Compliance Officer Jobs in Alappuzha
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Noura Almaazmi Advocates and Legal Consultancy-Alappuzha
Compliance Officer (REMOTE) - Law Firm Dubai
About the Role
We are seeking a detail-oriented and proactive Compliance Officer to join our legal practice in Dubai. The role focuses on ensuring full compliance with applicable UAE regulations, AML...
Target Engineering Construction Co LLC-Alappuzha
Officer to join our team and support the safe execution of oil & gas EPC projects. The ideal candidate will be passionate about health, safety, and environmental compliance and will play a key role in promoting a safety-first culture across all project...
Sofomation-Alappuzha
HIRING: SAFETY OFFICERS & ENGINEERS FOR ONE OF THE LEADING CONSTRUCTION INFRASRUCTURE COMPANY IN MIDDLE-EAST
• Diploma / Degree in Engineering with NEBOSH / IOSH certification preferred
• Experience in Infrastructure / Precast / Construction...
Target Engineering Construction Co LLC-Alappuzha
Officer to join our team and support the safe execution of oil & gas EPC projects. The ideal candidate will be passionate about health, safety, and environmental compliance and will play a key role in promoting a safety-first culture across all project...
Michael Page-Alappuzha
Job Description
Role Summary: The Chief Digital and Information Officer (CDIO) will lead the company's digital transformation and information technology strategy, bridging cutting-edge digital innovation with robust IT operations. As a key member...
appcast.io -
Noura Almaazmi Advocates and Legal Consultancy-Delhi, 2133 km from Alappuzha
Compliance Officer (REMOTE) – Law Firm | DubaiAbout the RoleWe are seeking a detail-oriented and proactive Compliance Officer to join our legal practice in Dubai. The role focuses on ensuring full compliance with applicable UAE regulations, AML/CTF...
ProductLife Group-Alappuzha
Benefits administration
• HR system administration
• Local regulatory and statutory compliance
• Mandatory experience handling multi-geography, English-speaking markets, with primary focus on UK and broader EU/NEU regions
• Strong experience in HR...
CIBC India-Hyderabad, 907 km from Alappuzha
ambition meets opportunity.
What You'll Be Doing (Position Summary):
The Credit Risk Officer is responsible for coordinating and processing a range of margin and covenant calculations, as well as security and loan processing activities for Small Business...
Throttll-Alappuzha
Management: Maintain an organized and active pipeline using CRM tools, ensuring consistent follow-ups and accurate forecasting.
• Stakeholder Engagement: Confidently present technical value propositions to CISOs, CTOs, and Compliance Officers.
Required...
TribolaTech Inc-Delhi, 2133 km from Alappuzha
sensitive banking data.Write complex SQL queries and stored procedures to extract, transform, and load data from various sources, improving data accuracy and integrity.Collaborate closely with data scientists, analysts, and compliance officers to ensure data...
Capseed-Alappuzha
lending solutions tailored to client needs.
Role Overview
As part of our continued business growth and increasing deal flow, we are looking to add an experienced Relationship Executive / Loan Administration Officer to our team.
This is a full-time...
Throttll-Delhi, 2133 km from Alappuzha
an organized and active pipeline using CRM tools, ensuring consistent follow-ups and accurate forecasting.Stakeholder Engagement:
Confidently present technical value propositions to CISOs, CTOs, and Compliance Officers.
Required Skills & Qualifications
SaaS...
Berge Bulk-Alappuzha
Programme and Top 2 Officers’ Promotion Programme
• Oversee the preparation of reports for crew training, system utilization and training spent.
• Provide consultation on Training Matrixes / Global Training Catalogues to be in line with audit / competency...
Emeritus-Alappuzha
process & SOPs
• Conduct Half yearly/ Annual analysis like SWOT, PESTEL etc.
Governance & Compliance Audit
• Define CTQs of all critical processes
• Maintain repository of relevant compliance process & SOPS
• Liaison with Data Protection Officer, Legal...
Education Centre of Australia-Alappuzha
Compliance
• Commercial Operations (Commissions, Reporting & Performance)
The successful candidate will play a pivotal role in delivering high-quality, compliant, and conversion-driven recruitment outcomes, aligned with The UniGuide’s core pillars of quality...
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