Compliance Officers jobs in India
1650 compliance officers jobs found: showing 41 - 60
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: India, India
| Salary: unspecified | Date posted: 09 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
: regulations, compliance, policies, process, and procedures. Ability to consult, build, and maintain solid working relationships in... and requirements. Knowledge and understanding of audit, regulatory compliance, or risk management. Advanced Microsoft Office skills...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Technical Writer
Company: The Wells Fargo Foundation |
, including Data Scientists, risk analysts, compliance officers, and business stakeholders. . Understand Machine Learning Model..., and compliance experts to understand model functionalities, data sources, and regulatory requirements. . Develop user-friendly guides...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 09 May 2024
Credit Risk Associate
Company: Deutsche Bank |
/analysis for recommendation to Senior members for approval. Active participation in Live trades with onshore credit officers... officers (KCP) and other stakeholders (business side, Exposure managements, and various ops teams) to ensure complete...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Research Associate - J-pal South Asia
Company: J-pal South Asia |
police stations improve outcomes for junior female law enforcement officers, their subordinates as well as citizens. It.... It also looks at female labor force participation in law enforcement and empowering women officers and citizens...Location: India, India
| Salary: unspecified | Date posted: 09 May 2024
Senior Officer - Restaurant Industry - Bangalore
Company: Talent Corner |
Executive Director the organizations legal risk and govern all compliance related issues. Working knowledge of data analysis... into the details of all projects to ensure compliance with legal, brand standards and regulatory requirements Monitoring timely...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Program Manager - Tam
Company: Zycus |
tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights... enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Program Manager - Tam
Company: Zycus |
tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights... enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Internal Control Officer
Company: Sandvik |
done by ensuring the anchoring of internal control systems and overall financial compliance. Additionally, you play a crucial role in...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 09 May 2024
Rc - Credit Officer - B2c - Rural Credit
Company: Axis Bank |
and decisioning loans in line with Bank Policy guidelines. . Audit & Compliance adherence. Ensuring non-repetition of negative Audit...