Compliance Officer Jobs in India

administration of the Regulatory and Compliance program for Ares offices in ... India Provide consistent and ongoing Compliance guidance, partner and advise with ...

be responsible for As <Officer> you will Perform control ... process to ensure operational and compliance risks are appropriately mitigated, and ...

jobs to the Sr Engg Officer and coordinating with him about ... specified budget limits Ensuring statutory compliance in the packaging area Preparing ...

Treasury Risk Governance and Control Officer Principal responsibilities Drive the regulatory ... procedures related to Volcker Rule compliance. Provide Volcker Rule specific regulatory...

Role : Cybersecurity Compliance Expert Location : Hyderabad Our Team: Our Governance, Risk & Compliance team, reporting directly…

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Summarized Purpose: Manages a team within the department…

Job TitlePrincipal Regulatory Affairs SpecialistJob Description Job title: Principal RA Specialist Your role: The Principal Regulatory…

Job TitlePrincipal Regulatory Affairs SpecialistJob Description Job title: Principal RA Specialist Your role: The Principal Regulatory…

promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... . Demonstrate leadership on Regulatory & Compliance matters. Maintain awareness of operational ...

are looking for a Principal Officer (MLRO/Compliance) to join our extremely ... regulatory India AML/CTF/sanction compliance environments as well as an ...

Work Flexibility: Hybrid Associate Manager, Compliance Analytics The Associate Manager, Compliance Analytics supports the development…

. Responsibilities As an Investment Operations Officer, you will be responsible for ... their core activities, ensuring accuracy, compliance, and achievement of service standards ...

Company Description Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing…

Company Description Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing…

Company Description Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing…

and Accounts (CFA)/ Chief Financial Officer (CFO) for legal entity MIVIN ... level: Governance: Legal and Tax compliance Debt management strategy Supervise Company ... Secretarial compliance...

kind. Sounds like you? EHS Officer(PT Factory)- Mumbai , Siemens Energy ... measures & follow up for compliance. Stop any unsafe acts or ... & and follow up for compliance....

world! What is the Principal Officer – Gift City responsible for? The ... Principal Officer is expected to lead and ... of the role, the Principal Officer will: Execute sales...

finance. Job brief: The HR Officer will play a crucial role ... across recruitment, payroll, employee relations, compliance, and administrative functions. This position ...

papers, including disclosure information and compliance with Company’s Act and ... compliance, is also the responsibility of ... is usually a senior corporate officer. This requires...