Compliance Officers jobs in punjab state India
28 compliance officers jobs found in punjab state: showing 21 - 28
Accounts Officer
Company: Kaapro Management Solutions |
Job summary: - Manage financial records and ensure compliance with regulations. Prepare accurate financial...Location: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 14 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 08 Nov 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 06 Nov 2024
Associate Team Lead- Trade Execution
Company: Bunge |
. In addition, there is also responsibility to support Officers in transaction processing & issue resolution." Main... Accountabilities Perform vessel screening to ensure compliance as per Bunge Global guidelines - Review of reports, Check...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 27 Oct 2024
Process Executive - Trade Execution
Company: Bunge |
contracts, which services the GVA operations for Bunge Group. In addition, there is also responsibility to support Officers... in transaction processing & issue resolution. Main Accountabilities Perform vessel screening to ensure compliance as per Bunge...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 23 Oct 2024
Process Executive- Trade Execution
Company: Bunge |
contracts, which services the GVA operations for Bunge Group. In addition, there is also responsibility to support Officers... in transaction processing & issue resolution. Main Accountabilities Perform vessel screening to ensure compliance as per Bunge...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 22 Oct 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 2024
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...