Compliance Officers jobs in punjab state India
74 compliance officers jobs found in punjab state: showing 1 - 20
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Zirakpur, Punjab, India
| Salary: unspecified | Date posted: 06 May 2024
Senior Officer - Administration
Company: KEC International |
expenses and identify opportunities for cost savings. Compliance and Regulatory Affairs: Ensure compliance with all relevant... to maintain compliance. Event Planning and Coordination: Plan and coordinate company events, meetings, conferences...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 05 May 2024
Credit Verification Officer
Company: Uni-Com India Pvt. Ltd. |
visits for verification Ensure compliance with company policies and regulations...Location: Patiala, Punjab, India
| Salary: unspecified | Date posted: 04 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 04 May 2024
Credit Officer
Company: Uni-Com India Pvt. Ltd. |
recommendations Manage disbursements and ensure compliance with regulations Conduct legal chain checking and verification processes...Location: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 03 May 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 02 May 2024
Credit Verification Officer
Company: Uni-Com India Pvt. Ltd. |
and conduct property visits for verification Ensure compliance with company policies and regulations...Location: Patiala, Punjab, India
| Salary: Rs.35000 per month | Date posted: 02 May 2024
Branch:teller
Company: Axis Bank |
branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit...Location: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 01 May 2024
Branch:teller
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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 01 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Apr 2024
Officer-qa
Company: Sun Pharmaceutical Industries |
and in compliance with Global Quality Standards and cGMPs. Review and ARchival of Quality System Documents Followup...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 29 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 29 Apr 2024
Credit Officer
Company: Uni-Com India Pvt. Ltd. |
, credit, and field verifications Verify property documents and analyze creditworthiness Ensure compliance with loan...Location: Jalandhar, Punjab, India
| Salary: Rs.22000 per month | Date posted: 28 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 27 Apr 2024
Chief Operating Officer (coo)
Company: Desire Consultancy Services |
goals. Compliance and Risk Management: Ensure compliance with industry regulations, safety standards, and legal requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 24 Apr 2024
Credit Officer
Company: Uni-Com India Pvt. Ltd. |
approvals Evaluate loan applications and documentation Monitor and manage credit limits and risk exposure Ensure compliance...Location: Sangrur, Punjab, India
| Salary: unspecified | Date posted: 24 Apr 2024
Credit Officer
Company: Uni-Com India Pvt. Ltd. |
Evaluate loan applications and make recommendations Manage disbursements and ensure compliance with regulations Conduct legal...Location: Hoshiarpur, Punjab, India
| Salary: unspecified | Date posted: 24 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 22 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 15 Apr 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...