Compliance Officers jobs in India
771 compliance officers jobs found: showing 61 - 80
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Dec 2024
Associate/officer/sr. Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Dec 2024
Aml/kyc Officer
Company: Alter Domus |
/Finscan would be of benefit. You show high interest in regulatory and compliance topics. You are fluent in English...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer/executive - Store
Company: Quality HR India |
and material handling Solid Knowledge of SEZ compliance (MUST) Required Qualification: - Any Graduate Salary :- Upto 3.00 LPA...Location: Silvassa, Dadra & Nagar Haveli, India
| Salary: unspecified | Date posted: 21 Dec 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer, Markets Support Analyst, India, Global Markets Operations
Company: Bank of America |
of trades. Maker role for some of the desk activities. Engage with Stakeholders including Business, Compliance, Finance...Location: Bandra, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Medical Officer
Company: Randstad |
to patients. Conduct medical assessments and diagnoses. Maintain patient records and documentation. Ensure compliance...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Dec 2024
Transaction Monitoring Investigations Officer , Associate
Company: Deutsche Bank |
deadlines with no loss of accuracy An understanding of the legal and compliance issues of complex banking organizations...Location: India, India
| Salary: unspecified | Date posted: 21 Dec 2024
Collection Officer - Housing-em - Financial Inclusion - Eluru - Edaravari Street - J Grades
Company: Tata Capital |
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...Location: Eluru, Andhra Pradesh, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer (compl Aml Execution Anlyst 2 )
Company: Citigroup |
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews... cases to RM/Senior AML Compliance Team Ensure that Stakeholders gets the expected service within the agreed timelines...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. • Coordination with CPC/RPC... of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Compl Sanctions Intmd Analyst - C11 - Mumbai
Company: Citigroup |
partners. Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...Serves as a risk manager for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Dec 2024
Officer/sr. Officer - Ipqa
Company: Quality HR India |
documentation line clearance GMP Round Label & Seal management Product Failure investigation Material management compliance 0...Location: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 21 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: Rajasthan, India
| Salary: unspecified | Date posted: 21 Dec 2024
Collection Officer - Housing-em - Financial Inclusion - Jangaon - Alladi Complex - J Grades
Company: Tata Capital |
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...Location: Jangaon, Telangana, India
| Salary: unspecified | Date posted: 21 Dec 2024
Finance Officer (hybrid Policy)
Company: Brevo |
, payroll, and general accounting functions. Track bank deposits and payments Tax compliance with a CPA firm and assist the...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Dec 2024
Community Manager
Company: Jones Lang LaSalle |
/departure in absence of guest relation officers. Assist in sending clients/visitors messages or faxes and self-check... is followed Manage/track amount collected for temporary badges. Ensure compliance of regulations/requirements of JLL management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Dec 2024
Compliance Analyst Senior
Company: FIS |
and provides direction on any deficiencies detected by those assessments. Meets with business unit Compliance Officers... of technical and non-technical personnel. This level is expected to lead compliance support activities and ensure effectiveness...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Dec 2024
Collection Officer - Housing-em - Financial Inclusion - Rajanna Sircilla - Gandhinagar - J Grades
Company: Tata Capital |
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...Location: Sircilla, Telangana, India
| Salary: unspecified | Date posted: 21 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...