Cs compliance officer jobs

Cs compliance officer jobs

Financial Crime Compliance Officer (mumbai)

Credit Suisse

The individual will be required to work closely with the business to identify AML/CFT risks and fostering a culture of compliance within the CS Mumbai....

4 weeks ago - Mumbai, Maharashtra

Lead Analyst

Bank Of America

We provide technology solutions for Chief financial officer and corporate tax, Corporate workplace, vendor and enterprise services, Global human resources and...

1 month ago - Chennai, Tamil Nadu

Company Secreatary

Sulabh Consultancy Services.

Delhi, CS, CA, LL.B. To ensure Compliance of Companies Law,& all acts*Maintaining statutory books*Liaison,Conducting various meeting & prepare agendas, minutes...

2 weeks ago - Delhi, Delhi

Vendor Governance Support

Credit Suisse

This is to ensure 100% compliance to CS standards, policies, Audit findings and to be in line with the regulatory requirements....

3 days ago - Pune, Maharashtra

Intelligence Officer Cs

Rbs India Development Centre

Compliance and Awareness:. Threat Management & Intelligence Officer ,. As a Threat Management & Intelligence Officer your key responsibilities will include:....

3 days ago - Chennai, Tamil Nadu

Intelligence Officer Cs

RBS

Compliance and Awareness:. Threat Management & Intelligence Officer ,. As a Threat Management & Intelligence Officer your key responsibilities will include:....

4 days ago - Chennai, Tamil Nadu

Recruitment For Dy. Mgr.

Powergrid India

127 - Officer (Company Secretary). Officer (Company Secretary)/ E2A 49340/-. Compliances and working in highly computerized environment....

2 months ago - Gurgaon, Haryana

Personal Cum Admin Assistant

DirectUs Hr Services

Dealing with Compliance officers from government organizations. Maintaining and Renewal of Compliance Calender....

3 weeks ago - Navi Mumbai, Maharashtra

Company Secretary (cs) Internship

ENWISEN CONSULTING LLP

The objective of the firm has always been to take care of all the legal & compliance issues, financial issues, liaison with Regulatory body and administrative...

2 weeks ago - Surat, Gujarat

Account Officer- Chartered Accountant

PureSoftware Ltd

Accounts, Finance, Tax, CS, Audit. To ensure that accounts are maintained in full compliance with the accounting standards and other procurement and in...

2 days ago - Noida, Uttar Pradesh

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