Compliance Officers jobs in delhi state India
55 compliance officers jobs found in delhi state: showing 21 - 40
Area Sales Manager - Icv Chandigarh Delhi Patna
Company: Talent Leads Consultants |
1.Managing a team of Executives/Officers/Sr. Officers (Front line sales) 2. Increase penetration & support BAL in... team of executives w.r.t. compliance/policy adherence & regular network visits & managing DCC portfolio 9. FEMI/NS...Location: Delhi - Chandigarh, India
| Salary: unspecified | Date posted: 24 Apr 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: Delhi, India
| Salary: unspecified | Date posted: 19 Apr 2024
Assistant Vice President - Senior Implementation Advisor - Global Treasury And Merchant Estate Operations
Company: Bank of America |
, Product Managers, Compliance and Operations) on client project requirements to ensure successful delivery of all the..., internal operations and local regulatory requirements Engage with Compliance and Legal to handle documentation exceptions...Location: New Delhi, India
| Salary: unspecified | Date posted: 19 Apr 2024
Grants Compliance And Monitoring Officer
Company: Wadhwani AI |
SUMMARY The position is focused on ensuring the effective implementation, monitoring, and compliance of grant-funded..., compliance training, and providing guidance on grant compliance. Regular monitoring of organizational compliance with laws...Location: Delhi, India
| Salary: unspecified | Date posted: 19 Apr 2024
Branch Manager
Company: AAJ Solutions LLP |
terms of value through Sales Manager & team of Sales Officers and Business Correspondent Manager & network of Customer..., etc. through Sales Manager and team of Sales Officers and Business Correspondent Manager & network of Customer Service Points. Set...Location: Delhi, India
| Salary: unspecified | Date posted: 17 Apr 2024
Administration- Officer/ Executive/ Sr. Executive
Company: Schindler |
staff b) Co-ordinate with our security agencies to ensure compliance with Maharashtra Pvt. Security Guard Regulation...Location: Delhi, India
| Salary: unspecified | Date posted: 14 Apr 2024
Finance Officer
Company: In-country |
looking for a Finance Officer to join our team. This person will work with the Finance and Compliance Manager and Team...Location: Delhi, India
| Salary: unspecified | Date posted: 14 Apr 2024
Chief Business Officer - Housing Finance Company
Company: Michael Page |
for improvement. Ensure compliance with regulatory requirements, internal policies, and risk management guidelines to mitigate...Location: Delhi, India
| Salary: unspecified | Date posted: 13 Apr 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: Delhi, India
| Salary: unspecified | Date posted: 12 Apr 2024
Chief Business Officer - Housing Finance Company
Company: Michael Page |
dynamics to assess business performance and identify areas for improvement. Ensure compliance with regulatory requirements...Location: Delhi, India
| Salary: unspecified | Date posted: 12 Apr 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: Delhi, India
| Salary: unspecified | Date posted: 12 Apr 2024
Chief Financial Officer
Company: Skyleaf Consultants LLP |
's financial performance and strategy. Compliance and Regulatory Oversight: Ensure compliance with all financial regulations...Location: Delhi, India
| Salary: unspecified | Date posted: 11 Apr 2024
Chief Financial Officer
Company: Ok Play India Ltd |
reliable current and forecasting reports Set up and oversee the company's finance IT system Ensure compliance with the law... and company's policies Tax planning and compliance's Capital management, Risk management, cash management. Qualifications Proven...Location: Delhi, India
| Salary: unspecified | Date posted: 11 Apr 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: Delhi, India
| Salary: unspecified | Date posted: 10 Apr 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: Delhi, India
| Salary: unspecified | Date posted: 10 Apr 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: Delhi, India
| Salary: unspecified | Date posted: 10 Apr 2024
Ehs Officer
Company: Harsco Rail |
undertaken at site. Monitor compliance of EHS legal requirements and advise management. Advise on and plan for changes...Location: Delhi, India
| Salary: unspecified | Date posted: 07 Apr 2024
Programme Officer - Environment Education
Company: WWF |
and reports on project activities in compliance with WWF India's and donor requirements as applicable. Assist in conceptualising... and organizing events, workshops, sessions in compliance with the requirements of the programme. Develop and execute post engagement...Location: Delhi, India
| Salary: unspecified | Date posted: 07 Apr 2024
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...Location: New Delhi, India
| Salary: unspecified | Date posted: 29 Mar 2024
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: unknown |
Role Summary: - Liase with Bank’s Regional officers and Zonal Officers and ensure alignment on Life Insurance Business... - Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers - Guide and support team...