Compliance Officer

Job SummaryWe are seeking an experienced Chief Legal Compliance Officer to lead our legal and secretarial functions. The successful candidate will have a minimum of 7+ years of experience in a similar role, preferably within a company with both domestic and international operations.

Job Title: Senior Credit Risk OfficerWe are seeking a highly skilled and experienced Senior Credit Risk Officer to join our team at Axis Bank.The successful candidate will be responsible for appraising loan proposals, inspecting relevant documents, and conducting risk analysis for our portfolio. They will also sanction loans within defined timelines, arrange...

Head of LegalA key leadership role that oversees all legal matters within the organization, requiring strategic thinking and expertise in law.About the PositionThe Head of Legal will be responsible for developing and implementing the organization's legal strategy, aligned with its overall goals and objectives. This includes overseeing contract management,...

We are seeking a highly skilled Senior Software Development Engineer to lead our team in the development of new software products and enhancements to existing ones. As a key member of our engineering team, you will be responsible for delivering solutions based on Java and open-source technologies.A successful candidate will have hands-on experience in...

Unlock Your Career in e-HealthWe are seeking a highly motivated and detail-oriented Healthcare Revenue Cycle Management Specialist to join our team. As an Associate/Sr. Associate- AR Caller, you will play a critical role in creating the future of e-health by working with us.About UsWe are a leading organization in the industry, recognized as one of the Best...

{"Key Responsibilities:": "Our Ideal Candidate We are seeking a highly skilled Senior Manager-Data Center Operations to lead our data center team. The successful candidate will have extensive experience in data center operations and maintenance, with a strong focus on electrical, mechanical, and integrated control systems. They will be responsible for...

Maintain the daily accounts and administrative tasks. - Manage/monitor daily Office operation. - Manage/Monitor Order, logistics and resources. - Manage all accounting transactions, including accounts payable and receivable, payroll, and bank reconciliations - Prepare financial statements, Branch Payouts and reports, ensuring accuracy and compliance with...

**Job Title: Back Office Assistant** As a Back Office Assistant, your primary responsibility is to provide administrative support to ensure efficient day-to-day operations within the organization. Your duties may include: 1. **Data Entry and Maintenance**: - Accurate and timely input of data into relevant systems. - Regularly update and maintain databases,...

Pay: ₹35,000.00 - ₹40,000.00 per month Schedule: - Morning shift - Rotational shift Ability to commute/relocate: - Kanpur, Uttar Pradesh: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year (preferred)

Job Title: Office Administrator Job Summary: The Office Administrator will oversee the daily operations of the office, ensuring that everything runs efficiently. They will manage administrative tasks, support staff, and ensure a productive workplace environment. Key Responsibilities: - **Administrative Support**: Provide comprehensive administrative...

**JD for GPS tracking officer** **Job Summary**: As a GPS Tracking Specialist for Trucks, you will be responsible for managing and monitoring the GPS tracking systems installed in our fleet of trucks. Your primary objective is to ensure the efficient and safe operation of our trucks by tracking their real-time locations, optimizing routes, and providing...

**Company**: Rimjhim Ispat Limited **Location** Kanpur **Experience** 4-5 Years **Key Skills** Company Secretary, Secretarial Activities, law compliance, Labour Laws, MS Office, FEMA, Companies Act **Position: Company Secretary** **Qualification: CS** **Experience: 3 to 5 years** **Location: Kanpur** **Job description** **Roles and...

responsible for providing administrative and clerical support - Managing and maintaining databases and files - Handling correspondence and documentation, both physical and digital - Preparing reports and data analysis for senior management - Ensuring smooth and efficient workflow between departments - Assisting in organizing and coordinating meetings and...

Back Office Assistant typically involves administrative and support tasks to ensure the smooth functioning of an organization. Below are the key responsibilities, skills, and qualifications for this role: Key Responsibilities: 1. Data Management: - Maintain and update databases, records, and documents. - Input and retrieve data from software systems. 2....

