULTANT |
that all projects are executed profitably and in compliance to standardised business practices Apply innovative approaches...