Compliance Officers jobs in rajasthan state India
23 compliance officers jobs found in rajasthan state: showing 1 - 20
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 30 Jan 2025
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Sri Ganganagar, Rajasthan, India
| Salary: unspecified | Date posted: 30 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 5.0% NA NA NA NA...Location: Jodhpur, Rajasthan - Didwana, Rajasthan, India
| Salary: unspecified | Date posted: 26 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 5.0% NA NA NA NA...Location: Kishangarh, Rajasthan - Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 24 Jan 2025
Branch Manager-rural
Company: IDFC FIRST Bank |
towards achieving sustainable profitability. Manage a team of assistant branch managers and relationship officers to drive client..., efficiency, financial (budget and cash flow), customer service targets and ensure statutory compliance for the branch. Assess...Location: Rajasthan, India
| Salary: unspecified | Date posted: 23 Jan 2025
Whs Officer, Whs
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 23 Jan 2025
Service Delivery Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 22 Jan 2025
Relationship Officer
Company: Equitas Small Finance Bank |
" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA CA RO 90% Accounts should be IP Funded...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 22 Jan 2025
Field Risk Officer
Company: Equitas Small Finance Bank |
) % of Achievement No compliance related/process gap/ audit queries, raised by Internal auditors/other audits / ARM /TRM during FY.... Not more than 2 compliance related/process gap audit queries raised by Internal auditors/other audits / ARM /TRM during FY. 3 to 4...Location: Jaipur, Rajasthan - Bhilwara, Rajasthan, India
| Salary: unspecified | Date posted: 20 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 5.0% NA NA NA NA...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 20 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: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 19 Jan 2025
Customer Service Officer
Company: Equitas Small Finance Bank |
branch 3 Receipting (management of RO/RE field collections) 4 Ensure compliance to statutory requirements of the branch...Location: Jodhpur, Rajasthan - Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 18 Jan 2025
Agency Officer - Dealer Financing (banten)
Company: Moladin |
standards and compliance. Liaise with trainer, supervisor, and management to increase collection rate of NPL late users...Location: Serang, Banten - Kota, Rajasthan, India
| Salary: unspecified | Date posted: 15 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 5.0% NA NA NA NA...Location: Udaipur, Rajasthan - Bundi, Rajasthan, India
| Salary: unspecified | Date posted: 12 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 5.0% NA NA NA NA...Location: Baran, Rajasthan - Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 12 Jan 2025
Regional Manager - Central Bank Branch Banking
Company: Tata AIA Life Insurance |
’s Regional officers and Zonal Officers an -d ensure alignment on Life Insurance Business -Visit zones and regions - interact... with Zonal Officers, Regional Officers and Bank branch managers -Guide and support team to ensure achievement of targets...Location: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 08 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 5.0% NA NA NA NA...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 05 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 5.0% NA NA NA NA...Location: Udaipur, Rajasthan, India
| Salary: unspecified | Date posted: 04 Jan 2025
Area Sales Manager- Affordable Housing Loans/udaipur
Company: Acura Solutions |
customers while adhering to credit guidelines. Team Management: * Recruit, train, and manage a team of Sales Officers... and channel partners. Monitor customer satisfaction levels and address grievances proactively. Compliance & Risk Management...Location: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 30 Dec 2024
Chief Operating Officer
Company: Antal International |
understanding of commodity markets, supply chain logistics, regulatory compliance, and risk management. The COO will work closely... and innovation within the commodity operations. 3) Risk Management and Regulatory Compliance: a) Ensure compliance...