Compliance Officers jobs in tamil nadu state India
88 compliance officers jobs found in tamil nadu state: showing 41 - 60
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Project Specialist 2 - C05 - Chennai
Company: Citigroup |
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...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 12 Dec 2024
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...Location: Tiruchirappalli, Tamil Nadu - Pudukkottai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 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: Madurai, Tamil Nadu - Palani, Tamil Nadu, India
| Salary: unspecified | Date posted: 10 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: Tamil Nadu, India
| Salary: unspecified | Date posted: 09 Dec 2024
Law Officer
Company: Cheran Colleges |
. The ideal candidate will be responsible for providing legal counsel, ensuring compliance with applicable laws...) in legal drafting, real estate law, and land acquisition processes, corporate law, contract law, and regulatory compliance...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Dec 2024
Associate Regional Head - Insurance (9-16 Yrs) Chennai (bfsi Sales)
Company: Hiyamee |
with Zonal Officers, Cluster Officers and Bank branch managers- Guide and support team to ensure achievement of targets- Interact... of recruits hired in the team- Maintain & drive compliance at the zone (ref:updazz.com)...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 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: Kanyakumari, Tamil Nadu - Tirunelveli, Tamil Nadu, 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
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: 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
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: Coimbatore, Tamil Nadu - Mettupalayam, Tamil Nadu, 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
Administration Officer Job
Company: MNR Solutions |
activities and operations to ensure efficiency and compliance with company policies. Maintain office supplies inventory...Location: Chennai, Tamil Nadu, India
| Salary: Rs.400000 per year | Date posted: 30 Nov 2024
Officer, Specialist, Real Estate Mgmt, Technology And Operations
Company: DBS Bank |
& safety including M&E regulations to ensure all legal and compliance requirements Understands the Bank’s policy and provide...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Nov 2024
Officer, Specialist, Real Estate Mgmt, Technology And Operations
Company: DBS Bank |
& safety including M&E regulations to ensure all legal and compliance requirements Understands the Bank’s policy and provide...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 29 Nov 2024
Officer, Specialist, Real Estate Management, Technology And Operations
Company: DBS Bank |
& safety including M&E regulations to ensure all legal and compliance requirements Understands the Bank’s policy and provide...