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Top associate compliance officer jobs in Delhi

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URGENT
DotPe is scouting for Compliance Officer for it's Digital Lending product. Responsibilities: Ensuring compliance with Companies Act, FEMA, RBI Regulations Understanding and complying to digital lending and other applicable guideline...
Delhi

DotPe
 ...Underwriting, and Customer Service Familiarity with Finance and financial products Ability to analyze financial statements and credit reports Excellent communication and interpersonal skills Knowledge of...
Delhi

Trustofin Services
OPENING FOR A WELL KNOWN CLIENT IN MUMBAI/PUNE Position: Sales Governance Officer Experience: 7 - 12+ Years of Experience Job Role: The Sales Governance Officer will be responsible for overseeing and implementing sales governance processes and pol...
Delhi

Sofomation
NEW
Position - Compliance Officer Job Location - Mauritius As the Designated Compliance Officer, you will be responsible for implementing, maintaining, and enforcing regulatory compliance protocols to ensure company adherence ...
Delhi

Pioneer Global Recruitment
Ganga Roller Flour Mills is looking for Compliance Offficer to join our dynamic team and embark on a rewarding career journey As a Compliance Officer, you will play a crucial role in ensuring that the organization operates in accordance with relev...
Delhi

Ganga Roller Flour Mills
 ...services, especially to hard-to-reach young people, adolescent girls, and other marginalized groups. Job Description: The Senior Manager - Finance Officer will support in all matters relating to the finance depart...
Delhi

Darwinbox Middleware Test Company
Chief Financial Officer (CFO) Retail BrandLocation: Mumbai & Gurgaon Role Overview:We are seeking a dynamic and experienced Chief Financial Officer (CFO) to join our client. The CFO will be responsible for overseeing all fin...
Delhi

UNISON INTERNATIONAL CONSULTING (The Recruitment Company)
 ...Role Description This is a full-time on-site role as Chief Information Security Officer. The Chief Information Security Officer will be responsible for managing information security risks and implementing informati...
Delhi

Dreamworks Infotech Private Limited
DESCRIPTION The Site WHS officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean ...
Delhi

ASSPL Delhi
 ...Role The Company Secretary and Compliance Officer will be responsible for all Secretarial Functions and Compliances of the Company and its Wholly Owned Subsidiary. Key Responsibilities Responsible for all C...
Delhi

A2Z Jobs Consultancy

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