85 compliance officer job offers in Jaipur, Rajasthan
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IPB AML Investigations Officer, AVP
Confidential Jaipur, Rajasthan
IPB AML Investigations Officer, AVP Position Overview Job Title: IPB AML Investigations Officer, AVP Location: Jaipur, India Corporate Title: AVP Role...
3 days ago in MonsterReport -
Ceo – jaipur arbitration & mediation centre
new Arbitration And Mediation Centre Jaipur, Rajasthan
...and fair alternative dispute resolution (ADR) services. The Centre is seeking a dynamic and experienced leader to join as its Chief Executive Officer...
1 day ago in WhatjobsReport -
IPB AML Investigations Officer, AVP
new F336 Deutsche India Jaipur Branch Jaipur, Rajasthan
...Officer with respect to regional investigation protocols and regulatory requirements. Your skills and experience A minimum of 7.9 years’ relevant work...
17 h 56 minutes ago in Talent.comReport -
Senior Officer, Branch Relationship Manager, Consumer...
new DBS Bank Jaipur, Rajasthan +7 locations
Senior Officer, Branch Relationship Manager, Consumer Banking Group-(WD78481) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in...
12 h ago in Talent.comReport -
Co-Founder | Chief Operating Officer - Global AI-Powered...
SkillsCapital Jaipur, Rajasthan
...the operating engine of one of the fastest-scaling AI-powered platforms for elite enterprise tech talent on-demand? We’re hiring a Chief Operating Officer...
2 days ago in Talent.comReport -
Chief Executive Officer (CEO) — IT Staff Augmentation & IT
Confidential Jaipur, Rajasthan
...compliance. People & Organization Build and lead a senior leadership team: Head of Sales, Head of Delivery/Operations, Head of Finance, Head of HR. Create...
3 days ago in MonsterReport -
Security Officer
Confidential Jaipur, Rajasthan
Role Description This is a full-time, on-site role located in Jaipur for a Security Officer at Novotel Jaipur Convention Centre. The Security Officer will...
30+ days ago in MonsterReport -
Govt Liaison Officer (Solar Park Project)
DCS Group Jaipur, Rajasthan
Solar Industry (Solar Park Project) Profile. Govt Liaison Officer (RRECL Coordination) Qualification. Bachelor's degree in Public Administration, Law...
30+ days ago in jobvertise.comReport -
Accounts Officer
Confidential Jaipur, Rajasthan
...compliance with financial regulations. Qualifications Proficiency in Financial Statements and overall understanding of Finance Strong Analytical Skills for...
18 days ago in MonsterReport -
Fire And Safety And Security Officer
Confidential Jaipur, Rajasthan
...compliance Strong communication and training skills for educating staff on safety and security practices Attention to detail and the ability to identify...
20 days ago in MonsterReport -
Deputy Global Infrastructure and Security Operations Leader
iMerit Technology Jaipur, Rajasthan
...compliance, and access governance) are fully integrated with infrastructure operations. Drive continuous improvement of service delivery: establish and...
2 days ago in Talent.comReport -
Officer-Collection Micro Banking
Confidential Jaipur, Rajasthan
...with internal teams to identify and mitigate potential risks. Analyze data to provide insights on customer behavior and preferences. Ensure compliance...
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Business Risk & Compliance Analyst - Jaipur
Confidential Jaipur, Rajasthan
JD – Business Risk & Compliance Analyst Role Overview: The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks...
30+ days ago in MonsterReport -
Account Specialist
The AES Group Jaipur, Rajasthan
...compliance requirements. Required Experience: Proven experience in US Tax, USE Tax, and US Indirect Tax (mandatory). Strong understanding of US accounting...
2 days ago in Talent.comReport -
Radiation Safety Executive
Meril Jaipur, Rajasthan
...AERB-certified Radiation Safety Officer (RSO) is mandatory 3–5 years (or more) of experience in QA Test, radiation safety, compliance, or regulatory management
2 days ago in Talent.comReport -
Senior Director Legal
Everise Jaipur, Rajasthan
Job Title: Senior Director – Legal (India) Department: Legal & Compliance Reports To: Global Chief Legal Officer Role Summary: The Senior Director – Legal...
2 days ago in Talent.comReport -
HR / Front Desk Executive
new AnandBodh Wellness Jaipur, Rajasthan
...compliance. Strong organizational and multitasking skills. Excellent communication (written & verbal) and interpersonal skills. Degree in HR Management...
7 h 4 minutes ago in Talent.comReport -
Know Your Client (KYC), AS
new Deutsche Bank Jaipur, Rajasthan
...compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships Strong writing...
7 h 1 minute ago in Talent.comReport -
Executive Relationship Manager - LOY
Confidential Jaipur, Rajasthan
Role description JOB DESCRIPTION Position Title Relationship Manager Department Direct Distribution. Direct Sales Force Level/ Band Officer Reports to Direct...
5 days ago in MonsterReport -
HRSS and People Analytics Director
ProductLife Group Jaipur, Rajasthan
...compliance, and cost efficiency. Act as a trusted advisor on HR systems, data management, and process optimization. Leadership and Transformation Lead...
2 days ago in Talent.comReport -
RO: RL - Operation CPC Operations Officer - Retail
Confidential Jaipur, Rajasthan +28 locations
...loans and business loans for small businesses and is also responsible for the rural lending business of the bank. About the Role: The Operations officer...
11 days ago in MonsterReport -
Wealth Manager - Pioneer Banking
Confidential Jaipur, Rajasthan +5 locations
...compliance with these policies and procedures on an ongoing basis. 11) Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Wealth Manager
Confidential Jaipur, Rajasthan +3 locations
...compliance with these policies and procedures on an ongoing basis. 11) Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 12.5 lakhs
30+ days ago in MonsterReport -
Relationship Manager, Wealth
Confidential Jaipur, Rajasthan +4 locations
...officer. Experience. Should have 5 To 8 Yrs of job experience working with Bank / NBFC / Stock broking firms as a Relationship Manager. Pioneer /Burgundy...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Supply Chain Logistics Manager
Confidential Jaipur, Rajasthan
...compliance in coordination with agents. Monitor inventory movement between, factory, and clients. Identify and implement process improvements to enhance...
30+ days ago in MonsterReport
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