Compliance Officers jobs in tamil nadu state India
114 compliance officers jobs found in tamil nadu state: showing 1 - 20
Customer Service Officer
Company: Equitas Small Finance Bank |
and customer records Ensure updating of receipts and tele-verification Ensure maintenance of PDD register Ensure compliance... to queries of customers and ensure that timely response is provided Ensure timely banking of cash Ensure Compliance of cash...Location: Sivakasi, Tamil Nadu - Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Nov 2024
Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Nov 2024
Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Nov 2024
Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of all aspects of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Nov 2024
Program Management Jr Analyst - C09 - Chennai
Company: Citigroup |
’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi... process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Nov 2024
Program Mgmt Intmd Analyst - C11 - Chennai
Company: Citigroup |
’s Third-Party Management Program, including the implementation of key, standardized processes related to compliance with Citi... process guidance and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Pudur, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Pudur, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Angular Developer Glrs Chennai Officer (c11)
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Mayiladuthurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Nov 2024
Appian Developer Glrs Chennai Officer (c11)
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Legal Officer
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Vellore, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Chennai, Tamil Nadu - Thiruvallur, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Nov 2024
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...