Compliance Officers jobs in punjab state India
30 compliance officers jobs found in punjab state: showing 1 - 20
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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 19 Jan 2025
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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 17 Jan 2025
Assistant Officer- Supply Chain
Company: Bunge |
to unloading & also instruct safety compliance & factory rules. Follow-up with all depts. for Pending GRN's and Preparing GRN...Location: Rajpura, Punjab, India
| Salary: unspecified | Date posted: 16 Jan 2025
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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Punjab, India
| Salary: unspecified | Date posted: 11 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 11 Jan 2025
Sales Officer - Fmcg (1-3 Yrs) Amritsar/chandigarh (b2c/retail/channel Sales)
Company: Talent Captive |
better results and contribute to a positive team environment. Compliance: Ensure adherence to all company policies and procedures...Location: Amritsar, Punjab - Chandigarh, India
| Salary: unspecified | Date posted: 10 Jan 2025
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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Patiala, Punjab, India
| Salary: unspecified | Date posted: 10 Jan 2025
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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Patiala, Punjab, India
| Salary: unspecified | Date posted: 10 Jan 2025
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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 10 Jan 2025
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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Patiala, Punjab, India
| Salary: unspecified | Date posted: 08 Jan 2025
Associate Manager- Rtr
Company: Bunge |
and Officers on Accounting (General Ledger, Fixed Assets, Intercompany), Local & Global reporting, Tax filing & reporting, Period... related to monetary and non-monetary compensation / rewards within established guidelines. Ensure compliance with Group...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 08 Jan 2025
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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 03 Jan 2025
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch...Location: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 01 Jan 2025
Credit Officer
Company: Equitas Small Finance Bank |
. Actual Annexure 3 4 Process Orientation 15% Credit Compliance/ Internal Audit Score Annexure 4 5 Post Disbursement Document 15% PDD...Location: Ludhiana, Punjab - Ambala, Haryana, India
| Salary: unspecified | Date posted: 31 Dec 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: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Dec 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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 25 Dec 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: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 20 Dec 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...