Compliance Officers jobs in India
801 compliance officers jobs found: showing 201 - 220
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Gobichettipalayam, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Dec 2024
Credit Officer
Company: Equitas Small Finance Bank |
Compliance/ Internal Audit ScorePDD% collection20% Files ProcessedAverage Mandays of Training for self...Location: Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Gobichettipalayam, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Dec 2024
Officer
Company: Sun Pharmaceutical Industries |
, Compliance and closure. CAPA plans and closure, Protocols & reports. Internal Quality Audit Compliance and closure. Change.... To help and guide the officers into standardize production activities to achieve better efficiency and quality...Location: Halol, Gujarat, India
| Salary: unspecified | Date posted: 16 Dec 2024
Debt Manager-personal Loans Flows-mumbai (andheri)
Company: Acura Solutions |
officers and executives. Assign and monitor recovery targets for team members. Train and mentor the team to improve... for minimizing risk on unsecured loans. Compliance & Regulatory Adherence: Ensure recovery efforts comply with all relevant...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Gobichettipalayam, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Dec 2024
Area Sales Manager-prime Lap-hyderabad
Company: Acura Solutions |
customers while adhering to credit guidelines. Team Management: * Recruit, train, and manage a team of Sales Officers... and channel partners. Monitor customer satisfaction levels and address grievances proactively. Compliance & Risk Management...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 Dec 2024
Ehs Safety Officer
Company: Randstad |
management. Implement Fosbel Leading Indicators of Behavior Based Safety program at the work site with 100% compliance...Location: Maharashtra, India
| Salary: unspecified | Date posted: 16 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
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...Location: Kumbakonam, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Bellary, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Safety Officer (fcmm)
Company: Adani Group |
Responsibilities: Safety Compliance Management *Monitor and enforce the implementation of safety norms in accordance... to ensure zero instances of non-compliance with DGMS guidelines and statutory requirements, conducting regular safety review...Location: Sundargarh, Odisha, India
| Salary: unspecified | Date posted: 15 Dec 2024
Chief Hr Officer
Company: United HR Solutions |
of choice. HR Policies and Compliance: Formulate and implement comprehensive HR policies, ensuring consistency... across entities. Ensure compliance with labor laws, industry standards, and regulatory requirements. Develop and manage grievance...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 15 Dec 2024
Control Testing & Assurance – Ct&a Compliance Testing Officer, Avp
Company: Deutsche Bank |
Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Officer Corporate Title... Controls Testing & Assurance department (“CT&A”) that performs independent Assurance for and on behalf of the Bank’s Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Bellary, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA GL RO Business Quality 10% 90% Accounts should be IP Funded as per Product norms...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Assistant Vice President (associate- Ii) - Substantive Testing
Company: JPMorgan Chase |
compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements... and strengthen the firm's compliance with regulatory obligations and industry standards. Key responsibilities: Lead comprehensive...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Regional Head - Business Affordable Hl Pune, Ahmedabad And Rajkot
Company: Talent Leads HR Solutions |
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 policy...Location: Rajkot, Gujarat - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 15 Dec 2024
Credit Officer, Associate
Company: Deutsche Bank |
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Dec 2024
Chief Hr Officer
Company: United HR Solutions |
and Compliance: Formulate and implement comprehensive HR policies, ensuring consistency across entities. Ensure compliance...