Compliance Officers jobs in India
820 compliance officers jobs found: showing 761 - 780
Sr. Officer/officer- Card Operations
Company: BoB Financial Solutions |
reporting to RBI (FMR1 & FMR3) Monthly report submission to RBI Reports as and when required by Compliance Team and Bank...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Oct 2024
Sr. Officer/officer- Collections
Company: BoB Financial Solutions |
to get best outcome Implementation and management of all compliance, regulatory and other customer experience related... are met for statutory, compliance and regulatory requirements. Tracing NC pool to crack case and improvise resolution. Undertake...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Oct 2024
Compliance Officer
Company: SKS Enterpprises |
Position Name - Compliance Officer Location - Gift City-Gandhinagar Experience Range - 5+ years Mandatory... for reconciliations, Risk and compliance management, and review Assist in maintaining all documents related to receipt of investment...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 18 Oct 2024
Principal Officer
Company: SKS Enterpprises |
is in the process of opening CAT-1 angel fund in the GIFT City fund. Job Roles and Responsibilities Lead compliance... manner by taking assistance from legal, accounting and compliance teams. Responsible for managing investors queries...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 18 Oct 2024
Reporting Operations
Company: Enfusion |
impactful reports for COO's / CIO's, Portfolio Managers, Traders, Operations teams, Risk officers, and Fund Accountants Advise... blotters, Post Trade Compliance and Regulatory reports, Exposure analysis, Bespoke Risk and Scenario reporting, financial...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Oct 2024
Branch:teller
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Chhindgarh, Chhattisgarh, India
| Salary: unspecified | Date posted: 17 Oct 2024
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Korba, Chhattisgarh, India
| Salary: unspecified | Date posted: 17 Oct 2024
Officer - Retail Sales - Banking (0-3 Yrs) Surat/vadodara/baroda/gujarat/valsad (bfsi Sales)
Company: TekPillar |
insurance and credit cards.- Client Relationship : Build and maintain lasting relationships with customers.- Compliance : Ensure...Location: Valsad, Gujarat - Surat, Gujarat, India
| Salary: unspecified | Date posted: 17 Oct 2024
Area Sales Manager - Retail Mfb - Sales - Ranchi - Satya Ganga Arcade - Jm
Company: Tata Capital |
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. Implementing...Location: Ranchi, Jharkhand, India
| Salary: unspecified | Date posted: 17 Oct 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 17 Oct 2024
Data Privacy Officer
Company: Michael Page |
for a well-established bank. The Data Privacy Officer will also oversee the data privacy framework to ensure compliance... with global data protection laws. Ensure compliance with all applicable data privacy laws and regulations. Develop...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2024
Quality Officer
Company: Flexzo HR Services |
products. Conduct regular inspections and audits of production processes and finished products to ensure compliance...Location: Vapi, Gujarat, India
| Salary: Rs.350000 per year | Date posted: 16 Oct 2024
Maintenance Officer
Company: Flexzo HR Services |
is properly configured for safety and efficiency. Safety Compliance: Adhere to all safety protocols and ensure the safe...Location: Vapi, Gujarat, India
| Salary: Rs.600000 per year | Date posted: 16 Oct 2024
Technical Approval Officer Certification Qes
Company: DNV |
Technical HUB (GTH), part of Global Operations & Technical, is responsible for managing global accreditation and compliance... reporting, project sampling, certification and other tasks required to ensure compliance; Taking a pragmatic approach...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 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: Mohali, Punjab, India
| Salary: unspecified | Date posted: 16 Oct 2024
Safety Officer (steel Industry Gujrat)
Company: VINAYAK JOB CONSULTANT |
Qualification:-Diploma in fire & Safety * Compliance of Statutory requirements with respect to EHS. Investigation... Training Programs (Training Modules), ensuring compliance of SPCPL way / OCPs. Emergency Preparedness. Environment Monitoring...Location: Gujarat, India
| Salary: unspecified | Date posted: 15 Oct 2024
Regional Manager - Non X Complete Pool - Housing - Collections - Chennai - Centennial Square (5th Floor) - Mm
Company: Tata Capital |
with in house & external legal team/advocates. o Ensure that all the in-house officers / agencies in the location perform... and monthly review of collection officers. o Lead and supervise the collections team for the implementation of a recovery agenda...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Oct 2024
Sr. Manager - Student Admissions
Company: Michael Page |
and accurately achieved within clear Service Level Agreements (SLAs). Responsible for leading a team of Admissions Officers and the....Understanding of higher education systems in both India and the UK, including compliance and regulatory requirements for student...Location: Delhi, India
| Salary: unspecified | Date posted: 13 Oct 2024
Icm/tffi Center Of Excellence - Account Activity Review Associate
Company: Deutsche Bank |
. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management... (AFC)/Business Line Compliance and takes part in in-depth discussions as required Documents accurately alert dispositions...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 13 Oct 2024
Officer - Sales - Bfsi (0-3 Yrs) Surat/gujarat/vadodara/baroda/bharuch,ankleshwar (bfsi Sales)
Company: TekPillar |
products such as loans, insurance, and deposits.- Ensure complete KYC documentation and compliance.- Provide excellent after...