Compliance Officer Jobs in Faridabad
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Faridabad (Haryana)
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Rasto-Faridabad
About Rasto: Rasto is a cross border payments app that allows individuals to send money anywhere in the world in seconds for less.
We are looking for an experienced Fractional Compliance Officer to join our team. If you have a strong background...
Axis Bank-Faridabad
core drivers of the Banks customer engagement strategy across products and services About the Role As a part of the branch banking team Branch Relationship Officers BROs are responsible for providing financial solutions to customer by offering...
mncjobsindia.com -
Vetic-Faridabad
with challenges like Knowledge Gap, Low Clinical and medical infra & Lack of technology adoption.
We aim to solve this via a tech platform that offers both knowledge and medical services for pets.
Founded by Gaurav Ajmera (Ex Chief Business Officer, OYO & Ex...
Rasto-Ghāziābād, 31 km from Faridabad
About Rasto: Rasto is a cross border payments app that allows individuals to send money anywhere in the world in seconds for less. We are looking for an experienced Fractional Compliance Officer to join our team. If you have a strong background...
Indifi-Gurgaon, 29 km from Faridabad
Role – Chief Compliance officer
Location: Gurgaon
Job Description
1. Compliance Strategy: Develop and implement a comprehensive cost-effective compliance strategy aligned with the company's goals and objectives, taking into consideration...
A.P. Moller - Maersk-Delhi, 28 km from Faridabad
and Maersk Compliance with Air and LCL shipment requests and providing guidance and advice on sanctions and export controls-related inquiries.
• The role necessitates coverage during weekdays (Monday to Friday), weeknights (Monday to Friday), weekends...
CBRE India-Gurgaon, 29 km from Faridabad
ESSENTIAL DUTIES AND RESPONSIBILITIES
• Acts as the key point of contact between CBRE’s business leaders in the Territory, and the Global Ethics & Compliance Team.
• Works with local Management and staff to help the business identify compliance...
OPPO India-Gurgaon, 29 km from Faridabad
Job Title: Specialist Company Secretary & Legal Officer Third Party Contractual
Experience: 2-3 Years
Industry: Corporate, MNCs, or Law/Consulting Firms
Job Responsibilities:
Corporate Governance & Compliance:
• Ensure compliance...
OPPO India-Gurgaon, 29 km from Faridabad
Job Title: Specialist| Company Secretary & Legal Officer| Third Party| Contractual
Experience: 2-3 Years
Industry: Corporate, MNCs, or Law/Consulting Firms
Job Responsibilities:
Corporate Governance & Compliance:
• Ensure compliance...
Teamified-Delhi, 28 km from Faridabad
can be paid, save, invest and spend instantly.
Without a bank. Our client is building a stablecoin-powered platform, for people everywhere.
Position Overview:
We are seeking an experienced and detail-oriented AML/KYC Officer to join our team...
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