Latest Compliance Officer jobs (page 11)

294 Compliance Officer Jobs - page 11

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 More than 30 days ago
Banking Compliance Officer Meteoric Biopharmaceuticals Pvt. Ltd - Ahmedabad(Sarkhej) Ensuring operations comply with relevant laws, and regulations against regulatory risks. 4-6 Lacs PA INR Yesterday
Urgent Opening | Banking Compliance Officer | Experience: 10+ Years | Telecrats - Gurgaon Preparation of CMA Data,monthly Stock statement & submission in bank Timely compliance of various requirement of banks including submission of various periodical report,Checking that bank interest & bank... Not disclosed INR 3 days ago
Compliance Officer Assistant Manager Transworld Group - Ahmedabad KNOWLEDGE,SKILLS & EXPERIENCE . Professional qualifications (CA / CFA/CS) or Post graduate degree / diploma (minimum 2 years in duration) in finance law,accountancy,business management,commerce,economics... 6-10 Lacs PA INR 3 days ago
Compliance Officer Razor Sharp Hr And Consulting Opc - Hyderabad Bachelors degree in law,finance,business management,or a related field. . 3 - 5 years proven experience in a compliance officer role To prosper in this role,you should be fluent in risk management 9-15 Lacs PA INR 6 days ago
HR Payroll & compliance Officer Decimal Point Analytics - Mumbai Preferred candidate profile : . Time-management skills Not disclosed INR 9 days ago
Urgent Opening For the position of Compliance Officer with product bas Delight HR - Ahmedabad Must be able to correspond with all regulators and. auditors. . Work as liaison to the firms management and legal counsel to ensure appropriate Should have the Not disclosed INR 4 days ago
Hiring HR Compliance Sr.Officer / AM role DMart - Chennai, Coimbatore Statutory audits Statutory compliance training & inductions to store HRs. Handlings Contract vendors - Statutory following Filling periodical returns under various labour laws Employees registration 3-5 Lacs PA INR 13 days ago
Chief Compliance Officer Intellectual Capital Hr Consulting - Mumbai (All Areas) Coordinate with external parties such as advisers, consultants, lawyers, and auditors, providing necessary documents and information. Oversee issuance of securities (shares/debentures) and ensure compliance... 25-30 Lacs PA INR 7 days ago
Compliance & MLRO Officer Liminal Custody Solutions - Mumbai Proven experience in onboarding tools (both KYB and KYC) and Transaction monitoring tools (both pre and post) . Not disclosed INR 4 days ago

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