Compliance Officers jobs in delhi state India
30 compliance officers jobs found in delhi state: showing 1 - 20
Branch Acquisition Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Branch Acquisition Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Relationship Officer - 811 Digital Sales - Digital Banking Kotak 811-regional Sales
Company: Kotak Mahindra Bank |
account are met as per the process and compliance Job Requirements: MBA/Graduate AMFI & IRDA Certification an added...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Compliance And Escalation Officer
Company: ApplyBoard |
? We are looking for a vibrant candidate to join our team and help with working and resolution of compliance cases. Qualifications: Bachelor...'s Degree (Law preferred) Minimum 2 years of experience in handling compliance cases Strong verbal and written communication...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Delhi, India
| Salary: unspecified | Date posted: 22 Jan 2025
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Delhi, India
| Salary: unspecified | Date posted: 21 Jan 2025
Cluster Sales Manager - Urban Banking - Idfc First Bank
Company: Tata AIA Life Insurance |
Level/ Band Manager - 401 Role Summary: Liase with Bank’s Regional officers and Zonal Officers and ensure alignment... on Life Insurance Business Visit zones and regions - interact with Zonal Officers, Cluster Officers and Bank branch managers...Location: Delhi, India
| Salary: unspecified | Date posted: 20 Jan 2025
Bdm (central Government Solution Sales)
Company: ARA Resources |
: Establish and nurture relationships with key stakeholders, including Section Officers, Undersecretaries, Deputy Secretaries... alignment of sales efforts with organizational goals. Compliance & Reporting: Ensure compliance with government procurement...Location: Delhi, India
| Salary: unspecified | Date posted: 18 Jan 2025
Npo – Programme Operations Officer
Company: World Health Organization |
and compliance of transactions and provide advice to the head of the department by identifying internal operational... and administrative risks; and proposing risk mitigation: management and corrective/compliance measures including creating awareness...Location: New Delhi, India
| Salary: unspecified | Date posted: 15 Jan 2025
Whs Officer
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean...Location: New Delhi, India
| Salary: unspecified | Date posted: 15 Jan 2025
Academic Accreditation And Compliance Officer (india Only)
Company: Woolf |
organizations to manage accreditation compliance paperwork. You'll be joining a small team of highly-experienced academics... regulatory paperwork related to the ongoing compliance requirements for accreditation. You'll be provided with support...Location: New Delhi, India
| Salary: unspecified | Date posted: 13 Jan 2025
Senior Environmental & Social Specialist
Company: World Bank |
. Proactively monitor portfolio clients and engage with clients and investment departments to achieve compliance with contractual..., and related risks to IFC. Support industry teams and clients in response to Compliance Advisor Ombudsman (CAO) and Independent...Location: New Delhi, India
| Salary: unspecified | Date posted: 12 Jan 2025
Eaii Advisors Senior Officer Product
Company: Evidence Action |
updated with advancements and integrate relevant findings into the program. · Ensures products are within Indian Regulatory and Compliance...Location: New Delhi, India
| Salary: unspecified | Date posted: 11 Jan 2025
Eaii Advisors Senior Officer Product
Company: Evidence Action |
updated with advancements and integrate relevant findings into the program. · Ensures products are within Indian Regulatory and Compliance...Location: New Delhi, India
| Salary: unspecified | Date posted: 10 Jan 2025
Zonal Manager - Dsmg - Recovery Pool - 1171+ Dpd - Delhi - Videocon Towers - Mm
Company: Tata Capital |
o Ensure that all the in-house officers / agencies in the location perform as per defined SLA while reducing costs incurred... performance against set parameters and daily review of collection managers and monthly review of collection officers. o Lead...Location: Delhi, India
| Salary: unspecified | Date posted: 09 Jan 2025
Asst. Manager Tax
Company: Antal International |
compliance and litigation driven. Articleship experience in Direct tax is preferable. Job Description: 1) Well versed... application and deletion of demand. 8) Coordinating with tax officers for processing of rectification, grant of refund, deletion...Location: New Delhi, India
| Salary: unspecified | Date posted: 07 Jan 2025
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...