Compliance Officer Jobs in Chennai
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Search Results - Compliance Officer Jobs in Chennai
Gainwell Technologies-Chennai
SummaryLeads comprehensive strategic compliance ethics and business conduct functions for the company s operations in India Conducts monitoring and assessments to identify compliance risks Provides guidance and support to ensure compliance...
mncjobsindia.com -
**********-Chennai
Job Description
Description
We are looking for a highly skilled and experienced Safety Officer to join our team. The ideal candidate will have a minimum of 4-14 years of experience in the job market context of India, with a proven track record...
foundit.in -
Intuitive Apps-Chennai
Preparing budget estimates and monitoring resultsMandatory skills - Should have hands on experience in finance management xe2 x80 xaf Legal risk management Compliance monitoring Should have hands on experience in finance cost management Cost management...
mncjobsindia.com -
Aakash Educational Services Limited-Chennai
with local tuition teachers.
• Ensure adherence to internal processes and compliances.
To be successful in the Admission Officer role you are required to have:
• Ability to handle customers in a calm, empathic & patient manner, along with strong sales...
foundit.in -
Reliance Industries Limited-Chennai
calibration and pressure testing and issuance of TREM card in terminal Ensure compliance to all operation maintenance Quality and HSSE Mgmt System processes by periodic audits with no NCs Coordinate with Logistic coordinator and TT Officer for availability...
mncjobsindia.com -
The World Bank-Chennai
Job Description
Financial Officer
Job #: req30805
Organization: World Bank
Sector: Finance & Accounting
Grade: GF
Term Duration: 3 years 0 months
Recruitment Type: Local Recruitment
Location: Chennai,India
Required Language(s): English...
foundit.in -
Riverforest Connections-Chennai
Department Operational Risk DepartmentRoles Responsibility The Risk Officer will support the Operational Risk Department in the following activities Design and lead risk management initiatives that include assessing the risk and developing...
mncjobsindia.com -
green success infotech-Chennai
Wanted Purchase Officer for India pvt ltd Job description /: Wanted Purchase Officer Qualification/: BE /(Mech /) / DME Experience/: 1 to 3 Years Location /: Chennai Job Type/: Full/-time Schedule/: Day shift Fixed shift Morning shift Education...
clickindia.com -
World Bank-Chennai
to the Managing Director and World Bank Group Chief Administrative Officer Global Corporate Solutions GCS brings together the functions of Corporate Security Corporate Real Estate and Corporate Services About the UnitThe Corporate Services GCSCS division...
mncjobsindia.com -
Vivriti Capital-Chennai
Act as liaison to the Internal Auditor, Compliance Officer for audit and compliance issues
• Ensure lending staff is provided with updates and procedural changes.
• Participates in the review and recommendations of operational systems and procedures...
foundit.in -
CITI-Chennai
Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy...
mncjobsindia.com -
Aakash Educational Services Limited-Chennai
Job Description
Skills:
Student Counseling, Academic Planning, Course Selection, Degree Audit, Higher Education Policies, Communication Skills, Problem Solving, Time Management,
• Ensure adherence to internal process and compliances...
foundit.in -
CITI-Chennai
Appropriately assess risk when business decisions are made demonstrating particular consideration for the firm s reputation and safeguarding Citigroup its clients and assets by driving compliance with applicable laws rules and regulations adhering to Policy...
mncjobsindia.com -
sunlight group-Chennai
in Chennai drive our success in the manufacturing industry. With a workforce of 51-200 employees, we strive for excellence and customer satisfaction.
Job Overview
We are seeking a dedicated and experienced Purchase Officer to join our team at Sunlight Group...
foundit.in -
Infosys BPM-Chennai
Reporting and Escalation
• Prepare and file Suspicious Activity Reports (SARs) when necessary.
• Escalate unresolved issues or potential risks to the Compliance or AML Officer.
6. Collaboration and Support
• Work closely with internal teams...
foundit.in -
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