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      Compliance jobs in north 21 -30 of 33 (0.001s)

      National sales manager - credit card

      DelhiCapri Global Capital Ltd

      ...Build a high-performance and compliance-driven culture. Risk, Credit & Compliance • Ensure adherence to RBI guidelines, KYC/AML norms, and fair practice codes. Analytics & Reporting • Track MIS, dashboards, and key performance indicators. • Analyze competitor trends and market dynamics. • [...]

      Category Management & Consulting

      10 days ago in Labor24

      Financial analyst

      DelhiJupiter AI Labs

      ...quantum machine learning, and compliance services like KYC, AML, and fraud detection. With a commitment to innovation, Jupiter AI Labs delivers cost-effective services and expertise to help businesses thrive in a tech-driven world. The company operates globally and has its Indian branch, Jupiter AI Labs Pvt. Ltd., based in [...]

      Category Banking, Insurance, Finance & Accountancy

      11 days ago in Labor24

      Talent acquisition recruiter

      DelhiRomsons Group

      ...collaboration with HR and compliance teams. Ensure recruitment processes comply with healthcare industry regulations and credentialing requirements. Maintain accurate records of all recruitment activity in the Applicant Tracking System (ATS). Support recruitment efforts for both urgent short-term needs and long-term [...]

      Category Human Resources / Sector Accounting, Finance and Management Control

      11 days ago in Labor24

      Safety trainer aviation

      DelhiAir India SATS Airport Services Private Limited

      ...to Safety trainings and compliances. Hazard Identification: Training ground staff on how to proactively identify and report hazards related to Ramp, Terminal & Cargo operations. Risk Assessment: Training supervisors & Managers on how to use risk matrices to evaluate the severity and probability of ground incidents. To [...]

      Category Education, Training, & Library

      11 days ago in Labor24

      Medical services

      DelhiManipal Hospitals

      ...accreditation audits. Maintained strict compliance with regulatory and licensing requirements. Monitored and optimized turnaround times for key patient-facing activities. Spearheaded the complete implementation and operational alignment of HIS with existing hospital workflows. Conducted pharmacy workflow analysis, [...]

      Category Construction & Civil Engineering

      11 days ago in Labor24

      Accounts - cma trainee

      DelhiIsourse

      ...statement compilation. Support compliance, audit, and documentation activities. Collaborate with internal teams to ensure smooth financial operations. Contribute to ad-hoc financial analysis and reporting tasks as required. Qualifications: B. Com degree with a minimum of 75% throughout academics. Certified Management [...]

      Category Banking, Insurance, Finance & Accountancy

      11 days ago in Labor24

      Machinist - highly skilled (3rd shift) with sign on bonus

      AshevilleGE Aerospace

      ...training on time (ex. compliance, HR related, job specific, EHS, Lean, etc.) Required to escalate a safety concern that needs to be addressed and willingness to participate in solving the concern. Familiarity with computer systems such as Outlook e-mail, and Shop Floor menu applications; as well as concepts such as lean [...]

      Category Manufacturing & Production

      13 days ago in GECareers

      Revenue manager (maternity leave contract) (north york, on, ca)

      North YorkFerrero International SA

      ...systems and processes, and compliance with Ferrero Group policies.    This role works cross functionally with Sales, Trade Marketing, Finance, Marketing, and the Ferrero Canada Leadership Team.    Main Responsibilities: PRICING OPTIMIZATION  •    Lead Ferrero Canada pricing strategy development and [...]

      Category Management & Consulting

      15 days ago in Ferrero

      West jefferson product safety quality leader

      West JeffersonGE Aerospace

      ...safety initiatives, and ensuring compliance with regulatory requirements. Drive culture shift with Zero Defect Model line approach. Enable the site SMS Focal to work with cross-functional teams to identify, assess, and mitigate product safety risks while driving continuous improvement in product safety performance.  Ownership [...]

      Category Construction & Civil Engineering

      17 days ago in GECareers

      Senior legal counsel compliance and brand (north york, on, ca)

      North YorkFerrero International SA

      ...supporting critical Brand and Compliance initiatives throughout the North America (NAM) region, including the United States, Canada, and the Caribbean. This role serves as a trusted advisor to senior leadership, ensuring legal integrity while enabling business growth and safeguarding Ferrero’s interests.   Job Location: [...]

      Category Legal

      21 days ago in Ferrero
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