Compliance Officers jobs in India
803 compliance officers jobs found: showing 321 - 340
In_rbin_senior Officer / Assistant Manager - Indirect Materials Management & Value Yard _nap/lom
Company: Bosch |
. 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...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Legal Officer
Company: Ananta Resource Management |
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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 10 Dec 2024
Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Dec 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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 09 Dec 2024
Legal Officer
Company: Equitas Small Finance Bank |
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...Location: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 09 Dec 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... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 09 Dec 2024
Nodal Officer (contractual, Remote)
Company: Hike |
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...Location: India, India
| Salary: unspecified | Date posted: 08 Dec 2024
Area Sales Manager- Affordable Housing Loans/jodhpur
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: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 08 Dec 2024
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |
: 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...Location: Ambala, Haryana, India
| Salary: unspecified | Date posted: 08 Dec 2024
Applied Materials India Chief Operating Officer
Company: Applied Materials |
culture that ensures team members can thrive and that organizational goals are met. Ensure compliance with global business...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 Dec 2024
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall CA RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA CA RO Business Quality 10% 90% Accounts should be IP Funded as per Product norms...Location: Jalandhar, Punjab, India
| Salary: unspecified | Date posted: 08 Dec 2024
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...Location: Maharashtra, India
| Salary: unspecified | Date posted: 08 Dec 2024
Chief Construction Officer
Company: Adani Group |
standards, safety regulations, and compliance requirements throughout all construction activities. Collaborate with key.... In-depth understanding of building codes, regulations, and compliance standards relevant to the Real Estate industry...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Dec 2024
Lead - Ehs & Physical Security
Company: Larsen & Toubro |
, and procedures as per EHSMS, Statutory compliances, training on EHS. Roles & Responsibilities Ensure hundred percent compliance... like Factory Inspector, Electrical Safety Inspector, MPCB Officers, Fire Officers, Doctors, & Hospitals. Preparation...Location: Panvel, Maharashtra, India
| Salary: unspecified | Date posted: 08 Dec 2024
Law Officer
Company: Cheran Colleges |
. 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...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 07 Dec 2024
Model Validation Officer - Ai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Dec 2024
Sales Manager
Company: STAFFIAA |
Officers. Monitor team performance and ensure achievement of individual and team targets. Channel Management: Develop.... Compliance & Documentation: Ensure adherence to company policies, RBI regulations, and other statutory compliance norms. Verify...Location: Vadodara, Gujarat, India
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Underwriting Analyst
Company: Altisource |
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...