Compliance jobs in north delhi India
18 compliance jobs found in north delhi: showing 1 - 18
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: North Delhi, India
| Salary: unspecified | Date posted: 22 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: North Delhi, India
| Salary: unspecified | Date posted: 21 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: North Delhi, India
| Salary: unspecified | Date posted: 20 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: North Delhi - Rajouri Garden, Delhi, 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: North Delhi - Kalkaji, Delhi, India
| Salary: unspecified | Date posted: 10 Nov 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch...Location: North Delhi - East Delhi, India
| Salary: unspecified | Date posted: 10 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: North Delhi - Rohini, Delhi, India
| Salary: unspecified | Date posted: 08 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: 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...Location: North Delhi - Yamuna Vihar, Delhi, India
| Salary: unspecified | Date posted: 12 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...Location: North Delhi - Yamuna Vihar, Delhi, India
| Salary: unspecified | Date posted: 12 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...Location: North Delhi - Bagh, Madhya Pradesh, India
| Salary: unspecified | Date posted: 03 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...Location: North Delhi, India
| Salary: unspecified | Date posted: 28 Sep 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: North Delhi - Yamuna Vihar, Delhi, India
| Salary: unspecified | Date posted: 21 Sep 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: North Delhi - Patel Nagar, Delhi, India
| Salary: unspecified | Date posted: 21 Sep 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: North Delhi, India
| Salary: unspecified | Date posted: 21 Sep 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: North Delhi, India
| Salary: unspecified | Date posted: 12 Sep 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: North Delhi - Patel Nagar, Delhi, India
| Salary: unspecified | Date posted: 07 Sep 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...