Compliance Officers jobs in India
1186 compliance officers jobs found: showing 361 - 380
Safety Officer (dm) - Jaipur
Company: Mahindra & Mahindra |
and mitigate risks associated with work. Ensure Compliance with all statutory and client Safety regulations. Undertake Safety... Compliance on the Shop floor for SHE guidelines.to create a culture where all employees are involved in Safety and Report unsafe...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 18 May 2024
Market Development Manager, Fire Protection Systems
Company: Lubrizol |
, establish Lubrizol as partner of choice with key stakeholders like Fire consultants, Contractors, Builders, Local fire officers... stakeholders like Fire consultants, Contractors, Local fire officers. Manage joint visits to key stakeholders. Maintain...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2024
Chief Finance Officer
Company: GoQuest Media |
ROLES AND RESPONSIBILITIES Leading Financial Reporting & Compliance, Controllership and Business Finance. As Finance... is not for you. If you don't like legal formatting and compliance, this role is not for you. If deal-making stresses you out, this role...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2024
Regional Sales Manager - Industrial Sales
Company: Sri Sai Overseas Recruitment |
located at different locations. Visit the head office and plant site and convince purchase officers and management for sales...-solving for unloading on clients. Ensure compliance with company policies and procedures. Travel to meet with designated...Location: Surat, Gujarat, India
| Salary: Rs.600000 per year | Date posted: 18 May 2024
Infosec Compliance Specialist
Company: TMF Group |
: InfoSec Compliance Specialist is an expert on the organization's Information Security Management System. The role will ensure... that the Local Security Officers in the region are assisted continually and verifies that all security in the organization...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 May 2024
Infosec Compliance Specialist
Company: TMF Group |
: InfoSec Compliance Specialist is an expert on the organization's Information Security Management System. The role will ensure... that the Local Security Officers in the region are assisted continually and verifies that all security in the organization...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 May 2024
Cib Intraday Payments Risk -vp
Company: JPMorgan Chase |
firm's policy and procedures. Advising Credit Officers and the Business for large and/or complex intraday situations... and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in...Location: India, India
| Salary: unspecified | Date posted: 18 May 2024
Project Manager/lead
Company: Arthan |
and implementing a school visit protocol, including an app-based observation tool for monitoring visit compliance and improving the.... Working on capacity building of Block Education Officers (BEOs) and mentors to drive implementation of all workstreams at the...Location: Bhopal, Madhya Pradesh, India
| Salary: unspecified | Date posted: 17 May 2024
Market Development Manager, Fire Protection Systems
Company: Lubrizol |
, establish Lubrizol as partner of choice with key stakeholders like Fire consultants, Contractors, Builders, Local fire officers... stakeholders like Fire consultants, Contractors, Local fire officers. Manage joint visits to key stakeholders. Maintain...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2024
Senior Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 17 May 2024
Officer, Branch Operations Manager,consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2024
Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2024
Officer, Branch Operations Manager,consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2024
Alyst, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 17 May 2024
Compliance Officer
Company: SKS Enterpprises |
Position Name – Compliance Officer Location - Gift City Experience Range – 5+ years Mandatory Requirement: 5... and a client-centric approach. Job Roles and Responsibilities: Responsible for Compliance with SEBI AIF regulations and leading...Location: Gujarat, India
| Salary: unspecified | Date posted: 17 May 2024
Chief Technology Officer -(cto)- Capital Markets
Company: unknown |
to regulatory standards and compliance. Identify and implement innovative technologies that yield competitive advantage. Monitor...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 17 May 2024
Officer - C09
Company: Citigroup |
related to compliance with Citi’s policies and standards; guiding internal stakeholders; Strong communication and diplomacy... Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third-Party Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 May 2024
Icm/tffi Center Of Excellence – Financial Crime Risk Controls Analyst
Company: Deutsche Bank |
analyses to identify risks that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs...) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part in in-depth...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 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: Tezpur, Assam, India
| Salary: unspecified | Date posted: 16 May 2024
Compliance Officer
Company: The Golden Rise |
, ensuring optimal career matches and fostering professional growth. Position Summary: We are seeking an experienced Compliance... Officer to join our team. This role involves overseeing our compliance program, ensuring that our business operations...