Compliance Officers jobs in tamil nadu state India
141 compliance officers jobs found in tamil nadu state: showing 1 - 20
Operational Risk Analyst I - C09 - Chennai
Company: Citigroup |
’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi... Privacy Laws, and Country specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Apr 2024
Officer (c11) - Operational Risk Intermediate Analyst
Company: Citigroup |
related to compliance with Citi’s policies and standards; guiding internal stakeholders; Strong communication and diplomacy..., and Country specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Apr 2024
Nibav Lifts - Chief Operations Officer (12-15 Yrs)
Company: unknown |
indicators (KPIs) to track operational performance and identify areas for improvement. - Quality and Compliance: Ensure...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Apr 2024
Nibav Lifts - Chief Operations Officer
Company: unknown |
indicators (KPIs) to track operational performance and identify areas for improvement. - Quality and Compliance: Ensure...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Apr 2024
Operational Risk Analyst I
Company: Citigroup |
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards..., and Country specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Apr 2024
Control Management Manager
Company: The Wells Fargo Foundation |
+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit, legal, credit risk... of Associate Managers, Officers, Senior Associates and/or Associates or cross-functional teams in accomplishing goals. Posting End...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 19 Apr 2024
Avp-financial Reporting Risk Oversight, Gsc's
Company: HSBC |
and substantiation, with training and guidance for policy application Monitoring of policy compliance and management of policy... of papers Support to develop strong relationships with internal and external key stakeholders, including Chief Control Officers...Location: Chennai, Tamil Nadu - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Apr 2024
It Officer, Engineering
Company: World Bank |
, compliance, security, and data privacy. Innovate in automation of mundane tasks by developing or identifying tools, scripts... vulnerabilities identified, compliance requirements and security related patching. Develop, maintain, and manage existing python...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Apr 2024
Avp-financial Reporting Risk Oversight, Gsc's
Company: HSBC |
and substantiation, with training and guidance for policy application Monitoring of policy compliance and management of policy... of papers Support to develop strong relationships with internal and external key stakeholders, including Chief Control Officers...Location: Gurgaon, Haryana - Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
operational risk, controls testing / evaluation, compliance, internal audit, risk management etc. Strong analytical skills... with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 14 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
/ evaluation, compliance, internal audit, risk management etc. Strong analytical skills with high attention to detail and accuracy... support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Apr 2024
Compliance Officer For Rta
Company: Vruksha & Co Chartered Accountants |
accounts, and ensuring compliance with relevant regulations and laws. Qualifications Experienced in preparing financial...Location: Tiruchirappalli, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Apr 2024
F&a Officer
Company: L&T Geostructure |
flow form updation . Submiision data for Assessment . International taxation compliance 3. Handling Statutory and Tax Audit...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Apr 2024
Customer Relationship Officer - Tax - National - Tax - Gcr - Acr - Chennai
Company: EY |
and drive sustainable value. EY has competencies in Business Tax Services, Global Compliance and Reporting, Global Law, Indirect...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
/ evaluation, compliance, internal audit, risk management etc. Strong analytical skills with high attention to detail and accuracy... support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Apr 2024
Operational Specialist
Company: Vivriti Capital |
functions, and customer service. Communicates within the organization department managers/officers to promote efficient..., ensuring accuracy and compliance to set guidelines. Analyze, prepare, train for periodic updates to system software, and verify...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success..., Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Apr 2024
Field Operations/officer Manager
Company: Genesis Placement Services |
of customer satisfaction. Collaborate with clients to develop customized pest management plans. Compliance and Safety Ensure...Location: Chennai, Tamil Nadu, India
| Salary: Rs.310000 - 409999 per year | Date posted: 12 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.... They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable regulations and bank policies...