Compliance Officer

Responsibilities - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management - Support budgeting and bookkeeping procedures - Create and update records and...

**Job Information**: Company **Yubi*** Industry **Financial Services*** City **Chennai*** State/Province **Tamil Nadu*** Country **India*** Zip/Postal Code **600006*** **About us**: Yubi stands for ubiquitous. But Yubi will also stand for transparency, collaboration, and the power of possibility. From being a disruptor in India’s debt market...

Zoho is one of the world's most prolific software companies. With 55+ applications in nearly every major business category, including sales, marketing, customer service, accounting and back office operations, and an array of productivity and collaboration tools built from the ground up, Zoho has the depth and breadth to solve even the most complex business...

Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle shortages - Resolve office-related malfunctions and respond to requests or...

Job Responsibilities: As an Office Assistant, you'll play a vital role in ensuring the smooth operation of our office environment. Your responsibilities will include: - Bank Work: Handling Banking transactions and ensuring accurate record keeping of financial transactions - Coordinating visits to government and IT offices for regulatory compliance purposes....

Liaisoning Officers serve as a vital link between an organization and external entities, such as government agencies, regulatory bodies, or industry associations. Their primary role is to facilitate communication and maintain positive relationships with these external stakeholders. Responsibilities include coordinating permits, licenses, and approvals;...

Liaisoning Officers serve as a vital link between an organization and external entities, such as government agencies, regulatory bodies, or industry associations. Their primary role is to facilitate communication and maintain positive relationships with these external stakeholders. Responsibilities include coordinating permits, licenses, and approvals;...

Liaisoning Officers serve as a vital link between an organization and external entities, such as government agencies, regulatory bodies, or industry associations. Their primary role is to facilitate communication and maintain positive relationships with these external stakeholders. Responsibilities include coordinating permits, licenses, and approvals;...

We are looking for a competent Office Assistant to help with the organization and running of the daily administrative operations of the company. **Responsibilities** - Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of...

**Roles & Responsibilities**: - Maintaining statutory registers and records pertaining to Secretarial Works - Liaising with registrar of companies - Maintaining shareholders details and communication with them - Conducting board meetings, AGMs etc - Minutes preparation and circulating among board of directors - Drafting resolutions - E-filing of annual...

Although you’ll be working under the direct supervision of a security sergeant for your assigned shift, we will rely upon you for the protection, safeguarding and security of assets, personnel, customers, tenants, visitors, and other people and property on our grounds. **Objectives of this Role** - Ensure a safe environment through a team effort of...

Responsibilities: -      Drafting and vetting contracts to ensure compliance with legal requirements and internal policies. -      Develop and implement internal policies, including but not limited to Anti-Bribery and Corruption Policy, ESG Policy, POSH, and Vendor Management. -      Conduct vendor due diligence to assess...

It's a back office KYC Document audit position Fresher also can apply Work Location : Coimbatore (Thudiyalur) 7010143255 **Job Types**: Full-time, Permanent Pay: ₹14,900.00 per month **Benefits**: - Health insurance - Leave encashment - Provident Fund Schedule: - Day shift Work Location: In person **Speak with the employer** +91 7010143255

Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm...

Back office & tele calling (together for employee) role includes generating leads and mapping to crm, process order loading, documentation compliance being followed up for stated telecom & associated product based works. work involves reaching customers based at enterprise, hospitality, education....etc segment only and requires professional approach,...

Immediate opening for Safety officer for a leading Interior company in Chennai. Safety officer to independently take charge of our ongoing interior sites on Full Time Basis. Responsible for ensuring compliance with health and safety regulations **Note: Wanted immediate joiners** **Salary**-25,000 to 30,000 per month **Qualification**: - Graduates...

**Group Company**: HDFC Bank Limited **Designation**: Collections-Collections Officer-SLI (221_546_100098) **Office Location**: KARAGOUNDEN PALAYAM Karegondenplyam (Branch) **Position description**: Sr Collection Officer-Unsecured **Primary Responsibilities**: - Meet the Business Targets of Resolution, Rollback and Normalization Follow up for Settlement...

Developing and maintaining over all school administrative activities. - To ensure Statutory compliance for Bus’s or Vehicle’s maintained by school. - Planning and arranging Functions, Events & other Activities. - School building repair and maintenance. - Vendor Management & Payment follow up. - To ensure the smooth functioning activities of the...

Patrolling and monitoring activities on the company's premises regularly to discourage criminals and ensure the environment is safe and secure. Compliance adherence. Ensure employees discipline and proper documentation. **Job Types**: Full-time, Permanent **Salary**: ₹15,000.00 - ₹29,000.00 per month **Benefits**: - Health insurance - Life...

Department - Bahraich - Job posted on - Sep 05, 2023 - Employee Type - Permanent-Sales Vertical - Experience range (Years) - 0 - 2 years **Group Company**: HDFC Bank Limited **Designation**: Collections-Collections Officer-SLI (221_1241_100098) **Office Location**: Kalluthotti Junction Kalluthotti Jn. (Branch) **Position description**: Sr Collection...