Compliance Officer Jobs

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Human Resources (HR)  

Delhi Public School, Janjgir-Champa - Dpschampa - Janjgir-Champa, IN

in a fast-paced environment. A top HR officer should possess remarkable conflict management and decision-making skills to ensure employee compliance. HR Responsibilities : Preparing job descriptions 20000 - 25000 per month

from: expertia.ai - More than 30 days ago

Aliens Group - AM/DM/M/AGM/DGM/GM/AVP/DVP/VP - Brand Management (0-25 yrs)  

Aliens Group - Hyderabad

with sales team for specific strategies for selling - Meeting with clients and working with colleagues across multiple departments (such as marketing assistants, marketing managers; chief marketing officers

from: iimjobs.com - 27 days ago

Analyst Transaction Monitoring  

India

Compliance Officer, within set timelines. Ensure that the quality of work delivered is maintained at all times. Adhere to all company policies as well as guidelines. Key Relationships (with whom & Purpose

from: jobleads.co.in - More than 30 days ago

AVP - Relationship Manager - Financial Institution Group (8-14 yrs)  

WTG Consultants - Jaipur/Rajasthan

Sponsored Schemes (CSS) and State Sponsored Schemes (SSS) across given portfolio. - Ensure throughput of CDBT & GST taxes from given portfolio and assist the Nodal officer as and when required. - Review

from: iimjobs.com - 28 days ago

ISMS Officer  

Alstom - Bangalore, IN

Internal IS&T VPs and Directors Compliance Officer Internal Audit DPO, CSO, CIO, CISO Legal Procurement External Customers Suppliers Local / regional authorities An agile, inclusive and responsible culture

from: Alstom (+1 source) - More than 30 days ago

Accountant  

Kilowott IT services - Goa Velha, IN

be flexible to adapt to new accounting tools. E-Invoicing proficiency. TDS - Payments and Returns (Salary + Non-Salary). GST - Payments, Reconciliation, Monthly and Yearly filings. Income Tax compliance 20000 - 30000 per month

from: expertia.ai - More than 30 days ago

RM/BM Microfinance  

AXIS BANK - Churu, India

Management: Oversee the day-to-day operations of the microfinance branch. Ensure compliance with organizational policies, procedures, and regulatory guidelines. Manage and lead a team of field officers 18000

from: swaayam.co - More than 30 days ago

SCB Bank / Priority Relationship Manager / Kolkata  

Acura Solution - Kolkata

each month RISK MANAGEMENT & COMPLIANCEEnsure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies 11.00 LPA To 18.00 LPA INR

from: jobitus.com - More than 30 days ago

IDFC Bank/NRI-RM/Chattisgarh  

Acura Solution - Bhilai, Raipur

contact each monthRisk Management RISK MANAGEMENT & COMPLIANCE Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance 5.00 LPA To 10.00 LPA INR

from: jobitus.com - More than 30 days ago

Business Processing Analyst  

Snaphunt - Greater Kuala Lumpur, Malaysia

Compliance Officer for advice and other business units for information where required. Advise clients on the progress of their applications/requests. Follow up the request on rider added from existing clients

from: snaphunt.com - More than 30 days ago


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