Compliance Officers jobs in India
827 compliance officers jobs found: showing 521 - 540
Credit Officer, Associate
Company: Deutsche Bank |
members for approval. Active participation in Live trades with onshore credit officers (KCP) by understanding the trade... decisions based on your recommendations Interface directly across with the Credit officers (KCP) and other stakeholders...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Ehs Officer- Field Services
Company: Siemens |
and Customers to foster zero harm culture and ensure compliance to EHS requirements at project sites. · EHS Planning of Factory..., targets and management programmes. · Incident reporting, investigation and analysis. Track compliance of actions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Nov 2024
Welfare Officer
Company: Lenskart |
screenings, providing counseling services, or offering resources for stress management. Compliance and Regulations: Ensuring... compliance with relevant labor laws, regulations, and company policies related to employee welfare, safety, and health...Location: Bhiwadi, Rajasthan, India
| Salary: unspecified | Date posted: 27 Nov 2024
Safety Officer - Raipur
Company: VINAYAK JOB CONSULTANT |
Responsibilities Develop and implement safety policies and procedures to ensure compliance with all safety regulations and standards...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 27 Nov 2024
Officer - Environment
Company: SDP HR Solution |
same. Responsible for all compliance documentation & Maintain documentations as per statutory. Preparation of trend... with the standard/expected results. Preparation of Monthly and Annual reports (CCE EC CTE compliance). Capable to run the...Location: Anklesvar, Gujarat, India
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Underwriting Analyst 2
Company: Altisource |
to specific loans Review mortgage loan documents (closing and disclosures) in the loan file Review loan file for compliance... with all regulatory and client's guidelines/overlays Audit the file from a closing & compliance standpoint on a daily basis and note...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Nov 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: Jaipur, Rajasthan - Vaishali, Bihar, India
| Salary: unspecified | Date posted: 27 Nov 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 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 - Thoothukudi, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...Location: Kanyakumari, Tamil Nadu - Tirunelveli, Tamil Nadu, India
| Salary: unspecified | Date posted: 27 Nov 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Maharashtra, India
| Salary: unspecified | Date posted: 27 Nov 2024
Vice President - Substantive Testing
Company: JPMorgan Chase |
detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various... and strengthen the firm's compliance with regulatory obligations and industry standards. Key responsibilities: Lead and manage...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Nov 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: Jaipur, Rajasthan - Alwar, Rajasthan, India
| Salary: unspecified | Date posted: 27 Nov 2024
It Business Analyst (product Owner) - Officer - Pune
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Nov 2024
Investment Sales Officer
Company: Advenxa |
to understand clients' financial goals and recommend suitable products. Ensure compliance with all relevant financial...Location: Kannur, Kerala, India
| Salary: Rs.25000 per month | Date posted: 26 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: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 25 Nov 2024
Branch Acquisition Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 25 Nov 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...Location: West Bengal, 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...