Compliance Officers jobs in India
827 compliance officers jobs found: showing 501 - 520
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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Receivable Officer - Npa
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of NPA customer Process Compliance Adhere to the laid...Location: Madurai, Tamil Nadu - Dindigul, Tamil Nadu, India
| Salary: unspecified | Date posted: 28 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: North Delhi, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Amritsar, Punjab, India
| Salary: unspecified | Date posted: 28 Nov 2024
Devsecops Lead Engineer
Company: Zensar |
security measures throughout the DevOps pipeline to protect Applications and APIs, ensuring compliance with necessary security.... This role also requires collaboration with Information Security Officers (ISOs), DevOps teams, Application Development teams...Location: India, India
| Salary: unspecified | Date posted: 28 Nov 2024
Wholesale Credit Risk Associate
Company: JPMorgan Chase |
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving... with limited direct supervision. Serves as a resource for less experienced Credit Officers. Required qualifications...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Officer - Qa Operations
Company: Abbott |
station oversee quality and food safety programs, implement Abbott quality and compliance requirement at packing station..., Rules and regulation SAP knowledge on Quality module Responsible for ensuring that QA function compliance...Location: Jhagadia, Gujarat, India
| Salary: unspecified | Date posted: 28 Nov 2024
Wholesale Credit Risk Associate
Company: JPMorgan Chase |
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving... with limited direct supervision. Serves as a resource for less experienced Credit Officers. Required qualifications...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Associate, Branch Health Check Officer, Consumer Banking Group
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Nov 2024
Head Planning | Project Management | Gurugram
Company: Colliers International |
and compliance with other project parameters to Project Heads and Project Planning Managers at regular intervals. To guide... and train - Planning and Scheduling Managers / Officers- of various projects and to ensure standard planning policies across the...Location: India, India
| Salary: unspecified | Date posted: 28 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: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 28 Nov 2024
Officer - Qa Operations
Company: Abbott |
station oversee quality and food safety programs, implement Abbott quality and compliance requirement at packing station..., Rules and regulation SAP knowledge on Quality module Responsible for ensuring that QA function compliance...Location: Jhagadia, Gujarat, India
| Salary: unspecified | Date posted: 28 Nov 2024
Head Planning | Project Management | Gurugram
Company: Colliers International |
and compliance with other project parameters to Project Heads and Project Planning Managers at regular intervals. To guide... and train - Planning and Scheduling Managers / Officers- of various projects and to ensure standard planning policies across the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 27 Nov 2024
Cs & Compliance Officer
Company: Merito |
to communicate well at all levels and directly engage with Board of Directors and Managing Director on all compliance related aspects...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 27 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: Sirsa, Haryana, India
| Salary: unspecified | Date posted: 27 Nov 2024
Ops Support Specialist 4 - Officer
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Assistant Manager - Sales - Bfsi (3-5 Yrs) Surat/gujarat/navsari,valsad,bharuch,vadodara (bfsi Sales)
Company: TekPillar |
local market.- Guide and support junior sales officers in achieving their objectives.- Monitor market trends and competitor... activities to maintain a competitive edge.- Ensure compliance with all banking regulations and organizational policies...Location: Gujarat, India
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...