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Compliance Officer Jobs in Amritsar

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Search Results - Compliance Officer Jobs in Amritsar
Confidential-Amritsar
to act as the official Principal Officer and/or Chief Compliance Officer.  •  Ability to join immediately or on short notice is preferred.  •  Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).  •  Relevant certifications such as ACAMS...
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Standard Chartered Bank-Amritsar
as a motivated and top performing sales and service team  •  Achieve high employee satisfaction and retention of good performers  •  Identify and address training needs of staff on an on-going basis Others  •  MIS reports and compliance on all Operations...
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TalentHawk-Amritsar
considerations in GxP regulated environments.  •  Provide guidance to global stakeholders including legal, compliance, IT security, and clinical operations teams. Required Experience  •  Extensive experience acting as a Data Protection Officer or Data Privacy SME...
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idfc first bank-Amritsar
documentation of loans and saving account Coordinate with operations officer to ensure timely and accurate data entry Ensure compliance as per the bank requirements Conduct field audits and customer verifications to ensure high quality of accounts Gather...
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mncjobsindia.com -
KLDiscovery-Amritsar
Position Overview The Data Protection Officer (“DPO”) is responsible for overseeing KLDiscovery’s data protection strategy and ensuring compliance with applicable data protection laws, including the General Data Protection Regulation (“GDPR...
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Turing-Pune, 1461 km from Amritsar
Recreation Workers, Compliance Officers, Administrative Services Managers. Terms of Contract:  •  Opportunity is for a project that is ~2 week duration with potential extension After applying, you will receive an email with a login link. Please use that link...
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Meril-Amritsar
are in compliance with AERB and BIS 13450 standards.   3.  Radiation Safety Officer (RSO) Duties  •  Act as the designated Radiation Safety Officer (RSO) for the radiology production facility.  •  Provide training and guidance to employees on radiation safety practices...
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IUX-Amritsar
infrastructure, and regulatory compliance. What you’ll do  •  Secure, onboard, and manage alternative and high-risk PSPs across assigned markets  •  Navigate regulatory, operational, and settlement challenges in complex jurisdictions  •  Deep-dive into local banking...
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Brainware University-Amritsar
Position: Critical Care Technologist – University Dispensary Department: University Health Centre / Dispensary Institution: Brainware University Reports To: Medical Officer / University Administration   1.  Position Overview The Critical Care...
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ProductLife Group-Amritsar
administration  •  HR systems 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 analytics and reporting...
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Turing-Amritsar
Recreation Workers, Compliance Officers, Administrative Services Managers. Terms of Contract:  •  Opportunity is for a project that is ~2 week duration with potential extension After applying, you will receive an email with a login link. Please use that link...
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iMerit Technology-Amritsar
Delivery Officer, and Global Sales and Marketing (GSM), as well as the Chief Finance Officer. Role Summary As the Deputy Global Infrastructure & Security Operations Lead, you will serve as the right-hand to the Director of Global Infrastructure...
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Emeritus-Amritsar
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...
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