Compliance Officers jobs in udaipur India
7 compliance officers jobs found in udaipur: showing 1 - 7
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
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
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
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
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...