Compliance Officers jobs in India
803 compliance officers jobs found: showing 341 - 360
Chief Risk Officer - Dsp Pension Fund Managers
Company: DSP Investment Managers |
& investment compliance risks in line with risk boundaries established for every scheme. Monitoring investment compliances... principles. Partner with Legal & Compliance, Operations, Technology and Audit for any controls and monitoring issues. Skills...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Dec 2024
Officer - Stores
Company: Cipla |
etc. as per safety compliance, cGMP norms and QMS to support, execute and coordinate in functioning of stores processes...Location: Rangpo, Sikkim, India
| Salary: unspecified | Date posted: 07 Dec 2024
Relationship Officer-811-digital Banking Kotak 811-sales
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Rajkot, Gujarat, India
| Salary: unspecified | Date posted: 07 Dec 2024
Dispatch Officer At Khopoli In Mumbai
Company: PrimoHunt Global Services |
if any. Coordinating external audits and compliance of audit points. Should be involved in decision making process in all matters...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 07 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms 5.0% NA NA NA NA...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 07 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Koramangala, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Dec 2024
Local Trade Compliance Officer
Company: ABB |
Local Trade Compliance Officer At ABB, we are dedicated to addressing global challenges. Our core values: care... requirements to enable standardization, optimization and compliance for the Local Business. • Cooperating closely with local...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
Software Engineering - Vice President - Global Banking & Markets
Company: Goldman Sachs |
, sales, clients and compliance officers about new systems, feature requests, explanation of existing features etc. Bar raise...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
Chief Financial Officer
Company: Arthan |
of the leadership team, the CFO will work closely with the CEO to ensure the organization's financial stability, compliance... and resources to optimize organizational impact. Maintain a robust financial control environment and ensure compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Dec 2024
Chief Information Security Officer (ciso)
Company: United HR Solutions |
to safeguard digital assets and ensure compliance with relevant regulations and standards. Key Responsibilities: Information... mitigation strategies are implemented effectively. Compliance and Governance: Ensure compliance with relevant legal...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 06 Dec 2024
Branch Manager
Company: STAFFIAA |
, and manage a team of relationship officers and support staff. Ensure team members meet their individual and collective targets.... Branch Operations: Oversee day-to-day branch operations and compliance with banking regulations. Maintain operational...Location: Bhavnagar, Gujarat, India
| Salary: unspecified | Date posted: 06 Dec 2024
Branch Manager - Casa Sales - Bank (8-30 Yrs) Mumbai/navi Mumbai (bfsi Sales)
Company: CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED |
basis.2. Review and handhold BOM's & BSMs on a daily basis and Sales Officers (JOs) on a weekly basis.3. Conduct Daily... - Compliance & Risk Management :1. Ensure operations, risk control and process adherence at branches2. Branch Audit scores3. Fraud...Location: Navi Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Dec 2024
Relationship Officer/ Relationship Manager/ Sr. Relationship Manager
Company: STAFFIAA |
where appropriate. Meet sales targets and submit regular performance reports. Ensure compliance with company policies and legal...Location: Gujarat, India
| Salary: unspecified | Date posted: 06 Dec 2024
Senior Officer - Hr
Company: Munters |
in recruitment, employee relations, benefits administration, compliance, and performance management. Adept at fostering a positive... Lifecycle: Recruitment Onboarding Development Retention Separation Compliance and Policy Development: Ensure compliance...Location: Ambarnath, Maharashtra, India
| Salary: unspecified | Date posted: 06 Dec 2024
Sales Officer - Fmcg (1-3 Yrs) Amritsar/chandigarh (b2c/retail/channel Sales)
Company: Talent Captive |
better results and contribute to a positive team environment. Compliance: Ensure adherence to all company policies and procedures...Location: Amritsar, Punjab - Chandigarh, India
| Salary: unspecified | Date posted: 06 Dec 2024
Assistant Vice President, Strategic Ledger Financial Solutions - C12
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms 5.0% NA NA NA NA...Location: Ajmer, Rajasthan - Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 06 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms 5.0% NA NA NA NA...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 06 Dec 2024
Branch Manager - Casa Sales (8-30 Yrs) Mumbai (bfsi Sales)
Company: CALIBEHR BUSINESS SUPPORT SERVICES PRIVATE LIMITED |
basis.2. Review and handhold BOM's & BSMs on a daily basis and Sales Officers (JOs) on a weekly basis.3. Conduct Daily... among employees for instant resolution of customer's queriesPrincipal Accountabilities - Compliance & Risk Management :1. Ensure...