Compliance Officers jobs in haryana state India
34 compliance officers jobs found in haryana state: showing 1 - 20
Staff Transaction Processing Consultant
Company: Oracle |
within the bank's portfolio to ensure adherence to lending regulations, lending compliance, and the bank's credit policy. Review... compliance). Process, review and upload complete loan and collateral files to ensure that established standards...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 23 Dec 2024
Business Risk And Control Officer - C13 - Gurgaon
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 22 Dec 2024
Compliance Analyst Senior
Company: FIS |
and provides direction on any deficiencies detected by those assessments. Meets with business unit Compliance Officers... of technical and non-technical personnel. This level is expected to lead compliance support activities and ensure effectiveness...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Dec 2024
Analyst
Company: Wipro |
with BEFM risk officers and local teams on the post trade investment compliance monitoring process and reporting Liaise... risk management duties and tasks, including: Support senior risk officers in the drafting of risk management procedures...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Dec 2024
Analyst-compliance
Company: American Express |
relationships with Compliance officers of other banks in India, local and foreign, to help benchmark AEBC’s compliance strategy... environment Governance Participating in governance and risk committee meetings to inform them of the Compliance Risks facing...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 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:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... (Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products...Location: Ambala, Haryana, India
| Salary: unspecified | Date posted: 14 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: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 14 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: Gurgaon, Haryana - Delhi, India
| Salary: unspecified | Date posted: 13 Dec 2024
Manager-compliance
Company: American Express |
Compliance Officers (MCO) and Line of Business Compliance Officers (LOBCOs) & their teams in compliance operational activities... on the progress of the work with the local Market Compliance Officers. Collaborate with Market Compliance Officer team...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 11 Dec 2024
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Ambala, Haryana, India
| Salary: unspecified | Date posted: 09 Dec 2024
We Are Hiring A Credit Officer In Gurgaon
Company: Mspire Ventures |
, risk assessment, and ensuring compliance for home loan applications. This role demands a proactive individual... standards. Compliance Management: Ensure all credit approvals comply with company policies and legal guidelines. Decision...Location: Gurgaon, Haryana, India
| Salary: Rs.300000 per year | Date posted: 05 Dec 2024
Senior Manager-internal Control, Policy And Process Officer
Company: Schneider Electric |
and be the first point of contact · Participate in investigations when called upon by Compliance team Qualifications...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Dec 2024
Ehs Officer - Project Sites
Company: Siemens |
and support to Division/BU management on EHS compliance. Provide assistance in the completion of risk assessments & JSA...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Manager-internal Control, Policy And Process Officer
Company: Schneider Electric |
called upon by Compliance team Qualifications Candidate must be Chartered Accountant with min 7 years of post...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 04 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: Faridabad, Haryana - Delhi, India
| Salary: unspecified | Date posted: 02 Dec 2024
Sr. Slp Manager, In Slp
Company: Amazon |
assessments, data analysis, implementation of security policies, drive compliance amongst stakeholders and vendors. Contribute... & document management action plan for process formulation/ compliance/ improvement Evaluate SLP process performance, internal...