Compliance Officers jobs in India
1855 compliance officers jobs found: showing 1 - 20
Liaison Officer - Water Supply Projects
Company: IPD PLACEMENTS |
The Liaison Officer will play a vital role in navigating the complex landscape of regulatory compliance, stakeholder... environments, and advise project teams on compliance strategies. Assist in the preparation of permits, reports, and documentation...Location: Aurangabad, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Accounts Manager
Company: Jones Lang LaSalle |
that the compliance relevant statutory provisions of various Acts I.e. Income Tax, PF, ESIC is made by Vendors. (b... Municipal officers regards to property tac etc. Preparing income and Expenses. Sound like the job you’re looking for? Before...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 27 Apr 2024
Gold Loan Officer
Company: DBS Bank |
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... Loan Audit and Compliance related matters. Support Branch through Appraiser Identification/Onboarding and ensure Marketing...Location: Ongole, Andhra Pradesh, India
| Salary: unspecified | Date posted: 27 Apr 2024
Gold Loan Officer
Company: DBS Bank |
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... Loan Audit and Compliance related matters. Support Branch through Appraiser Identification/Onboarding and ensure Marketing...Location: Ongole, Andhra Pradesh, India
| Salary: unspecified | Date posted: 27 Apr 2024
Information Security Officer - Team Lead
Company: Deutsche Bank |
Description This role is for a VP level BIRO responsible for the operational aspects of ensuring compliance with the Records Management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Apr 2024
Whs Officer , Whs
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean... company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Apr 2024
It Audit & Compliance Officer
Company: IQ-EQ |
worldwide. Job Description IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT... Audit and Compliance function. The successful candidate will report to our Group ITAC Lead and help him shape the ongoing...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 27 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Apr 2024
Manager - Industry Sector Commercial - Sco
Company: P&O Ferries |
durables sector, including senior executives, supply chain managers, and procurement officers. 8. Monitor market trends... and compliance requirements related to the technology and consumer durables sector and ensure adherence to legal and ethical...Location: Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Apac Site Nfr Officer
Company: HSBC |
Demonstrates compliance with HSBC Bank plc Group standards, manuals and policies and adheres to the defined work practices...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Apr 2024
Accounts Officer - (tanzania - East Africa)
Company: Om Sai Global HR Service |
region, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations...Location: Gurgaon, Haryana, India
| Salary: Rs.1800000 per year | Date posted: 27 Apr 2024
Senior Analyst - Business Consulting Gsc
Company: HSBC |
them build up a strong business understanding. Management of Risk/Internal Controls/Compliance: Good understand... policies and processes. Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 27 Apr 2024
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Latur, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Customer Service Officer
Company: DBS Bank |
understanding of the level of responsibility, complexity, creativity and analysis performed in this position.) Ø Ensure compliance...Location: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Apr 2024
Associate/officer/senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 27 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Delhi, India
| Salary: unspecified | Date posted: 27 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Ghaziabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 27 Apr 2024
Lead Generation Executive
Company: Inwinteck Pvt Ltd |
with underwriters and loan officers to expedite the loan approval process and address any potential issues or concerns. 7.Maintain....Ensure compliance with all regulatory requirements and company policies throughout the mortgage process. Qualifications...Location: Thane, Maharashtra, India
| Salary: Rs.30000 per month | Date posted: 26 Apr 2024
Ctba Trade Compliance Sourcing Lead
Company: Atlas Copco |
support requirements into our sourcing operations as well as with our Trade Compliance Officers and our HS Classification team.... Join us on our journey for a better tomorrow. Your Role Main responsibilities: Implement and enforce Group compliance policies...