291 compliance officer job offers in Chennai, Tamil Nadu
176-200 of 291 jobs
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OBW-589 | Chief Operating Officer
Intellectual Capital HR Consulting Chennai, Tamil Nadu
...and profitability. You will advise the CEO on key operational insights as well as provide coaching to employees. Designation: Chief Operating Officer...
6 days ago in Kitjob_inReport -
(N-943) - Chief Operating Officer
Intellectual Capital HR Consulting Chennai, Tamil Nadu
...and profitability. You will advise the CEO on key operational insights as well as provide coaching to employees. Designation: Chief Operating Officer...
5 days ago in Kitjob_inReport -
[LBU-092] | Chief Financial Officer
PloPdo Chennai, Tamil Nadu
...officer or relevant role. Experience of working with Big Internationally repute Internal and External audit and tax firms is an added advantage...
2 days ago in Kitjob_inReport -
[NY481] | Compl AML Core Officer
citigroup Chennai, Tamil Nadu
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by...
2 days ago in Kitjob_inReport -
[GOE637] | [Urgent Search] Administrative Officer
PKF SRIDHAR & SANTHANAM Chennai, Tamil Nadu
As an Administration Officer in PKF India you will play a key role in supporting the daily operations and ensuring that the administrative functions help the...
6 days ago in Kitjob_inReport -
Officer, Cash Operations | [XH-717]
Standard Chartered Chennai, Tamil Nadu
...compliance to Group and Country Regulations are managed to the extend agreed with the Countries and ensure all staff adhere to the same. *People & Talent*...
8 days ago in Kitjob_inReport -
Officer, Cash Operations - ES-657
Standard Chartered Chennai, Tamil Nadu
...compliance to Group and Country Regulations are managed to the extend agreed with the Countries and ensure all staff adhere to the same. *People & Talent*...
5 days ago in Kitjob_inReport -
Officer - Fund Services (F&) | [WB437]
new standard chartered bank Chennai, Tamil Nadu
...compliance matters. Key Stakeholders SSO Management team in Hub, Group and Country Other Responsibilities Embed Here for good and Group’s brand and values...
1 day ago in Kitjob_inReport -
Officer - Fund Services (F&) | (MTY874)
Standard Chartered Chennai, Tamil Nadu
...compliance reports or other reporting, as required. To calculate the Net Asset Value (on a daily, weekly, monthly or other basis as agreed) and deliver...
4 days ago in Kitjob_inReport -
(ZP834) Senior Officer Chat Operations
citigroup Chennai, Tamil Nadu
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
3 days ago in Kitjob_inReport -
Q379 | Senior Officer Chat Operations
citigroup Chennai, Tamil Nadu
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in Kitjob_inReport -
(BQA450) Lead Control Management Officer
WELLS FARGO BANK Chennai, Tamil Nadu
...compliance, internal audit, risk management etc. Strong analytical skills with high attention to detail and accuracy. Excellent verbal, written...
7 days ago in Kitjob_inReport -
Processing Risk Control Officer AI062
citigroup Chennai, Tamil Nadu
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in Kitjob_inReport -
Processing Risk Control Officer | (QI995)
citi Chennai, Tamil Nadu
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
2 days ago in Kitjob_inReport -
ERJ-821 - Immediate Start! Officer - KYC
new Mizuho Chennai, Tamil Nadu
...to ensure they meet the required KYC standards. Role & Responsibilities: 1. Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance...
1 day ago in Kitjob_inReport -
Project Management Officer (DGM) [Immediate Start] | [H775]...
HCLTech Chennai, Tamil Nadu
...established at project initiation. Develop, implement, and govern program management processes, tools, templates, policies and metrics. Monitor compliance...
5 days ago in Kitjob_inReport -
Project Management Officer (DGM) - (U-631)
HCLTech Chennai, Tamil Nadu
...established at project initiation. Develop, implement, and govern program management processes, tools, templates, policies and metrics. Monitor compliance...
8 days ago in Kitjob_inReport -
X433 - ▷ [Apply Now] Officer - KYC
Mizuho Chennai, Tamil Nadu
...to ensure they meet the required KYC standards. Role & Responsibilities: 1. Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance...
2 days ago in Kitjob_inReport -
(MM-681) ▷ [High Salary] Officer - KYC
new Mizuho Chennai, Tamil Nadu
...to ensure they meet the required KYC standards. Role & Responsibilities: 1. Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance...
1 day ago in Kitjob_inReport -
UI643 - ▷ [Urgent] Chief Risk Officer BFSI Sector
Quess Corp Chennai, Tamil Nadu
A Reputed public sector bank is looking for Chief Risk Officer Location: Chennai Experience: 12 to 15 years Qualification: CA Eligibility Criteria Key...
2 days ago in Kitjob_inReport -
[T-298] - Safety Officer (2-3 Years)
BOOM HR SOLUTION Chennai, Tamil Nadu
...compliance with all safety regulations. Conduct regular staff meetings to share best practice techniques. Standardize health and safety in order to remain...
4 days ago in Kitjob_inReport -
QS-196 ▷ [Urgent Search] Information Security Officer
Daimler India Commercial Vehicles Chennai, Tamil Nadu
Position Overview: The Information Security Officer (ISO) will be responsible for developing, implementing, and overseeing information security protocols and...
4 days ago in Kitjob_inReport -
Information Security Officer (Urgent Search) | (V370)
new Daimler India Commercial Vehicles Chennai, Tamil Nadu
Position Overview: The Information Security Officer (ISO) will be responsible for developing, implementing, and overseeing information security protocols and...
1 day ago in Kitjob_inReport -
15h Left: Information Security Officer [CB-944]
Daimler India Commercial Vehicles Chennai, Tamil Nadu
Position Overview: The Information Security Officer (ISO) will be responsible for developing, implementing, and overseeing information security protocols and...
7 days ago in Kitjob_inReport -
Compl AML Core Officer [HD-831]
citigroup Chennai, Tamil Nadu
The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by...
3 days ago in Kitjob_inReport
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