Compliance Officers jobs in India
1862 compliance officers jobs found: showing 181 - 200
Customer Service Officer
Company: DBS Bank |
and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Financial Officer
Company: DHL |
of monthly, quarterly and annual reports for internal and Regional Office use in compliance with the Network guidelines, in... details, where necessary. . Ensure implementation of audit recommendations from internal and external auditors and compliance with all global...Location: India, India
| Salary: unspecified | Date posted: 04 May 2024
Regional Officer, South And West Asia
Company: C40 Cities |
' compliance with Leadership Standards Gather and provide political updates to Regional and Mayoral Engagement lead and Management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
It Audit & Compliance Officer
Company: IQ-EQ |
IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT Audit and Compliance..., Due Diligence responses and compliance controls monitoring. As a result of continued growth, we have a fantastic...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 04 May 2024
Indirect Tax Manager
Company: Airtel |
Key Responsibilities: Indirect Tax: Compliance with respect to GST, VAT, CST, Entry Tax and Entertainment Tax Closure... AGR verification with DOT officers Closure of AGR verifications Timely renewal and enhancement of financial bank...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Business Development Representative-us
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Accounts Officer - (africa)
Company: Om Sai Global HR Service |
, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations and company policies...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer - India
Company: Wise |
they are, whatever they're doing. There's still heaps to do and we can't do it alone. Job Description We're looking for a Compliance Officer... - India to strengthen our compliance team. Based in Mumbai, India. you will work with a growing team of multidisciplinary...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
About the Role The Sales Manager is responsible for leading the team of Sales officers at assigned branches for Nano Business... of contact for any issues if not resolved by RE. Adhering to the banks policies and ensuring compliance of the same. Should have valid...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Branch Health Check Officer
Company: DBS Bank |
following skills: The job holder needs to have thorough knowledge of banking day to day compliance & related guidelines. He... and Integrity Primary Location India-Uttar Pradesh-Noida Job Compliance Schedule Regular Job Type Full-time Job Posting Apr 24, 2024...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Co-founder & Chief Technology Officer
Company: Real9 |
Governance and Quality Assurance: Establish and enforce data governance policies, ensuring compliance with industry standards...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Tech Risk And Controls Lead - Risk And Controls, Ism
Company: myGwork |
for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject... are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Officer/officer
Company: Quest Global |
their financial compliance. Maintain project financial hygiene such as revenue at risk, unearned revenue, unbilled revenue, On Time...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 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...Location: Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Officer - Logistics
Company: Adani Ports and SEZ |
management Ensure compliance with local and international regulations related to transportation and logistics Utilize logistics...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Avp - Technology Risk - Emerging Technologies
Company: Nasdaq |
leader will collaborate with Nasdaq's Business Teams and Expert Functions (including Legal, Compliance, Technology... decision-making, support compliance with regulations and industry standards, and enrich reporting and analysis. The Technology...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Safety Officer - Construction
Company: Ellora EPC Pvt. Ltd. |
for a Safety Officer - Construction. The Safety Officer will be responsible for ensuring health and safety compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Area Sales Manager - Microfinance Business
Company: Tata Capital |
portfolio Plan / design sales contest at regional levels Filed visits to monitor & guide the loan officers Responsible for work... identification in your respective designated areas of operation. Responsible for handling all Compliance, Audit, Legal, Customer...Location: Gorakhpur, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 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...Location: Mysore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Gold Loan Officer
Company: DBS Bank |
and Compliance related matters Clear and resolve all Audit queries, FCU queries Handle Gold Loan Customer servicing Responsible...