Compliance Officers jobs in India
803 compliance officers jobs found: showing 401 - 420
Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...Location: Kanyakumari, Tamil Nadu - Tirunelveli, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 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: Gundlupet, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Dec 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: Faridabad, Haryana - Delhi, India
| Salary: unspecified | Date posted: 02 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: Kakinada, Andhra Pradesh - Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 02 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: 02 Dec 2024
Senior Technology Business Analyst
Company: Talent Leads Consultants |
to stakeholders. Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders..., and compliance teams to understand business needs, translating them into functional and technical specifications, and managing the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Receivable Officer - Npa
Company: Equitas Small Finance Bank |
Job Description: Key Responsibilities: Manage Receivables for the allotted set of customer Process Compliance...Location: Ahmednagar, Maharashtra, India
| Salary: unspecified | Date posted: 02 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: Coimbatore, Tamil Nadu - Thiruvananthapuram, Kerala, India
| Salary: unspecified | Date posted: 02 Dec 2024
Chief Operating Officer (coo) – Prefabricated Building Material And Construction Industry
Company: DC Consultants |
objectives. Establish a culture of accountability, innovation, and collaboration within the organization. Compliance and Risk...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Dec 2024
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Mettur, Tamil Nadu - Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 02 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: Kakinada, Andhra Pradesh - Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 02 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: Yelahanka, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 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...Location: Mahbubnagar, Telangana - Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 02 Dec 2024
Senior Technology Business Analyst
Company: Talent Leads HR Solutions |
to stakeholders. Build strong relationships with fund managers, traders, risk teams, compliance officers, and other stakeholders..., and compliance teams to understand business needs, translating them into functional and technical specifications, and managing the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 01 Dec 2024
Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...Location: Tirunelveli, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Dec 2024
Branch Sales Associate - Insurance (1-4 Yrs) Surat/vadodara,bharuch,valsad,navsari,ankleshwar,vapi (bfsi Sales)
Company: TekPillar |
for banking products like savings accounts, loans, and insurance.- Lead by example and support junior sales officers in achieving... to identify potential opportunities and stay ahead of competitors.- Ensure adherence to compliance and regulatory standards...Location: Gujarat, India
| Salary: unspecified | Date posted: 01 Dec 2024
Credit Officer
Company: Equitas Small Finance Bank |
. Actual Annexure 3 4 Process Orientation 15% Credit Compliance/ Internal Audit Score Annexure 4 5 Post Disbursement Document 15% PDD...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 01 Dec 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
Branch Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits... Operations & Compliance (Re KYC & Inoperative accounts activation) (RMU, CRL, Pending leads) 10% NA NA NA NA CSO 1 Self Sourced...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 01 Dec 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: 01 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...