Compliance Officers jobs in chennai India
54 compliance officers jobs found in chennai: showing 1 - 20
Program Management Jr Analyst - C09 - Chennai
Company: Citigroup |
’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi... process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Nov 2024
Program Mgmt Intmd Analyst - C11 - Chennai
Company: Citigroup |
’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi... process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Angular Developer Glrs Chennai Officer (c11)
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Appian Developer Glrs Chennai Officer (c11)
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Chennai, Tamil Nadu - Thiruvallur, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Chennai, Tamil Nadu - Thiruvallur, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Associate / Officer / Senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Nov 2024
Associate/officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Nov 2024
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Chennai, Tamil Nadu - Thiruvallur, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Nov 2024
Chief Information Security Officer
Company: IGSSL |
of information assurance and compliance with legal and regulatory requirements. Secure top management approval for the...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Nov 2024
Hr Officer
Company: A2Mac1 |
like reputed job portals (Naukri.com, iimjobs.com), LinkedIn posts, and college placement officers especially of engineering stream... compliance with internal and external within that govern HR processes/practices. § Knowledge in Personnel safety, Training...Location: Chennai, Tamil Nadu, India
| Salary: Rs.400000 - 800000 per year | Date posted: 06 Nov 2024
Hr Officer
Company: LyondellBasell |
manufacturing operations, and compliance with company policies, countries laws and regulations, with close partnership... and Employee Relation Experience in Payroll & Statutory Compliance, HR Policy and Benefits Administration Experience in educating...Location: Chennai, Tamil Nadu - Chhattisgarh, India
| Salary: unspecified | Date posted: 06 Nov 2024
Officer (client Onboard Analyst 1 - C09)
Company: Citigroup |
processes. Performs within departmental procedures and compliance standards in order to minimize losses. Responsible...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Nov 2024
Officer
Company: Citigroup |
Credit initiation C09 – Job Description Pre-screening officer Core Responsibilities: Ensure compliance... with all regulatory requirements and internal Citi policies Good understanding of applicable regulations and compliance with same. Check...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 03 Nov 2024
Assistant Program Manager - C11 - Chennai
Company: Citigroup |
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Nov 2024
Program Management Jr Analyst - C09 - Chennai
Company: Citigroup |
Management Program, including the implementation of key, standardized processes related to compliance with Citi’s policies..., and Country specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity...