Compliance officer entry jobs

Compliance officer entry jobs

Executive - Disbursement

Piramal Healthcare

Disbursement Officer HFC. Risk & Compliance team. Update the individual Disbursement Officer. Docket before login for data entry....

2 weeks ago - Maharashtra

Client Service Executive

Standard Chartered Bank

Review of processing entries and vouchers. Any suspicious transaction must immediately be reported to the supervising officer....

4 days ago - Delhi, Delhi

Executive - Finance

Kaar Technologies

Profit and Loss Management, Auditing and Compliance. Overall understanding about the accounting entries that each sub systems will make in the general ledger....

2 months ago - India

Cpb Operations Sbo & Investigations- Banking

Citi

Processing the entries in WINS. Verification of the entries in WINS. Process the Tax Withholding entries in Citismart....

2 weeks ago - Pune, Maharashtra

Junior Ehs Officer

CB Richard Ellis

Compliance of the observations raised while audits. Of various registers at entry and exit points at offices / shops....

4 days ago - India

Teller

Standard Chartered Bank

§ Review of processing entries and vouchers. Any suspicious transaction must immediately be reported to the supervising officer....

1 week ago - Hyderabad, Telangana

General Counsel

Azure Power

Will act as Compliance Officer at. Compliances pertaining to Companies Act 1956 and 2013, Compliance of Regulatory Provisions, Legal Compliances Due Diligence...

1 month ago - New Delhi, Delhi

Accounts Executive/ Officer Mumbai

talent leads hr solutions

Journal Entry Posting. The role is to support his/her line Manager to manage credit related compliance for customers of the specified branch....

2 weeks ago - Mumbai, Maharashtra

Mortgage Underwriting- Us Mortgage Underwriter

Mphasis

Assist Processors/Loan Officers in understanding underwriting decisions and conditions. Utilize client’s loan operating system to ensure accurate data entry....

3 months ago - Pune, Maharashtra

Officer

Concord Biotech

Chemist / Officer – Analytical Development Lab. Test Samples (R&D) and entries in to records. Ensuring compliance to GLP and procedures in every section of the...

4 days ago - Dholka, Gujarat

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