Compliance Officers jobs in India
1639 compliance officers jobs found: showing 241 - 260
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Branch:branch Relationship Officer
Company: Axis Bank |
branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer... all compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit...Location: Agartala, Tripura, India
| Salary: unspecified | Date posted: 13 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 13 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 May 2024
Collection Officer
Company: Orena Services |
activities when necessary Adhering to all regulatory and compliance requirements Meeting collection targets and KPIs Providing...Location: Mughalsarai, Uttar Pradesh, India
| Salary: unspecified | Date posted: 13 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Surat, Gujarat, India
| Salary: unspecified | Date posted: 13 May 2024
Lead Compliance Officer
Company: The Wells Fargo Foundation |
. This team is responsible for providing dashboards and analytics to the Business Aligned Compliance Officers (BACOs...About this role: Wells Fargo is seeking a Lead Compliance Officer on the Consumer Lending Compliance Insights team...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Bharuch, Gujarat, India
| Salary: unspecified | Date posted: 13 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 13 May 2024
Front Line Officer - Hrd - Rewards Jae Pms Hrmis
Company: unknown |
and advocacy. 4. Ensure 100% Poornata compliance (PeopleSoft) and maintain 100% updated and accurate data in the system...Location: Nagda, Madhya Pradesh, India
| Salary: Rs.600000 - 800000 per year | Date posted: 13 May 2024
Project Manager- Medical Governance
Company: Sanofi |
activities. Acts as a subject matter expert for some defined Governance and compliance aspects of region and educate or train... of new processes tailoring of existent ones in accordance with business imperatives and compliance standards. Supports...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Control Management Manager
Company: The Wells Fargo Foundation |
Qualifications: University degree in Business or related discipline. 15+ years of experience in risk management (includes compliance... of Associate Managers, Officers, Senior Associates and/or Associates or cross-functional teams in accomplishing goals. Posting End...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Principal Consultant - Value Engineering
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.... They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO 27001... and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Officer - Vkyc - Housing - Crm - Mumbai - Lodha (i-think Techno Campus) - J Grades
Company: Tata Mutual Fund |
within TAT o To ensure compliance with regulatory requirements and company policies throughout the Video KYC Call o To guide the...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Service Delivery Officer - Nr-retail Nr-regional Sales
Company: Kotak Mahindra Bank |
adherence to compliance, audit and regulatory requirements for customer segment. .Coordination with CPC/RPC/Investment desks...Location: Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 13 May 2024
Compliance-bengaluru-analyst-business Unit Compliance
Company: Goldman Sachs |
Responsibilities Partner with Business Personnel, Compliance Officers, and Compliance Engineering to develop and/or enhance system...Job Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Sr. Officer, Customer Service Manager, Consumer Banking Group
Company: DBS Bank |
officer in book-keeping and maintenance of documents Job Duties & Responsibilities Ensure compliance with all applicable...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 13 May 2024
Principal Consultant - Value Engineering
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...