Compliance Officer Jobs in Tirunelveli
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Yali AerospaceTirunelveli
We're Hiring: Type Certification & Compliance Officer
Experience: 2-4 Years (Role and level will be aligned based on experience and expertise
)
At Yali Aerospace, we're building innovative drone and aerospace solutions that are shaping the future...
ConfidentialTirunelveli
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...
DBS BankTirunelvelimncjobsindia.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...
startuphr.consultingTirunelveli
locations.
Ensure partner compliance with food safety and waste management guidelines.
Stakeholder Engagement & Communication
Coordinate with restaurant and hotel partners to ensure smooth adoption of our programmes.
Conduct awareness sessions or events...
AristiunTirunelveli
tailored digital outreach to engage CISOs, DevSecOps leaders, and Compliance officers.
Champion the Ayurak Vision: Master and confidently pitch our automated workbench—explaining how we auto-generate threat models in minutes, map 40+ compliance frameworks...
OptiSol Business SolutionsTirunelveli
with strong experience in US Accounting. Healthcare
industry experience is optional.
Job Summary
The person serves as the lead accounting officer, directing all financial and accounting
operations for our healthcare organization. This role is responsible...
DBS BankTirunelvelimncjobsindia.com
and investigating officers until closure Investigation Support - Provide administrative and data support to investigators e g collating documents transaction statements and correspondence Board Committee Reporting Support - Assist in preparing material...
PSA Chennai (Chennai International Terminals Pvt Ltd)Tirunelveli
Manage statutory requirements including:
• GST appeals
• Personal hearings (PH) with GST officers
• Handle GST and TDS assessments, appeals, and compliances.
• Ensure accurate and timely statutory and regulatory filings.
Audit & Risk Management
• Assist...
geideaBangalore, 472 km from Tirunelveli
advantage as we grow, we are currently looking for new IT Support Officer
Job purpose:
Deliver responsive day-to-day IT support to employees by diagnosing and resolving hardware, software, network, endpoint, and account-related issues. Support onboarding...
TVS NextTirunelveli
classification, and regulatory compliance (GDPR, DPDP, SOC 2).
• Guide cloud-native architecture decisions across Azure Databricks, ADLS, ADF, Synapse Analytics, AWS Glue, Redshift, and GCP BigQuery.
• Drive AI-ready data architecture: feature stores, model...
Equitas Small Finance BankTirunelvelimncjobsindia.com
Overdraft clients Achieve individual targets and grow account profitability while maintaining a high service standard and compliance Use credit knowledge for deal structuring Closely work with credit legal technical operations and collections team...
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