Compliance Officers jobs in ludhiana India
6 compliance officers jobs found in ludhiana: showing 1 - 6
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Nov 2024
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...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 26 Nov 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 24 Nov 2024
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 23 Nov 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...