253 compliance officer job offers in state of Delhi
126-150 of 253 jobs
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Officer - Sales - Bancassurance Channel - BFSI (2-4 yrs...
Exemplarii HR Consulting Noida, Delhi, Delhi
...within a bank's branch network, building relationships with bank employees and customers to promote and sell insurance products, while ensuring compliance...
30+ days ago in UpdazzReport -
Kotak Mahindra Hiring For CEC-Relationship Officer Customer...
Kotak Mahindra Delhi, Delhi +1 Location
...Sale of non-deposit products. Cross selling targets progressively. Sale of MF and Insurance products. Fee Income. Branch Administration. Regulatory Compliance...
1+ years ago in sarkariresults360Report -
HDFC Bank Hiring For Virtual Care-Officer Customer Care...
hdfc bank Delhi, Delhi
Group Company: HDFC Bank Limited Designation: Virtual Care-Officer Customer Care – Asset (77_608_100078) Office Location: Ambience Tower (Rohini-Sec-10)...
1+ years ago in sarkariresults360Report -
Officer - Sales - Banking (0-1 yrs...
Job Waala Dost Gurgaon, Delhi, Delhi
...growth. Ensure compliance with KYC norms and bank policies. Engage with High-Net-Worth Individuals (HNIs) to promote banking services (ref: updazz. Com)
30+ days ago in UpdazzReport -
Foreign & Commonwealth Office Hiring For Finance...
Foreign & Commonwealth Office Delhi, Delhi
...details. Forms that are incomplete in any respect will not be considered while shortlisting for the next stage. ’ Main purpose of job: The finance officer...
1+ years ago in sarkariresults360Report -
Vidya Jadhav: Delhi, India (Deals In: Delhi)
Vidya Jadhav Delhi, Delhi
Get professional legal advice for your Delhi, Gurugram company! For free, our virtual legal officer will meet with you for one hour to discuss any questions...
30+ days ago in ClickindiaReport -
Software Developer - Python/Java
C2E Consultancy Delhi, Delhi
...compliance program. Maintain comprehensive knowledge of industry standards, methodologies, processes, and best practices. Maintain focus on customer service...
7 days ago in Talent.comReport -
Manager - ca/cs
Confidential Delhi, Delhi
...Regulatory compliance adherence. Bank audit experience To Apply: Please submit your resume with relevant experience and qualifications to [HIDDEN TEXT]
30+ days ago in MonsterReport -
Resident. Clinical Services
Confidential Delhi, Delhi +3 locations
Examine the patients, and record the history in EMR, in a safe, compassionate and ethical manner and in compliance with Good Medical Practice. Request...
Gross/year: ₹ 4 lakhs
30+ days ago in Monster India PREMIUMReport -
Associate Manager - Safety
Confidential Delhi, Delhi
JOB PURPOSE To develop & establish the HSE Management system and advise in the implementation of the system, ensuring compliance with statutory requirements...
Gross/year: ₹ 12 lakhs
30+ days ago in Monster India PREMIUMReport -
Wealth Relationship Manager -Affluent Banking
Confidential Delhi, Delhi
...Ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Relationship Manager- Pioneer Personal Banking
Confidential Delhi, Delhi
...Ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer.
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Manager - Sales - Hospitality (2-4 yrs) Mumbai/Delhi/Bangalo
Talent Xo Mumbai/Delhi/Bangalore/Hyderab..., Delhi, Delhi
...This includes ensuring that all sales activities are conducted ethically and in compliance with all applicable laws and regulations. (Ref: updazz. Com)
30+ days ago in UpdazzReport -
Relationship Manager -Wealth
Confidential Delhi, Delhi
...Ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer.
30+ days ago in MonsterReport -
Preferred Relationship Manager
Confidential Delhi, Delhi
...Ensure compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer.
30+ days ago in MonsterReport -
Arbtech Trading Private Limited Hiring For System Administra
Arbtech Trading Delhi, Delhi
...daily and weekly tasks as assigned by Head of Corporate Services in support of departmental operations and objectives. Act as the local IT Systems Officer...
1+ years ago in sarkariresults360Report -
Priority Relationship Manager
Confidential Delhi, Delhi
...with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness of all
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Manager-Taxation
Confidential Delhi, Delhi
...The Role This position will be based at Gurugram and will be directly reporting to Senior Manager-Tax. Roles And Responsibilities & Key Deliverables Compliance...
30+ days ago in MonsterReport -
Account Specialist
Confidential Delhi, Delhi
...pivotal role in overseeing all accounting and financial operations within our dynamic e-commerce business. Your focus will be to ensure regulatory compliance...
30+ days ago in Monster India PREMIUMReport -
PATH Hiring For Project Administrator At New Delhi, - Govern
PATH Delhi, Delhi
...commodity-tracking tools for specific projects. Maintain issue tracking tools for specific projects. Compliance: Ensure compliance with local laws, donor
1+ years ago in sarkariresults360Report -
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
30+ days ago in MonsterReport -
Office Accountant
Confidential Delhi, Delhi
Job Title: Office Accountant / Accountant / Accounts Executive / Junior Accountant / Accounts Officer Department: Accounts / Finance / Administration Reports...
Gross/year: ₹ 3 lakhs
22 days ago in Monster India PREMIUMReport -
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...
30+ days ago in MonsterReport -
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
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport
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