Compliance Officer Jobs in India

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Senior Data Engineer (databricks Pyspark Azure Jav...

Datamaxis

profile Chennai - India

Job Summary: Looking for a developer who has hands on experience with Databricks/Pyspark Java/ python Webservices and SQL. Position is long term and will likely be renewed annually.Minimum Qualifications and Job Requirements:Must be a team player. Must have at least 5 years of IT development experi...

30+ days ago
Full Time

Chief Compliance Officer

Randstad India

profile Mumbai - India

Compliance Management Framework & Governance Develop implement and maintain a comprehensive compliance program aligned with RBIs guidelines Basel compliance principles and applicable Indian laws and regulations. Establish and regularly update compliance policies procedures standards and controls...

30+ days ago
Full Time

Security Executive

Hilton

profile Gurugram - India

EOE/AA/Disabled/VeteransWhat are we looking forA Security Executive serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:High school graduate or ab...

30+ days ago
Full Time

Manager (broking Operations & Compliance

Randstad India

profile Bengaluru - India

Role Overview: The Manager will manage daily broking operations regulatory compliance risk monitoring and coordination with exchanges and depositories. They will support senior leadership in achieving SEBI NSE BSE MCX and Depository compliance ensuring smooth and controlled operations from Day 0...

30+ days ago
Full Time

Site Environment & Compliance Lead

Dr Reddy's Laboratories Limited

profile Hyderabad - India

Job SummaryThis role is for an Effluent Treatment & Environmental Compliance Manager responsible for ensuring the efficient operation of wastewater treatment facilities and full compliance with environmental regulations across Dr. Reddys Laboratories FTO sites. The position demands a technically ski...

30+ days ago
Full Time

Associate Director Compliance (gift City) With A M...

Riverforest Connections Private Limited

profile Gandhinagar - India

Key Areas of Responsibilities: Be responsible for all the GIFT related compliances Be responsible for all branch compliances including all GIFT broking compliances surveillance monitoring onboarding empanelment audits inspection NSE BSE regulatory enquiries; trade alerts deal room controls. Be resp...

30+ days ago
Full Time

Lead Sebi Compliances

Metals

profile Mumbai - India

Job Purpose:At Hindalco Governance is practice and compliance its outcome. Hindalco is part of Nifty Fifty companies and Sensex 30 Company. Hindalco is face for other Group Company as well (Grasim & Ultratech ABFRL) when it comes to good compliances practice considering nature of transactions that t...

30+ days ago
Full Time

Team Lead (fintechfincrime)

Taskus

profile Navi Mumbai - India

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

30+ days ago
Full Time

Lead Integrity&comp Specialist

Honeywell

profile Gurgaon - India

DescriptionJOB DESCRIPTION - LEAD INTEGRITY AND COMPLIANCE SPECIALISTReporting directly to the Chief Compliance Officer Honeywell India you will have regional responsibility to provide guidance and support to business units on integrity and compliance matters including in the areas of anticorruption...

30+ days ago
Full Time

Compliance Officer Gift City Plc Branch Associate

Jpmorganchase

profile Gandhinagar - India

DescriptionBe part of a dynamic team that ensures our operations meet the highest standards of compliance. Your expertise will help safeguard our reputation and support our continued growth in India.Business DescriptionJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with...

30+ days ago
Full Time

Senior Associate Regulatory Compliance

Rsm

profile Gurgaon - India

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled inclusive culture and talent experience...

30+ days ago
Full Time