Compliance Officers jobs in kerala state India
9 compliance officers jobs found in kerala state: showing 1 - 9
Unit Head - Relationship Officer - Nbfc (1-3 Yrs) Kerala/thiruvalla, Kerala,kottayam, Kerala,thodupuzha (bfsi Sales)
Company: Archire Global |
and ensure compliance with company policies.- Coordinate with credit assessment teams for loan approvals.4. Compliance and Risk... and negotiation abilities.- Knowledge of financial products and regulatory compliance.- Basic understanding of credit analysis...Location: Kerala, India
| Salary: unspecified | Date posted: 23 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.50 1.00 0.60 BDO PH Nos 5.0% 5 4 3 2 BDO To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts...Location: Coimbatore, Tamil Nadu - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 13 Dec 2024
Security Officer
Company: Accor |
sections to departments within the hotel for follow-up. Follow and ensure compliance with all corporate, hotel...Location: Kochi, Kerala - Ernakulam, Kerala, India
| Salary: unspecified | Date posted: 05 Dec 2024
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 5.0% NA NA NA NA...Location: Coimbatore, Tamil Nadu - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 02 Dec 2024
Investment Sales Officer
Company: Advenxa |
to understand clients' financial goals and recommend suitable products. Ensure compliance with all relevant financial...Location: Kannur, Kerala, India
| Salary: Rs.25000 per month | Date posted: 26 Nov 2024
Sales Role - Banking (4-10 Yrs) Kerala (bfsi Sales)
Company: Qween Network |
Key Responsibilities :- As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible... all compliance guidelines (regulatory and legislative) for each activity released from time to time.- Ensure that all audit...Location: Kerala, India
| Salary: unspecified | Date posted: 22 Nov 2024
Operations Officer - Fully Remote
Company: CC Staffing International |
manages and oversees daily activities, ensures compliance with company policies, analyzes processes for efficiency...Location: Kerala, India
| Salary: unspecified | Date posted: 16 Nov 2024
Dy. Chief Risk Officer
Company: Ciel HR |
with regulatory compliance requirements in the financial services industry (essential, as per RBI guidelines)....Location: Thrissur, Kerala, India
| Salary: unspecified | Date posted: 24 Oct 2024
Branch Relationship Officer - Banking (2-12 Yrs) Cochin/kochi/kannur (after-sales/customer Service)
Company: Qween Network |
Role:- As a part of the branch banking team, Branch Relationship Officers (BROS) are responsible for providing financial... and provide correct solutions to ensure there are no customer complaints.- Follow all compliance guidelines (regulatory...