Compliance Officers jobs in India
1621 compliance officers jobs found: showing 241 - 260
Collection Officer
Company: Orena Services |
activities when necessary Adhering to all regulatory and compliance requirements Meeting collection targets and KPIs Providing...Location: India, India
| Salary: unspecified | Date posted: 13 May 2024
Whs Officer (l3 Role)
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean...Location: India, India
| Salary: unspecified | Date posted: 13 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO 27001... and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Senior Officer - Safety
Company: Adani Ports and SEZ |
& maintaining records. Support in Incident investigation process & ensure CAPA compliance. Qualifications BSc/ BE / B. Tech in any...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 13 May 2024
Program Manager - Tam
Company: Zycus |
procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker and smarter... savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Chief Compliance And Risk Officer
Company: Gen Re |
, we have earned superior financial strength ratings from each of the major rating agencies. Your Role As the Chief Compliance and Risk... and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the...Location: India, India
| Salary: unspecified | Date posted: 13 May 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Lead Control Management Officer – Servicenow Platform Management
Company: The Wells Fargo Foundation |
relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines... (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Placement Officer
Company: KGiSL MicroCollege |
for students, ensuring alignment with educational goals and compliance with academic requirements. Placement Tracking: Maintain...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 May 2024
Sr. Officer, Customer Service Manager, Consumer Banking Group
Company: DBS Bank |
officer in book-keeping and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 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: Raichur, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Vice President, Lead Compliance Officer - Personal Account Dealing
Company: The Wells Fargo Foundation |
About this role: Wells Fargo is seeking a Lead Compliance Manager to join the Personal Account Dealing Team ('PAD... teams: Coverage, Attestations and Tracking Account Data Management Compliance Advisory In this role, you will: Serve...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Business Development Representative - Us Region
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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Mortgage Operation Analyst
Company: Venpa Staffing Services India Private Limited |
operations, ensuring efficiency, accuracy, and compliance with regulatory requirements. Key Responsibilities: Process mortgage... applications, including reviewing documentation, verifying information, and ensuring compliance with underwriting guidelines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 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: 13 May 2024
Compliance-bengaluru-associate-market Surveillance
Company: Goldman Sachs |
of Controls Review of surveillance exceptions with Business Personnel and Compliance Officers. Ensure that surveillance reviews... Partner with Business Personnel, Compliance Officers, and Compliance Technology to develop and/or enhance system controls...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Compliance-bengaluru-analyst-business Unit Compliance
Company: Goldman Sachs |
Responsibilities Partner with Business Personnel, Compliance Officers, and Compliance Engineering to develop and/or enhance system...Job Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Front Line Officer - Hrd - Rewards Jae Pms Hrmis
Company: unknown |
and advocacy. 4. Ensure 100% Poornata compliance (PeopleSoft) and maintain 100% updated and accurate data in the system...Location: Nagda, Madhya Pradesh, India
| Salary: Rs.600000 - 800000 per year | Date posted: 13 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: Tiruppur, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 May 2024
Snroffcr, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
officer in book-keeping and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable...