Audit jobs in punjab state India
83 audit jobs found in punjab state: showing 61 - 80
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall CA RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML...Location: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 08 Dec 2024
Service & Operation Manager
Company: Equitas Small Finance Bank |
with no adverse comments from our internal audit and risk findings 10.0% NA NA NA NA BDM 60% of Accounts to be Qualified...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Dec 2024
Sdo Authorizer - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |
to the SO. Non-transaction related servicing at the Branch - Audit, Reconciliation of Branch Accounts Customer query...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 Dec 2024
Assistant Manager-collection(cv Dms)
Company: TM Inputs & Services |
, recruit a fresh team and train as and when required. CRM queries need to be closed as per the TAT assigned. RCU audit...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 03 Dec 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 10...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 30 Nov 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 10...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 30 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 30 Nov 2024
Personal Banker
Company: Equitas Small Finance Bank |
Banker Portfolio Management Customer meetings 5.0% NA NA NA NA Personal Banker Compliance and Controls 20% Audit Ratings... available for checking - Timely Revert and rectification of audit findings 5% NA NA NA NA Personal Banker Compliance and Controls 20% Nil...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Nov 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
Branch Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Nov 2024
Record To Report - 2-15 Years- Mohali
Company: Crescendo Global |
to internal and external auditors, providing required data and supporting the audit process. 9-Communicate with property...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 21 Nov 2024
Relationship Manager-emerging Corporates/ludhiana
Company: Acura Solutions |
performance and risks. Develop insights to enhance client portfolios. 7 Compliance: Ensure strict compliance with all audit...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 16 Nov 2024
Service & Operation Manager
Company: Equitas Small Finance Bank |
Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 15...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 15 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2024
Process Executive- Trade Contracts
Company: Bunge |
projects. Provide all information, documents and reports for audit. Post the audit; take steps as per corrective...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 27 Oct 2024
Process Executive- Trade Contracts
Company: Bunge |
on CI related projects. Provide all information, documents and reports for audit. Post the audit; take steps as per corrective...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 23 Oct 2024
Process Executive- Trade Contracts
Company: Bunge |
on CI related projects. Provide all information, documents and reports for audit. Post the audit; take steps as per corrective...