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Compliance Officers jobs in India

801 compliance officers jobs found: showing 301 - 320

Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |

Location: Tiruchirappalli, Tamil Nadu - Pudukkottai, Tamil Nadu, India

| Salary: unspecified | Date posted: 11 Dec 2024
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...
Officer- Smelter
Company: Adani Group |

Location: Mundra, Gujarat, India

| Salary: unspecified | Date posted: 10 Dec 2024
and compliance Prepare reports on operational performance, maintenance activities, and compliance measures Qualifications... copper industry Demonstrated expertise in smelting operations and maintenance Proven track record of ensuring compliance...
Legal Officer
Company: Ananta Resource Management |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
in ensuring legal compliance, mitigating risks, and providing expert legal advice in various matters related to real estate...’s and other documents. Identify potential legal risks and propose suitable contractual clauses to mitigate those risks. Legal Compliance...
In_rbin_senior Officer / Assistant Manager - Indirect Materials Management & Value Yard _nap/lom
Company: Bosch |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
. KPI : On time intervention and resolution of escalated topics Compliance Management Manage commercial processes... modules Competent in IT tools like RBIN gate pass, value yard tool, digital tool book Competence in compliance, safety...
Chief Financial Officer (cfo)
Company: Quagmire IT Services |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
, and maintaining compliance to support the company’s growth objectives. The CFO will oversee all financial operations across the Pune... market risks and growth opportunities. Financial Operations & Compliance Oversee preparation and accuracy of financial...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Chalisgaon, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...
Receivable Officer
Company: Equitas Small Finance Bank |

Location: Madurai, Tamil Nadu - Palani, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Dec 2024
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...
Fire & Safety Officer
Company: unknown |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
for compliance of fire safety norms and escalate violations Identify fire hazards; recommend corrective action; perform follow-up...
Branch Receivable Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...
Branch Receivable Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 10 Dec 2024
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...
Receivable Officer
Company: Equitas Small Finance Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 09 Dec 2024
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...
Area Sales Manager- Affordable Housing Loans/jodhpur
Company: Acura Solutions |

Location: Jodhpur, Rajasthan, India

| Salary: unspecified | Date posted: 09 Dec 2024
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...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Nagpur, Maharashtra, India

| Salary: unspecified | Date posted: 09 Dec 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Ambala, Haryana, India

| Salary: unspecified | Date posted: 09 Dec 2024
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Nashik, Maharashtra, India

| Salary: unspecified | Date posted: 09 Dec 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...
Senior Underwriting Analyst
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 08 Dec 2024
to specific loans Review mortgage loan documents (closing and disclosures) in the loan file Review loan file for compliance... with all regulatory and client’s guidelines/overlays Audit the file from a closing & compliance standpoint on a daily basis and note...
Nodal Officer (contractual, Remote)
Company: Hike |

Location: India, India

| Salary: unspecified | Date posted: 08 Dec 2024
of experience in compliance, legal operations, or regulatory liaison roles, preferably in the gaming or fintech industry. | Top... Talent in Every Role Awareness of data protection and privacy laws. | Top Talent in Every Role Familiarity with compliance...
Legal Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...
Law Officer
Company: Cheran Colleges |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 08 Dec 2024
. The ideal candidate will be responsible for providing legal counsel, ensuring compliance with applicable laws...) in legal drafting, real estate law, and land acquisition processes, corporate law, contract law, and regulatory compliance...
Branch Receivable Officer
Company: Equitas Small Finance Bank |

Location: Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...