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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 |

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...
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...
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...
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...
Legal Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 09 Dec 2024
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...
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...
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...
Area Sales Manager- Affordable Housing Loans/jodhpur
Company: Acura Solutions |

Location: Jodhpur, Rajasthan, India

| Salary: unspecified | Date posted: 08 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...
Branch:branch Relationship Officer - Rural 1
Company: Axis Bank |

Location: Ambala, Haryana, India

| Salary: unspecified | Date posted: 08 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...
Applied Materials India Chief Operating Officer
Company: Applied Materials |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 08 Dec 2024
culture that ensures team members can thrive and that organizational goals are met. Ensure compliance with global business...
Relationship Officer
Company: Equitas Small Finance Bank |

Location: Jalandhar, Punjab, India

| Salary: unspecified | Date posted: 08 Dec 2024
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...
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...
Chief Construction Officer
Company: Adani Group |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
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...
Lead - Ehs & Physical Security
Company: Larsen & Toubro |

Location: Panvel, Maharashtra, India

| Salary: unspecified | Date posted: 08 Dec 2024
, 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...
Law Officer
Company: Cheran Colleges |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 07 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...
Model Validation Officer - Ai
Company: Citigroup |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 07 Dec 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Sales Manager
Company: STAFFIAA |

Location: Vadodara, Gujarat, India

| Salary: unspecified | Date posted: 07 Dec 2024
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...
Senior Underwriting Analyst
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 07 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...