Compliance Officers jobs in India
907 compliance officers jobs found: showing 321 - 340
Legal Officer
Company: RAM Software Solutions |
arrangements. Determine and maintain an inventory of all regulatory, industry/commercial, and organizational compliance..., and proofread notices, correspondence, forms, and other documents. Perform extensive governance, compliance, and regulatory...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2024
Business Risk Officer - C13 - Mumbai
Company: Citigroup |
closely with 1st, 2nd and 3rd LoD teams towards enhancing the businesses control framework to ensure compliance..., Independent Compliance Risk Management testing, Global Risk Review etc.) where oversight, advisory contribution or independent...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2024
Officer - Transaction Manager - Mumbai
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2024
Area Sales Manager - Insurance (1-4 Yrs) Haridwar/dehradun/delhi Ncr/delhi/rudrapur,bijnor,meerut,moradabad,muzaffarnagar (bfsi Sales)
Company: TekPillar |
Job Role and Responsibilities :- Administer and ensure compliance to all sales practices in branch- Maintain the... productivity of the sales officers (SOs)- Meet the business targets- Identify sales opportunities- Direct operational activities...Location: Uttar Pradesh, India
| Salary: unspecified | Date posted: 06 Jun 2024
Senior Officer/anyalyst, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
and compliance guidelines. Adherence to agreed TATs with business thereby ensuring customer satisfaction. Manage audit at branch... and Operations. Good understanding and working experience of regulatory and compliance aspects relating to this. Good interpersonal...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Jun 2024
Senior Manager - Pd Dairy
Company: Britannia Industries |
, Manager Lab, Manager CQA, ManagerLegal, Manager Nutrition Science. PDcategory officers VP& Head - Dairy business.... Technology transfer from development to commercial production i.e. docket, manual, SOP 4.Compliance: In-depth...Location: Bidadi, Karnataka, India
| Salary: unspecified | Date posted: 06 Jun 2024
Officer - Credit Risk Senior Analyst - Client - Mumbai
Company: Citigroup |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2024
Operational Risk Manager - C12 - Chennai
Company: Citigroup |
Officers (TPOs), Business Activity Owners (BAOs) and other business stakeholders on end-to-end Third-Party Management...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 Jun 2024
Chief Technology Officer (cto)
Company: Team Management Services |
. Strong understanding of payment gateway technologies, including security and compliance requirements. Desired Skills: Excellent...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2024
Senior Officer/anyalyst, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
and compliance guidelines. Adherence to agreed TATs with business thereby ensuring customer satisfaction. Manage audit at branch... and Operations. Good understanding and working experience of regulatory and compliance aspects relating to this. Good interpersonal...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Jun 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: Mapusa, Goa, India
| Salary: unspecified | Date posted: 06 Jun 2024
Compliance Officer
Company: Team Management Services |
Position Title:?Compliance Officer Location: Malad ,Mumbai Qualifications: Bachelor's degree in law, Finance... Compliance Officer to ensure our operations adhere to regulatory requirements and internal policies. The ideal candidate...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Jun 2024
Senior Officer/analyst, Branch Head, Consumer Banking Group
Company: DBS Bank |
relationships to increase the customer base Ensure compliance with all applicable external and internal regulations and guidelines..., sales, customer service and compliance to ensure achievement of individual targets. Take overall responsibility...Location: Kerala, India
| Salary: unspecified | Date posted: 06 Jun 2024
Senior Officer/anyalyst, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
and compliance guidelines. Adherence to agreed TATs with business thereby ensuring customer satisfaction. Manage audit at branch... and Operations. Good understanding and working experience of regulatory and compliance aspects relating to this. Good interpersonal...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Jun 2024
Officer - Transaction Manager - Mumbai
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 05 Jun 2024
Sales Officer - Used Commercial Vehicle
Company: Equitas Small Finance Bank Ltd |
applicable) · Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Nashik, Maharashtra, India
| Salary: Rs.150000 - 380000 per year | Date posted: 05 Jun 2024
Senior Officer/analyst, Branch Head, Consumer Banking Group
Company: DBS Bank |
relationships to increase the customer base Ensure compliance with all applicable external and internal regulations and guidelines..., sales, customer service and compliance to ensure achievement of individual targets. Take overall responsibility...Location: Kerala, India
| Salary: unspecified | Date posted: 05 Jun 2024
Senior Officer/analyst, Branch Head, Consumer Banking Group
Company: DBS Bank |
relationships to increase the customer base Ensure compliance with all applicable external and internal regulations and guidelines..., sales, customer service and compliance to ensure achievement of individual targets. Take overall responsibility...Location: Kerala, India
| Salary: unspecified | Date posted: 05 Jun 2024
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 05 Jun 2024
Risk Analyst
Company: Deutsche Bank |
with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit... directly across with the Credit officers (KCP) and other stakeholders (business side, Exposure managements, and various ops...