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Compliance Officers jobs in India

801 compliance officers jobs found: showing 221 - 240

Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |

Location: Bellary, Karnataka, India

| Salary: unspecified | Date posted: 15 Dec 2024
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...
Regional Head - Business Affordable Hl Pune, Ahmedabad And Rajkot
Company: Talent Leads Consultants |

Location: Rajkot, Gujarat - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 15 Dec 2024
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...
Legal Officer
Company: Cheran Group Of Companies |

Location: Chennai, Tamil Nadu, India

| Salary: Rs.600000 per year | Date posted: 15 Dec 2024
to join our legal team. The ideal candidate will be responsible for providing legal counsel, ensuring compliance with applicable laws... policies and procedures to ensure legal compliance. Draft, review, and negotiate contracts, agreements, and other legal...
Substantive Testing Performer - Senior Associate
Company: JPMorgan Chase |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 14 Dec 2024
. Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes developing detailed...'s compliance with regulatory obligations and industry standards. Job Responsibilities: Lead comprehensive control evaluations...
Finance Officer, Dehradun
Company: Ground Zero |

Location: Dehradun, Uttarakhand, India

| Salary: unspecified | Date posted: 14 Dec 2024
You will be expected to manage finances efficiently, ensuring proper allocation of resources, and compliance with relevant regulations...
Manager/avp-credit Corporate- Us Investment Grade
Company: MUFG |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
Wholesale Bank (CDA). Manage/support credit coverage with moderate oversight from the Senior Credit Officers for corporate..., derivatives, and securitization. Maintain direct communication with assigned customers. Oversight of covenants compliance...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Area Sales Executive - Modern Trade
Company: Haleon |

Location: India, India

| Salary: unspecified | Date posted: 14 Dec 2024
: To manage HO Contacts at CSD and CPC with weekly/monthly Contact Mapping with Officers and DGM/AGM (equivalent) at CSD and CPC... for employment. This capture of applicable transfers of value is necessary to ensure Haleon’s compliance to all federal and state...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Patiala, Punjab, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Risk Analyst
Company: Deutsche Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Officer (finance Rptg Intmd. Analyst), Gra
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Officer – Credit Risk Analyst - Client - C10 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...
Officer – Credit Risk Senior Analyst - Client - C11 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when... appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors. Appropriately...
Hr Officer
Company: Britannia Industries |

Location: Jhagadia, Gujarat, India

| Salary: unspecified | Date posted: 14 Dec 2024
updated on relevant employment laws and regulations to ensure compliance. Assist in HR administrative tasks such as onboarding...
Officer, Change Management - Uat Senior Analyst- C10
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
Escalations Process Mgr, Escalations
Company: Amazon |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 14 Dec 2024
resolution, as well as a remarkable, reproducible customer experience. Process Improvements: Identifies Seller, Compliance... from Senior Vice Presidents (SVP) and Chief Executive Officers (CEO). Conduct deep dive analysis to identify root causes...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 14 Dec 2024
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...
Senior Manager 2 - Packaging
Company: Sun Pharmaceutical Industries |

Location: Ranipool, Sikkim, India

| Salary: unspecified | Date posted: 14 Dec 2024
, Senior Officers and Officers in packing area. Handling of General Packing and Nutraceutical Packing. To ensure the whole... and preventive action as and when required for compliance. Handling of SAP HANA, BRMS and Track wise related work to make indent...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 14 Dec 2024
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...