Compliance Officer Jobs in Ghaziabad

Delhi, India

We are hiring for an compliance officer on urgent basis whom having sound knowledge and experience in stock marketing. Roles and Responsibilities : - Regulatory inspections of commodity & Stock Not Mentioned

from: Monsterindia.com - 7 days ago

Delhi, India

Submission of periodic reports to SEBI/AMFI/RBI/Management in accordance with mutual fund regulations and guidelines A popular Broking house with Corporate Office in Delhi , is looking for Compliance Profile... Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our... Not Mentioned

from: Monsterindia.com - 9 days ago

Delhi, India

in OSFG and will have a matrix reporting line to the Country Director, INRM; and will supervise Administrative Staff. Your Role As a Senior Safeguards Officer (Environment) you will help ensure compliance Not Mentioned

from: Monsterindia.com - 3 days ago

Delhi, India

Protection Officer (DPO) to join our team in Delhi, reporting to the Head of Legal and Compliance. The ideal candidate will have a strong background in the financial area, particularly in Fintech, Payment Not Mentioned

from: Monsterindia.com - 20 days ago

Noida, India

compliance Requirements And Skills Proven experience as HR officer, administrator or other HR position Knowledge of HR functions (pay & benefits, recruitment, training & development etc.) Understanding Not Mentioned

from: Monsterindia.com - More than 30 days ago

Noida, India

a consistent approach and a high level of financial compliance is maintained across the region. In order to do so the Regional Financial Officer will work closely with the rest of the regional team Not Mentioned

from: Monsterindia.com - 7 days ago

Delhi, India

Ganga Roller Flour Mills is looking for Compliance Offficer to join our dynamic team and embark on a rewarding career journey As a Compliance Officer, you will play a crucial role in ensuring Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

and/or preventative actions as required from time to time. Act as the Alternate Principal Officer for FIU compliances and frontend conversations with law enforcement authorities. What You'll Bring: Masters degree Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

effective upselling and cross-selling to the customers Support the branch operations officer in book-keeping and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable Not Mentioned

from: Monsterindia.com - 3 days ago