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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 |

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...
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...
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...
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...
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...
Branch Relationship Officer - Used Car
Company: Equitas Small Finance Bank |

Location: Tiruchirappalli, Tamil Nadu - Pudukkottai, Tamil Nadu, India

| Salary: unspecified | Date posted: 11 Dec 2024
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...
Receivable Officer
Company: Equitas Small Finance Bank |

Location: Madurai, Tamil Nadu - Palani, Tamil Nadu, India

| Salary: unspecified | Date posted: 10 Dec 2024
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...
Receivable Officer
Company: Equitas Small Finance Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 09 Dec 2024
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...
Law Officer
Company: Cheran Colleges |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 08 Dec 2024
. 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...
Associate Regional Head - Insurance (9-16 Yrs) Chennai (bfsi Sales)
Company: Hiyamee |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 04 Dec 2024
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)...
Receivable Officer
Company: Equitas Small Finance Bank |

Location: Kanyakumari, Tamil Nadu - Tirunelveli, Tamil Nadu, India

| Salary: unspecified | Date posted: 02 Dec 2024
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...
Business Development Officer - Ucv
Company: Equitas Small Finance Bank |

Location: Mettur, Tamil Nadu - Salem, Tamil Nadu, India

| Salary: unspecified | Date posted: 02 Dec 2024
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...
Receivable Officer
Company: Equitas Small Finance Bank |

Location: Tirunelveli, Tamil Nadu, India

| Salary: unspecified | Date posted: 02 Dec 2024
Job Description: Manage Receivables for the allotted set of customer Process Compliance Adhere to the laid...
Business Development Officer
Company: Equitas Small Finance Bank |

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

| Salary: unspecified | Date posted: 02 Dec 2024
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...
Branch Relationship Officer - Ucv
Company: Equitas Small Finance Bank |

Location: Coimbatore, Tamil Nadu - Mettupalayam, Tamil Nadu, India

| Salary: unspecified | Date posted: 01 Dec 2024
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies...
Credit Officer
Company: Equitas Small Finance Bank |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 01 Dec 2024
. Actual Annexure 3 4 Process Orientation 15% Credit Compliance/ Internal Audit Score Annexure 4 5 Post Disbursement Document 15% PDD...
Administration Officer Job
Company: MNR Solutions |

Location: Chennai, Tamil Nadu, India

| Salary: Rs.400000 per year | Date posted: 30 Nov 2024
activities and operations to ensure efficiency and compliance with company policies. Maintain office supplies inventory...
Officer, Specialist, Real Estate Mgmt, Technology And Operations
Company: DBS Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Nov 2024
& safety including M&E regulations to ensure all legal and compliance requirements Understands the Bank’s policy and provide...
Officer, Specialist, Real Estate Mgmt, Technology And Operations
Company: DBS Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Nov 2024
& safety including M&E regulations to ensure all legal and compliance requirements Understands the Bank’s policy and provide...
Officer, Specialist, Real Estate Management, Technology And Operations
Company: DBS Bank |

Location: Coimbatore, Tamil Nadu, India

| Salary: unspecified | Date posted: 29 Nov 2024
& safety including M&E regulations to ensure all legal and compliance requirements Understands the Bank’s policy and provide...