465 Compliance Jobs in Dadri
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Project Management & Compliance Lead TMF Group - Dadri, Uttar Pradesh, India , Melbourne" Refine search Work Type Full time 1 Locations India 1 Noida, India 1 Categories Information Technology 1 Project Management & Compliance Lead Apply now Job no: 571686 Work type: Full time Location 12 days ago
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QCC AVP Dadri, Uttar Pradesh, India Compliance across teams managed • The role holder is accountable to lead, develop and motivate teams undertaking complex KYC checks in support of the Markets and Banking Coverage teams What will you be doing 3 days ago
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Senior Associate - Dispute Investigation/Chargeback Genpact - Noida, Uttar Pradesh, India of provisional credits, customer letters and handling representments and pre-arbitration/compliance cases required tasks per regulations, business policy and procedures and card network mandates ability to conduct 7 days ago
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Senior Manager, Finance Dadri, Uttar Pradesh, India and incremental accrual processes Liaising with the Accounting Team to ensure that all necessary entries are booked in a timely manner Adhere to timesheet compliance for Tech team to improve capitalisation Review 13 days ago
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VP Engineering Dadri, Uttar Pradesh, India roll vs on roll etc. * Working knowledge of Regulatory Compliance, Information Security etc. * Ability to lead team by example - deep knowledge of engineering and architecture * Good understanding More than 30 days ago
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Company Secretary and Compliance Officer Hero Motors - Noida, Uttar Pradesh, India Key Responsibilities: Legal Matters Legal Compliance: Oversee all legal and regulatory compliance matters. Ensure the company's operations adhere to Indian corporate laws, SEBI regulations and other 14 days ago
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Compliance Executive K&K social resources and development GmbH - Noida, Uttar Pradesh, India with the candidates, especially in the areas of medicine and nursing. Contacts with authorities and public administrations. Develop and implement compliance policies, procedures, and training programs. Daily track 9 days ago
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Company Secretary Right Advisors Private Limited - Noida, Uttar Pradesh, India Open to Travel. Regulatory Knowhow, Liaising with external bodies, Risk Mitigation & Operational excellence Managing Plant level legal compliance and communication with stakeholders and thus 2 days ago
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compliance manager CS Assotech Limited - Noida, Uttar Pradesh, India and prioritizes reliability and high standard quality in its projects. Role Description This is a full-time on-site role for a Compliance Manager CS at Assotech Limited located in Noida. The Compliance Manager 12 days ago
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Immigration Specialist Iris Software Inc. - Noida, Uttar Pradesh, India (H1-B, H-4, L-1, TN, and EB non-immigrant petitions, RFE, etc.), EAD renewals of employees and dependents. Maintain Public Access Files ensuring compliance, documentation and execution of immigration 5 days ago
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