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Keywords: Compliance Officer, Location: Mumbai, Maharashtra

Page: 3

Senior Sales Officer - Over Dimension Cargo Vertical - Logistics (6-9 yrs) Mumbai/Hyderabad (B2B/Corporate Sales)

JD Designation: Sr. Sales Officer-Logistics (Over Dimension Cargo)Locations: Mumbai & HyderabadReporting to: Business...) handling the entire Transportation and Freight process?We are looking for a Senior Sales Officer to drive business growth...

Posted Date: 15 Feb 2025

Senior Information Security Officer for a Broadband co. based at Mumbai

Job Summary: The Chief Information Security Officer (CISO) for the Internet Service Provider (ISP) industry... threats. This role ensures the secure delivery of ISP services, compliance with telecom and cybersecurity regulations...

Posted Date: 06 Feb 2025

Senior Information Security Officer for a Broadband co. based at Mumbai

Job Summary: The Chief Information Security Officer (CISO) for the Internet Service Provider (ISP) industry... threats. This role ensures the secure delivery of ISP services, compliance with telecom and cybersecurity regulations...

Posted Date: 06 Feb 2025

Medical Officer

and spirit of India. Purpose Of The Role The Medical Officer at Jio World Centre is responsible for ensuring the health... at all locations. Must play a major role in getting quality accreditations of all the OHCs. Ensuring compliance with local laws...

Posted Date: 05 Feb 2025

ICG Risk Analysis (IRAU) Credit Risk Senior Analyst (C11 – Officer)

covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...

Company: Citigroup
Posted Date: 27 Apr 2025

Officer – Credit Risk Intermediate Analyst - Client - C11 - Mumbai

covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...

Company: Citigroup
Posted Date: 27 Apr 2025

ISS:IS Security Officer

. Ensure compliance with information and cyber security controls in-line with various circulars and advisories issued by RBI... impacts. Develop risk mitigation strategies and provide actionable recommendations to stakeholders. Ensure compliance...

Company: Axis Bank
Posted Date: 25 Apr 2025

Custody Operations - Officer

's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Company: Citigroup
Posted Date: 25 Apr 2025

Officer, Balance Sheet Reconciliation C09

for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance... GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure ENHANCING CONTROLS...

Company: Citigroup
Posted Date: 24 Apr 2025

Officer, Balance Sheet Reconciliation C09

for specific business Segment. Role supports the respective reconciliation segment leads in driving full compliance of the Balance... of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure Support...

Company: Citigroup
Posted Date: 23 Apr 2025

Chief Business Officer

. Ensure compliance and productivity from all partner-led acquisitions. Drive a digital-first mindset across all sales...

Company: Acme Services
Posted Date: 23 Apr 2025

Chief Executive Officer

. Ensure compliance with regulatory, operational, and audit guidelines. Define cross-department SOPs and build centralized...

Company: Acme Services
Posted Date: 23 Apr 2025

Safety officer

What we are looking : We are looking for a dedicated and experienced Safety Manager to oversee safety procedures and compliance on our project. The ideal candidate... and inspections to identify potential hazards and ensure compliance. Provide safety training and resources for employees to promote...

Posted Date: 23 Apr 2025

Branch Relationship Officer - Used Car

) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...

Posted Date: 23 Apr 2025

Officer – Credit Risk Analyst - Client - C10 - Mumbai

Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

Company: Citigroup
Posted Date: 23 Apr 2025

Officer – Credit Risk Intermediate Analyst - Client - C11 - Mumbai

covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits... (when appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors...

Company: Citigroup
Posted Date: 22 Apr 2025

Field Risk Officer

compliance. Ø ØTo prospect and meet the potential customers, Understand the Need of the customer and Explain the products..., AOF Rejection Management, Zero Fraud Compliance...

Posted Date: 20 Apr 2025

Officer (c11) -Credit Risk Intmd Analyst - MUMBAI

Performs periodic financial statement review Tracks established financial covenants Monitors compliance to borrowing base... credit facility Accompanies Underwriting Manager on customer site visits (when appropriate) Compliance with Citibank...

Company: Citigroup
Posted Date: 19 Apr 2025

Credit Risk Senior Analyst (C11 – Officer)

Performs periodic financial statement review Tracks established financial covenants Monitors compliance to borrowing base... credit facility Accompanies Underwriting Manager on customer site visits (when appropriate) Compliance with Citibank...

Company: Citigroup
Posted Date: 18 Apr 2025

EMEA Guarantees Officer - C05

Training (UAT) and training initiatives; train new team members and lower level personnel Participate in compliance related... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

Company: Citigroup
Posted Date: 17 Apr 2025