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compliance officer jobs
Jobs 261 - 280 of 39276
  • Compl Surveillance Officer C13 MUMBAI Citigroup Mumbai, Maharashtra Nov 08, 2024

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for…

  • AML/CFT Officer Adyen Mumbai, Maharashtra Nov 08, 2024

    \ \ This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and…

  • Job Description:Job PurposeTo arrange and ensure optimum utilization of contractor workforce while also ensuring compliance of Contract Labour Act and Factory Act.…

  • \ Job Description:Service Delivery Officer BRANCH BANKING Branch BankingSurat, Gujarat, IndiaJOB DESCRIPTIONJOB ROLE :\\xc2\\xb7 Handling personalized service requests of customers.\\xc2\\xb7 Generation of…

  • Officer MSBI SQL Developer C11 Hybrid Pune Citigroup Pune, Maharashtra Nov 07, 2024

    At Citi were not just building technology, were building the future of banking. Encompassing a broad range of specialties, roles, and cultures,…

  • Production Officer Britannia industries Maharashtra Nov 06, 2024

    Position Title: Shift officer Aseptic PET LineFunction: DairyOrganization Overview :Britannia is a 100 YEAR Organization based in Bangalore with presence in Biscuits,…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Insurance Officer Vedanayagam Hospital Coimbatore, Tamil Nadu Nov 06, 2024

    b\'Job Title: Medical Insurance OfficerJob Overview: As a medical insurance officer, you will be responsible for managing all aspects of medical insurance…

  • Visa Filing Officer ExploreXcellence Services Master Tara Singh Nagar, Jalandhar, Punjab Nov 06, 2024

    b\'About Us: ExploreXcellence Services is a premier consultancy firm specializing in study abroad programs and tourist visa services. With over 18 years…

  • Purchasing Officer Cheran Group Of Companies Coimbatore, Tamil Nadu Nov 06, 2024

    \ \ Greetings from Cheran Groups..!We are looking Purchase officer having 4+ yrs exp for Coimbatore location. Kindly find the JD for…

  • WHS Officer Amazon Gurgaon, Haryana Nov 06, 2024

    \ DESCRIPTIONThe Site WHS officer will be responsible for partnering with a site operations team in a Sort Center to execute company…

  • Job Title: Micro Individual Relationship Officer (MIRO)Location: Halol / Bodeli / Modasa / Dabhoi / Godhra / KhedaCompany: NBFC FinanceResponsibilities:Manage client relationships…

  • \ \ Job Role: Medical Officer Medical ServicesSECTION I: BASIC INFORMATION ABOUT THE JOB ROLEOutlines the count of employees reporting and financial…

  • RB LS:Officer Sales SA Axis Bank Jammu, Jammu & Kashmir Nov 06, 2024

    Job Description:About Liability Sales:The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department…

  • Branch:Gold Loan Officer Axis Bank Bhubaneswar, Odisha Nov 06, 2024

    \ Job Description:Branch Gold Loan Officer INTERNAL USAGE: (to be removed before publishing externally) No. of Vacancies: Manager: Branch Operations Head Is…

  • Branch:Gold Loan Officer Axis Bank Bhanjanagar, Odisha Nov 06, 2024

    \ Job Description:Branch Gold Loan Officer INTERNAL USAGE: (to be removed before publishing externally) No. of Vacancies: Manager: Branch Operations Head Is…

  • Branch:Gold Loan Officer Axis Bank Bhabua, Bihar Nov 06, 2024

    \ Job Description:Branch Gold Loan Officer INTERNAL USAGE: (to be removed before publishing externally) No. of Vacancies: Manager: Branch Operations Head Is…

  • \ \ Role: Chief Operating Officer (COO)Location: Hyderabad, IndiaKey ResponsibilitiesOperational Leadership / Strategic Planning / Member Engagement / Policy Advocacy / Financial…

  • Role Purpose:Role Purpose:Financial Services India Chief Accounting Officer (CAO) is responsible for leading accounting operations, auditing, financial reporting, compliance to IFRS/US GAAP…

  • Officer Trade Compliance (Screening) Atlas Copco Pune, Maharashtra Nov 06, 2024

    Our solutions are a key part of most industries electronics, medical research, renewable energy, food production, infrastructure and many more. Working with…