Icon plc-Chennai, Tamil Nadu

I m p l em e ntat i on and compliance w i th fire safety procedures. Hea l th & Safety ( H& S ) Management - Act as l ocal H&S Off i cer or lia i se w i th the...

Credit Suisse-Pune, Maharashtra

At least 6-8 years prior experience of Financial Crime Compliance, specifically Client ID / Client Due Diligence, KYC reviews, background screening, Sanctions,...

DuPont-Hyderabad, Telangana

At. Security officers in other business units and work with them for compliance. Compliance through the systems lifecycle....

World Food Programme-New Delhi, Delhi

IT Operations Officer NO-B, IT Helpdesk (Global Support Services). Remuneration comprises an annual base salary starting at INR 1,902,148/- (subject to...

association for stimulating know how-Gurgaon, Haryana

Knowledge of labour laws and social compliance. Should be good at writing reports/proposal/good documentation skills....

Credit Suisse-Pune, Maharashtra

Support compliance officers in revising policies. Provide assistance to Compliance officers in conducting Inductions....

Goldman Sachs-Bengaluru, Karnataka

The team works with Compliance officers across all divisions of the firm, Compliance Senior Management, Business and Technology organizations....

JP Morgan Chase-Bengaluru, Karnataka

Engage with LOB Technology Control Officer (TCO) to ensure all requests are processed in accordance of JPMC policy and procedures....

Suguna Foods-Hyderabad, Telangana

Based on the Organisational goals fix KRA's for the next level officers in HR and all the staffs at the region....

Zoetis-Navi Mumbai, Maharashtra

12.People manager (for ASUF officers). 6.Understand capital or equipment modification requirement and execute at plant....

The World Bank-Chennai, Tamil Nadu

Reviews modules for quality assurance and checks compliance with standards and SLAs. Expertise in Service-Oriented Architecture (SOA), principles, and patterns...

Rbs India Development Centre-Gurgaon, Haryana

The aim is to create world class products for Compliance Officers, which helps the bank in reporting to Tax relevant authorities....

Bajaj Electricals-Mumbai, Maharashtra

Legal Compliance Labour Laws Statutory Compliance. Monitoring day to day statutory compliance at Head Office, 19 Branches and Project sites PAN India....

RBS-Delhi, Delhi

The aim is to create world class products for Compliance Officers, which helps the bank in detection and prevention of Money Laundering....

Rbs India Development Centre-Delhi, Delhi

The aim is to create world class products for Compliance Officers, which helps the bank in detection and prevention of Money Laundering....

Morgan Stanley-Mumbai, Maharashtra

Monitor compliance for global mandatory training delinquencies. Provide risk capture and reporting support in conjunction with global risk officers....

VISHVA ASSOCIATES-India

Review Contractors compliance with the requirements. Preparing on site emergency action plane and its compliances....

Max Bupa-Janakpuri, Delhi

Ensure all compliances required at the Branch. The person would be independent at Branch to act as compliance custodian....


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