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Compliance Officers jobs in punjab state India

28 compliance officers jobs found in punjab state: showing 1 - 20

Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mohali, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Relationship Officer
Company: Equitas Small Finance Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 08 Dec 2024
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...
Sales Officer - Fmcg (1-3 Yrs) Amritsar/chandigarh (b2c/retail/channel Sales)
Company: Talent Captive |

Location: Amritsar, Punjab - Chandigarh, India

| Salary: unspecified | Date posted: 06 Dec 2024
better results and contribute to a positive team environment. Compliance: Ensure adherence to all company policies and procedures...
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |

Location: Ajnala, Punjab, India

| Salary: unspecified | Date posted: 04 Dec 2024
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 01 Dec 2024
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...
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 30 Nov 2024
% 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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 30 Nov 2024
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...
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 30 Nov 2024
% 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...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 29 Nov 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Nov 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 28 Nov 2024
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...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Amritsar, Punjab, India

| Salary: unspecified | Date posted: 27 Nov 2024
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...
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 26 Nov 2024
% 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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 24 Nov 2024
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...
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 23 Nov 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Ludhiana, Punjab, India

| Salary: unspecified | Date posted: 22 Nov 2024
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...