Compliance Officers jobs in India
1862 compliance officers jobs found: showing 161 - 180
Customer Service Officer
Company: DBS Bank |
and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Panvel, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Account Officer
Company: SNG SECURITY SERVICES PRIVATE LIMITED |
requirements the individual should be well versed in filing returns, (statutory and others), basic compliance and document...-making abilities Bachelor's degree in Accounting, Finance, or a related field Attention to detail and accuracy Compliance...Location: Delhi, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Operating Officer
Company: Acclaim Consultants |
storage, finished product yard, and logistics facilities. Regulatory Compliance & Liaison: - Work closely with local... authorities and agencies to secure all necessary permits and approvals for the operations. - Ensure compliance with regulatory...Location: Bangalore, Karnataka, 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: Ongole, Andhra Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Customer Service Officer
Company: DBS Bank |
Ensure compliance with all applicable regulations and bank policies for all processes related to banking transactions Process...Location: Tindivanam, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 May 2024
Officer, Specialist, Operations, Trns Svcs-trade Operations, Corporate Banking, Technology And Operations
Company: DBS Bank |
with Compliance, regulators, and auditor teams for reporting as required by IFSCA Regulations. Respond to Ad-Hoc regulatory demand... and act s single point of point for support functions including compliance , legal , technology and other teams...Location: India, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
adherence to compliance, audit and regulatory requirements for customer segment. .Coordination with CPC/RPC/Investment desks...Location: India, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Financial Officer
Company: Cureskin |
of CureSkin, you will head the Finance, Accounting and Compliance functions in the company with the following responsibilities... financing opportunities. Ensure compliance with accounting standards, direct/indirect taxation and supporting the business in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer
Company: The 1% Club |
opportunities through meet-ups and workshops. Role Description This is a full-time, on-site role for a Compliance Officer located in... Mumbai. The Compliance Officer will be responsible for overseeing compliance management and regulatory compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Equity Specialist Ii, Civil Rights Compliance Branch, 604372
Company: unknown |
Officers' Bargaining Unit and will be filled as a clear line appointment. A WRITTEN EXAMINATION/ASSIGNMENT MAY BE ADMINISTERED... of Duties Under the general supervision of the Director of the Civil Rights Compliance Branch, the Equity Specialist II...Location: Delhi, India
| Salary: unspecified | Date posted: 04 May 2024
Finance Officer
Company: United Breweries |
Job purpose: Ensure compliance of Accounting Principle. Key responsibilities: Maintain Brand Surplus accounting data, Net Asset...Location: Kotputli, Rajasthan, India
| Salary: unspecified | Date posted: 04 May 2024
Safety Officer
Company: Mahindra Group |
risks associated with work. Ensure Compliance with all statutory and client Safety regulations. Undertake Safety inspections... on SHE guidelines, to inculcate Safety culture wherein employees Follow the laid down SHE rules.to enforce Compliance on the Shop floor...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 04 May 2024
Hiring Credit Card Disputes & Mortgage Underwriting
Company: HCLTech |
causes. comprehensive feedback to credit officers regarding audit findings and areas of improvement. Contribute to the... to ensure compliance with evolving standards Document to be carried: 1. Resume / CV 2. Aadhar / ID Proof. Perks and Benefits...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Technical Superintendent - Tanker
Company: Wallem Group |
, in compliance with Class and Statutory and Wallem's Safety Management System requirements Sets goals and expectations..., proactively putting in place performance outcomes, Wallem's values and procedures for sea staff compliance Provides coaching...Location: Kochi, Kerala, 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: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Account Officer
Company: SNG SECURITY SERVICES PRIVATE LIMITED |
requirements the individual should be well versed in filing returns, (statutory and others), basic compliance and document...-making abilities Bachelor's degree in Accounting, Finance, or a related field Attention to detail and accuracy Compliance...Location: Delhi, India
| Salary: unspecified | Date posted: 04 May 2024
Shift In Charge - Pp
Company: Nayara Energy |
of maintenance, technical and operational activities. Authority: Set priorities of jobs, Deputation of field officers in any plant... area, sanctioning short leaves to field officers To optimize the yield through put as per the plan. Shift wise co...Location: Khambhalia, Gujarat, India
| Salary: unspecified | Date posted: 04 May 2024
Welfare Officer (hr)
Company: Cepheid |
and implementing of welfare activities Responsible for management statutory compliance at Factory, which includes updation... of compliance details at internal portal. Monitor the industrial relation - internal and external Ensure execution of work...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Project Health, Safety, Security & Environment Specialist
Company: myGwork |
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...