Compliance Officers jobs in India
827 compliance officers jobs found: showing 601 - 620
Senior Hvac Frevit Designer - Real Estate
Company: Vipsa Talent Solutions |
book etc. are being maintained in prescribed forms and are being periodically reviewed by inspecting officers. BVIL... that the works executed on site are constantly conforming to the approved drawings, in compliance with the project...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 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: Hisar, Haryana, India
| Salary: unspecified | Date posted: 22 Nov 2024
Tax-deputy Manager, Transfer Pricing
Company: Deloitte |
, appeals, etc. Monitoring a team of individuals to carry out transfer pricing compliance and litigation issues Interacting... and interactions Maintaining a good rapport with the local tax officers to ensure smooth processing Compiling and summarizing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Nov 2024
Sales Role - Banking (4-10 Yrs) Kerala (bfsi Sales)
Company: Qween Network |
Key Responsibilities :- As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible... all compliance guidelines (regulatory and legislative) for each activity released from time to time.- Ensure that all audit...Location: Kerala, India
| Salary: unspecified | Date posted: 22 Nov 2024
Sr Production Officer
Company: Ciel HR |
and assessment, permitry compliance and incident reporting etc. on each site. To understand the consequences of not paying...Location: Gujarat, India
| Salary: unspecified | Date posted: 22 Nov 2024
Junior Bid Officer
Company: Sopra Steria |
to digitize operations, ranging from banking, lending, compliance, to payments, and consumer and asset finance... and compliance standards are followed. The ideal candidate is highly organized, able to work under pressure, and has a passion...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Nov 2024
Head Of Credit - Msme | Fast Growing Nbfc | Jaipur
Company: Michael Page |
and manage the credit risk team, including credit analysts, risk officers, and other team members involved in the credit decision... performance reviews, and guide the team in meeting organizational goals. 4 Ensure all credit operations are in full compliance...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 21 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: Delhi - Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Nov 2024
Admin And Procurement Officer
Company: Clinton Health Access Initiative |
to assiduously manage funds for procurement whilst adhering to the highest compliance standards and stringent reporting requirements...Location: New Delhi, India
| Salary: unspecified | Date posted: 21 Nov 2024
Admin And Procurement Officer
Company: Clinton Health Access Initiative |
to assiduously manage funds for procurement whilst adhering to the highest compliance standards and stringent reporting requirements...Location: New Delhi, India
| Salary: unspecified | Date posted: 21 Nov 2024
Senior Compliance Associate
Company: Moody's |
Compliance support to Local Compliance Officers on their day to day tasks. The successful candidate will perform its tasks..., Haryana, 122016, IN Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Nov 2024
Regional Manager - Central Bank Branch Banking
Company: Tata AIA Life Insurance |
’s Regional officers and Zonal Officers an -d ensure alignment on Life Insurance Business -Visit zones and regions - interact... with Zonal Officers, Regional Officers and Bank branch managers -Guide and support team to ensure achievement of targets...Location: Jodhpur, Rajasthan, India
| Salary: unspecified | Date posted: 21 Nov 2024
Iix Recovery Specialist - India
Company: Impact Investment Exchange |
strong relationships with borrowers and field officers to foster trust and cooperation. Provide excellent customer service and address... on recovery progress. Legal and Regulatory Compliance: Ensure compliance with all relevant laws, regulations, partner...Location: India, India
| Salary: unspecified | Date posted: 20 Nov 2024
Territory Manager
Company: Kaarlo Training & HR Solutions |
high-performing teams (Mandatory skill) Extensive knowledge in managing Loan Officers to optimize loan portfolios..., making data-driven decisions to achieve operational excellence Ensure compliance with company policies, standards...Location: Chennai, Tamil Nadu, India
| Salary: Rs.480000 per year | Date posted: 20 Nov 2024
Credit Risk - Wholesale Credit Associate
Company: JPMorgan Chase |
and Compliance team, you will be at the center of keeping JPMorgan Chase strong and resilient. You will be focused on identifying..., or at times work with more senior Credit Officers, to evaluate the risk and complete a periodic credit review of clients...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Nov 2024
Senior Analyst, Closing
Company: Altisource |
(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 any exceptions. Assess risk and review for Frauds...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Nov 2024
Team Lead- Underwriting
Company: Mphasis |
or s Issue loan decision and condition file accordingly Review and approve conditions for compliance and completion of loan... Officers in understanding underwriting decisions and conditions Must be able to work in a high stress environment...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Nov 2024
Chief Growth Officer | Distribution Management Software (dms)
Company: Michael Page |
promotional campaigns. Oversee the integration of new businesses and partnerships. Ensure compliance with industry and company...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Nov 2024
Sales Officer - Banking (2-4 Yrs) Surat/vadodara,bharuch,valsad,ankleshwar (bfsi Sales)
Company: TekPillar |
branch.- Provide exceptional customer service and resolve client inquiries.- Ensure compliance with banking policies...Location: Gujarat, India
| Salary: unspecified | Date posted: 18 Nov 2024
Assistant Manager/officer - Sales - Bfsi (3-4 Yrs) Surat/gujarat/bharuch,ankleshwar,navsari,valad,valsad (bfsi Sales)
Company: TekPillar |
targets within specified timelines.- Stay updated on banking products and industry trends.- Ensure compliance with banking...