Compliance Officer Jobs in Delhi
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UNHCR, the UN Refugee Agency-Delhi
they are market-based, and that the role of UNHCR has been strategically determined in consideration of its comparative advantage vis--vis other partners.
• Perform other related duties as required.
Desired candidate profile
The Associate Livelihood Officer...
foundit.in -
Rangam Infotech-Delhi
from office 6 days Description Ensuring Service Standards wrt to Customer Service Compliance and Corporate Security are adhered too Ensure total Compliance of all audit guidelines set by External RBI NSDL and Internal OR Auditors Error Free...
mncjobsindia.com -
AKSUM TRADEMART PRIVATE LIMITED-Delhi
Job Description
Key Responsibilities:
1. Regulatory Compliance:
• Ensure the company complies with all relevant laws, regulations, and guidelines.
• Stay updated on changes in laws and regulations that impact the business.
• Liaise...
foundit.in -
Rolling Plans Private Limited-Delhi
Position: Recruitment OfficerJob Description:As a Recruitment Officer, you will play a crucial role in sourcing, screening, and selecting qualified candidates for overseas positions. Your responsibilities will include:Sourcing Candidates:Utilize...
freshersworld.com -
Saarathi Finbiz Pvt Ltd-Delhi
A Business Loan Officer plays a crucial role in assisting businesses in accessing the capital they need to grow and operate. This position involves evaluating loan applications, assessing creditworthiness, and ensuring compliance with lending...
workable.com -
OTOSS PVT LTD-Delhi
WE WANT GOOD KNOWLEDGEABLE PERSON FRESHER ALSO APPLY. WE LOOK FIELD OFFICER. EXPERIENCE ALSO APPLY. ANYONE INTRESTED PLEASE SHARE YOUR CV ON WHATSAPP. 6 DAY WORKING IN A WEEK. BONUS PROVIDED IF YOU COMPLETE YOUR TARGET AND WE PROVIDE...
freshersworld.com -
World Health Organization-Delhi
DESCRIPTION OF DUTIES Under the overall guidance of the Administrative Officer and the direct supervision of the Team Leader Health Systems and within the delegated authority the incumbent is assigned all or part of the following responsibilities...
mncjobsindia.com -
UltraTech Cement-Delhi
are strictly followed & monitor timely submission of CGWA renewal applications.
• Environment Compliance: To provide action plan for compliance with the conditions given in the EC.
• Environment MIS: To develop and implement system for collecting and analyzing...
foundit.in -
Tata AIA Life-Delhi
Job Description
Role description
JOB DESCRIPTION
Position Title
Relationship Manager
Department
Direct Distribution - Direct Sales Force
Level/ Band
Officer
Reports to Direct
Sales Manager
Geographic Area Covered
As per mapped branch...
foundit.in -
HSBC-Delhi
alert and promptly report to the Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other...
foundit.in -
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