Latest Compliance Officer jobs (page 10)

351 Compliance Officer Jobs - page 10

BBPLC Chief Compliance Office Pune, Maharashtra, India in ensuring that the BBPLC Chief Compliance Officer (CCO) and the BBPLC Money Laundering Reporting Officer (MLRO) is effectively discharging their duties and commitments, with an appropriate level of assurance 6 days ago
VP - General Counsel Aeries Technology - Hyderabad, Telangana, India qualified and experienced General Counsel to be the Company’s lead legal counsel in India and country manager. Reporting to the Company’s Chief Legal & Compliance Officer, based in the U.S., this individual More than 30 days ago
Lead - Compliance - Business Advisory - Payments Bank (10-18 yrs) Skillventory India P Ltd - Navi Mumbai interaction with Regulators on various matters and approvals Key Accountabilities - To assist the Chief Compliance officer (CCO) in overseeing the implementation of Compliance Policy, including policies 10 days ago
Lead - Compliance - Life Insurance (9-12 yrs) Serving Skill - Mumbai Compliance Officer, Head Legal & Secretarial (700262) Reporting Department: Legal & Compliance (700105) Educational qualifications preferred: Category: Field specialization: Degree: Academic score: Institution 10 days ago
Accounts Executive Kilowott IT services - North Goa, 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 15000 - 20000 per year 8 days ago
Legal Compliance Manager Easeconnct Hr Services Pvt Ltd - Thane, IN committee. Compliances and formalities relating renewal of licenses and ensure timely renewals. To ensure training and licensing of Broker Qualified Persons/Principal Officers/POSPs. Reviewing of Insurance 800000 - 2400000 per year 17 days ago
State Business manager LAP/Mortgage Loan Andhra Pradesh and Telangana Talent Leads Consultants - Hyderabad/Secunderabad, Tirupati, Vijayawada Officers / Cluster Managers and ensuring that the sales process is followed in letter & spirit (Productivity, Yield, Market Share and compliance to credit policy) • Collections: Achieve NIL overdue month 15.00 LPA To 16.00 LPA INR 8 days ago
PB Ops COO - AVP Deutsche Bank - Mumbai Suburban, Maharashtra, India and other stakeholders to define requirements for better or new functions and MI reports Support the ITAO (Information Technology Admin Officer) in managing the application Ensure compliance to coding 11 days ago
Head – Credit & Operations For NBFC in Gurgaon Gurugram District, Haryana, India the following: o Underwriting o Transaction Documentation o Disbursements o Banking Operations o Regulatory Compliance & Reporting (CERSAI, Credit Bureaus etc.) • Lead a team of Credit & Operations Officers 11 days ago
AVP/VP - FCC - Governance India , relevant laws and regulations on KYC/AML. Perform ad-hoc tasks as and when assigned by Head of FCC/Chief Compliance Officer, within set timelines. Ensure that the quality of work delivered is maintained 13 days ago

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