Compliance jobs in panchkula India
11 compliance jobs found in panchkula: showing 1 - 11
Purchasing Executive
Company: Lifelancer |
compliance with company policies and procedures Resolve supplier-related issues and escalate as necessary Lifelancer...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 02 Jan 2025
Cbg:centre Head
Company: Axis Bank |
and external are met as per the prescribed norms Ensure compliance with due processes and guidelines Create a performance...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 26 Dec 2024
Purchasing Executive
Company: Lifelancer |
compliance with company policies and procedures Resolve supplier-related issues and escalate as necessary Lifelancer...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 20 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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 17 Dec 2024
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: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 08 Dec 2024
Purchasing Executive
Company: Lifelancer |
compliance with company policies and procedures Resolve supplier-related issues and escalate as necessary Lifelancer...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 30 Nov 2024
Purchasing Executive
Company: Lifelancer |
compliance with company policies and procedures Resolve supplier-related issues and escalate as necessary Lifelancer...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 28 Nov 2024
Wbcg:gcg - Relationship Manager-liabilities
Company: Axis Bank |
smooth functioning of the daily operations and compliance with the rules and regulations set as per banking norms... and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards Qualifications: Optimal...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 14 Nov 2024
Data Center Technician - India - Panchkula - On-site
Company: Reboot Monkey |
the integrity of the data center infrastructure, ensuring compliance with industry standards and best practices for data...Location: Panchkula, Haryana, India
| Salary: unspecified | Date posted: 14 Nov 2024
Business Development 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: Panchkula, Haryana, India
| Salary: unspecified | 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...