Compliance Officers jobs in jalandhar India
7 compliance officers jobs found in jalandhar: showing 1 - 7
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms...Location: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 08 Feb 2025
Customer Service Officer
Company: Equitas Small Finance Bank |
Branch Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits... Operations & Compliance (Re KYC & Inoperative accounts activation) (RMU, CRL, Pending leads) 10% NA NA NA NA CSO 1 Self Sourced...Location: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 06 Feb 2025
Branch Manager - Defense Channel - Insurance (6-14 Yrs) Ranchi/jalandhar (bfsi Sales)
Company: Xpress Careers |
in Branch's. 4. Ensuring business is done in an ethical and honest manner which is in compliance to theIRDA norms 5. Maintain.... Implement Defence channel work processes and adhere to the business norms. 4. Develop relations with concerned Officers of the...Location: Jalandhar, Punjab - Ranchi, Jharkhand, India
| Salary: unspecified | Date posted: 05 Feb 2025
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms...Location: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 02 Feb 2025
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms...Location: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 25 Jan 2025
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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 2024
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall CA RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA CA RO Business Quality 10% 90% Accounts should be IP Funded as per Product norms...