Compliance Officer Jobs in Ludhiāna
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Search Results - Compliance Officer Jobs in Ludhiāna
ConfidentialLudhiāna
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...
AmazonLudhiāna
This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
DESCRIPTION: The Site WHS officer will be responsible...
OrbiTouch HR (orbiTouch outsourcing pvt ltd)Ludhiāna
Location: Ahmedabad (On-site)
Profile: Safety Officer
Experience Required: 03–07 Years
CTC Range: 5lpa- 8 Lpa (depends on interview
Working Days – 6 days
Job Summary:
The Safety Officer is responsible for ensuring a safe working environment...
DBS BankLudhiānamncjobsindia.com
just for you Responsibilities Ensure compliance with all applicable regulations and bank policies for all processes related to banking transactions Process cash transactions transfer transactions and clearing of instruments Receipt processing...
TalentHawkLudhiāna
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...
Axis BankLudhiānafoundit.in
customers, and are also core drivers of the Bank's customer engagement strategy across products and services
About the Role:
• As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions...
KLDiscoveryLudhiāna
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...
AmazonLudhiānaamazon.jobs
The Site WHS officer will be responsible for partnering with a site operations team in a Delivery Station to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles...
MerilLudhiāna
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...
idfc first bankLudhiānamncjobsindia.com
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...
TuringPune, 1393 km from Ludhiāna
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...
AmazonLudhiānafoundit.in
Job Description
Description
The Site WHS officer will be responsible for partnering with a site operations team in a Delivery Station to execute company safety policies and ensure compliance to all applicable local and regional regulations...
IUXLudhiāna
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...
TuringLudhiāna
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...
iMerit TechnologyLudhiāna
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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