Compliance Officers jobs in India
885 compliance officers jobs found: showing 1 - 20
Customer Service Officer
Company: Equitas Small Finance Bank |
% NA NA NA NA CSO Portfolio Management Primary (30%), Active (60%) and PH of min 2 for 40% of Mapped Book 5% NA NA NA NA CSO Compliance... all the records available for checking - Timely Revert and rectification of audit findings 20% NA NA NA NA CSO Compliance...Location: Mahbubnagar, Telangana - Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 22 Feb 2025
Branch Credit Manager
Company: IDFC FIRST Bank |
credit analysis and ensure compliance with regulatory requirements. Develop and maintain relationships with clients... actions to mitigate any potential risks. Train and mentor junior credit officers to ensure efficient and effective credit...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Lease Admin Officer
Company: Lenovo |
Responsibilities The Lease Administration's primary focus is to: Support lease administration officers for the overall leasing sales... - Bangalore , * India - Karnātaka - BANGALORE NOTICE FOR PUBLIC At Lenovo, we follow strict policies and legal compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Feb 2025
Associate Relationship Officer
Company: IDFC FIRST Bank |
and saving account. Coordinate with operations officer to ensure timely and accurate data entry. Ensure compliance as per the...Location: Gujarat, India
| Salary: unspecified | Date posted: 22 Feb 2025
Branch Credit Manager
Company: IDFC FIRST Bank |
credit analysis and ensure compliance with regulatory requirements. Develop and maintain relationships with clients... actions to mitigate any potential risks. Train and mentor junior credit officers to ensure efficient and effective credit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Sanctions Officer - C09 - Mumbai
Company: Citigroup |
, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build...: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Banking - Banking Senior Analyst - C10, Officer - Mumbai
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Tts Sanctions Operations – Level 2 Sanctions Officer
Company: Citigroup |
) Full compliance to strategic operating model across TTS lines of business (d) Build strong risk / controls focus, ensure... or clients, reporting and escalating cases to compliance team and acting in accordance with the instructions from compliance team...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Sanctions Officer - C09 - Chennai
Company: Citigroup |
, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build...: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Feb 2025
Branch Sales Manager - Bank (1-3 Yrs) Valsad,vapi,silvassa (bfsi Sales)
Company: TekPillar |
Job Summary:We are seeking ambitious and customer-oriented Sales Officers to drive banking product sales and deliver... and maintain long-term customer relationships by delivering quality service.- Ensure accurate documentation and compliance...Location: Vapi, Gujarat - Valsad, Gujarat, India
| Salary: unspecified | Date posted: 22 Feb 2025
Legal Officer
Company: Equitas Small Finance Bank |
Key Responsibilities: Giving pre-opinion by verifying legal documents of the customers Process Compliance Adhere...Location: Kurnool, Andhra Pradesh, India
| Salary: unspecified | Date posted: 22 Feb 2025
Finance Accounting Analyst 1, Officer (hybrid)
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
service requests of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit...Location: Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Packing Officer
Company: Quality HR India |
management. Ensure compliance with safety and regulatory standards. Collaborate with production teams to meet deadlines...Location: Daman & Diu, India
| Salary: unspecified | Date posted: 22 Feb 2025
Officer - Contract Administration
Company: Adani Group |
, Monthly Reports and provision at the end of the month IFC and LEGATRIX Compliance fulfilment Internal and statutory audit... compliance Secondary Responsibilities - * Internal Process Standardization Digitization and system upgradation wherever...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Officer - Projects
Company: Adani Group |
Responsibilities: Develop and implement quality management strategies and processes to maintain compliance...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 22 Feb 2025
Banking - Banking Senior Analyst - C10, Officer - Mumbai
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Mahbubnagar, Telangana - Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 22 Feb 2025
Associate/officer/sr. Officer
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Officer/executive - Ehs
Company: Quality HR India |
, availability of RM on daily basis, Plant Trouble shooting, cost saving, EHS compliance, MIS etc. Day to day trouble shooting...