Job Accountabilities:Ensure working of automation in Own Terminal works to its fullest potential following Operating, HSSE, Quality, Quantity, Maintenance & Statutory norms while handling petroleum products to serve the customer.Job Accountabilities:Minimum operating and transit lossesProper line up and best cooperation with the Jetty officer /boarding...

RB - Collection & Underwriting:CPC Credit Officer - SBB Credit 4 - 6 Years 1 Opening Kanpur Role description About the Role Appraising proposals of Loans, inspecting relevant documents and conducting risk analysis for portfolio. Sanctioning loans within defined TAT For All India as Central Underwriting head. Arranging...

Job Description for the Role of Head of AdminCompany Overview: Welcome to factori.com, a part of Sushine Exports Private Limited, where we bridge the gap between global businesses and India's rich manufacturing prowess. We offer a seamless procurement experience for businesses worldwide, with a focus on high-quality 'Made in India' products. At factori.com,...

We are seeking a diligent and detail-orientedFinancial Accountant Managerto join our finance team. The ideal candidate will be responsible for maintaining financial records, preparing financial reports, and ensuring compliance with all regulatory requirements. This role requires strong analytical skills, proficiency in accounting software, and the ability to...

The job description of a survey officer includes collecting data for construction and engineering projects and creating reports to ensure legal compliance and efficient project planning. **Responsibilities of a surveyor**: - **Conducting surveys**Using surveying instruments to measure and map land, including establishing reference systems and control...

**Job Title: OFFICE EXECUTIVE (Monitoring Specialist)** **Responsibilities**: You will be responsible for overseeing and optimizing the transportation operations of our business. Your primary focus will be on ensuring the efficient movement of goods through constant GPS tracking, driver monitoring, and proactive communication. **Key Duties**: - **GPS...

As a Tender Specialist with a minimum of 2 years of experience, your primary role is to manage the end-to-end tender process, ensuring the organization's competitiveness in securing contracts. Your responsibilities include: 1. **Tender Documentation**: - Prepare and review tender documents, ensuring compliance with all specified requirements. - Collaborate...

**Group Company**: HDFC Bank Limited **Designation**: Merchant Services-ME Relationship Officer - Vyapar RO **Office Location**: AIPL Joy Central Gurgaon (Branch) **Position description**: Merchant Services-ME Relationship Officer - Vyapar RO **Primary Responsibilities**: - Relationship Officer will be responsible for ensuring engagement & Visitation of...

**Group Company**: HDFC Bank Limited **Designation**: Merchant Services-ME Relationship Officer - Retail RO **Office Location**: Latouche Road-Kanpur Kanpur (Branch) **Position description**: Merchant Services-ME Relationship Officer - Retail RO **Primary Responsibilities**: - Relationship Officer will be responsible for ensuring engagement & Visitation...

Position: Tax Technology Manager Job Type: Full-TimeLocation: Maharashtra, India (On-site)Experience Required: 5+ years (including 4+ years in technology and 1-2 years in tax compliance)Working Hours: 12:30 PM to 9:30 PM (4 days office, 1 day remote)Job Responsibilities:Evaluate & Implement Tax Technology Solutions: Proactively evaluate current tax...

**Safety Supervisor/Safety Officer** Kanpur, Gorakhpur, Allahabad, Lucknow Construction sites, High rise commercial building Industrial sites Freshers exp both - no bar for right profile regarding salary - _18000 to 38000 as Freshers to Exp _ - Qualification - Diploma in Fire Safety/ Industrial safety/Construction safety accommodation transportation...

**Posted Date**: 18 Sep 2024 **Function/Business Area**: Refining & Marketing **Location**: Kanpur **Responsibilities**: - Minimum ocean transit losses and operating losses within targets - Perform correct accounting of product, analysis of daily loss/gain and initiate and initiate corrective measures to achieve target - Analyse transit / ocean losses...