Compliance Officers jobs in India
1862 compliance officers jobs found: showing 201 - 220
Junior Climate Analyst
Company: myGwork |
and/or responding to any questions or queries from Credit Officers with respect to Climate Risk. Processes Timely drafting of Climate.... This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Executive Officer- Steel Industry, Kolkata
Company: Le Human Resources Solutions Pvt. Ltd. |
, financial performance, or operations. Implement effective risk management strategies and compliance procedures. Ensure... regulatory compliance and adherence to industry standards. Interested candidates can apply on [HIDDEN TEXT...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 04 May 2024
Credit Risk - Wholesale Credit(chase Merchant Services) - Associate
Company: myGwork |
merchant services) - Associate within the Risk Management and Compliance team, you will be at the center of keeping JPMorgan... analyze, or at times work with more senior Credit Officers, to evaluate the risk and complete a periodic credit review...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Sales Manager - Industrial Sales
Company: Rawalwasia Group |
and plant site and convince purchase officers and management for sales. Communicate and implement the Client's vision, mission... opportunities and threats. Do problem-solving for unloading on client-site Ensure compliance with company policies and procedures...Location: Palghar, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Gold Loan Officer
Company: DBS Bank |
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... and Compliance related matters Support Branch through Appraiser Identification/Onboarding and ensure Marketing Collaterals...Location: India, India
| Salary: unspecified | Date posted: 04 May 2024
Cyber Manager - Risk
Company: Maersk |
team Internal Stakeholders Cyber Security Risk Cyber Security Compliance Cyber Security Officers Cyber Security Operations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Community Manager
Company: Jones Lang LaSalle |
. Provide safety briefing and assist in VIP's arrival/departure in absence of guest relation officers. Assist clients/visitors.../manual is followed. Manage/track amount collected for temporary badges. Ensure compliance of regulations/requirements of JLL...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Financial Officer
Company: Unichem Laboratories Limited |
with appropriate internal controls, ensure compliance with all statutory requirements through plant/location & Corporate accounts team...), compliance, and presentation to the board and Audit Committee. Supervise the audit process and periodic financial reporting...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Company Secretary And Compliance Officer
Company: Hero Motors |
Key Responsibilities: Legal Matters Legal Compliance: Oversee all legal and regulatory compliance matters. Ensure the... Secretary and Compliance Officer. Maintain statutory registers, records and filings as required under the Companies Act. Prepare...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Business Security Head
Company: Adani Ports and SEZ |
or procedures to ensure compliance with internal security policies, licensing requirements, or applicable government security.... Preference for ex-Army Officers. Should have knowledge of IT tools and system. About Us The road to empowerment is the...Location: India, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Product Officers (cpos) For Sustainable Growth And Innovation Across Key Industries
Company: Syndicate Capital |
Jobs: Chief Product Officers (CPOs) Hiring Chief Product Officers (CPOs) for Sustainable Growth and Innovation... Capital is seeking experienced Chief Product Officers (CPOs) to spearhead product strategy and development initiatives...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Manager - Development (java8+, Angular)
Company: FIS |
and above all fun. About The Team FIS Protegent helps compliance officers cope with increasing data volumes, understand.... FIS Employee Compliance Manager (formerly Protegent Personal Trading Assistant) is an online self-service application...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Operating Officer
Company: SMS-Magic |
Management: Develop and implement risk management strategies to ensure the company's compliance with regulatory requirements.... Monitor and mitigate operational, financial, and compliance risks. Ensure compliance with relevant regulatory requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, two...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Officer-java Microservices Developer-pune-hybrid
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage the team efficiently.... � Adhering to the banks policies and ensuring compliance of the same. � Should have valid two wheeler driving licenses, two...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Manager - Ehs
Company: KEC International |
assessment and drive health initiatives Monitoring compliance of EHS requirements across projects Business Partnering Drive... improvement of EHS score as per the mandated targets Ensure adherence to compliance / MMR scores Responsible for driving for 100...Location: Pavagada, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Officer
Company: Citigroup |
/project perspective. Liaises with Senior Business Level Officers, Legal, Risk, and Compliance regarding complex matters... compliance with laid out procedures, laws, regulations, and policy requirements across key/complex risk levels. Utilizes the...Location: India, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...