306 compliance officer job offers in Delhi

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  • Head of Finance and Accounting

    Confidential Delhi, Delhi

    ...exposure is an added advantage. Hands-on experience with audit coordination, financial planning & analysis, and statutory compliance. Proficiency in financial
    13 days ago in Monster

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  • Business Development Manager - Mortgage

    Confidential Delhi, Delhi

    ...compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
    30+ days ago in Monster India PREMIUM

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  • Senior Director, JAPAC Privacy

    Confidential Delhi, Delhi

    ...in Australia and Japan. Be a resident expert and resource on JAPAC privacy and data protection law and trusted agentics. Update our chief legal officer...
    Gross/year: ₹ 14 lakhs
    30+ days ago in Monster India PREMIUM

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  • Junior Accountant - India

    Confidential Delhi, Delhi

    Description Job Summary The Finance Executive/Accounts Officer will compile and manage all aspects of intercompany transactions, manage detailed...
    13 days ago in Monster

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  • Business Development Manager - Retail Mortgages

    Confidential Delhi, Delhi

    ...compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
    30+ days ago in Monster India PREMIUM

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  • Avp Product Development

    Future Generali Delhi, Delhi  +1 Location

    ...compliance. Drive continuous improvement initiatives within the product management process by analyzing existing processes, identifying bottlenecks, and...
    8 days ago in Talent.com

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  • Client Service Manager - Distribution Network

    Confidential Delhi, Delhi

    ...money laundering prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the
    Gross/year: ₹ 11.5 lakhs
    26 days ago in Monster

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  • Business Development Manager - Retail Mortgages

    Confidential Delhi, Delhi

    ...compliance matters. Serve as a Director of the Board Exercise authorities delegated by the Board of Directors and act in accordance with Articles of...
    30+ days ago in Monster

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  • Project Analyst

    Confidential Delhi, Delhi

    ...Asia Department (SARD). You will be based at our India Resident Mission in New Delhi, India. You will report to designated International Staff and Officer...
    30+ days ago in Monster

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  • Operations Manager - Pizza Hut (To be based in Riyadh- KSA)

    Confidential Delhi, Delhi

    ...of the role include developing strategic plans, enhancing operational performance, managing procurement of materials and resources, and ensuring compliance...
    30+ days ago in Monster India PREMIUM

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  • Priority Relationship Manager

    Confidential Delhi, Delhi

    ...officer. Premises management in areas of merchandising, housekeeping as well as store management. Branch upkeep and maintenance Responsible for health and...
    13 days ago in Monster

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  • Standard Chartered Hiring For Teller At Delhi, - Government

    Standard Chartered Delhi, Delhi

    ...is efficiently managed. Recommend workflow changes for customer service with greater efficiency and effectiveness. General Reconciliation and Compliance...
    1+ years ago in sarkariresults360

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  • Client Service Manager - Distribution Network

    Confidential Delhi, Delhi

    ...resolution of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators Ensure compliance...
    13 days ago in Monster

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  • Senior Priority Relationship Manager - Distribution Network

    Confidential Delhi, Delhi

    ...officer. Premises management in areas of merchandising, housekeeping as well as store management. Branch upkeep and maintenance Responsible for health and...
    20 days ago in Monster

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  • IT Assistant - Delhi

    Confidential Delhi, Delhi

    ...Jhpiego business needs and HQ-Baltimore ISTS process and procedures. Compliance Communicate regularly with the Global IT team to ensure that the Country Office
    20 days ago in Monster

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  • Proposal Director

    Serigor Delhi, Delhi

    ...compliance matrices, and writing assignments. Conduct lessons learned to produce process improvement and achieve higher success rates. Participate in the...
    7 days ago in Talent.com

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  • Priority Relationship Manager - Distribution Network

    Confidential Delhi, Delhi

    ...officer. Premises management in areas of merchandising, housekeeping as well as store management. Branch upkeep and maintenance Responsible for health and...
    25 days ago in Monster

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  • OMS Hiring for IMT Assistant (Systems Administration) at New

    OMS Delhi, Delhi

    ...and its compliance with WHO IT Standards. Also assist in reliable operation of ICT Infrastructure in SEAR. Support in maintaining the security and
    1+ years ago in sarkariresults360

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  • Client Service Manager - Distribution Network

    Confidential Delhi, Delhi

    ...resolution of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators Ensure compliance...
    30+ days ago in Monster India PREMIUM

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  • Fleet Superintendent

    Confidential Delhi, Delhi

    ...Officer Performance Appraisals in accordance with VMS procedures and play an active role in their personal development PMS Responsible for PMS, to ensure...
    30+ days ago in Monster

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  • Senior Analyst-Credit Administration

    Confidential Delhi, Delhi

    ...officer and staff, including updating loan data into the financial institution's computers, and assembling of documentation for customer loans. Ensures that...
    10 days ago in Monster

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  • UNHCR, The UN Refugee Agency Looking For Liaison Associate A

    UNHCR the UN Refugee Agency Delhi, Delhi

    ...compliance and advise management on any deficiencies. Monitor the physical security of UNHCR premises and reports on deficiencies. Monitor and supervise the...
    30+ days ago in sarkariresults360

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  • Manager| Transfer Pricing

    Confidential Delhi, Delhi

    ...the stages of filing an APA application Coordination and liasoning with the client and APA authorities Preparation and review of APA applications Compliance...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster India PREMIUM

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  • UNESCO Hiring for Project Assistant at New Delhi - Governmen

    UNESCO Delhi, Delhi

    ...compliance with applicable standards. Long Description Assist in scheduling and planning for events, such as meetings, conferences, and presentations, which...
    1+ years ago in sarkariresults360

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  • Manager - Project Integration

    Confidential Delhi, Delhi

    ...rolling action items Develop 3 months rolling action items. Cross check with CDOs rolling ATRs. Project Timeline & cost Ensure zero non-compliance to statutory
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster India PREMIUM

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306 compliance officer job offers in Delhi

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