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Compliance jobs in bihar state India

58 compliance jobs found in bihar state: showing 1 - 20

Business Development Officer
Company: Equitas Small Finance Bank |

Location: Jaipur, Rajasthan - Vaishali, Bihar, India

| Salary: unspecified | Date posted: 02 Jan 2025
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms 5.0% NA NA NA NA...
Backoffice Executive-small Commercial Vehicle (scv)-rural Auto-ra-branch Operations
Company: Kotak Mahindra Bank |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 02 Jan 2025
region. § Ensuring strict adherence to compliance, audit and regulatory requirements. § Timely authorization and checking...
Regional Manager - Retail Mfb - Internal Control & Quality - Patna - Parth Astha (1st Floor) - Jm
Company: Tata Capital |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 01 Jan 2025
, by deep diving various reports, analytics and suggest corrective action to the business team Ensure 100% quality compliance...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Jaipur, Rajasthan - Vaishali, Bihar, India

| Salary: unspecified | Date posted: 31 Dec 2024
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms 5.0% NA NA NA NA...
Collection Executive
Company: STAFFIAA |

Location: Jhanjharpur, Bihar, India

| Salary: unspecified | Date posted: 29 Dec 2024
. Field Visits: Conduct field visits for overdue accounts and recover outstanding payments. Ensure compliance...
Associate Relationship Manager-liabilities (casa)
Company: IDFC FIRST Bank |

Location: Bihar, India

| Salary: unspecified | Date posted: 28 Dec 2024
by leveraging cross sell opportunities as per their lifestyle, risk profiling and requirements. Ensure compliance as per the bank...
Associate Relationship Manager-group
Company: IDFC FIRST Bank |

Location: Bihar, India

| Salary: unspecified | Date posted: 28 Dec 2024
of loans and saving account. Coordinate with operations officer to ensure timely and accurate data entry. Ensure compliance...
Senior Branch Manager - Ahf
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Shivajinagar, Bihar, India

| Salary: unspecified | Date posted: 28 Dec 2024
% compliance to policies & processes and all regulatory matters of RBI and other statutory bodies. Responsible for training team...
Associate Customer Service Manager
Company: IDFC FIRST Bank |

Location: Bihar, India

| Salary: unspecified | Date posted: 28 Dec 2024
Branch, ensuring strict compliance with Bank's policies and procedures. Responsible for branch operations and service... and driving the implementation of critical operational and regulatory practices for the branch such as compliance, Lending...
Branch Manager-branch Banking-rl Branch Head
Company: Kotak Mahindra Bank |

Location: Bhagwanpur, Bihar, India

| Salary: unspecified | Date posted: 28 Dec 2024
Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break...
Associate Relationship Manager-mel/pl
Company: IDFC FIRST Bank |

Location: Bihar, India

| Salary: unspecified | Date posted: 28 Dec 2024
and accurate data entry. Ensure compliance as per the bank requirements. Conduct field audits and customer verifications...
Relationship Manager-hl/lap
Company: IDFC FIRST Bank |

Location: Bihar, India

| Salary: unspecified | Date posted: 27 Dec 2024
: maintaining portfolio quality | Maintain highest standards of Customer Service and Compliance | Adopt and promote Digital | Groom...
Area Operational Manager
Company: Chemist Box |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 27 Dec 2024
and regulatory compliance. Process Setup, training & Review. Set up all Process from branch opening to closing. Process... and resolve customer complaints or issues. Implement strategies to enhance the customer experience and loyalty. Compliance...
Mechanical Executive
Company: Air Products |

Location: Barauni, Bihar, India

| Salary: unspecified | Date posted: 26 Dec 2024
with the Global Communities of expertise and ensure consistent compliance with these work processes. Prior to facility...-work is eliminated. Ensure maintenance is executed in compliance with EH&S requirements. Contribute to the development...
Manager - Dsmg - Two-wheeler Loans - Flows - Bkt 4 To 15 - Patna - Parth Ashtha - Jm
Company: Tata Capital |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 24 Dec 2024
review of high ticket accounts o Ensure compliance to all Audit / Regulatory bodies as well as policies and procedures...
Human Resources (hr) Internship In Patna At Trapigo
Company: Trapigo |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 20 Dec 2024
functions, including compliance, performance management, and HRIS systems. If you are a proactive and detail-oriented...
Gd Goenka Healthcare - Executive - Field Marketing (1-2 Yrs) Gurgaon/gurugram/bihar/jodhpur/rajasthan/haryana (marketing/pr/advertising)
Company: GD Goenka Healthcare |

Location: Gurgaon, Haryana - Bihar, India

| Salary: unspecified | Date posted: 20 Dec 2024
competitors' marketing strategies and share insights to help refine the institution's approach.15. Compliance: Ensure compliance...
In24264 Finance Assistant For Bisa - Pusa (bihar Samastipur)
Company: CIMMYT |

Location: Samastipur, Bihar, India

| Salary: unspecified | Date posted: 19 Dec 2024
on a monthly basis. Ensure complete compliance with applicable regulations, including the IT Act, PF, GST, and Labour Act... cash book. Establish and uphold a system of internal controls related to financial reporting and compliance. Manage...
Area Sales Manager
Company: Chemist Box |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 19 Dec 2024
compliance. Process Setup, training & Review. Set up all Process from branch opening to closing. Process also include... and resolve customer complaints or issues. Implement strategies to enhance the customer experience and loyalty. Compliance...
Senior Backend Developer Python
Company: TECHNIX TECHNOLOGY |

Location: Patna, Bihar, India

| Salary: unspecified | Date posted: 19 Dec 2024
-volume data processing and retrieval tasks. Security Implementation: Uphold robust security measures in compliance with data...