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Compliance Officer Jobs in Faridabad

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Search Results - Compliance Officer Jobs in Faridabad
SCG-Faridabad
is consistently recognized for financial discipline and ESG governance. For finance professionals, this creates an environment to apply financial rigor, strengthen compliance, and support high-impact projects. About the Role As a Finance Officer, you...
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CoinW-Faridabad
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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CIEL HR-Faridabad
We are seeking an experienced and driven Senior HR Officer with a strong background in end-to-end HR operations within the FMCG sector The ideal candidate will bring 8 years of experience in talent acquisition payroll implementation performance...
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Queen Elizabeth’s School, Gurugram-Faridabad
IT, and compliance ensuring they operate to the highest standards and align with our values and vision. As a key member of the founding team, you will play a critical role in establishing Queen Elizabeth’s School, Gurugram as a benchmark for operational excellence...
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G4S-Faridabad
Job Title Security Officer SO Industry Security Services Employment Type Full-time Key Responsibilities Maintain a safe and secure environment for clients and employees Monitor premises via patrols CCTV surveillance and control access...
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mncjobsindia.com -
Confidential-Gurgaon, 29 km from Faridabad
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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T&M Services Consulting Pvt Ltd-Delhi, 28 km from Faridabad
SouthIndian Bank : Junior Officer Sales position LAP mortgage sales for Delhi NCR location Location- Delhi NCR Eligibility: Graduate in any discipline (Mandatory) Minimum 2–3 years work experience in mortgage sales in any Bank/NBFC. Key...
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Digital Doctor Clinic-Noida, 19 km from Faridabad
Medical Officer – Job Description (JD) Organization: Obdu Digital Health Care Pvt. Ltd. Brand: Digital Doctor Clinic (DDC) Position: Medical Officer Department: Medicine Job Type: Full-Time About the Company Digital Doctor Clinic, an OBDU...
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CoinW-Delhi, 28 km from Faridabad
Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) is highly preferred. Strong communication and stakeholder management skills. Willingness to act as the official Principal Officer and/or Chief Compliance Officer. Ability to join...
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Digital Doctor Clinic-Ghāziābād, 31 km from Faridabad
Medical Officer – Job Description (JD) Organization: Obdu Digital Health Care Pvt. Ltd. Brand: Digital Doctor Clinic (DDC) Position: Medical Officer...
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