Compliance Officers jobs in uttar pradesh state India
19 compliance officers jobs found in uttar pradesh state: showing 1 - 19
Safety Support
Company: Adani Group |
Responsibilities: 1. Compliance and Legal Adherence: Effective implementation of health and safety in operation... guidelines, including NHAI and client-specific requirements. Ensure timely submission and compliance with all NHAI guidelines...Location: Allahabad, Uttar Pradesh, India
| Salary: unspecified | Date posted: 24 Jan 2025
Safety Support
Company: Adani Group |
Responsibilities: * Compliance and Legal Adherence: Effective implementation of health and safety in Project site... NHAI and client-specific requirements. Ensure timely submission and compliance with all NHAI guidelines and Adani...Location: Budaun, Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jan 2025
Safety Support
Company: Adani Group |
Responsibilities: * Compliance and Legal Adherence: Effective implementation of health and safety in Project site... NHAI and client-specific requirements. Ensure timely submission and compliance with all NHAI guidelines and Adani...Location: Baraily, Madhya Pradesh - Uttar Pradesh, India
| Salary: unspecified | Date posted: 23 Jan 2025
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Aligarh, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Jan 2025
Branch Acquisition Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Mathura, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Jan 2025
Branch Acquisition Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Muzaffarnagar, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Jan 2025
Leader & Development Manager-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
hire training, refresher trainings and compliance based functional training to new and existing officers /employees. Plan... Test post the refreshers conducted Process consisting sales - Trainer may assist with the Bottom Quartile Officers...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Jan 2025
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
profile and resources thereby ensuring 100% fill rate as per requirements and compliance standards. Reviewing pre-Joining pre... joining checks and documentation as per the compliance requirements of the organization and maintaining 100% adherence...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Jan 2025
Sales Manager- Gold Loan(team Handling)
Company: STAFFIAA |
officers while ensuring a high level of customer satisfaction and compliance with company standards. Key Responsibilities... and competitor activities. Identify new opportunities. Compliance: Ensure adherence to regulatory guidelines and company policies...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 16 Jan 2025
Sales Manager-gold Loan
Company: STAFFIAA |
officers while ensuring a high level of customer satisfaction and compliance with company standards. Key Responsibilities... and competitor activities. Identify new opportunities. Compliance: Ensure adherence to regulatory guidelines and company policies...Location: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 11 Jan 2025
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Ghaziabad, Uttar Pradesh - Delhi, India
| Salary: unspecified | Date posted: 28 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Dec 2024
Admin - Executive / Officer - Administration
Company: Larsen & Toubro |
confidentiality and security and ensure compliance with privacy policies and regulations. Presents a positive and professional image...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Dec 2024
Software Developer
Company: ION Group |
trading community, including trading venues, market makers, brokers, asset managers, risk managers, and compliance officers...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 19 Dec 2024
Relationship Officer - Sales - Loan (1-10 Yrs) Metros/any Location/lucknow/varanasi/banaras (bfsi Sales)
Company: Continental HR Services |
, and ensuring compliance with guidelines Preparing reports : Preparing detailed reports on loans during the appraisal process...Location: Lucknow, Uttar Pradesh - Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 15 Dec 2024
Officer - Sales - Bank (1-3 Yrs) Haridwar/moradbad,meerut,muzafarnagr,rudrpur (bfsi Sales)
Company: TekPillar |
products based on customer needs and requirements.- Ensure accurate documentation and compliance with banking regulations...Location: Haridwar, Uttarakhand - Meerut, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...