Compliance Officer Jobs in Ghāziābād
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Matrix-Ghāziābād
detailed data mapping documents that define the flow of data from various source systems to the Actimize UDM.Collaborate with stakeholders, including compliance officers, data engineers, and business units, to gather and document data requirements for AML...
tata aia life insurance-Ghāziābād
Role description JOB DESCRIPTION Position Title Assistant Relationship Manager Department Direct Distribution - Direct Sales Force Level Band Officer 102 103 Organizational Relationships Reports to Direct Sales Manager Job Dimensions...
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Grobiz SME Opportunities Fund-Delhi, 20 km from Ghāziābād
experience as a Compliance Officer in an Alternative Investment Fund (AIF) will be a strong fit. Legal experience will be considered a valuable assetKey Responsibilities :· Initiate and drive process rigor and accuracy, ensuring compliance with Corporate laws...
Mobilab (by Primary Healthtech)-Noida, 14 km from Ghāziābād
Job Summary:* We are seeking an experienced and passionate Regulatory and IP Officer to join our dynamic team. The successful candidate will be responsible for managing and ensuring regulatory compliance, securing and maintaining certifications...
Exela Technologies-Delhi, 20 km from Ghāziābād
Job Title: Officer Department: Compliance ,Location : PrabhadeviEducation : Graduate & above. Work ExperiencePractical experience in business lines/audit & Inspection functions, compliance function etc. With knowledge of statutory/regulatory...
LoansJagat.com-Noida, 14 km from Ghāziābād
Job Description: Customer Relationship Officer - Personal Loan (Bank/NBFC)Position: Customer Relationship Officer (CRO)Department: Personal LoansLocation: Noida Sec 16Employment Type: Full-timeJob Summary:
The Customer Relationship Officer (CRO)...
Adept Global-Delhi, 20 km from Ghāziābād
Designation: Tax Compliance OfficerLocation: MumbaiExp: 5-9 yearsSalary: Best in the industryRole:As a Tax Compliance Officer, you will be responsible for overseeing and managing the company’s tax obligations and ensuring compliance with tax rules...
Axis Bank-Ghāziābād
role in deposit mobilization from New-To-Bank NTB customers and are also core drivers of the Bank s customer engagement strategy across products and services About the Role The Branch Operations Head BOH manages the customer sales officers...
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PhonePe-Delhi, 20 km from Ghāziābād
environment.About the roleThe candidate is expected to be the Lead Compliance Officer for the Digital Lending business of PhonePe.Maintain oversight of the developments in the NBFC/LSP regulatory environment to proactively manage the potential regulatory risk...
Hyper Stealth Technologies Private Limited.-Delhi, 20 km from Ghāziābād
CPORole Overview: The Chief People Officer will lead the HR function and play a pivotal role in building a fun, collaborative, and high-performance work environment. This role focuses on fostering a positive workplace culture, ensuring the development...
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