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Compliance Officers jobs in tamil nadu state India

88 compliance officers jobs found in tamil nadu state: showing 21 - 40

Receivable Officer
Company: Equitas Small Finance Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...
Associate/officer/sr. Officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Collection Officer - Housing-em - Financial Inclusion - Tenkasi - Maharaja Complex - J Grades
Company: Tata Capital |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...
Collection Officer - Housing-em - Financial Inclusion - Thanjavur - Kaveri Nagar - J Grades
Company: Tata Capital |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...
Associate/officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Collection Officer - Housing-em - Financial Inclusion - Nagercoil - Shivraj Building - J Grades
Company: Tata Capital |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...
Officer - Loan Documentation & Processing Analyst 1 (nam Shift) (chennai)
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Senior Officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Receivable Officer - Npa
Company: Equitas Small Finance Bank |

Location: Thiruvarur, Tamil Nadu - Kumbakonam, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
Job Description: Manage Receivables for the allotted set of NPA customer Process Compliance Adhere to the laid...
Associate/officer/senior Officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Credit Officer
Company: Equitas Small Finance Bank |

Location: Nagapattinam, Tamil Nadu - Sembanarkoil, Tamil Nadu, India

| Salary: unspecified | Date posted: 17 Dec 2024
. Actual Annexure 3 4 Process Orientation 15% Credit Compliance/ Internal Audit Score Annexure 4 5 Post Disbursement Document 15% PDD...
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |

Location: Gobichettipalayam, Tamil Nadu, India

| Salary: unspecified | Date posted: 16 Dec 2024
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |

Location: Gobichettipalayam, Tamil Nadu, India

| Salary: unspecified | Date posted: 16 Dec 2024
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |

Location: Gobichettipalayam, Tamil Nadu, India

| Salary: unspecified | Date posted: 16 Dec 2024
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |

Location: Kumbakonam, Tamil Nadu, India

| Salary: unspecified | Date posted: 15 Dec 2024
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...
Legal Officer
Company: Cheran Group Of Companies |

Location: Chennai, Tamil Nadu, India

| Salary: Rs.600000 per year | Date posted: 15 Dec 2024
to join our legal team. The ideal candidate will be responsible for providing legal counsel, ensuring compliance with applicable laws... policies and procedures to ensure legal compliance. Draft, review, and negotiate contracts, agreements, and other legal...
Chief Executive Officer_jkkn Institutions
Company: JKKN Educational Institutions |

Location: Komarapalayam, Tamil Nadu, India

| Salary: unspecified | Date posted: 14 Dec 2024
and hands-on demonstrations to facilitate understanding and compliance. 7. Ongoing Input from the MD MD’s Directives: Remain...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Coimbatore, Tamil Nadu - Thiruvananthapuram, Kerala, India

| Salary: unspecified | Date posted: 13 Dec 2024
1.50 1.00 0.60 BDO PH Nos 5.0% 5 4 3 2 BDO To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts...
Program Management Jr Analyst - C09 - Chennai
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 13 Dec 2024
Management Program, including the implementation of key, standardized processes related to compliance with Citi’s policies..., and Country specific Local Laws etc.) Providing process guidance and support to Third Party Officers (TPOs), Business Activity...
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...