Compliance Officers jobs in chennai India
43 compliance officers jobs found in chennai: showing 21 - 40
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Associate Regional Head - Insurance (9-16 Yrs) Chennai (bfsi Sales)
Company: Hiyamee |
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)...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 Dec 2024
Administration Officer Job
Company: MNR Solutions |
activities and operations to ensure efficiency and compliance with company policies. Maintain office supplies inventory...Location: Chennai, Tamil Nadu, India
| Salary: Rs.400000 per year | Date posted: 30 Nov 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Nov 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Nov 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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Nov 2024
Senior Service Officer - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Nov 2024
Operations Officer - Investigations
Company: Equitas Small Finance Bank |
risks. Ensure adherence to regulatory requirements and industry standards related to risk management and compliance....Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Nov 2024
Geek Impressions Officer
Company: Illumine Industries |
. 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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 23 Nov 2024
Territory Manager
Company: Kaarlo Training & HR Solutions |
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...Location: Chennai, Tamil Nadu, India
| Salary: Rs.480000 per year | Date posted: 20 Nov 2024
Underwriter
Company: Mphasis |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Nov 2024
Facility Manager (global Furniture Maker)
Company: Covenant Consultants |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Nov 2024
Regional Manager - Non X Complete Pool - Housing - Collections - Chennai - Centennial Square (5th Floor) - Mm
Company: Tata Capital |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 16 Oct 2024
Assistant Officer, Virtual Relationship Manager, Consumer Banking Group
Company: DBS Bank |
customer feedback on service and product offering and ensuring compliance with internal audit and regulatory requirements...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Oct 2024
Assistant Officer, Virtual Relationship Manager, Consumer Banking Group
Company: DBS Bank |
customer feedback on service and product offering and ensuring compliance with internal audit and regulatory requirements...