13 Compliance Officer Jobs in State of Haryana - page 2
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Onboarding & KYC Analyst Saxo - Gurgaon and analyze customer documentation, such as identification documents, business records, and transaction histories Identify and escalate any discrepancies or red flags to compliance officers or management Not disclosed INR 28 days ago
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Transfer Pricing Gurgaon / Gurugram · Attending to transfer pricing scrutiny before transfer pricing officer · Knowledge of OECD TP guidelines Skills Required: · Transfer Pricing Compliance · Transfer Pricing Litigation · Transfer Pricing Not Mentioned 24 days ago
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Affluent Banking:Senior Relationship Manager Gurgaon / Gurugram, India Credit Analyst are trained on the policy and processes Ensure correctness of credit note prepared by Credit Analyst as per banks policy Imparting training to Sales Officer/Manager for quality sourcing Not Mentioned 26 days ago
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