Compliance Officers jobs in tamil nadu state India
67 compliance officers jobs found in tamil nadu state: showing 1 - 20
Sanctions Officer - C09 - Chennai
Company: Citigroup |
, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build...: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Engineering Manager - Svp (chennai / Pune)
Company: Citigroup |
Management software solutions. These tools allow salespeople, traders, operations staff and risk officers to manage Citi... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Chennai, Tamil Nadu - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Feb 2025
Sanctions Officer - C09 - Chennai
Company: Citigroup |
, agile technology and processes (c) Full compliance to strategic operating model across TTS lines of business (d) Build...: Sanctions Officer - C09 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Feb 2025
Hr (talent Acquisition & Pms) - Officer / Senior Officer
Company: Aditya Birla Group |
initiatives Ensuring 100% compliance of all safety standards and all applicable recommendations related to their concerned area... (Safety, Health & Environment) along with Sustainability initiatives Ensuring 100% compliance of all safety standards...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Feb 2025
Branch Receivable Officer
Company: Equitas Small Finance Bank |
products and services Business development: Identify new business opportunities and follow up on referrals Compliance...: Ensure compliance with banking regulations and policies Customer records: Maintain accurate and up-to-date records...Location: Madurai, Tamil Nadu - Dindigul, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Officer - Operations Support Analyst 2 - Chennai
Company: Citigroup |
reviewer. Upholds control and compliance standards while driving process accuracy and operational efficiency. Support team.... Should possess knowledge in UK Compliance and Sanction procedures. Takes personal responsibility for own performance, identifying...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Officer - Operations Support Sr. Supervisor - Chennai
Company: Citigroup |
journals as second level reviewer. Upholds control and compliance standards while driving process accuracy and operational... teams Should have good knowledge in Cross border transfers. Should possess knowledge in UK Compliance and Sanction...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Officer - Operations Support Analyst 2 - Chennai
Company: Citigroup |
reviewer. Upholds control and compliance standards while driving process accuracy and operational efficiency. Support team.... Should possess knowledge in UK Compliance and Sanction procedures. Takes personal responsibility for own performance, identifying...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Receivable Officer - Npa
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of NPA customer Process Compliance Adhere to the laid...Location: Kumbakonam, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Associate/officer/sr. Officer
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Feb 2025
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: Virudhunagar, Tamil Nadu - Madurai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Feb 2025
Loan Operations-business Risk And Control Officer - Vp - Chennai
Company: Citigroup |
of Lending Operations processes and procedures to ensure compliance of regulations, policies, standards, and key controls... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 20 Feb 2025
Branch Receivable Officer
Company: Equitas Small Finance Bank |
customer creditworthiness and determining appropriate credit limits based on branch policies. Compliance:Ensuring adherence...Location: Madurai, Tamil Nadu - Paramakudi, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Feb 2025
Branch Receivable Officer
Company: Equitas Small Finance Bank |
customer creditworthiness and determining appropriate credit limits based on branch policies. Compliance:Ensuring adherence...Location: Madurai, Tamil Nadu - Tirunelveli, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Feb 2025
Branch Receivable Officer
Company: Equitas Small Finance Bank |
agencies if necessary. Compliance and Reporting: Ensure adherence to company credit policies and collection procedures...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Feb 2025
Branch Receivable Officer
Company: Equitas Small Finance Bank |
customer creditworthiness and determining appropriate credit limits based on branch policies. Compliance:Ensuring adherence...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Feb 2025
Program Management Analyst - C10 - Chennai
Company: Citigroup |
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... and support to Third Party Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Feb 2025
Associate/officer/sr. Officer
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 Feb 2025
Area Credit Manager - Retail Mfb - Ril - Credit - Thiruvadanai - Vij Complex - Jm
Company: Tata Capital |
personal discussion with customers to establish Credit worthiness. 3. Pre and post sanction credit risk compliance. 4... to achieve targets and ensure TAT. 8. Support and train the team of Credit Manager/officers 9. Responsible for manpower 10...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Feb 2025
Operations Officer - Branch Compliance & Service Quality
Company: Equitas Small Finance Bank |
Job Description: KRA Process Certification Complaints with RCA within TAT Closures Process changes suggested basic process certification and the complaints LCT, Split transactions monitoring Team Management & stake holder management ...