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Compliance Officers jobs in chennai India

43 compliance officers jobs found in chennai: showing 21 - 40

Project Specialist 2 - C05 - Chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Dec 2024
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners...
Project Specialist 2 - C05 - Chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Dec 2024
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners...
Project Specialist 2 - C05 - Chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Dec 2024
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners...
Project Specialist 2 - C05 - Chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Dec 2024
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners...
Project Specialist 2 - C05 - Chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Dec 2024
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners...
Project Specialist 2 - C05 - Chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Dec 2024
Program, including the implementation of key, standardized processes related to compliance with Citi’s policies and standards... specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity Owners...
Associate Regional Head - Insurance (9-16 Yrs) Chennai (bfsi Sales)
Company: Hiyamee |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 Dec 2024
with Zonal Officers, Cluster Officers and Bank branch managers- Guide and support team to ensure achievement of targets- Interact... of recruits hired in the team- Maintain & drive compliance at the zone (ref:updazz.com)...
Administration Officer Job
Company: MNR Solutions |

Location: Chennai, Tamil Nadu, India

| Salary: Rs.400000 per year | Date posted: 30 Nov 2024
activities and operations to ensure efficiency and compliance with company policies. Maintain office supplies inventory...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 25 Nov 2024
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 25 Nov 2024
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...
Cec-relationship Officer Customer Engagement (roce)-branch Banking-ro-ce
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 25 Nov 2024
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...
Senior Service Officer - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Nov 2024
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...
Operations Officer - Investigations
Company: Equitas Small Finance Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 24 Nov 2024
risks. Ensure adherence to regulatory requirements and industry standards related to risk management and compliance....
Geek Impressions Officer
Company: Illumine Industries |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 23 Nov 2024
. Contract Management: · You'll draft, review, and manage contracts ensuring compliance. · You'll monitor contract... supply chain. · You'll monitor and manage risks associated with suppliers. Compliance: · You'll ensure procurement...
Territory Manager
Company: Kaarlo Training & HR Solutions |

Location: Chennai, Tamil Nadu, India

| Salary: Rs.480000 per year | Date posted: 20 Nov 2024
high-performing teams (Mandatory skill) Extensive knowledge in managing Loan Officers to optimize loan portfolios..., making data-driven decisions to achieve operational excellence Ensure compliance with company policies, standards...
Underwriter
Company: Mphasis |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 17 Nov 2024
or s  Issue loan decision and condition file accordingly  Review and approve conditions for compliance and completion of loan... Officers in understanding underwriting decisions and conditions  Must be able to work in a high stress environment...
Facility Manager (global Furniture Maker)
Company: Covenant Consultants |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 16 Nov 2024
maintenance, Documents maintenance, BMS, Liaisoning and Co-ordination with all Govt Officers based on requirements. Key Roles... for compliance and controls costs; monitors general expenditures of unit; performs quality control inspections to ensure adherence...
Regional Manager - Non X Complete Pool - Housing - Collections - Chennai - Centennial Square (5th Floor) - Mm
Company: Tata Capital |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 16 Oct 2024
with in house & external legal team/advocates. o Ensure that all the in-house officers / agencies in the location perform... and monthly review of collection officers. o Lead and supervise the collections team for the implementation of a recovery agenda...
Assistant Officer, Virtual Relationship Manager, Consumer Banking Group
Company: DBS Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 12 Oct 2024
customer feedback on service and product offering and ensuring compliance with internal audit and regulatory requirements...
Assistant Officer, Virtual Relationship Manager, Consumer Banking Group
Company: DBS Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 11 Oct 2024
customer feedback on service and product offering and ensuring compliance with internal audit and regulatory requirements...