Compliance Officers jobs in India
1621 compliance officers jobs found: showing 281 - 300
Sr Officer / Analyst - Business Support Unit - Institutional Banking Group 4
Company: DBS Bank |
with various stake holders including but not limited to RMs, CCU, Legal Compliance, Finance teams Technical Competencies The...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Job Details
Company: Hitachi Energy |
. Your Responsibilities: The Country Trade Compliance Officers: take instructions from the Regional and/or Global Head of Trade Management... Trade Compliance Officers usually report to the Regional Head of Trade Management and are part of the GTM organization. In...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Senior Company Secretarial Assistant Gsc's
Company: HSBC |
and induction. Support and advice to Line of Businesses, Group Functions and HOST. Core secretarial entity compliance... on regulatory compliance across all jurisdictions including transactions, document execution, filings, capital restructuring...Location: Bangalore, Karnataka, 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Operations Specialist
Company: The Wells Fargo Foundation |
and/or update CBEs as needed Maintain data integrity with internal partners in CIB and Data Integrity Officers Work with various... management partners for on-going management of compliance related information and data entry into supporting databases and end...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Project Manager- Medical Governance
Company: Sanofi |
activities. Acts as a subject matter expert for some defined Governance and compliance aspects of region and educate or train... of new processes tailoring of existent ones in accordance with business imperatives and compliance standards. Supports...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Principal Consultant - Value Engineering
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: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Branch:branch Relationship Officer
Company: Axis Bank |
branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit...Location: Agartala, Tripura, India
| Salary: unspecified | Date posted: 13 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Tiruvannamalai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 May 2024
Principal Consultant - Value Engineering
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: 13 May 2024
Safety Officer
Company: L&T Geostructure |
necessary safety records to ensure full compliance with norms and guidelines Adherence to all statutory acts related to EHS... and functioning Ensure compliance with all legal aspects related to EHS Educational & Experience Requirements B. Tech in any...Location: India, India
| Salary: unspecified | Date posted: 13 May 2024
Sr Officer, Production & Process Compliance - India
Company: Herbalife International India Pvt. Ltd. |
Overview POSITION SUMMARY STATEMENT The process compliance Sr. Officer, Manufacturing is responsible for ensuring... compliance (cGMP & GSP) and sustainability of various checks and controls, CAPA implemented at various lines at contract...Location: Paonta Sahib, Himachal Pradesh, 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
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
Officer - Vkyc - Housing - Crm - Mumbai - Lodha (i-think Techno Campus) - J Grades
Company: Tata Mutual Fund |
within TAT o To ensure compliance with regulatory requirements and company policies throughout the Video KYC Call o To guide the...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Inside Sales Specialist - 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: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Rc - High Value Credit Manager - Mortgages Credit
Company: Axis Bank |
for credit card plus they will be managing team of underwriting and operation officers who manages different activities. Regular... FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance, Basis Internal & Concurrent...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 13 May 2024
Job Details
Company: Hitachi Energy |
. Your Responsibilities: The Country Trade Compliance Officers: take instructions from the Regional and/or Global Head of Trade Management... Trade Compliance Officers usually report to the Regional Head of Trade Management and are part of the GTM organization. In...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Dvmo Divisional Intra Group Quality Assurance (qa) Risk Analyst
Company: Deutsche Bank |
ensuring the most efficient and effective execution of any sourcing event in full compliance with the groups policies... are implemented in line with the bank s Third-party Risk management process. This includes a formal process compliance review...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Project Health, Safety, Security & Environment Specialist
Company: Jones Lang LaSalle |
site. Administer all worker compensation cases for employees, maintain safety regulations in compliance with all local..., and observations. Supervise the management of all hazardous waste, maintain records of the same, and ensure compliance with all HSE...