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Compliance Officers jobs in tamil nadu state India

143 compliance officers jobs found in tamil nadu state: showing 1 - 20

Associate/officer/sr. Officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 05 May 2024
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Salem, Tamil Nadu, India

| Salary: unspecified | Date posted: 05 May 2024
business MIS. ยท Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Customer Service Officer
Company: DBS Bank |

Location: Erode, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable regulations and bank policies...
Contract Labour Management Officer
Company: Good Five Yes Job Consultancy |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
in registration and returns filing procedures Familiarity with factory compliance and labor laws Ability to liaise... effectively Roles And Responsibilities Manage contract labour workforce effectively Ensure compliance with CLRI regulations Handle...
Customer Service Officer
Company: DBS Bank |

Location: Salem, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
& Responsibilities Ensure compliance with all applicable regulations and bank policies for all processes related to banking transactions...
Hiring Credit Card Disputes & Mortgage Underwriting
Company: HCLTech |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
or procedures and investigate root causes. comprehensive feedback to credit officers regarding audit findings and areas... regulations and best practices to ensure compliance with evolving standards Document to be carried: 1. Resume / CV 2. Aadhar / ID...
Lead Operational Risk Officer
Company: The Wells Fargo Foundation |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success..., Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies...
Complaints Administrator
Company: Equiniti |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
within 5 days of receipt To generate work items in the system to gather essential information to allow Complaint Officers... items Process Ex-Gracia payment in a timely and accurately manor Support the Complaints Officers in admin tasks...
Regional Business Head
Company: Hinduja Housing Finance |

Location: Tiruchirappalli, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
customer segment within the specified area. Sourcing: Achieve revenue targets by driving the Sales Officers / Cluster Managers... and ensuring that the sales process is followed in letter & spirit (Productivity, Yield, Market Share and compliance to credit...
Hiring Credit Card Disputes & Mortgage Underwriting
Company: HCLTech |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
causes. comprehensive feedback to credit officers regarding audit findings and areas of improvement. Contribute to the... to ensure compliance with evolving standards Document to be carried: 1. Resume / CV 2. Aadhar / ID Proof. Perks and Benefits...
Gold Loan Officer
Company: DBS Bank |

Location: Ramanathapuram, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... and Compliance related matters Support Branch through Appraiser Identification/Onboarding and ensure Marketing Collaterals...
Customer Service Officer
Company: DBS Bank |

Location: Salem, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
& Responsibilities Ensure compliance with all applicable regulations and bank policies for all processes related to banking transactions...
Officer - Administration
Company: Oerlikon |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
Compliance IATF, IMS and HSE Documentation Contract Labour Management Employee Welfare Time Office Management Vendor Management...
Customer Service Officer
Company: DBS Bank |

Location: Tindivanam, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
Ensure compliance with all applicable regulations and bank policies for all processes related to banking transactions Process...
Fresher Safety Officer
Company: MediHse Training Academy |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
Description This is a full-time on-site role for a Safety Officer. The Safety Officer will be responsible for ensuring compliance with health...
Gold Loan Officer
Company: DBS Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... Loan Audit and Compliance related matters. Support Branch through Appraiser Identification/Onboarding and ensure Marketing...
Gold Loan Officer
Company: DBS Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... Loan Audit and Compliance related matters. Support Branch through Appraiser Identification/Onboarding and ensure Marketing...
Process Officer
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 May 2024
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Manager, Indirect Taxation
Company: EY |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 May 2024
filings, co ordination on audit notices, engaging tax officers and addressing queries from the tax department and support..., verbal and persuasive skills. Ability to work with cross functional teams and external tax officers Being tech savvy...
Casa Sales Officer
Company: Goodpro Corporate Services |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 03 May 2024
Job Role and Responsibilities: Administer and ensure compliance to all sales practices in branch Maintain the... productivity of the sales officers (SOs) Current and saving account. Meet the business targets Identify sales opportunities Direct...