Compliance jobs in north delhi India
3 compliance jobs found in north delhi: showing 1 - 3
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: North Delhi, India
| Salary: unspecified | Date posted: 01 Jan 2025
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: North Delhi - Bagh, Madhya Pradesh, India
| Salary: unspecified | Date posted: 26 Oct 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...