107 compliance officer job offers in Gurgaon, Haryana
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Branch: Branch Relationship Officer
Confidential Gurgaon, Haryana +269 locations
...compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit requirements of the bank are met...
7 days ago in MonsterReport -
Chief Executive Officer
Smart Moves Consultants Gurgaon, Haryana +101 locations
...compliance, internal audit, and board reporting standards... People LeadershipBuild, mentor, and retain a strong second line of leaders across functions...
3 days ago in WhatjobsReport -
Credit Risk Analytics- Strategic Initiatives - Vice Presiden
citi Gurgaon, Haryana +1 Location
The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals and monitoring the...
2 days ago in Talent.comReport -
Manager Compliance
Confidential Gurgaon, Haryana
...we serve as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together. The Senior Manager. Compliance...
9 days ago in MonsterReport -
Manager Compliance
Confidential Gurgaon, Haryana
...we serve as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together. The Senior Manager. Compliance...
8 days ago in MonsterReport -
Finance Officer - DDU-GKY & Government Projects
Inductus Group Gurgaon, Haryana +105 locations
Job Title: Finance Executive / Officer – DDU-GKY, Skill Development Government ProjectsLocation: Head Office – Noida Sector 2Organization: Inductus Limited...
2 days ago in WhatjobsReport -
Safety Officer
Confidential Gurgaon, Haryana
Industrial Safety & Legal Compliance Expertise Extensive exposure to industrial safety protocols and best practices. Well-versed in laws and regulations...
21 days ago in MonsterReport -
Security Officer
Confidential Gurgaon, Haryana
...deterrent procedures. Supervise security and fire safety staff, assign duties, and conduct regular training sessions. Ensure police verification and compliance...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Medical Officer
Confidential Gurgaon, Haryana
...and objectives are met effectively and adequate planning is done for future requirements, as well as for emergency needs. Maintaining oversight on compliance...
Gross/year: ₹ 30 lakhs
30+ days ago in MonsterReport -
Safety Officer
Confidential Gurgaon, Haryana
...compliance. Ensure that all safety incidents are promptly reported to the management and relevant authorities as per legal requirements. Risk Assessment &...
30+ days ago in MonsterReport -
Finance Officer
Confidential Gurgaon, Haryana
...to join our finance team. The ideal candidate will be responsible for review of day-to-day accounting tasks, financial reporting, and ensuring compliance...
30+ days ago in MonsterReport -
Chemist
s d fine-chem Official Gurgaon, Haryana +105 locations
...at s d fine-Chem Limited are ISO certified and one of the largest Manufacturers of Laboratory Chemicals in Asia and are looking for a Quality Control officer...
2 days ago in WhatjobsReport -
Credit Officer
Confidential Gurgaon, Haryana
Job Description Join us as a Credit Officer Take on a critical role that'll see you identifying, assessing and managing credit risks You'll have the...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Finance Officer
Confidential Gurgaon, Haryana
What's the role The role involves managing core finance activities including invoice booking, GST compliance, bank reconciliations, and month-end as well as...
30+ days ago in MonsterReport -
Reconciliation Officer
Confidential Gurgaon, Haryana
...Policy. The role holder will be responsible for service delivery to our corporate clients from their core activities, ensuring accuracy, compliance...
25 days ago in MonsterReport -
Reconciliation Officer
Confidential Gurgaon, Haryana
...compliance policies in financial services. Strong attention to detail and ability to meet deadlines. Ability to communicate effectively with internal and...
Gross/year: ₹ 8 lakhs
12 days ago in MonsterReport -
People Officer
Confidential Gurgaon, Haryana +1 Location
Responsibilities Manage employee relations and address grievances. Support recruitment, onboarding, and employee engagement activities. Ensure compliance...
Gross/year: ₹ 12 lakhs
11 days ago in MonsterReport -
Human Resources Associate
Vedshil Gurgaon, Haryana +104 locations
...compliance with company standards. Skills and QualificationsCandidates from nearby regions of Gandhinagar, and locals will be given preference. Excellent...
2 days ago in WhatjobsReport -
Audit Officer
Confidential Gurgaon, Haryana
...compliance audit exposure Should have excellent understanding of internal control systems Should have a knowledge of detecting deviations from set processes...
Gross/year: ₹ 8 lakhs
19 days ago in MonsterReport -
Snr Manager-Ethics and Compliance
Confidential Gurgaon, Haryana
Job Summary Tenneco is seeking an experienced Ethics and Compliance professional to lead and manage the corporate ethics and compliance function across its...
30+ days ago in MonsterReport -
Regulatory Compliance and Nodal Lead
Confidential Gurgaon, Haryana
Minimum qualifications: Bachelor's degree or equivalent practical experience. 7 years of experience in compliance, risk management, investigation, auditing...
30+ days ago in MonsterReport -
Relationship Officer Secured Loans
Confidential Gurgaon, Haryana
...compliance in the financial sector Ability to work independently and as part of a team Bachelor's degree in Finance, Business Administration, or related...
9 days ago in MonsterReport -
Chief Financial Officer
Confidential Gurgaon, Haryana
...compliance with financial regulations. The CFO will work closely with senior management to drive financial strategy and performance. Qualifications...
30+ days ago in MonsterReport -
Vessel Performance Analyst
Comaea Consulting Gurgaon, Haryana +104 locations
...compliance requirements. Good coordination and communication skills to liaise with internal teams, vendors, and service providers. Our Offer: Gain exposure...
2 days ago in WhatjobsReport -
Chief Risk Officer
Confidential Gurgaon, Haryana
...compliance with RBI Master Directions (KYC, PPI, BNPL, Digital Lending), data protection laws, and statutory reporting... Technology, Analytics & Risk...
30+ days ago in MonsterReport
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