compliance officer jobs in Delhi, Delhi
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193 jobs
- Zenith leisure holidays3.7Delhi, Delhi₹20,000 - ₹45,000 a monthFull-timeDay shiftCall employer
Easily apply Hiring for multiple rolesPostedPosted 26 days ago·- Ø Handling Internal Audits across.
- Ø FX and INR cash Audits and Documents checking and verifications.
- Ø Conduct Due Diligence, know your customer and client…
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- E2E Networks Ltd.Delhi, Delhi₹8,00,000 - ₹15,00,000 a yearFull-timeDay shift +1Call employer
Easily apply Hiring for multiple rolesPostedPosted 20 days ago·- Responsible for ensuring practice of good corporate governance and upholding highest standards of ethics, integrity and compliance.
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- E2E Networks Ltd.Delhi, Delhi₹8,00,000 - ₹15,00,000 a yearFull-timeDay shift +1Call employer
Easily apply Hiring for multiple rolesPostedPosted 20 days ago·- Responsible for ensuring practice of good corporate governance and upholding highest standards of ethics, integrity and compliance.
- Zonopact India Pvt. Ltd.Delhi, Delhi₹13,863 - ₹52,361 a monthFull-timeUK shift
Easily apply Urgently hiringPostedPosted 30+ days ago·- Develop and implement an effective legal compliance program.
- Address employee concerns or questions on legal compliance.
- We want someone to work virtually.
- HDFC Bank3.9Vikas Puri, Delhi, DelhiPermanentPostedPosted 30+ days ago·
- Group Company: HDFC Bank Limited.
- Designation: Direct Banking Channels-Sales Compliance and Control Officer.
- Responiable for Call monitoring and Compliance and…
- Mahatma Gandhi University MeghalayaJhandewalan, Delhi, Delhi₹1,00,000 - ₹1,50,000 a monthFull-timeCall employer
Easily apply Hiring for multiple rolesPostedPosted 30+ days ago·- Ensure the implementation and maintenance of appropriate governance and accountability frameworks to ensure full regulatory compliance of DEB and UGC;
- Ak NANDWANI &ASSOCIATESNew Delhi, Delhi₹15,000 - ₹40,000 a monthFull-time +1Call employer
Easily apply Urgently hiringHiring for multiple rolesPostedPosted 30+ days ago·- QUALIFIED COMPANY SECRETARY HAVING 1-2 YEAR EXPRIENCE AND CS TRAINEES.
- Job Types: Full-time, Internship.
- Salary: ₹15,000.00 - ₹40,000.00 per month.
- Saxo Bank3.7Gurgaon, HaryanaFull-timePostedPosted 30+ days ago·
- You will be responsible for various periodic and ad-hoc reports as a part of the compliance function.
- You are a self-driven team player and that can take…
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- Icon Global Services Ltd.Delhi, Delhi₹25,000 - ₹35,000 a monthFull-timeDay shift
Easily apply PostedPosted 5 days ago·- The Import/Export Officer will provide support the preparation of Import export documents in compliance with customer and government regulations.
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- HDFC Bank3.9Remote in Delhi, DelhiPermanentPostedPosted 30+ days ago·
- Adherence to Audit and compliance process as defined.
- To ensure process compliance as per the set Audit and SQ guidelines.
- Group Company: HDFC Bank Limited.
- HDFC Bank3.9Remote in Delhi, DelhiPermanentPostedPosted 30+ days ago·
- To ensure process compliance as per the set Audit and SQ guidelines.
- Group Company: HDFC Bank Limited.
- Designation: Virtual Care-Officer Customer Experience …
- YRGCARE4.5New Delhi, Delhi₹60,000 - ₹70,000 a monthFull-timeDay shift
Easily apply PostedJust posted·- Responsible for strict compliance of Procurement Policy of the Foundation.
- Gaitonde Centre for AIDS Research and Education (YRGCARE) is a premier non-…
- Axis BankNew Delhi, DelhiPostedPosted 30+ days ago·
- Follow all compliance guidelines (regulatory and legislative) for each activity released from time to time.
- Branches play a major role in deposit mobilization…
- Kotak Mahindra3.9New Delhi, DelhiFull-timePostedPosted 1 day ago·
- Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment.
- Handling personalized service requests of customers.
- UnstopNew Delhi, Delhi₹10,00,000 - ₹15,00,000 a yearFull-time +1Monday to Friday +1Call employer
Easily apply PostedPosted 30+ days ago·- Oversee financial compliance with applicable laws and regulations.
- Prepare and manage budgets & financial forecasts.
- Track and analyze financial performance.
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