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Compliance Officers jobs in haryana state India

34 compliance officers jobs found in haryana state: showing 1 - 20

Staff Transaction Processing Consultant
Company: Oracle |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 23 Dec 2024
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...
Business Risk And Control Officer - C13 - Gurgaon
Company: Citigroup |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 22 Dec 2024
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...
Compliance Analyst Senior
Company: FIS |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 21 Dec 2024
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...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Dec 2024
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Dec 2024
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Dec 2024
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Analyst
Company: Wipro |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Analyst-compliance
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Panchkula, Haryana, India

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Branch:branch Relationship Officer
Company: Axis Bank |

Location: Ambala, Haryana, India

| Salary: unspecified | Date posted: 14 Dec 2024
: 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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Gurgaon, Haryana - Delhi, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Gurgaon, Haryana - Delhi, India

| Salary: unspecified | Date posted: 13 Dec 2024
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...
Manager-compliance
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 11 Dec 2024
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...
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Ambala, Haryana, India

| Salary: unspecified | Date posted: 09 Dec 2024
: 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...
We Are Hiring A Credit Officer In Gurgaon
Company: Mspire Ventures |

Location: Gurgaon, Haryana, India

| Salary: Rs.300000 per year | Date posted: 05 Dec 2024
, 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...
Senior Manager-internal Control, Policy And Process Officer
Company: Schneider Electric |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Dec 2024
and be the first point of contact · Participate in investigations when called upon by Compliance team Qualifications...
Ehs Officer - Project Sites
Company: Siemens |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Dec 2024
and support to Division/BU management on EHS compliance. Provide assistance in the completion of risk assessments & JSA...
Senior Manager-internal Control, Policy And Process Officer
Company: Schneider Electric |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 04 Dec 2024
called upon by Compliance team Qualifications Candidate must be Chartered Accountant with min 7 years of post...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Faridabad, Haryana - Delhi, India

| Salary: unspecified | Date posted: 02 Dec 2024
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...
Sr. Slp Manager, In Slp
Company: Amazon |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 29 Nov 2024
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...