Compliance Officers jobs in tamil nadu state India
115 compliance officers jobs found in tamil nadu state: showing 61 - 80
Customer Service Officer
Company: DBS Bank |
understanding of the level of responsibility, complexity, creativity and analysis performed in this position.) Ø Ensure compliance...Location: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Branch Health Check Officer
Company: DBS Bank |
knowledge of banking day to day compliance & related guidelines. He/she should be well aquatinted with RBI guidelines...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Branch Health Check Officer
Company: DBS Bank |
compliance & related guidelines. He/she should be well aquatinted with RBI guidelines and other regulation prescribed by various...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
and maintenance of documents Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Salem, Tamil Nadu, India
| Salary: unspecified | Date posted: 25 Apr 2024
Administrative Officer
Company: Dr ARAVINDa??S IVF |
or equipment modifications to ensure emergency readiness and compliance to access, safety, and sanitation regulations. Consults...Location: Erode, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Bank Operation- Customer Service Officer
Company: PROV HR Solutions Private Limited |
& Other operational & compliance adherence Ensure timely completion of training modules assigned. Ensure complaints are responded... its stored in dual custody. Compliance to audit observations. Required Experience 2 5 years of experience in Teller/Authoriser...Location: Thanjavur, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chief Financial Officer - Coimbatore
Company: Good Five Yes Job Consultancy |
team, ensuring compliance with regulatory requirements Evaluate and manage financial risks, implementing internal controls...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Safety Officer
Company: Boomaa Consultants - India |
Safety Officer v Maintain compliance with all OHS regulations v Standardize health and safety in order to remain...Location: Sriperumbudur, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Safety Officer
Company: Boomaa Consultants - India |
and standards and ensure compliance...Location: Sriperumbudur, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Safety Officer - Oragadam
Company: Good Five Yes Job Consultancy |
and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share... correctly. Promote safety initiatives. Compile and maintain relevant registers to ensure compliance. Document staff information...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chief Financial Officer
Company: Cheran Group of Companies |
financial performance and ensure full compliance with Internal Control rules and company policies. Cheran Group seeks a Group... CFO who can achieve a fine balance between compliance, risk, systems & processes, and controls on one hand and drive the...Location: Coimbatore, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chartered Accountant
Company: PROV HR Solutions Private Limited |
department to internal and external credit officers, auditors and regulatory agencies as their issues relate to market risk...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Junior Accounts Officer
Company: Auspicious Soft Pvt Ltd |
for executives, assists with capex pages for BOD meetings. Ensures Asset Compliance With Company Policies, GAAP Requirements...Location: Pudukkottai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Information Security Officer
Company: Daimler India Commercial Vehicles |
compliance with industry regulations, identify potential vulnerabilities, and mitigate risks to safeguard our systems, data... strategies and measures to mitigate risks effectively. Security Compliance: Ensure compliance with relevant regulations...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 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: Tiruvannamalai, Tamil Nadu, India
| Salary: unspecified | Date posted: 24 Apr 2024
Area Sales Manager - Mfb - Madurai - Thiruparankundram - Jm
Company: Tata Mutual Fund |
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: Madurai, Tamil Nadu - Thirupparankunram, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Apr 2024
Avp-financial Reporting Risk Oversight, Gsc's
Company: HSBC |
and substantiation, with training and guidance for policy application Monitoring of policy compliance and management of policy... of papers Support to develop strong relationships with internal and external key stakeholders, including Chief Control Officers...Location: Chennai, Tamil Nadu - Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 19 Apr 2024
Control Management Manager
Company: The Wells Fargo Foundation |
+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit, legal, credit risk... of Associate Managers, Officers, Senior Associates and/or Associates or cross-functional teams in accomplishing goals. Posting End...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 10 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...