Compliance jobs in amritsar India
23 compliance jobs found in amritsar: showing 1 - 20
Branch Operations Manager-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduate...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 05 Jan 2025
Finance Associate
Company: Marriott |
, and regulatory audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Dec 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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 2024
General Manager-le Méridien Amritsar
Company: Marriott |
, and events attain the appropriate publicity (“PR buzz”). Company/Brand Policy, Procedures, and Standards Compliance Verifies... property compliance with legal, safety, operations, labor, and Marriott brand product and service standards; conducts...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 26 Dec 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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 25 Dec 2024
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
execution Ensure Compliance · Ensure compliance to internal sales process & other compliance standards · Should be process... & product champion to ensures adherence to policies and procedures to cultivate a compliance culture in the team MIS...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 24 Dec 2024
Authoriser-branch Banking-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
adherence to compliance, audit and regulatory requirements for customer segment. · Coordination with CPC/RPC/Investment desks...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 22 Dec 2024
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
execution Ensure Compliance · Ensure compliance to internal sales process & other compliance standards · Should be process... & product champion to ensures adherence to policies and procedures to cultivate a compliance culture in the team MIS...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 12 Dec 2024
Branch Manager
Company: Equitas Small Finance Bank |
Quality 10% Branch Customer service, Operations & Compliance 10% NA NA NA NA Branch Manager Compliance and Controls 5% Audit... & Compliance: Medium Risk or below 5% NA NA NA NA Branch Manager Compliance and Controls 5% Profiling and Txn Compliance: Ensure...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 11 Dec 2024
Service & Operation Manager
Company: Equitas Small Finance Bank |
of customer on-boarding and KYC compliance is strict as well as transaction monitoring are in line with the customer profile...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 07 Dec 2024
Sales Officer - Fmcg (1-3 Yrs) Amritsar/chandigarh (b2c/retail/channel Sales)
Company: Talent Captive |
better results and contribute to a positive team environment. Compliance: Ensure adherence to all company policies and procedures...Location: Amritsar, Punjab - Chandigarh, India
| Salary: unspecified | Date posted: 06 Dec 2024
Corporate Account Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
execution Ensure Compliance · Ensure compliance to internal sales process & other compliance standards · Should be process... & product champion to ensures adherence to policies and procedures to cultivate a compliance culture in the team MIS...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 Dec 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: 01 Dec 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
% Welcome calling and onboarding Customers (100% of NTB A/cs of the Branch) 10% NA NA NA NA CSO Compliance and Controls 35% Branch... 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 |
% Welcome calling and onboarding Customers (100% of NTB A/cs of the Branch) 10% NA NA NA NA CSO Compliance and Controls 35% Branch... Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits) 10...Location: Amritsar, 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: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 29 Nov 2024
Territory Sales Manager - Hdfc Bank Branch Banking
Company: Tata AIA Life Insurance |
& productivity is maintained, Ensures quality of recruits hired in the team, maintains & drives compliance at the zone. B... Job Description Maintain & drive ∙ Ensure adherence to SOPs & sales processes & instigate disciplinary compliance at the zone action...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 27 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...) 15% NA NA NA NA Service Operations Manager (MSS) Branch Operations & Compliance (Re KYC & Inoperative accounts...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 15 Nov 2024
Headmistress
Company: Podar Education Network |
of teaching and non-teaching staff, providing feedback and professional development as needed Ensure compliance with all relevant...Location: Amritsar, Punjab, India
| Salary: Rs.40000 per month | Date posted: 14 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...